Unclaimed property reported under Luna, Maria
1,476 records · $152,736 reported · filed in 4 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 1,476. Search by name and address to narrow it to yours.
Luna, MariaTX
1170 Shadyglen Circle, Richardson, TX, 75081
Held by Woodforest Ntl Bank
Matured certificate of deposit (AC03) · Reported 2024
$9,571.86
Luna, MariaTX
207 Gonzalez Court, Laredo, TX, 78040
$8,000.00
Luna, MariaTX
12234 Camden Meadow, Tomball, TX, 77375
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$6,250.00
$6,101.16
$5,000.00
$5,000.00
$5,000.00
Luna, MariaTX
100 East Thornhill Drive Apt 19, Fort Worth, TX, 76115
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$3,933.27
Luna, MariaCA
15341 Garfield Avenue, Paramount, CA, 90723
Held by Foremost Insurance Company
Premium refunds
$2,068.00
Luna, MariaTX
Unknown, Unknown
Held by Bank Of America - Texas
Unidentified deposit (AC07) · Reported 2018
$2,000.00
Luna, MariaTX
401 Old Magnolia, Freer, TX, 78357
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$1,946.35
Luna, MariaTX
1668 Saint Luke, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$1,912.63
Luna, MariaTX
323 Highland Drive, Arlington, TX, 76010
$1,756.76
Luna, MariaTX
4911 Christopher Place, Houston, TX, 77066
$1,706.13
Luna, MariaWI
Avenue Menendez Pelayo No. 2 28009, Madrid
Held by Hcc Medical Insurance Services LLC
Premium refunds · Reported 2016
$1,628.61
Luna, MariaTX
1819 Lombardy Street, Houston, TX, 77023
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,528.81
Luna, MariaTX
1802 Arbor Creek Drive, Garland, TX, 75040
Held by Sunflower Bank NA
Other outstanding official check (CK15) · Reported 2024
$1,463.32
Luna, MariaTX
947 Spiceberry Court, Dallas, TX, 75217
$1,425.65
Luna, MariaCA
17555 Corkill Road Spc 19, Dsrt Hot Spgs, CA, 92241
Held by Pathward
Misc intangible property
$1,400.00
Luna, MariaTX
573 Myra Street, El Paso, TX, 79915
Held by Firstlight Fcu
Checking account (AC01) · Reported 2022
$1,313.00
Luna, MariaTX
100 East Thornhill Drive Apt 19, Fort Worth, TX, 76115
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,297.77
Luna, MariaTX
14407 Cypress Green Drive, Cypress, TX, 77429
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,118.19
Luna, MariaCA
PO Box 713, Mammoth Lakes, CA, 93546
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,000.00
Luna, MariaTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$936.00
Luna, MariaCA
1211 Taft Street, Irvine, CA, 92604
Held by The Irvine Company Apartment Communities
Security deposit
$930.00
Luna, MariaTX
423 South Paluxy, Tyler, TX, 75703
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$868.00
Luna, MariaCA
3435 Wilshire Boulevard Suite 1820, Los Angeles, CA, 90010
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$797.37
Luna, MariaTX
PO Box 364 817 Atlant, Boling, TX, 77420
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$774.71
Luna, MariaCA
18308 Saticoy Street, Reseda, CA, 91335
Held by Specialized Loan Servicing LLC
Escrow accounts
$689.60
Luna, MariaTX
2558 Chasefield Drive, Schertz, TX, 78154
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$666.05
$660.21
Luna, MariaTX
104 Sevilla Apt A, El Paso, TX, 79905
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$620.60
Luna, MariaTX
120 East Melton Street, Longview, TX, 75602
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$614.00
Luna, MariaTX
323 Highland Drive, Arlington, TX, 76010
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2024
$602.86
Luna, MariaCA
1950 East Badillo Street Apt 276, West Covina, CA, 91791
Held by Bank Of America - California
Savings accounts
$589.80
$580.91
Luna, MariaCA
1861 Macarthur Place, Oxnard, CA, 93033
Held by Richard Weissman Receiver Bc097765
Other court deposits
$580.00
Luna, MariaCA
220 East Rose Street, Stockton, CA, 95202
Held by The Permanente Medical Group
Wages, payroll, salaries
$540.57
Luna, MariaTX
7607 Blessing Avenue Apt 8207, Austin, TX, 78752
Held by Elefante Rosa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$533.92
Luna, MariaTX
571 Liberty Church Road, San Antonio, TX, 75672
Held by Texas Farm Bureau Mutual Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$529.74
Luna, MariaCA
913 Gonzales Street, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$517.84
Luna, MariaTX
11308 Ulloa Lane, Dallas, TX, 07522
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$508.85
Luna, MariaCA
2252 Charise Street, Escondido, CA, 92025
Held by Tennille V Western Union Qsf
Refunds due
$504.55
Luna, MariaTX
8122 Hartford Street, Houston, TX, 77017
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024
$500.00
Luna, MariaTX
#### Oakgate Drive Apt ####, San Antonio, TX, 78230
$500.00
Luna, MariaCA
1410 East Grove Avenue Apt 15, Orange, CA, 92865
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Luna, MariaTX
#### East Fm ###, Bertram, TX, 78605
$486.65
Luna, MariaCA
651 Banbridge Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$469.91
Luna, MariaCA
9633 Charlesworth Road, Pico Rivera, CA, 90660
Held by Comerica Bank
Misc intangible property
$457.92
Luna, MariaCA
1230 East Alisal Street Apt B12, Salinas, CA, 92069
Held by Compwest Insurance Company
Worker's compensation benefits
$449.40
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