Unclaimed property reported under Luna, Miguel A
92 records · $30,303 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 92. Search by name and address to narrow it to yours.
Luna, Miguel A JRCA
11942 Manor Drive, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20,705.11
Luna, Miguel ATX
1605 Arbor Lane, Arlington, TX, 76010
Held by Rangers Baseball Express LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$2,561.50
Luna, Miguel ACA
1450 East 23rd Street, Los Angeles, CA, 90011
Held by Pennymac Loan Services LLC
Refunds due
$2,282.87
Luna, Miguel ACA
1072 South Gage Avenue 13, Los Angeles, CA, 90023
Held by Wells Fargo Financial California Inc
Other
$711.88
Luna, Miguel ACA
25307 Via Viejo, Lake Forest, CA, 92630
Held by Bank Of America NA
Customer overpayments
$488.23
Luna, Miguel ACA
6500 Stone Basin Highway 138, Phelan, CA, 92371
Held by High Desert National Bank
Savings accounts/Credit union shrs
$436.41
$206.12
Luna, Miguel ACA
2015 Sunset Avenue, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds
$172.76
Luna, Miguel ACA
5848 So Hoover Street, Los Angeles, CA, 90044
Held by Security Pacific National Bank Sixth & Alvarado
Savings accounts/Credit union shrs
$167.23
Luna, Miguel ACA
1525 Marburg Way # E1, San Jose, CA, 95133
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$165.89
Luna, Miguel ACA
1450 East 23rd Street, Los Angeles, CA, 90011
Held by Pennymac Loan Services LLC
Refunds due
$142.34
$133.33
Luna, Miguel ACA
973 Helen Avenue #4, Sunnyvale, CA, 94086
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$126.42
Luna, Miguel ATX
#### Fm ###, Seguin, TX, 78155
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$124.40
Luna, Miguel ACA
Miguel A. Luna 445 West Nees Avenue #231, Fresno, CA, 93711
Held by Csaa General Insurance
Insurance premiums
$124.00
$116.74
Luna, Miguel ATX
#### West Park Row ####a, Arlington, TX, 76010
Held by Mexican Inn Operating 2 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$115.87
Luna, Miguel ATX
2644 Village Drive, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008
$100.00
Luna, Miguel ATX
5500 Antoine, Houston, TX, 77091
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$92.51
Luna, Miguel ACA
830 North El Molino Avenue Apt 9, Pasadena, CA, 91104
Held by Bank Of America - North Carolina
Refunds due
$90.99
Luna, Miguel ATX
1910 South 10th Street, Hidalgo, TX, 78557
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$87.72
$82.00
Luna, Miguel ACA
802 Robin Drive, Lake Elsinore, CA, 92530
Held by United Of Omaha Life Insurance Company
Group policy benefit/Clm payments
$75.00
Luna, Miguel ACA
10648 Downey Norwalk Road, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$70.30
$58.35
Luna, Miguel ACA
2126 South Main Street # 310, Los Angeles, CA, 90007
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$58.24
Luna, Miguel ACA
1760 Latham Street, Mountain View, CA, 94041
Held by Trinity Universal Insurance
Premium refunds
$54.63
Luna, Miguel ATX
915 Tidwell 56, Houston, TX, 77022
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$52.94
Luna, Miguel ACA
1919 West 159th Street Unit B, Gardena, CA, 90247
Held by Microsoft Corporation
Accounts-receivable credit balance
$49.99
Luna, Miguel ACA
301 Case Verde Way, Monterey, CA, 93940
Held by Hyatt Corporation
Wages, payroll, salaries
$47.22
$45.24
$44.88
Luna, Miguel ACA
PO Box 183, Tipton, CA, 93272
Held by 21st Century North America Ins Co
Premium refunds
$43.54
Luna, Miguel ACA
6655 Wilbur Avenue #15, Reseda, CA, 91335
Held by Capital One National Association (21100)
Savings accounts
$43.31
$41.63
Luna, Miguel ATX
PO Box 1967, Winnie, TX, 77665
Held by Capital One
Accounts payable (MS08) · Reported 2005
$40.00
Luna, Miguel ATX
1300 West Spurgeon Street, Fort Worth, TX, 76115
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$37.66
Luna, Miguel ACA
47407 Janet Street, Indio, CA, 92201
Held by C.a.h.p. Credit Union
Savings accounts/Credit union shrs
$37.06
$32.00
Luna, Miguel ACA
280 West Court Street Apt #21, Woodland, CA, 95695
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$30.34
Luna, Miguel ACA
2216 Pine Street, Paso Robles, CA, 93446
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$19.00
Luna, Miguel ACA
2890 Gate Fifteen Place, Chula Vista, CA, 91914
Held by Citibank N A
Accounts-receivable credit balance
$18.31
$17.33
Luna, Miguel ACA
602 Acacia Road, Santa Paula, CA, 93060
Held by 21st Century North America Ins Co
Premium refunds
$16.05
$11.14
Luna, Miguel ACA
2078 South Baker Street, Santa Ana, CA, 92707
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$10.29
Luna, Miguel ACA
545 West Worthington Road Apt 1, Imperial, CA, 92251
Held by Bp America Inc
Outstanding official checks
$10.00
Luna, Miguel A.CA
254 Cliffhill Place, Riverside, CA, 92501
Held by First American Title Company
Escrow accounts
$10.00
Luna, Miguel ACA
1213 East Orchard Street, Santa Paula, CA, 93060
Held by Elder Et Al V Condor Security Of America Inc
Wages, payroll, salaries
$8.88
Luna, Miguel ACA
602 Acacia Road, Santa Paula, CA, 93060
Held by 21st Century North America Ins Co
Premium refunds
$8.15
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