Unclaimed property reported under Luna, Nicolas
59 records · $3,730 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 59. Search by name and address to narrow it to yours.
Luna, NicolasTX
#### Speedway ###, Austin, TX, 78751
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$229.35
Luna, NicolasTX
714, San Antonio, TX, 78245
Held by Ulta Beauty Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$203.96
Luna, NicolasTX
3028 Floresta Street, Edinburg, TX, 78541
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$201.52
Luna, NicolasTX
832 Fairlane Drive, Canutillo, TX, 79835
Held by State Of New Mexico
Other court deposit (CT05) · Reported 2017
$171.00
Luna, NicolasTX
3028 Floresta Street, Edinburg, TX, 78541
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$169.14
Luna, NicolasTX
TX, 00000
Held by Southern Corrections Of Austin LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$150.00
Luna, NicolasCA
1000 Gemini Drive, Windsor, CA, 95492
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Luna, NicolasTX
3028 Floresta Street, Edinburg, TX, 78541
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$141.44
Luna, NicolasTX
PO Box 635, Charlotte, TX, 78011
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$134.86
Luna, NicolasTX
PO Box 635, Charlotte, TX, 78011
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$131.61
Luna, NicolasCA
8585 Lake Murray 243, San Diego, CA, 92119
Held by Allstate Insurance Company
Premium refunds
$129.00
Luna, NicolasTX
149 McAcres Drive, McDade, TX, 78650
$126.75
Luna, NicolasTX
6502 Merlin Way, San Antonio, TX, 78233
Held by Federal Savings Bank
Expense check (CK10) · Reported 2020
$118.50
Luna, NicolasTX
3028 Floresta Street, Edinburg, TX, 78541
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$114.65
Luna, NicolasTX
#### Speedway ###, Austin, TX, 78751
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$100.00
Luna, NicolasTX
3028 Floresta Street, Edinburg, TX, 78541
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$98.61
Luna, NicolasTX
3028 Floresta Street, Edinburg, TX, 78541
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$85.09
Luna, NicolasTX
PO Box 635, Charlotte, TX, 78011
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$81.21
Luna, NicolasTX
#### Thistle Drive Apt ###, Tyler, TX, 75703
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$75.00
Luna, NicolasTX
PO Box 635, Charlotte, TX, 78011
$71.38
Luna, NicolasTX
208 Medina Street, Austin, TX, 78702
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$66.14
Luna, NicolasTX
#### Speedway ###, Austin, TX, 78751
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$59.38
Luna, NicolasTX
4408 Pippa Place, Donna, TX, 78537
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$59.00
Luna, NicolasTX
#### Speedway ###, Austin, TX, 78751
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$58.07
Luna, NicolasTX
#### Speedway ###, Austin, TX, 78751
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$57.31
Luna, NicolasTX
4408 Pippa Place, Donna, TX, 78537
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$56.00
Luna, NicolasTX
#### Speedway ###, Austin, TX, 78751
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$52.85
Luna, NicolasTX
#### Speedway ###, Austin, TX, 78751
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$51.13
$50.00
Luna, NicolasTX
8169 Crestview Drive, Houston, TX, 77028
Held by State Of Louisiana
Refund due (MS11) · Reported 2007
$50.00
Luna, NicolasTX
PO Box 635, Charlotte, TX, 78011
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$46.24
Luna, NicolasTX
PO Box 635, Charlotte, TX, 78011
$44.58
Luna, NicolasTX
Unknown, Charlotte, TX, 78011
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$43.05
Luna, NicolasTX
0 0, 0, 0, 0
$37.19
Luna, NicolasCA
4625 Clara Street Apt 7, Bell Gardens, CA, 90201
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$36.70
Luna, NicolasTX
PO Box 635, Charlotte, TX, 78011
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$35.46
Luna, NicolasCA
1172 East 47th Street, Los Angeles, CA, 90011
Held by Indymac Mortgage Services
Misc outstanding checks
$33.91
Luna, NicolasTX
2809 Janet Drive, Edinburg, TX, 78541
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$30.63
Luna, NicolasCA
449 Old Coast Highway Apt 2A, Santa Barbara, CA, 93103
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$30.44
Luna, NicolasTX
610 North Armstrong Avenue, Tulia, TX, 79088
$25.00
Luna, NicolasCA
1907 Deerpark Drive Apt 582, Fullerton, CA, 92831
Held by Hyundai Capital America
Customer overpayments
$20.85
Luna, NicolasCA
10th Street Northeast, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
Luna, NicolasCA
2118 South Atlantic Boulevard, Commerce, CA, 90040
Held by Discover Bank
Misc outstanding checks
$18.14
Luna, NicolasCA
1600 South Wooster Street, Los Angeles, CA, 90035
Held by Navient Corporation
Refunds due
$16.76
Luna, NicolasCA
15092 Starboard Street, Garden Grove, CA, 92843
Held by Jet Blue Getaways Refund Program
Outstanding official checks
$14.32
Luna, NicolasCA
1172 East 47th Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.42
Luna, NicolasCA
145 South Street Spc A37, San Luis Obispo, CA, 9340
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.28
Luna, NicolasCA
5300 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$3.99
Luna, NicolasCA
5300 Gold Creek Circle, Discovery Bay, CA, 94505
Held by Crayola LLC
Refunds or rebates
$3.00
Luna, NicolasCA
4663 Toni Lane, La Mesa, CA, 91942
Held by Starbucks Corporation
Wages, payroll, salaries
$2.83
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