Unclaimed property reported under Luna, Juan C
64 records · $7,761 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 64. Search by name and address to narrow it to yours.
$3,274.08
Luna, Juan CCA
8912 Carob Street, Fontana, CA, 92153
Held by Security Union Title Insurance Company
Escrow accounts
$1,142.81
Luna, Juan CCA
12712 Eucalyptus Avenue Unit A, Hawthorne, CA, 90250
Held by Adp Benefit Services Ky Inc.
Misc outstanding checks
$360.00
Luna, Juan CCA
2211 Franklin Avenue, San Diego, CA, 92113
Held by Lincoln National Life Insurance Company
Pensions, retirement funds
$215.77
Luna, Juan CTX
903 Columbine Street, Amarillo, TX, 79107
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$180.98
Luna, Juan CTX
3744 Gusthomasson Apt 618, Mesquite, TX, 75150
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$179.95
Luna, Juan CCA
5732 Casson Drive, Yorba Linda, CA, 92886
Held by Citibank N A
Accounts-receivable credit balance
$170.10
Luna, Juan CTX
8913 Irvington, Houston, TX, 77022
Held by Commercial Drywall Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$161.29
Luna, Juan CTX
#### Renwick ###, Houston, TX, 77081
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$156.58
Luna, Juan CCA
1746 Elm Avenue, San Diego, CA, 92154
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$154.23
Luna, Juan CCA
2211 Franklin Avenue, San Diego, CA, 92113
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$143.93
Luna, Juan CCA
712 North Hobart Boulevard Apt 309, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Refunds due
$142.89
Luna, Juan CCA
Juan C Luna 5105 North Daleview Avenue, Temple City, CA, 91780
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$139.22
Luna, Juan CCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$105.00
Luna, Juan CTX
#### West Dunn Street Trlr ###, Odessa, TX, 79763
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$72.50
Luna, Juan CTX
TX, 00000
Held by Karnes County Correctional Ctr
Other court deposit (CT05) · Reported 2010
$72.36
Luna, Juan CTX
808 Margaret Drive, McKinney, TX, 75071
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$69.16
$67.44
Luna, Juan CCA
248 South 4th Avenue, La Puente, CA, 91746
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$65.85
$62.34
Luna, Juan CCA
1600 Euclid Apt D, Fullerton, CA, 92632
Held by Financial Indemnity Company
Court settlements
$61.88
Luna, Juan CTX
3744 Gusthomasson Apt 618, Mesquite, TX, 75150
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$55.65
$54.70
Luna, Juan CTX
803 Lee Drive, Granite Shoals, TX, 78654
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.61
Luna, Juan CTX
##### Maham Road Suite ####, Dallas, TX, 75240
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2007
$52.30
Luna, Juan CTX
##### Maham Road Suite ####, Dallas, TX, 75240
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2007
$52.30
Luna, Juan CCA
1746 Elm Avenue, San Diego, CA, 92154
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Luna, Juan CCA
37819 Tiffanny Circle, Palmdale, CA, 93550
Held by Capital One Auto Finance Inc
Accounts payable
$50.00
Luna, Juan CTX
323 Cornell Avenue, San Antionio, TX, 78201
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$42.72
Luna, Juan CTX
2414 Morning Drive, Baytown, TX, 77520
$40.50
Luna, Juan CCA
1713 East Anaheim Street B, Long Beach, CA, 90813
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$39.68
Luna, Juan CCA
6282 Indiana Street Apt 4, Buena Park, CA, 90621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Luna, Juan CTX
904 South Walker Street, Mesquite, TX, 75149
$27.86
$21.38
Luna, Juan CCA
1746 Elm Avenue, San Diego, CA, 92154
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$21.14
Luna, Juan CCA
1746 Elm Avenue, San Diego, CA, 92154
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$21.14
Luna, Juan CCA
1746 Elm Avenue, San Diego, CA, 92154
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$21.13
Luna, Juan CCA
2025 South Price Avenue, Fresno, CA, 93702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Luna, Juan C.CA
2745 East Magnolia Court, Visalia, CA, 93292
Held by First American Title Company
Escrow accounts
$20.00
Luna, Juan CCA
4250 Central Avenue 44, Fremont, CA, 94536
Held by San Francisco Chronicle
Accounts-receivable credit balance
$13.67
Luna, Juan CCA
1746 Elm Avenue, San Diego, CA, 92154
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$12.61
Luna, Juan CCA
12626 Maryvine Street, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$11.32
Luna, Juan CCA
942 West 27th Street, San Bernardino, CA, 92405
Held by H & R Block Tax Services
Accounts payable
$10.00
Luna, Juan CCA
1611 Richland Road, San Marcos, CA, 92069
Held by Toyota Motor Credit Corporation
Accounts payable
$9.25
Luna, Juan CCA
1052 Ornen Avenue D, San Jose, CA, 95122
Held by Metropcs Communications Inc.
Unrefunded overcharges
$7.90
$5.00
Luna, Juan CCA
13606 Gun Club Road, Wasco, CA, 93280
Held by Diaz V Central Valley Eggs LLC
Wages, payroll, salaries
$3.37
$3.00
$2.50
$2.00
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