Unclaimed property reported under Luna, Juan
799 records · $130,076 reported · filed in 3 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 799. Search by name and address to narrow it to yours.
Luna, JuanTX
PO Box 116, Romayor, TX, 77366
Held by The First National Bank Of Livingston
Checking account (AC01) · Reported 2024
$36,348.45
Luna, JuanTX
PO Box 1142, Poteet, TX, 78065
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$5,940.19
$5,309.49
Luna, JuanTX
5441 West Hackberry Street, Odessa, TX, 79766
Held by Prosperity Bank
Savings account (AC02) · Reported 2020
$5,288.21
Luna, JuanCA
3022 Iowa Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$4,651.08
Luna, JuanTX
##### Cotillion Drive ####, Houston, TX, 77060
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$2,686.17
Luna, JuanTX
502 East Rice Street, Lubbock, TX, 79403
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$2,337.85
Luna, JuanTX
2503 Viola Avenue, Corpus Christi, TX, 78415
Held by Rally Credit Union
Checking account (AC01) · Reported 2023
$2,253.99
Luna, JuanCA
1117 Juanita Avenue, Oxnard, CA, 93030
Held by Stewart Title Of California
Escrow accounts
$1,240.77
Luna, JuanTX
1873 San Leon, Dallas, TX, 75217
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,214.86
Luna, JuanCA
3748 United Street, Rosamond, CA, 93560
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$1,195.10
Luna, JuanCA
610 113th Street, Los Angeles, CA, 90044
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$1,190.33
Luna, JuanWI
3370 South 17th Street, Milwaukee, WI, 53215
Held by Pathward National Association
Other outstanding offic. check · Reported 2022
$1,132.83
Luna, JuanTX
1814 Hidalgo Street, San Antonio, TX, 78207
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$1,000.00
Luna, JuanTX
1239 Wedgewood Drive, Cleburne, TX, 76033
Held by Expand Operating LLC
Mineral lease bonus (MI06) · Reported 2019
$1,000.00
Luna, JuanTX
#### Reading Road ###, Rosenberg, TX, 77469
$1,000.00
$950.00
Luna, JuanTX
#### East US ###, Paige, TX, 78659
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$938.13
Luna, JuanTX
1751 Creekside Drive, Sugar Land, TX, 77478
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$812.92
Luna, JuanCA
6810 1 2 South Main Street, Los Angeles, CA, 90003
Held by Cypress Insurance Company
Individual policy benefit/Clm
$799.99
Luna, JuanTX
9318 San Leon Avenue, Dallas, TX, 75217
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$674.58
Luna, JuanTX
1873 San Leon, Dallas, TX, 75217
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$628.15
Luna, JuanTX
49 East Monroe Street, Nogales, AZ, 85621
Held by Triad Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2005
$625.77
Luna, JuanTX
#### Fm ####, Richland Springs, TX, 76871
Held by Commercial Ntl Bank
Checking account (AC01) · Reported 2020
$618.00
Luna, JuanTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$608.00
Luna, JuanTX
900 West Spring Valley Apt # 178, Dallas, TX, 75080
Held by Stonegate Senior Care
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$577.13
Luna, JuanTX
PO Box 455, Mexia, TX, 76667
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$571.64
Luna, JuanCA
11240 Chico Avenue, Pomona, CA, 91766
Held by Ticomo Valley Corp Escrow Division
Escrow check/Deposit/Disputed
$551.08
Luna, JuanTX
19353 Davis Estates Road, Needville, TX, 77461
Held by Fort Bend County
Other court deposit (CT05) · Reported 2024
$500.00
Luna, JuanTX
13500 Highway 6 North, Lueders, TX, 79533
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Luna, JuanCA
14169 Tyler Street, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Luna, JuanTX
20 Beckham Lane, Jourdanton, TX, 78026
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$499.64
$489.00
Luna, JuanTX
209 East Fayle Street, Baytown, TX, 77520
$482.00
Luna, JuanCA
3687 Cherokee Avenue, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$480.93
Luna, JuanTX
1809 Thompson Road, Mission, TX, 78573
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$454.66
Luna, JuanTX
##### Club Creek Drive ####, Houston, TX, 77036
Held by Patja Ltd
Miscellaneous outstanding check (MS16) · Reported 2017
$445.00
Luna, JuanTX
2205 Tarlton, Corpus Christi, TX, 78416
Held by City Of Corpus Christi
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$444.99
Luna, JuanTX
7650 Westbank Avenue, Houston, TX, 77064
$413.00
Luna, JuanTX
31 Sunspree Place, The Woodlands, TX, 77382
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$407.67
Luna, JuanTX
2641 Hampshire, Garland, TX, 75040
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$407.00
$400.00
Luna, JuanCA
3317 Hogarth Drive, Sacramento, CA, 95827
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$399.77
Luna, JuanWI
3370 South 17th Street, Milwaukee, WI, 53215
Held by Pathward National Association
Other outstanding offic. check · Reported 2022
$383.23
Luna, JuanTX
171 Arlington Court, San Antonio, TX, 78210
$383.17
$379.28
Luna, JuanTX
225 Caribe Circle, El Paso, TX, 79927
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$377.75
Luna, JuanTX
13750 Maham Road, Dallas, TX, 75240
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$337.70
$331.14
Luna, JuanTX
1208 Aspen Drive D, Andrews, TX, 79714
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$318.77
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