Unclaimed property reported under Luna, Maria C
69 records · $2,531 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 69. Search by name and address to narrow it to yours.
Luna, Maria CCA
17354 Anastasia Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$575.06
Luna, Maria CCA
210 West Olive Avenue, La Habra, CA, 90631
Held by American General Life Insurance Company
Proceeds due beneficiaries
$283.87
Luna, Maria CTX
24740 Shady Oaks Boulevard, Montgomery, TX, 77316
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$172.87
Luna, Maria CCA
1229 Sherman Street, San Jose, CA, 95110
Held by Bank Of The West
Savings accounts/Credit union shrs
$145.53
Luna, Maria CCA
6724 North Plymouth Road #50, Stockton, CA, 95207
Held by Financial Indemnity Company
Court settlements
$141.22
Luna, Maria CCA
9205 Alondra Boulevard Apt #23, Bellflower, CA, 90706
Held by Norm Reeves Honda - Cerritos
Refunds due
$128.00
Luna, Maria CCA
1043 South New Hampshire #4, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Savings accounts/Credit union shrs
$116.82
Luna, Maria CTX
1717 Cox Drive, Carrollton, TX, 75006
Held by Gevity Hr IV LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$110.82
Luna, Maria CCA
10041 Newville Avenue, Downey, CA, 90240
Held by U.s. Bank - Pars
Pension & Profit sharing
$100.46
Luna, Maria CCA
692 South 8th Street, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$80.28
Luna, Maria CTX
PO Box 884, La Blanca, TX, 78558
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$63.51
Luna, Maria CCA
365 Samsara Court, Perris, CA, 92570
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$51.11
Luna, Maria CCA
121 East Commonwealth Avenue, Fullerton, CA, 92832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.60
Luna, Maria CCA
8025 Huron Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank National Assocation
Misc intangible property
$45.79
Luna, Maria CTX
848 South Tower Road Lot 37, McAllen, TX, 78501
Held by Taqueria El Zarape Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$40.71
$40.00
Luna, Maria CCA
24656 Atwood Avenue, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$38.10
Luna, Maria CCA
1306 West Chevy Chase Drive, Anaheim, CA, 92801
Held by Southern California Gas Co.
Refunds due
$34.66
Luna, Maria CCA
14324 Chadron Avenue, Hawthorne, CA, 90250
Held by Pacific Bell Telephone Company
Other
$33.58
Luna, Maria CTX
121 Havenwood Lane, Garland, TX, 75043
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2008
$32.22
Luna, Maria CCA
2051 Morrill Avenue, San Jose, CA, 95132
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Luna, Maria CCA
7935 Cherrystone Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA
Savings accounts
$27.54
Luna, Maria CCA
Apt1 119 Willow Street, Redwood City, CA, 94063
Held by Capital One Bank USA NA
Customer overpayments
$25.20
Luna, Maria CCA
1053 Klemeyer Circle, Stockton, CA, 95206
Held by Discover Bank
Misc outstanding checks
$21.93
Luna, Maria CCA
1174 East Ventura Street C, Santa Paula, CA, 93060
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Luna, Maria CCA
823 East Woodlawn Street A, Ontario, CA, 91761
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$10.00
$10.00
$10.00
$10.00
Luna, Maria CCA
16415 Twinberry Court, Fontana, CA, 92336
Held by Navy Federal Credit Union
Savings accounts
$6.44
Luna, Maria CCA
119 Willow Street Apt 1, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$6.06
Luna, Maria CCA
456 North 14th Street, San Jose, CA, 95112
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.26
Luna, Maria CCA
3510 West 115th Street, Inglewood, CA, 90303
Held by Mercury Insurance Company
Premium refunds
$5.00
$4.99
$4.83
Luna, Maria CCA
3619 Kim Court, Lancaster, CA, 93536
Held by Citifinancial Auto Corporation
Customer overpayments
$4.68
Luna, Maria CCA
2311 East Snta Clara C, Santa Ana, CA, 92705
Held by Farmers Insurance Exchange
Premium refunds
$4.42
Luna, Maria CCA
1105 Tico Court, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$4.07
Luna, Maria CCA
24656 Atwood Avenue, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$3.72
$2.85
Luna, Maria CCA
Apt1 119 Willow Street, Redwood City, CA, 94063
Held by Capital One Bank USA NA
Customer overpayments
$2.43
$2.39
Luna, Maria CCA
1146 Napa Avenue, Chula Vista, CA, 91911
Held by Permanent General Companies Inc
Unidentified remittances
$2.00
Luna, Maria CCA
1146 Napa Avenue, Chula Vista, CA, 91911
Held by Permanent General Companies Inc
Unidentified remittances
$2.00
Luna, Maria CCA
119 Willow Street Apt 1, Redwood City, CA, 94063
Held by Synchrony Bank
Accounts-receivable credit balance
$1.50
Luna, Maria CCA
7128 San Mateo Street, Paramount, CA, 90723
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.28
Luna, Maria CCA
1913 West Westfield Avenue, Porterville, CA, 93257
Held by Comenity Bank
Misc outstanding checks
$1.18
Luna, Maria CCA
250 Brookside Lane, Oceanside, CA, 92056
Held by United Financial Casualty Co
Premium refunds
$1.11
Luna, Maria CCA
921 New York Drive Apt 3, Altadena, CA, 91001
Held by Capital One NA
Customer overpayments
$0.97
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