Unclaimed property reported under Luna, Jose M
86 records · $7,543 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 86. Search by name and address to narrow it to yours.
Luna, Jose MTX
8680 Santa Clara Drive, Frisco, TX, 75034
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$1,863.59
Luna, Jose MCA
23302 Marigold Avenue Unit Y10, Torrance, CA, 90502
Held by Caliber Home Loans Inc
Customer overpayments
$801.16
Luna, Jose MCA
2838 East Dakota Avenue, Fresno, CA, 93726
Held by Farmers Property And Casualty Ins Co
Premium refunds
$562.00
Luna, Jose MCA
12599 North Lower Sacramento R, Lodi, CA, 95242
Held by Citibank N A
Accounts-receivable credit balance
$382.38
Luna, Jose MCA
640 Dallas Avenue, Salinas, CA, 93905
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
$261.82
Luna, Jose MCA
516 25th Street, San Diego, CA, 92102
Held by Empower Trust Company LLC
Pension & Profit sharing
$213.04
$200.00
Luna, Jose MTX
##### Socorro Road ##, San Elizario, TX, 79849
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$183.71
Luna, Jose MCA
73228 Santa Rosa Way, Palm Desert, CA, 92260
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$165.66
Luna, Jose MTX
20 North Circlewood Gln, The Woodlands, TX, 77381
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$157.19
Luna, Jose MCA
5155 North Fresno Street, Fresno, CA, 93710
Held by Farmers Property And Casualty Ins Co
Premium refunds
$142.00
Luna, Jose MCA
40389 Mayberry Avenue Apt 66, Hemet, CA, 92544
Held by Allstate Insurance Company
Premium refunds
$141.00
Luna, Jose MCA
808 West Anaheim Street 101, Wilmington, CA, 90744
Held by Southern California Gas Co.
Refunds
$137.70
Luna, Jose MCA
1564 Western Village Drive, San Jacinto, CA, 92583
Held by Allstate Insurance Company
Premium refunds
$128.00
Luna, Jose MCA
26876 Kiavo Drive, Valley Center, CA, 92082
Held by Honda Lease Trust
Misc outstanding checks
$106.67
Luna, Jose MCA
1200 South Union Avenue 119, Los Angeles, CA, 90015
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$105.24
Luna, Jose MCA
972 College Avenue, Saint Helena, CA, 94574
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$98.65
Luna, Jose MCA
11447 Hickory Lane, Ontario, CA, 91766
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$95.68
Luna, Jose MCA
442 1/2 South 5th Avenue, La Puente, CA
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Refunds
$90.41
Luna, Jose MTX
267 Del Valle Avenue, San Benito, TX, 78586
$89.30
Luna, Jose MCA
31582 Larga Vis, Valley Center, CA, 92082
Held by Manufacturer And Dealer Services
Refunds
$78.70
Luna, Jose MCA
2838 East Dakota Avenue, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds or rebates
$76.25
Luna, Jose MTX
1708 South Penelope Street, Belton, TX, 76513
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$67.40
Luna, Jose MCA
639 North Bristol Street Unit 52, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$61.60
Luna, Jose MCA
Apt 1 32419 Shifting Sands Trail, Cathedral Cty, CA, 92234
Held by Citibank N A
Accounts-receivable credit balance
$56.04
Luna, Jose MCA
2021 Coalinga Avenue, Richmond, CA, 94801
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$54.00
Luna, Jose MTX
3321 Catherine Ann Drive, El Paso, TX, 79936
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$52.31
Luna, Jose MCA
2116 Alexian Drive, San Jose, CA, 95116
Held by Bank Of America - Pre-Paid Card
Checking accounts
$51.82
Luna, Jose MCA
93286OLIVERA Drive, Woodlake, CA, 93286
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$49.63
Luna, Jose MCA
12461 2nd Street, Yucaipa, CA, 92399
Held by American Honda Finance Corporation
Misc outstanding checks
$49.13
$48.34
Luna, Jose MCA
1122 Belvan Avenue, San Bernardino, CA, 92410
Held by Bank Of America - North Carolina
Refunds due
$46.96
Luna, Jose MTX
3035 East 24th Street, Weslaco, TX, 78596
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$46.00
Luna, Jose MTX
602 South Cumberland Street, Dallas, TX, 75203
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$45.08
$38.21
Luna, Jose MTX
3112 Garza, Edinburg, TX, 78539
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$37.00
$34.31
Luna, Jose MCA
1658 Gregory Avenue, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.53
Luna, Jose MCA
2885 Fairview Drive E-104, Costa Mesa, CA, 92626
Held by Bekins Employees Federal Credit Union
Savings accounts/Credit union shrs
$29.62
Luna, Jose MTX
5305 Teal Drive, Killeen, TX, 76542
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$26.78
Luna, Jose MTX
306 East Paisano Drive Apt 367, El Paso, TX, 79901
Held by Waste Mgt Inc
Dividend (SC01) · Reported 2004
$25.75
Luna, Jose MCA
1297 Lilac Ridge Drive, Perris, CA, 92571
Held by Southern California Gas Co.
Aggregate utilities
$23.82
Luna, Jose MCA
635 Picador Boulevard C, San Diego, CA, 92154
Held by San Diego Gas & Electric
Aggregate utilities
$23.30
$22.50
$21.82
Luna, Jose MCA
1325 West Barnard Street, Blythe, CA, 92225
Held by Rust Consulting Inc
Misc outstanding checks
$20.68
Luna, Jose MCA
1326 West Maryland Street Apt 100, Los Angeles, CA, 90017
Held by Denny'S Inc.
Wages, payroll, salaries
$19.92
$17.11
Luna, Jose MCA
18161 Mojave Street, Hesperia, CA, 92345
Held by Synchrony Bank
Accounts-receivable credit balance
$15.71
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