Unclaimed property reported under Luna, Maria D

90 records · $7,523 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 90. Search by name and address to narrow it to yours.

Luna, Maria DTX
4313 Rodriguez, Edinburg, TX, 78539
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,064.49
Luna, Maria DCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Luna, Maria DTX
#### Ohio Drive Apt #####, Plano, TX, 75024
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$947.77
Luna, Maria DCA
2311 Lane Street, San Francisco, CA, 94124
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$868.02
Luna, Maria DCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Luna, Maria DTX
414 Rotary, San Antonio, TX, 78202
Held by Greyhound Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$394.48
Luna, Maria DCA
3916 Hill Street, Huntington Park, CA, 90255
Held by Home Savings Of America
Savings accounts/Credit union shrs
$153.02
Luna, Maria DCA
13623 Bean Nuys Boulevard Apt A, Pacoima, CA, 91331
Held by Primerica Shareholder Services
Funds for liquidation
$148.52
Luna, Maria DTX
PO Box 1465, El Paso, TX, 79948
Held by Travelers Casualty & Surety Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$103.09
Luna, Maria DCA
1427 West Raymar, Santa Ana, CA, 92704
Held by Western Union Financial Svcs
Money orders
$79.00
Luna, Maria DTX
13507 Oak Ledge Drive, Houston, TX, 77065
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$68.43
Luna, Maria DCA
7017 Pacific Bl, Huntington Park, CA, 90255
Held by Transamerica Life Insurance Company
Insurance premiums
$61.69
Luna, Maria DCA
630 South 13th Street, Brawley, CA, 92227
Held by Searsroebuck And Co.
Refunds due
$55.00
Luna, Maria DCA
1427 Raymar Street, Santa Ana, CA, 92703
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$54.60
Luna, Maria DTX
1909 Estrada Pkway Apt 179, Irving, TX, 75061
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$53.64
Luna, Maria DCA
1522 P B Lane, 00000
Held by Farmers Insurance Exchange
Premium refunds
$51.76
Luna, Maria DCA
11751 Percheron Road, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$50.92
Luna, Maria DCA
11751 Percheron Road, Garden Grove, CA, 92843
Held by Hsbc Finance Corporation
Customer overpayments
$49.59
Luna, Maria DCA
3441 San Felipe Court, Palmdale, CA, 93550
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.13
Luna, Maria DCA
919 East Orng Grv Boulevard, Pasadena, CA, 91104
Held by American Express Company
Refunds due
$42.89
Luna, Maria DCA
10211 Anacapa Court, R Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Cashier's checks
$36.78
Luna, Maria DTX
14500 Dallas Pky, Dallas, TX, 75254
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$34.19
Luna, Maria DCA
15335 East Temple Avenue, La Puente, 91744
Held by Cannon Electric Federal Credit Union
Savings accounts/Credit union shrs
$33.00
Luna, Maria DCA
1315 East Holt Boulevard Apt 222, Ontario, CA, 91761
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.96
Luna, Maria DCA
11751 Percheron Road, Garden Grove, CA, 92843
Held by Citibank NA
Accounts-receivable credit balance
$30.98
Luna, Maria DTX
3550 Espanola Drive, Dallas, TX, 75220
Held by First Svc Cu
Savings account (AC02) · Reported 2010
$29.81
Luna, Maria DCA
1427 West Raymar, Santa Ana, CA, 92703
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$28.55
Luna, Maria DCA
7441 Newcastle Avenue, Reseda, CA, 91335
Held by Primerica Life Insurance Company
Other amounts due under policy
$26.82
Luna, Maria DCA
6129 Orchard Avenue, Huntington Pk, CA, 90255
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Luna, Maria DCA
PO Box 17523, Los Angeles, CA, 90017
Held by Ge Money
Accounts-receivable credit balance
$25.94
Luna, Maria DCA
16447 Labrador Street, North Hills, CA, 91343
Held by Barclays Bank Delaware
Customer overpayments
$25.00
Luna, Maria DCA
2523 Indiana Avenue Apt A, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.24
Luna, Maria DCA
1056 Gladys Avenue Apt 3, Long Beach, CA, 90804
Held by Bank Of America - California
Savings accounts
$22.62
Luna, Maria DCA
21890 Pearls Path, Perris, CA, 92570
Held by Tribune Company
Customer overpayments
$20.45
Luna, Maria DCA
657 East Vernon Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$20.02
Luna, Maria DCA
PO Box 2221, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$19.42
Luna, Maria DCA
11828 Wright Road, Lynwood, CA, 90262
Held by Express Scripts Inc
Customer overpayments
$18.70
Luna, Maria DCA
656 Eleanor Avenue, Sacramento, CA, 95815
Held by Rite Aid Hdqtrs Corp
Accounts payable
$17.98
Luna, Maria DCA
2534 Chadwell Avenue, San Diego, CA, 92154
Held by Citibank NA
Accounts-receivable credit balance
$17.96
Luna, Maria DCA
52620 Avenida Juarez, La Quinta, CA, 92253
Held by American General Life Insurance Company
Individual policy benefit/Clm
$16.56
Luna, Maria DCA
785 Emory Street, Imperial Beach, CA, 91932
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.06
Luna, Maria DCA
226 West 59th Place, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Luna, Maria DCA
4341 5 Alabama Street, San Diego, CA, 92104
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$13.18
Luna, Maria DCA
3478 Rucker Road, Lompoc, CA, 93436
Held by Summit Pizza West LLC
Wages, payroll, salaries
$12.67
Luna, Maria DCA
850 West 16th Street, San Bernardino, CA, 92405
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Luna, Maria DCA
6923 Pacific Boulevard, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$12.00
Luna, Maria DCA
7708 Wharton Avenue, Lamont, CA, 93241
Held by Valley Strong Credit Union
Savings accounts
$11.68
Luna, Maria DCA
14902 Calle Las Brisas, Paramount, CA, 90723
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Luna, Maria DCA
14902 Calle Las Brisas, Paramount, CA, 90723
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Luna, Maria DCA
14902 Calle Las Brisas, Paramount, CA, 90723
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00

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