Unclaimed property reported under Luna, Lucia
71 records · $2,158 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 71. Search by name and address to narrow it to yours.
Luna, LuciaWI
2517 West National Avenue, Milwaukee, WI, 53204
Held by Fidelity Investments
Pension checks · Reported 2012
$324.87
Luna, LuciaTX
1201 East Moore Road 87, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Luna, LuciaTX
306 Love Drive, Buda, TX, 78610
$183.72
Luna, LuciaTX
5268 C Love Drive, Buda, TX, 78610
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$156.41
Luna, LuciaTX
306 Love Drive, Buda, TX, 78610
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$125.38
Luna, LuciaTX
1201 East Moore Road 87, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Luna, LuciaCA
24610 Kansas Street, Newhall, CA, 91321
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$88.87
$78.45
Luna, LuciaTX
10BARRDWAY, Waxahachie, TX, 75165
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$77.57
Luna, LuciaCA
2941 East Saint Andrews Drive, Ontario, CA, 91761
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$70.00
Luna, LuciaCA
1615 Calle De Oro, Thousand Oaks, CA, 91360
Held by Little Caesar Enterprises Inc
Salaries/Wages
$67.92
Luna, LuciaTX
1926 10th Avenue, Port Arthur, TX, 77642
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$51.22
Luna, LuciaCA
5231 Pendleton Avenue 66, South Gate, CA, 90280
Held by Cellco Partnership
Misc outstanding checks
$50.00
Luna, LuciaTX
306 Love Drive, Buda, TX, 78610
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Luna, LuciaCA
5112 West Mission Boulevard Apt4, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$43.78
Luna, LuciaCA
1238 So La Verne Avenue, Los Angeles, CA, 90022
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$41.23
Luna, LuciaTX
605 Silva Street, Seguin, TX, 78155
Held by City Of Seguin
Utility deposit (UT01) · Reported 2000
$38.55
Luna, LuciaCA
2808 Taft Highway Sp 20, Bakersfield, CA, 93313
Held by Metabank NA
Misc intangible property
$33.00
Luna, LuciaTX
1201 West 14th Street, Mt Pleasant, TX, 75455
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$28.34
Luna, LuciaCA
3802 East Iva Street, Compton, CA, 90221
Held by Nature'S Sunshine Products Inc.
Commissions
$26.97
Luna, LuciaTX
#### Club Creek Ap Ap ####, Houston, TX, 77036
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$25.54
Luna, LuciaCA
3350 Norton Avenue, Lynwood, CA, 90262
Held by Nature'S Sunshine Products Inc.
Commissions
$21.25
Luna, LuciaCA
650 West Main Street, Santa Paula, CA, 93060
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
$20.00
Luna, LuciaCA
8471 South Bethel Avenue, Selma, CA, 93662
Held by Forever Living.com LLC
Accounts payable
$18.79
Luna, LuciaCA
650 West Main Street, Santa Paula, CA, 93060
Held by General Electric Company
Accounts-receivable credit balance
$16.90
Luna, LuciaCA
2226 South Hobart Boulevard Apt 2, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Luna, LuciaCA
3970 East 5th Street, Los Angeles, CA, 90063
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$14.83
Luna, LuciaCA
3970 East 5th Street, Los Angeles, CA, 90063
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$14.44
Luna, LuciaCA
1883 12th Street Apt 1, Riverside, CA, 92507
Held by Ge Money
Accounts-receivable credit balance
$12.59
$12.16
$11.70
$11.56
Luna, LuciaCA
2330 Mark Street, Santa Ana, CA, 92703
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.78
Luna, LuciaCA
650 Main Street, Santa Paula, CA, 93060
Held by Allstate Indemnity Company
Premium refunds
$9.64
Luna, LuciaCA
254 Cliffhill Place, Riverside, CA, 92501
Held by Synchrony Bank
Accounts-receivable credit balance
$8.35
Luna, LuciaCA
14062 Valley Forge Court, Fontana, CA, 92336
Held by Maxim Healthcare Services Inc
Customer overpayments
$7.57
Luna, LuciaCA
14062 Valley Forge Court, Fontana, CA, 92336
Held by Gerber Life Insurance Company
Premium refunds
$7.10
$7.00
Luna, LuciaCA
14062 Valley Forge Court, Fontana, CA, 92336
Held by Gerber Life Insurance Company
Premium refunds
$6.96
Luna, LuciaCA
14062 Valley Forge Court, Fontana, CA, 92336
Held by Gerber Life Insurance Company
Premium refunds
$6.90
$6.11
Luna, LuciaCA
3970 East 5th Street, Los Angeles, CA, 90063
Held by Herbalife International Of America Inc
Commissions
$5.90
Luna, LuciaCA
1657 Belt Way, Sacramento, CA, 95832
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Luna, LuciaCA
14062 Valley Forge Court, Fontana, CA, 92336
Held by Arbonne International LLC
Commissions
$3.43
Luna, LuciaCA
650 West Main Street, Santa Paula, CA, 93060
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Luna, LuciaCA
5112 West Mission Boulevard Apt4, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.85
Luna, LuciaCA
3339 1/2 Whittier Boulevard, Los Angeles, CA, 90023
Held by T Mobile USA Inc
Accounts-receivable credit balance
$2.81
Luna, LuciaCA
8926 Burnet Avenue Apt 117, North Hills, CA, 91343
Held by Oportun Inc
Credit checks or memos
$2.50
Luna, LuciaCA
8926 Burnet Avenue Apt 117, North Hills, CA, 91343
Held by Oportun Inc
Credit checks or memos
$2.50
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