Unclaimed property reported under Luna, Rafael
152 records · $13,781 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 152. Search by name and address to narrow it to yours.
Luna, RafaelCA
1222 1/2 South Mariposa Avenue, Los Angeles, CA, 90006
Held by Enriquez V The Johnny Rockets Group Inc
Misc outstanding checks
$2,967.98
$889.00
Luna, RafaelTX
242 Ridgeway Circle, Lewisville, TX, 75067
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$801.00
Luna, RafaelTX
236 Ridgeway Circle, Lewisville, TX, 75067
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$551.00
Luna, RafaelCA
1077 North Minerva Park, Long Beach, CA, 90813
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$525.62
Luna, RafaelCA
8717 Ivy Street, Los Angeles, CA, 90002
Held by Washington Mutual Bank (68-0172274)
Other
$413.71
$400.00
$300.00
Luna, RafaelTX
Houston, TX, 77036
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$299.60
Luna, RafaelCA
2560 East Hillcrest Drive, Thousand Oaks, CA, 91362
Held by Southern California Gas Co.
Refunds or rebates
$243.09
Luna, RafaelCA
6401 Warner Avenue Apt 125, Huntingtn Bch, CA, 92647
Held by At&t Services Inc
Refunds due
$238.75
$208.26
$189.26
Luna, RafaelTX
2508 Jeanette Drive, Mesquite, TX, 75149
Held by American Express
Refund due (MS11) · Reported 2018
$179.76
Luna, RafaelTX
PO Box 1317, Edinburg, TX, 78540
Held by Deere Credit Svc Inc
Refund due (MS11) · Reported 2003
$179.58
Luna, RafaelCA
6071 Moon Place, Mira Loma, CA, 91752
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Luna, RafaelCA
4278 Hernandez Street, Riverside, CA, 92509
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$176.60
Luna, RafaelCA
737 Crilene Lane, Santa Maria, CA, 93455
Held by American Hm Mortgage Serv Inc
Escrow accounts
$158.52
Luna, RafaelCA
144 North Oxford Avenue Apt 25, Los Angeles, CA, 90004
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$156.56
Luna, RafaelTX
5422 Delange, Houston, TX, 77092
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 1992
$152.51
Luna, RafaelTX
905 Harrington Street, Houston, TX, 77009
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$151.71
Luna, RafaelWI
2716 Pheasant Ridge Trail, Madison, WI, 53713
Held by Sprint United Management Company
Misc. outstanding checks · Reported 2010
$150.00
Luna, RafaelCA
126 Avenida Pelayo Apt 1, San Clemente, CA, 92672
Held by Southern California Gas Company
Refunds or rebates
$144.80
Luna, RafaelTX
242 Ridgeway Circle, Lewisville, TX, 75067
$141.00
Luna, RafaelCA
321 South Beachy Place, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$129.68
Luna, RafaelTX
236 Ridgeway Circle, Lewisville, TX, 75067
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$126.99
Luna, RafaelTX
242 Ridgeway Circle, Lewisville, TX, 75067
Held by Verizon Sw
Utility deposit (UT01) · Reported 2012
$125.00
Luna, RafaelTX
807 Katy Lane, Brownsville, TX, 78520
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2018
$123.00
Luna, RafaelCA
4184 Gamma Street, San Diego, CA, 92113
Held by State Farm General Insurance Company
Premium refunds
$113.44
Luna, RafaelCA
38647 25th Street East Unit 1, Palmdale, CA, 93550
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$109.62
Luna, RafaelCA
1817 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$107.00
Luna, RafaelTX
29518 Marti Road, Katy, TX, 77493
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$100.00
Luna, RafaelCA
18961 Valley Circle Apt D, Huntingtn Bch, CA, 92646
Held by Pathward
Misc intangible property
$99.50
Luna, RafaelTX
#### Fm ### #####, Frisco, TX, 75033
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$99.31
Luna, RafaelTX
#### East State ### Highway, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$88.93
Luna, RafaelTX
1459 Greg Powers Drive, El Paso, TX, 79936
Held by Mountain Star Fcu
Savings account (AC02) · Reported 2007
$86.96
$86.75
$85.00
Luna, RafaelCA
913 Gonzales Street, Placentia, CA, 92870
Held by Fire Insurance Exchange
Premium refunds
$83.65
Luna, RafaelCA
430 Kelsey Road, San Dimas, CA, 91773
Held by Hsbc Finance Corporation
Customer overpayments
$77.48
Luna, RafaelTX
444 East Medical Center Boulevard Apt 14, Webster, TX, 77598
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$74.74
Luna, RafaelCA
11025 Mansel Avenue, Lennox, CA, 90304
Held by Progressive Select Insurance C
Premium refunds
$74.63
Luna, RafaelCA
3516 Seagate Way, Oceanside, CA, 92056
Held by Barrett Business Services Inc
Wages, payroll, salaries
$71.03
Luna, RafaelCA
625 Wilson Street, Salinas, CA, 93901
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$70.13
Luna, RafaelTX
2713 Charles Lane, Sugar Land, TX, 77498
Held by Clear Lake Partners Ltd
Other outstanding official check (CK15) · Reported 2012
$68.50
Luna, RafaelTX
230 Marble Drive, New Braunfels, TX, 78130
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$61.31
Luna, RafaelCA
1772 Molino Avenue, Long Beach, CA, 90804
Held by Capital One Bank, National Association
Refunds due
$60.34
Luna, RafaelCA
2914 Greenwood Drive, San Pablo, CA, 94806
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Luna, RafaelTX
2508 Jeanette Drive, Mesquite, TX, 75149
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2017
$58.68
Luna, RafaelTX
3215 South Cesar Chavez, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$58.66
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