Unclaimed property reported under Luna, Leonardo
50 records · $5,795 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 50. Search by name and address to narrow it to yours.
Luna, LeonardoTX
622 Aaron Street, San Antonio, TX, 78221
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$1,955.79
Luna, LeonardoTX
622 Aaron Street, San Antonio, TX, 78221
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$516.61
Luna, LeonardoCA
15809 South Washington Avenue, Compton, CA, 90221
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Luna, LeonardoTX
1102 Opuntia Lane, Edinburg, TX, 78541
$299.51
Luna, LeonardoTX
709 East Redwood Street, Pharr, TX, 78577
$283.28
$253.69
$151.55
Luna, LeonardoCA
19224 Jurupa Avenue, Bloomington, CA, 92316
Held by Walker V Barrett Business Services Inc
Misc outstanding checks
$132.31
Luna, LeonardoTX
#### West Northgate #####, Irving, TX, 75062
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$126.00
Luna, LeonardoTX
#### West Northgate #####, Irving, TX, 75062
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$126.00
Luna, LeonardoTX
#### West Northgate #####, Irving, TX, 75062
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$126.00
Luna, LeonardoTX
#### West Northgate #####, Irving, TX, 75062
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$126.00
$103.47
$88.12
Luna, LeonardoCA
1422 Carly Court, San Diego, CA, 92114
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$78.01
Luna, LeonardoTX
3631 Manana Drive, Dallas, TX, 75220
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$58.27
Luna, LeonardoCA
1132 West 120th Street Apt 3, Los Angeles, CA, 90044
Held by Pns Stores Inc.
Wages, payroll, salaries
$52.30
Luna, LeonardoTX
427 Hub Avenue, San Antonio, TX, 78220
$50.61
Luna, LeonardoTX
2226 Brimmage Drive, Houston, TX, 77067
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Luna, LeonardoTX
622 Aaron Place, San Antonio, TX, 78221
$49.47
Luna, LeonardoTX
4143 Dogwood Hill Street, Pasadena, TX, 77503
Held by Beverly Enterprises Inc
Dividend (SC01) · Reported 2012
$40.89
Luna, LeonardoTX
Rt 1 Box 366, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.98
Luna, LeonardoTX
Rt 1 Box 366, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.71
Luna, LeonardoCA
5421 Perkins Road Apt 6, Oxnard, CA, 93033
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$35.25
Luna, LeonardoCA
251 South Willie James Jones Avenue, San Diego, CA, 92113
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$32.95
Luna, LeonardoTX
622 Aaron Street, San Antonio, TX, 78221
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$32.94
Luna, LeonardoCA
705 North Alexander Street, San Fernando, CA, 91340
Held by Pathward
Misc intangible property
$32.49
Luna, LeonardoTX
Rt 1 Box 366, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$31.98
Luna, LeonardoTX
13224 Ash Avenue, Edinburg, TX, 78542
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$30.41
Luna, LeonardoTX
5505 Palo Blanco Lane, Austin, TX, 78744
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$30.00
Luna, LeonardoTX
3605 Sheraton Avenue Apt 2, Pharr, TX, 78577
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.90
Luna, LeonardoTX
Rt 1 Box 366, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$29.69
Luna, LeonardoCA
2410 West Commonwealth Avenue, Fullerton, CA, 92833
Held by Paypal
Misc intangible property
$29.07
Luna, LeonardoTX
Rt 1 Box 366, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.57
Luna, LeonardoTX
Rt 1 Box 3664 A, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$26.56
$26.15
Luna, LeonardoCA
3737 West Avenue 32, Los Angeles, CA, 90065
Held by Medianews Group Inc
Accounts payable
$26.00
Luna, LeonardoCA
3737 West Avenue 32, Los Angeles, CA, 90065
Held by Medianews Group Inc
Accounts payable
$26.00
Luna, LeonardoTX
Rt 1 Box 366, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.86
Luna, LeonardoCA
6011 Shadow Lane Apt 8, Citrus Heights, CA, 95621
Held by 21st Century North America Ins Co
Premium refunds
$24.00
$20.00
Luna, LeonardoCA
402 West Halesworth Street, Santa Ana, CA, 92701
Held by Century National Insurance
Premium refunds
$11.11
$10.00
Luna, LeonardoCA
4223 South Kansas Avenue, Los Angeles, CA, 90037
Held by Automatic Data Processing Inc
Misc outstanding checks
$5.00
Luna, Leonardo JRCA
5285 East Kings Canyon #148, Fresno, CA, 93727
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Luna, LeonardoCA
269 Jackson Avenue Apt 1, Livermore, CA, 94550
Held by Oportun Inc
Credit checks or memos
$1.99
Luna, LeonardoCA
651 West Channel Islands # 4, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1.58
Luna, LeonardoCA
4514 Boston Way, Oxnard, CA, 93033
Held by Workmens Auto Insurance Company
Premium refunds
$1.20
Luna, LeonardoCA
563 South Reseda, Anaheim, CA, 92806
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.89
Luna, LeonardoCA
705 North Alexander Street, San Fernando, CA, 91340
Held by Financial Partners Credit Union
Savings accounts
$0.09
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