Unclaimed property reported under Luna, Lupe
62 records · $6,477 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, LupeCA
1132 Arcadia Court, Long Beach, CA, 90813
Held by Bank Of America Nt&sa Branch:0227-Cherry-Anaheim Branch
Savings accounts/Credit union shrs
$2,635.86
Luna, LupeCA
7377 River Drive, Firebaugh, CA, 93622
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$1,178.18
Luna, LupeTX
24606 Ballad Drive, Katy, TX, 77493
$850.00
$245.56
Luna, LupeCA
2240 Golden Oak Lane 58, Merced, CA, 95341
Held by Moneygram Payment Systems Inc
Misc intangible property
$197.00
$138.98
Luna, LupeTX
314 North Barnett Avenue, Dallas, TX, 75211
Held by American Income Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$100.05
$94.83
$68.88
Luna, LupeTX
PO Box 884, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$58.53
Luna, LupeCA
6152 Stanton Avenue E207, Buena Pk, CA, 90621
Held by Southern California Edison 4.78%
Refunds
$57.01
Luna, LupeCA
2751 Reche Cyn Road Sp 31, Colton, CA, 92324
Held by American National Insurance Company
Annuities
$57.00
Luna, LupeTX
PO Box 884, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$54.54
Luna, LupeCA
209 East Valencia Drive 3, Fullerton, CA, 92632
Held by Southern California Gas Co.
Refunds
$53.78
Luna, JR LupeTX
1903 South Hill, San Angelo, TX, 76903
Held by Aep Tx Ctr
Accounts payable (MS08) · Reported 1996
$49.49
Luna, LupeCA
1294 Farringdon Drive, San Jose, CA, 95127
Held by Trinity Universal Insurance Company
Premium refunds
$48.00
$45.00
$44.59
Luna, LupeCA
12719 Camassia Court, Rch Cucamonga, CA, 91739
Held by Southern California Gas Co.
Aggregate utilities
$44.37
Luna, LupeTX
PO Box 884, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$31.11
$28.42
Luna, LupeCA
11551 Flossmoor Road, Santa Fe Springs, CA, 90670
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$28.00
Luna, LupeCA
2866 Knoxville Avenue, Long Beach, CA, 90815
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$27.95
Luna, LupeTX
P O Box 884, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.18
Luna, LupeTX
PO Box 884, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$25.37
Luna, LupeTX
P O Box 884, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.10
Luna, LupeCA
585 South Garden Avenue, Marysville, CA, 95901
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$20.00
Luna, LupeCA
11140 Pine Avenue, Lynwood, CA, 90262
Held by Sharp Electronics Corporation
Misc outstanding checks
$20.00
Luna, LupeCA
14631 Orange Avenue, Paramount, CA, 90723
Held by Nature'S Sunshine Products Inc.
Commissions
$19.63
$18.08
$16.00
Luna, LupeCA
9778 Poplar Avenue, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
$14.75
Luna, LupeCA
305 West 132 Street, Hawthorne, CA, 90250
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.92
$11.00
$10.30
Luna, LupeCA
2980 Ross Avenue, San Jose, CA, 95124
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Luna, LupeCA
2825 South Sultana Avenue, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$8.81
Luna, LupeCA
14490 Redwing Drive, Moreno Valley, CA, 92553
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
Luna, LupeCA
8640 Auto Center Drive, Buena Park, CA, 90621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.41
Luna, LupeCA
71 Hillview Drive, Cloverdale, CA, 95425
Held by Barclays Bank Delaware
Customer overpayments
$8.00
Luna, LupeCA
12446 Dapple Drive, Rancho Cucamonga, CA, 91739
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Luna, LupeCA
68400 Walker Avenue, Cathedral City, CA, 92234
Held by Optumrx
Group policy benefit/Clm payments
$6.60
Luna, LupeCA
71 Hillview Drive, Cloverdale, CA, 9542
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
Luna, LupeCA
68400 Walker Avenue, Cathedral City, CA, 92234
Held by Walgreens Health Initiatives
Customer overpayments
$6.00
Luna, LupeCA
9778 Poplar Avenue, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$5.14
Luna, LupeCA
6128 McNees Avenue, Whittier, CA, 90606
Held by T-Mobile USA
Accounts-receivable credit balance
$4.80
Luna, LupeCA
7377 River Drive, Firebaugh, CA, 93622
Held by New York Life Insurance Co
Unidentified remittances
$4.60
$4.03
Luna, LupeCA
951 3rd Street East, Pomona, CA, 91766
Held by Frontier Communications Corporation
Refunds or rebates
$3.86
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