Unclaimed property reported under Luna, Juana
88 records · $10,538 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 88. Search by name and address to narrow it to yours.
Luna, JuanaTX
219 Forrest Avenue, San Antonio, TX, 78204
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,659.96
$1,303.07
Luna, JuanaCA
Unknown, Pacioma, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,233.75
Luna, JuanaTX
11202 Gloria Drive, Houston, TX, 77013
$990.00
$504.37
Luna, JuanaCA
16412 Spirit Road, Moreno Valley, CA, 92555
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Luna, JuanaCA
1250 East 4th Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$397.77
$352.70
Luna, JuanaTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$325.12
Luna, JuanaTX
7875 Rosemary Apt A, El Paso, TX, 79915
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$301.00
Luna, JuanaTX
429 Grace Place, El Paso, TX, 00000
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$301.00
Luna, JuanaTX
6900 Preston Road, Plano, TX, 75024
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$215.64
Luna, JuanaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$210.62
Luna, JuanaTX
115 Starr Drive D, Weatherford, TX, 76085
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$200.00
Luna, JuanaTX
251 Cream Rose Street, Brownsville, TX, 78520
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$164.14
Luna, JuanaTX
5413 Overbrook Drive, Austin, TX, 78723
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$147.79
Luna, JuanaCA
4801 West 1st Street Spc 54, Santa Ana, CA, 92703
Held by Ge Consumer Finance
Securities exchanged for cash
$136.38
Luna, JuanaTX
14350 Dallas Parkway, Dallas, TX, 75254
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$118.44
$98.62
Luna, JuanaTX
2711 Summer Avenue, Waco, TX, 76708
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$89.00
Luna, JuanaTX
3100 Dickinson #4, Dickinson, TX, 77539
Held by Galveston County Wcid 1
Utility deposit (UT01) · Reported 2022
$78.58
Luna, JuanaTX
10019 Kittrell, Houston, TX, 77034
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$60.00
Luna, JuanaTX
#### Keller Springs Road Apt ###, Carrollton, TX, 75006
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Luna, JuanaCA
364 West Philidelphia Street, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$54.99
Luna, JuanaTX
No address on file
$53.37
Luna, JuanaCA
6811 Road 160 PO Bx 183, Tipton, CA, 93272
Held by El Futuro Credit Union
Savings accounts/Credit union shrs
$50.04
Luna, JuanaTX
12200 Fleming Drive, Houston, TX, 77013
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Luna, JuanaCA
4519 Santa Anita, El Monte, CA, 91731
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Luna, JuanaCA
121 East Commonwealth Avenue, Fullerton, CA, 92832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.60
Luna, JuanaTX
113 Moncloua, San Antonio, TX, 78207
Held by Florida Dept Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2017
$47.61
Luna, JuanaTX
10019 Kittrell, Houston, TX, 77034
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2017
$47.20
Luna, JuanaTX
3120 Tierra Cuervo Drive, El Paso, TX, 79938
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$44.23
Luna, JuanaCA
1214 North Dresden Place Apt C, Anaheim, CA, 92801
Held by Pathward
Misc intangible property
$43.79
Luna, JuanaTX
5413 Overbrook Drive, Austin, TX, 78723
Held by Terrier Media Buyer Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$42.04
Luna, JuanaTX
PO Box 491, Elsa, TX, 78543
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$40.34
Luna, JuanaTX
7028 Outfitter Drive, Austin, TX, 78744
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Luna, JuanaTX
No address on file
Held by Tricolor Auto Group LLC
Payment for goods or services (MS04) · Reported 2019
$39.75
Luna, JuanaTX
1813 Walnut Street, Grand Prairie, TX, 75050
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$34.25
Luna, JuanaTX
4319 Bolsover Sky Court, Katy, TX, 77449
$34.00
Luna, JuanaCA
1612 West Juno Avenue Apt 4, Anaheim, CA, 92802
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$33.24
Luna, JuanaTX
1415 North Hancock, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2005
$31.00
Luna, JuanaTX
9162 Rector Road, Sanger, TX, 76266
Held by Herring Bank
Checking account (AC01) · Reported 2016
$30.30
$30.00
$29.37
Luna, JuanaTX
2850 South Belt Line Road Trlr 81, Dallas, TX, 75253
$29.00
Luna, JuanaCA
2286 Lucretia Avenue Apt 4, San Jose, CA, 95122
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Luna, JuanaCA
125 North Maple Avenue, Manteca, CA, 95336
Held by Infinity Insurance Company
Premium refunds
$21.17
Luna, JuanaCA
Apt 2 2216 Alice Street, Santa Cruz, CA, 95062
Held by Capital One Bank, National Association
Customer overpayments
$20.38
Luna, JuanaCA
1612 West Juno Avenue Apt 4, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.15
Luna, JuanaCA
25540 Via Jardin, Valencia, CA, 91355
Held by Penney Opco LLC
Payments for goods & Services
$18.81
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