Unclaimed property reported under Luna, Margarita
216 records · $23,735 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 216. Search by name and address to narrow it to yours.
Luna, MargaritaCA
11 Gregory Lane, American Canyon, CA, 94503
Held by Continental Stock Transfer & Trust Co
Underlying shares or outstanding certificates
$4,161.48
Luna, MargaritaCA
2022 West Avenue H7, Lancaster, CA, 93536
Held by Fidelity National Information Services
Underlying shares or outstanding certificates
$2,408.95
Luna, MargaritaTX
7590 Adobe Drive, El Paso, TX, 79915
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$2,105.68
Luna, MargaritaTX
9810 Dallum Drive A, Austin, TX, 78753
$816.27
Luna, MargaritaTX
1213 Bluebird Lane, Garland, TX, 75042
$753.93
Luna, MargaritaCA
11178 Aster Str., Ventura, CA, 93004
Held by Insurance Company Of The West
Individual policy benefit/Clm
$703.84
Luna, MargaritaCA
11178 Aster Str., Ventura, CA, 93004
Held by Insurance Company Of The West
Individual policy benefit/Clm
$703.84
Luna, MargaritaCA
11178 Aster Str., Ventura, CA, 93004
Held by Insurance Company Of The West
Individual policy benefit/Clm
$703.84
Luna, MargaritaCA
11178 Aster Str., Ventura, CA, 93004
Held by Insurance Company Of The West
Individual policy benefit/Clm
$703.84
Luna, MargaritaCA
11178 Aster Str., Ventura, CA, 93004
Held by Insurance Company Of The West
Individual policy benefit/Clm
$703.84
Luna, MargaritaCA
2-E 27 407 East 1st Street, Santa Ana, CA, 92701
Held by Synchrony Bank
Accounts-receivable credit balance
$672.28
Luna, MargaritaCA
11178 Aster Str., Ventura, CA, 93004
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Luna, MargaritaCA
11 Gregory Lane, American Canyon, CA, 94503
Held by Continental Stock Transfer & Trust Co
Dividends
$511.86
Luna, MargaritaCA
4224 Tiberon Drive, Oceanside, CA, 92056
Held by Bank Of America - North Carolina
Refunds due
$441.66
Luna, MargaritaCA
2022 West Avenue H7, Lancaster, CA, 93536
Held by Fidelity National Financial Inc
Shares of stock (Returned by po)
$438.20
Luna,margaritaCA
9108 Campbell Avenue, Riverside, CA, 92503
Held by Taco Bell Of America LLC
Salaries/Wages
$405.74
Luna, MargaritaCA
317 West 232nd Place, Carson, CA, 90745
Held by Landamerica Financial Group Inc
Escrow accounts
$400.00
Luna, MargaritaCA
329S. Laurel Street., Santa Ana, CA, 92704
Held by Macys West Stores Inc
Wages, payroll, salaries
$261.64
$250.00
$240.00
Luna, MargaritaTX
310 Pacific Street, Houston, TX, 77006
Held by Aclu Foundation Of Texas Inc
Expense check (CK10) · Reported 2024
$200.00
Luna, MargaritaTX
Elgin, TX, 78621
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$194.00
Luna, MargaritaCA
11178 Aster Str., Ventura, CA, 93004
Held by Insurance Company Of The West
Individual policy benefit/Clm
$170.42
$170.00
Luna, MargaritaCA
2022 West Avenue H7, Lancaster, CA, 93536
Held by Black Knight Inc
Shares of stock (Returned by po)
$151.73
Luna, MargaritaCA
1535 Arthur Street, Hanford, CA, 93230
Held by Premier Healthcare Services LLC
Wages, payroll, salaries
$151.60
$150.33
Luna, MargaritaTX
%12810 Eastbrook, Houston, TX, 77013
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 1999
$150.00
Luna, MargaritaTX
542 South Parkway, San Angelo, 76901
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2023
$150.00
Luna, MargaritaCA
526 1/2 East Avenue 39, Los Angeles, CA, 90031
Held by Santa Monica Consumers Credit Union
Savings accounts/Credit union shrs
$134.94
Luna, MargaritaTX
P O Box 744, Kerrville, 78029
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$132.55
Luna, MargaritaTX
511 Walston Lane, Houston, TX, 77060
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$128.90
$116.71
Luna, MargaritaCA
1921 South Woodland Place Building Gar, Santa Ana, CA, 92707
Held by Att Services Inc
Refunds due
$104.33
Luna, MargaritaCA
20683 Waalew Road Space B175, Apple Valley, CA, 92307
Held by Primerica Life Insurance Company
Premium refunds
$102.61
Luna, MargaritaTX
#### Shelia Lane Apt ###, Dallas, TX, 75220
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$101.88
Luna, MargaritaCA
840 West La Jolla Street Apt 10F, Placentia, CA, 92870
Held by State Farm General Insurance Company
Premium refunds
$100.18
$100.00
$92.45
Luna, MargaritaCA
11 Gregory Lane, American Canyon, CA, 94503
Held by Fidelity National Title Company
Salaries/Wages
$90.45
Luna, MargaritaTX
4600 East Amarillo Boulevard Apt 8, Amarillo, 79107
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2023
$90.00
Luna, MargaritaCA
15135 Nurmi Street, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$81.31
Luna, MargaritaCA
427 Beth Street, Anaheim, CA, 92805
Held by Servicio Uniteller Inc.
Unidentified remittances
$80.01
Luna, MargaritaCA
3048 Central Avenue, El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$76.93
Luna, MargaritaTX
3513 Venture Street, Corpus Christi, TX, 78415
$75.03
Luna, MargaritaCA
240 East Wilbur Road 9C, Thousand Oaks, CA, 91360
Held by Wm Corporate Services Inc
Customer overpayments
$74.34
Luna, MargaritaCA
873 East San Antonio Street, Sanjose, CA, 95116
Held by Darden Restaurants Inc.
Salaries/Wages
$70.74
Luna, MargaritaTX
##### Dessau Road Apt ####, Austin, TX, 78754
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$70.10
Luna, MargaritaCA
5111 1-4 Boswell Place, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Commissions
$69.55
Luna, MargaritaTX
190 Walker Street, Charlotte, TX, 78011
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$62.61
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.