Unclaimed property reported under Luna, Luis A
62 records · $4,392 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 62. Search by name and address to narrow it to yours.
Luna, Luis ACA
18 Farragut Avenue, San Francisco, CA, 94112
Held by Bank Of America - Pre-Paid Card
Checking accounts
$405.00
Luna, Luis ACA
23847 Arroyo Park Drive Apt 516, Valencia, CA, 91355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$329.31
Luna, Luis ATX
13056 Perico Drive PO Box 2652, San Elizario, TX, 79849
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$300.00
Luna, Luis ACA
560 Benjamin Street Apt 560, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$286.49
Luna, Luis ACA
1652 North G Street, San Bernrdino, CA, 92405
Held by Darden Restaurants Inc.
Salaries/Wages
$275.12
Luna, Luis ATX
P.o. Box 233, McAllen, TX, 78505
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1999
$265.91
Luna, Luis ACA
9 Tustin Court, Sacramento, CA, 95823
Held by Quezada V Con-Way Fund
Misc outstanding checks
$253.86
Luna, Luis ATX
7600 Callaghan Road Apt 603, San Antonio, TX, 78229
Held by Main Event Entertainment LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$244.77
Luna, Luis ACA
560 Benjamin Street Apt 560, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$238.08
Luna, Luis ACA
106 South New Hampshire, Los Angeles, CA, 90004
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$237.13
Luna, Luis ATX
811 Boardwalk Street, Edinburg, TX, 78539
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2009
$221.49
Luna, Luis ACA
7093 Garden Drive Apt B, San Bernardino, CA, 92404
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$165.49
Luna, Luis ATX
252 Plum Circle, Lake Jackson, TX, 77566
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2010
$120.22
Luna, Luis ACA
3530 South C Street, Oxnard, CA, 93033
Held by Anthem Inc
Group policy benefit/Clm payments
$113.36
Luna, Luis ATX
252 Plum Circle, Lake Jackson, TX, 77566
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$107.80
Luna, Luis ACA
837 West Knoll Drive Unit 203, West Hollywood, CA, 90069
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Luna, Luis ATX
252 Plum Circle, Lake Jackson, TX, 77566
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2011
$85.36
Luna, Luis ACA
25 East 6th Street, National City, CA, 91950
Held by U.s. Bank - Pars
Pension & Profit sharing
$76.32
Luna, Luis ATX
2010 North Wayside, Houston, TX, 77020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Luna, Luis ATX
2638 Merrick Apt B, Fort Worth, TX, 76107
Held by Cbocs Tx Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$62.07
Luna, Luis ACA
13539 Saticoy Street *2, Panorama City, CA, 91402
Held by Wesco Insurance Company
Refunds
$55.93
$51.10
Luna, Luis ACA
PO Box 19565, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.84
Luna, Luis ACA
11037 Virginia Avenue, Lynwood, CA, 90262
Held by American Honda Finance Corporation
Misc outstanding checks
$41.09
Luna, Luis ACA
7514 Bay Laurel Court, Dublin, CA, 94568
Held by Fremont Bank
Outstanding official checks
$36.16
Luna, Luis ATX
#### West Highway ### Bus Lot #, Waxahachie, TX, 75167
Held by T Mobile USA
Credit check or memo (CK12) · Reported 2015
$32.91
Luna, Luis ACA
7631 Reseda Boulevard Apt 48, Reseda, CA, 91335
Held by Citibank NA
Accounts-receivable credit balance
$31.00
$29.09
Luna, Luis ACA
840 Bourn Drive Apt 2 Apt 2, Woodland, CA, 95776
Held by Allstate Northbrook Indemnity Company
Premium refunds
$22.69
Luna, Luis ACA
840 Bourn Drive Apt 2 Apt 2, Woodland, CA, 95776
Held by Allstate Indemnity Company
Premium refunds
$14.68
Luna, Luis ACA
732 North Street Andrews Place, Los Angeles, CA, 90038
Held by Century National Insurance
Premium refunds
$13.95
Luna, Luis ACA
1334 West Foothill Boulevard Apt 5C, Upland, CA, 91786
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.83
$7.00
Luna, Luis ACA
91 Bromley Court, Daly City, CA, 94015
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$6.32
Luna, Luis ACA
25 East 6th Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.02
Luna, Luis ACA
330 East Gage Avenue, Los Angeles, CA, 90003
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Luna, Luis ACA
1458 Knights Row, Yuba City, CA, 95991
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Luna, Luis ACA
10841 Hesby Street Apt 4, North Hollywood, CA, 91601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Luna, Luis ACA
41390 Road 127, Orosi, CA, 93647
Held by Citibank N A
Accounts-receivable credit balance
$3.47
$3.00
Luna, Luis ACA
10841 Hesby Street Apt 4, North Hollywood, CA, 91601
Held by Citibank N A
Accounts-receivable credit balance
$2.37
Luna, Luis ACA
16051 Calle Breceda, Irwindale, CA, 91706
Held by Bank Of America - California NA (318)
Savings accounts
$2.07
$2.05
$1.77
Luna, Luis ACA
84 Morell Court, Sacramento, CA, 95833
Held by Bank Of America - California NA (318)
Savings accounts
$1.65
Luna, Luis ACA
9406 Graham Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Luna, Luis ACA
1458 Knights Row, Yuba City, CA, 95991
Held by Citibank N A
Accounts-receivable credit balance
$0.97
Luna, Luis ACA
5945 Arcadia Avenue, Loomis, CA, 95650
Held by Mid Century Insurance Company
Premium refunds
$0.90
Luna, Luis ACA
330 East Gage Avenue, Los Angeles, CA, 90003
Held by Alliance United Ins. Co LLC
Premium refunds
$0.90
Luna, Luis ACA
3548 Van Dyke Avenue D, San Diego, CA, 92105
Held by Progressive West Insurance Com
Premium refunds
$0.84
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