Unclaimed property reported under Luna, Miguel
428 records · $38,495 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 428. Search by name and address to narrow it to yours.
Luna, MiguelCA
2748 Cornwall Drive, San Jose, CA, 95127
Held by Citifinancial Auto Ltd.
Customer overpayments
$4,382.68
Luna, MiguelTX
##### Ferguson Road Apt ####, Dallas, TX, 75228
$2,094.23
$1,517.30
$1,500.00
$1,352.24
Luna, MiguelTX
5838 Firenza Drive, Houston, TX, 77035
$1,200.92
Luna, MiguelTX
5838 Firenza Drive, Houston, TX, 77035
$1,083.98
Luna, MiguelTX
C/o Zales 8401 Gateway West Boulevard, El Paso, TX, 79925
Held by Zale Corp
Accounts payable (MS08) · Reported 2018
$954.72
$884.31
Luna, MiguelTX
14411 Mangold Way, Atascosa, TX, 78002
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$831.67
Luna, MiguelTX
14420 Walters Road Unit 227, Houston, TX, 77014
$800.00
Luna, MiguelTX
2431 Towerwood Drive, Carrollton, TX, 75006
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$738.19
Luna, MiguelTX
No address on file
$570.26
Luna, MiguelTX
3701 Texas Avenue, Granbury, TX, 76049
$570.03
Luna, MiguelTX
3112 Bonnie Brae Avenue, Fort Worth, TX, 76111
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
Luna, MiguelTX
805 North Hobart Street, Pampa, TX, 79065
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$496.56
Luna, MiguelTX
No address on file
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$488.06
Luna, MiguelTX
609 North Maxwell, Tulia, TX, 79088
$458.22
Luna, MiguelCA
19818 Sherman Way, Winnetka, CA, 91306
Held by Santa Isabel Enterprises Inc
Wages, payroll, salaries
$397.55
Luna, MiguelTX
4800 Byron Street, El Paso, TX, 79930
Held by Capital One
Accounts payable (MS08) · Reported 2016
$353.46
Luna, MiguelCA
1525 Marburg Way Apt #1, San Jose, CA, 95133
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$330.48
Luna, MiguelCA
4950 1/2 Clara Street, Cudahy, CA, 90201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$312.83
Luna, MiguelTX
1226 South Montclair Avenue, Dallas, TX, 75208
Held by Dallas County Clerk
Trust voucher (TR05) · Reported 2024
$309.52
Luna, MiguelCA
65896 Desert View Avenue, Dsrt Hot Spgs, CA, 92240
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Luna, MiguelCA
600 Hosking Avenue, Bakersfield, CA, 93307
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$274.17
Luna, MiguelCA
737 East D Street, Ontario, CA, 91764
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$246.07
$239.91
Luna, MiguelCA
8103 Chapman Avenue #11, Stanton, CA, 90680
Held by Diaz V. House Foods America Corp.
Misc outstanding checks
$238.48
Luna, MiguelTX
No address on file
$234.00
Luna, MiguelTX
Avenue H, Nederland, TX, 77627
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$217.00
Luna, MiguelTX
9749 Gallatin Lane, Fort Worth, TX, 76177
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$208.24
Luna, MiguelTX
534 Hunt Lane Apt 1702, San Antonio, TX, 78245
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$206.00
Luna, MiguelCA
8197 Branding Iron Lane, Riverside, CA, 92508
Held by El Pollo Loco Inc
Wages, payroll, salaries
$196.07
$194.00
Luna, MiguelTX
6570 Plum Creek Drive, Houston, TX, 77012
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$180.23
Luna, MiguelTX
2710 44th Street Apt C, Lubbock, TX, 79413
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$180.08
$179.21
Luna, MiguelTX
3605 Moonlight Avenue, El Paso, TX, 79904
$175.87
$170.00
Luna, MiguelCA
181 West 12th Street, Pittsburg, CA, 94565
Held by Old Republic Title Company
Escrow funds
$169.00
Luna, MiguelCA
47407 Janet Avenue, Indio, CA, 92201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$165.32
$161.56
Luna, MiguelTX
Rr 5 Box 1350 80267, Odessa, TX, 79766
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$152.06
Luna, MiguelTX
Rr 5 Box 1350 80267, Odessa, TX, 79766
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$152.06
Luna, MiguelTX
312 West Warrior Trail, Grand Prairie, TX, 75052
$150.00
Luna, MiguelTX
4901 Karnack Highway, Marshall, TX, 75670
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$148.49
Luna, MiguelTX
7631 Dandy, Dallas, TX, 75227
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$148.23
Luna, MiguelTX
PO Box 123, Charlotte, TX, 78011
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$146.00
Luna, MiguelTX
3112 Bonnie Brae Avenue, Ft Worth, TX, 76111
$143.73
Luna, MiguelTX
17928 Rebeles Road, Raymondville, TX, 78580
$143.60
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