Unclaimed property reported under Luna, Juan A
56 records · $7,107 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 56. Search by name and address to narrow it to yours.
Luna, Juan ATX
2620 Idalia Avenue, El Paso, TX, 79930
Held by Bank Of America Arizona
Checking account (AC01) · Reported 2012
$5,101.43
Luna, Juan ACA
7925 Alix Avenue, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$312.55
Luna, Juan ATX
1012 Columbia, Plainview, TX, 79072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$227.50
Luna, Juan ATX
5757 Wooldridge Road Apt 7A, Corpus Christi, TX, 78414
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2007
$188.57
Luna, Juan ATX
300 South Minnesota, Beeville, TX, 78102
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$114.00
Luna, Juan ACA
934 North Normandie Avenue #4, Los Angeles, CA, 90029
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$96.18
Luna, Juan ATX
1012 Columbia, Plainview, TX, 79072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$90.00
Luna, Juan ATX
2804 Canation Avenue, Fort Worth, TX, 76111
Held by Fort Worth Market LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$77.47
Luna, Juan ATX
2306 Jose De La Cruz Road, Mission, TX, 78574
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$74.00
Luna, Juan ATX
6900 Bissonnet, Houston, TX, 77074
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$69.68
Luna, Juan ACA
1206 West Highland Street, Santa Ana, CA, 92703
Held by Denny'S Inc.
Wages, payroll, salaries
$59.55
$58.05
Luna, Juan ACA
2420 Lassen Street, Oxnard, CA, 93033
Held by Wells Fargo Bank National Assocation
Savings accounts
$56.84
Luna, Juan ACA
253 West 12th Street, Bay Point, CA, 94565
Held by Chase Bank USA N.a.
Customer overpayments
$50.00
Luna, Juan ATX
#### Elm Street Apt ####, Houston, TX, 77081
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Luna, Juan ATX
604 Causpan Street, Rockwall, TX, 75087
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$50.00
Luna, Juan ATX
3523 East San Antonio, El Paso, TX, 79905
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
$39.99
$38.12
Luna, Juan ATX
TX, 00000
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$32.77
Luna, Juan ATX
209 East Fayle Street, Baytown, TX, 77520
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$31.62
Luna, Juan ACA
40 East Louise Street, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.00
Luna, Juan ACA
1770 East Palomar Street Apt 1923, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$27.78
Luna, Juan ACA
6129 Orchard Avenue, Huntington Pk, CA, 90255
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Luna, Juan ACA
3221 Barry Court, Ceres, CA, 95307
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$23.42
$19.00
Luna, Juan ACA
6447 North Figueroa Street Apt A, Los Angeles, CA, 90042
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Luna, Juan ACA
3757 Vista De La Bahia, San Diego, CA, 92117
Held by Big 5 Corporation
Wages, payroll, salaries
$12.04
Luna, Juan A.CA
20201 Itasca Street, Chatsworth, CA, 91311
Held by First American Title Company
Escrow accounts
$12.00
Luna, Juan ACA
18047 Ramona Avenue, Fontana, CA, 92336
Held by Primerica Life Insurance Company
Premium refunds
$9.19
Luna, Juan ACA
621 East Nocta Street, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$7.58
Luna, Juan ACA
1911 East 105th Street 2, Los Angeles, CA, 90002
Held by Loya Casualty Insurance Company
Premium refunds
$6.52
Luna, Juan ACA
4338 West 145th Street, Lawndale, CA, 90260
Held by Primerica Life Insurance Company
Premium refunds
$6.15
Luna, Juan ACA
820 North Madison Avenue, Pasadena, CA, 91104
Held by Fire Insurance Exchange
Premium refunds
$6.03
Luna, Juan ACA
621 East Nocta Street, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$6.01
$5.24
Luna, Juan ACA
4338 West 145th Street, Lawndale, CA, 90260
Held by Primerica Life Insurance Company
Premium refunds
$5.11
Luna, Juan ACA
14625 Nelson Avenue Apt 1, La Puente, CA, 91744
Held by Kinecta Federal Credit Union
Savings accounts
$5.05
Luna, Juan ACA
657 Leonard Street, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Luna, Juan ACA
1970 Lansdowne Avenue, Los Angeles, CA, 90032
Held by Allstate Insurance Company
Premium refunds
$3.00
Luna, Juan ACA
934 North Normandie Apt 4, Los Angeles, CA, 90029
Held by The Bancorp Bank
Unredeemed gift certificate
$2.82
Luna, Juan ACA
10325 Lehigh Avenue Apt 4, Montclair, CA, 91763
Held by Nationwide Mutual Insurance
Vendor checks
$2.36
Luna, Juan ACA
6110 North Maroa Avenue, Fresno, CA, 93704
Held by Capital One NA
Unidentified remittances
$1.23
Luna, Juan ACA
6110 North Maroa Avenue, Fresno, CA, 93704
Held by Citibank N A
Accounts-receivable credit balance
$0.84
Luna, Juan ACA
442 Downing Avenue, Stockton, CA, 95206
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Luna, Juan ACA
3120 Frazier Street Apt 1, Baldwin Park, CA, 91706
Held by Citibank NA Cca
Checking accounts
$0.33
Luna, Juan ACA
13636 Lighthouse Court, Fontana, CA, 92336
Held by Primerica Shareholder Services
Dividends
$0.18
Luna, Juan ACA
13636 Lighthouse Court, Fontana, CA, 92336
Held by Primerica Shareholder Services
Dividends
$0.16
Luna, Juan ACA
13636 Lighthouse Court, Fontana, CA, 92336
Held by Primerica Shareholder Services
Dividends
$0.13
Luna, Juan ACA
13636 Lighthouse Court, Fontana, CA, 92336
Held by Primerica Shareholder Services
Dividends
$0.10
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