Unclaimed property reported under Luna, Monica
171 records · $8,297 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 171. Search by name and address to narrow it to yours.
Luna, MonicaTX
186 Chuckwagon Road, Jacksboro, TX, 76458
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,088.08
$655.76
Luna, MonicaTX
1000 Gladestell Road, Conroe, TX, 77304
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$493.00
Luna, MonicaCA
1525 H South Raitt, Santa Ana, 92704
Held by Veritas Software Technology Corporation
Other
$477.42
Luna, MonicaTX
12003 Arroyo Verde Lane, Houston, TX, 77041
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$359.63
Luna, MonicaTX
10816 Steppington Drive Apt 3306, Dallas, TX, 75230
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019
$317.25
Luna, MonicaTX
3528 Polk Avenue, El Paso, TX, 79930
Held by Gte Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$238.54
Luna, MonicaTX
3009 Dusty Ridge Drive, Rockwall, TX, 75032
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$225.10
Luna, MonicaTX
10106 Woodico Court, Houston, TX, 77038
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$202.90
Luna, MonicaTX
5927 Gateway Boulevard West, El Paso, TX, 79925
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$200.00
Luna, MonicaTX
10106 Woodico Court, Houston, TX, 77038
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$189.00
Luna, MonicaTX
3310 West Ohio, Midland, TX, 79703
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$183.40
Luna, MonicaTX
#### Westheimer Apt ###, Houston, TX, 77063
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$163.44
Luna, MonicaCA
5949 Petite Court, Riverside, CA, 92504
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Luna, MonicaCA
3265 Ashgate Way, Ontario, CA, 91761
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$129.09
Luna, MonicaTX
6115 Kimble Ml, San Antonio, TX, 78253
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$109.56
Luna, MonicaTX
100 Royal Way Drive Apt 2A, Del Rio, TX, 78840
$106.07
Luna, MonicaCA
Insd: Frederick B Lopez 764 Casiano Drive A, Santa Barbara, CA, 93105
Held by New York Life Insurance Co
Death benefits
$100.21
Luna, MonicaCA
1073 West Cottage Place, Santa Rosa, CA, 95401
Held by Paypal Inc
Misc intangible property
$100.00
Luna, MonicaTX
#### Potranco Road Apt ####, San Antonio, TX, 78251
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$90.68
Luna, MonicaCA
1073 West Cottage Place, Santa Rosa, CA, 95401
Held by Paypal Inc
Misc intangible property
$88.77
Luna, MonicaTX
300 Northwest Avenue F 4, Seminole, TX, 79360
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$84.02
Luna, MonicaCA
705 North East End Avenue Apt 4, Pomona, CA, 91767
Held by Bank Of America - Arizona
Savings accounts
$79.51
Luna, MonicaTX
2303 Spring Briar Court, Spring, TX, 77373
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$75.24
Luna, MonicaCA
401 East Olive Avenue, Monrovia, CA, 91016
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Luna, MonicaTX
1613 Silver Lane, Aubrey, TX, 76227
$71.00
$70.00
Luna, MonicaCA
40397 Daily Road, Fallbrook, CA, 92028
Held by Insurance Company Of The West
Individual policy benefit/Clm
$63.80
Luna, MonicaTX
7105 Chippewa Boulevard, Houston, TX, 77086
Held by Sam Houston State University
Refund due (MS11) · Reported 2018
$62.00
Luna, MonicaCA
2159 Wedgewood Way, Santa Rosa, CA, 95404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.44
Luna, MonicaTX
10106 Woodico Court, Houston, TX, 77038
Held by Ahh LLC
Other amount due under an insurance policy (IN07) · Reported 2017
$60.00
Luna, MonicaTX
119 Star Of Texas Drive, Kyle, TX, 78640
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2022
$60.00
Luna, MonicaTX
1001 Speight Avenue, Waco, TX, 76706
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$57.45
Luna, MonicaTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$54.00
Luna, MonicaTX
3929 Rawlins Street, Dallas, TX, 75219
Held by Dallas County Hosp Dist
Other tangible property (SD03) · Reported 2001
$52.27
Luna, MonicaTX
PO Box 775, Bloomington, TX, 77951
$52.19
Luna, MonicaTX
1217 Coral Avenue, Weslaco, TX, 78596
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Luna, MonicaTX
#### Augusta Drive ###, Houston, TX, 77057
$50.00
Luna, MonicaTX
1000 Gladstell Road Apt 1309, Conroe, TX, 77304
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$49.00
Luna, MonicaTX
3 Date Palm Apt A, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$46.05
Luna, MonicaTX
510 Crockett Drive, Killeen, TX, 76541
$45.00
Luna, MonicaTX
10106 Woodico Court, Houston, TX, 77038
Held by Ahh LLC
Other amount due under an insurance policy (IN07) · Reported 2017
$44.95
Luna, MonicaTX
4227 Annawood Circle, Spring, TX, 77388
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$44.81
Luna, MonicaTX
9411 Amber Dawn, Helotes, TX, 78023
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$44.11
Luna, MonicaCA
1220 Spring Tree Court, La Habra, CA, 9063
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$43.83
Luna, MonicaCA
%3296 A&b Magnolia Avenue, Lynwood, CA, 90262
Held by Republic Insurance Co
Insurance premiums
$42.63
Luna, MonicaTX
124 Village East Drive, Brownsville, TX, 78521
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2023
$42.00
Luna, MonicaTX
9526 Rustling Maple, Houston, TX, 77064
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$40.00
Luna, MonicaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$40.00
Luna, MonicaTX
1734 Peyton Circle Court, Houston, TX, 77049
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2023
$40.00
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