Unclaimed property reported under Luna, Raquel
54 records · $3,670 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 54. Search by name and address to narrow it to yours.
Luna, RaquelTX
2509 Lakeside Drive, Garland, TX, 75042
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$1,318.68
Luna, RaquelCA
1532 South Pearl Avenue, Compton, CA, 90221
Held by Servicelink Holdings LLC
Escrow accounts
$565.00
Luna, RaquelTX
No address on file
Held by Rvos Farm Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$281.94
Luna, RaquelTX
9502 Saphire Hills Lane, Katy, TX, 77494
Held by Fort Bend County Mud 142
Utility deposit (UT01) · Reported 2022
$200.30
$193.90
Luna, RaquelTX
5605 Lilywood Court, Rosharon, TX, 77583
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$182.37
$110.44
Luna, RaquelCA
800 East Washington Street Apt 118, Colton, CA, 92324
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Luna, RaquelCA
20801 Lassen Street Apt 15, Chatsworth, CA, 91311
Held by Elevance Health Inc
Group policy benefit/Clm payments
$82.80
Luna, RaquelTX
1226 South Montclair Avenue, Dallas, TX, 75208
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$72.99
Luna, RaquelTX
215 Walnut, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
$53.03
Luna, RaquelCA
PO Box 183, Tipton, CA, 93272
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$49.00
Luna, RaquelTX
#### South Sea Lane Apt ###, San Antonio, TX, 78216
Held by Cushman & Wakefield Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.32
Luna, RaquelCA
1250 South Euclid Street Apt F237, Anaheim, CA, 92802
Held by Bbva Compass
Savings accounts
$43.87
Luna, RaquelTX
5605 Lilywood Court, Rosharon, TX, 77583
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Luna, RaquelTX
##### Parliment Drive Apt ###, San Antonio, TX, 78213
Held by Afni Inc
Refund due (MS11) · Reported 2023
$34.78
Luna, RaquelCA
925 Paseo Camarillo Apt 649, Camarillo, CA, 93010
Held by Southern California Edison Company
Utility deposit
$34.20
Luna, RaquelTX
5605 Lilywood Court, Rosharon, TX, 77583
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Luna, RaquelCA
1570 North Alpine Road, Stockton, CA, 95215
Held by American Express Travel-Serve
Unredeemed gift certificate
$24.00
$19.50
$17.94
Luna, RaquelCA
1532 South Pearl Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$11.42
$11.28
Luna, RaquelCA
1518 Blaxton Drive, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Luna, RaquelCA
1532 South Pearl Avenue, Compton, CA, 90221
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
$9.41
Luna, RaquelCA
736 East 103rd Street, Los Angeles, CA, 90002
Held by Automatic Data Processing Inc
Misc intangible property
$6.54
Luna, RaquelCA
4061 Wade Street Apt G, Los Angeles, CA, 90066
Held by T-Mobile USA
Accounts-receivable credit balance
$5.05
Luna, RaquelCA
Spc 14 17779 Vierra Canyon Road, Salinas, CA, 93907
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Luna, RaquelCA
3260 41st Infantry Division Ci, Seaside, CA, 93955
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.59
Luna, RaquelCA
95 Sheppard Road, Santa Paula, CA, 93060
Held by United Healthcare Services Inc
Premium refunds
$4.56
Luna, RaquelCA
220 West Main Street Apt 3, Santa Paula, CA, 93060
Held by Mercury Insurance Company
Premium refunds
$3.00
Luna, RaquelCA
1885 Meeks Bay Drive, Chula Vista, CA, 91913
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2.77
Luna, RaquelCA
334 East Hamilton Avenue, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.68
Luna, RaquelCA
3026 South La Salle Avenue, Los Angeles, CA, 90018
Held by Customers Bank
Cashier's checks
$2.68
Luna, RaquelCA
20801 Lassen Street Apt #15, Chatsworth, CA, 91311
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.63
Luna, RaquelCA
6207 Bright Avenue Apt C, Whittier, CA, 90601
Held by American Express Company
Accounts-receivable credit balance
$2.51
Luna, RaquelCA
95 Sheppard Road, Santa Paula, CA, 93060
Held by Optumrx
Group policy benefit/Clm payments
$2.20
Luna, RaquelCA
123 East Caldwell Street, Compton, CA, 90220
Held by Optum Bank
Group policy benefit/Clm payments
$1.65
Luna, RaquelCA
3460 Turnbull Canyon Road, Hacienda Hts, CA, 91745
Held by Comenity Bank
Misc outstanding checks
$1.25
Luna, RaquelCA
21909 South Embassy Avenue, Carson, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.03
$1.00
Luna, RaquelCA
1532 South Pearl Avenue, Compton, CA, 90221
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$0.72
Luna, RaquelCA
321 South Beachy Place, Anaheim, CA, 92804
Held by Google Payment Corporation
Unredeemed gift certificate
$0.65
Luna, RaquelCA
Port Hueneme, CA, 93041
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$0.56
Luna, RaquelCA
1850 Club Center Drapt 336, Sacramento, CA, 95835
Held by Dignity Health Medical Foundation
Refunds due
$0.50
$0.39
Luna, RaquelCA
633 Greendale Lane, Pomona, CA, 91767
Held by First Citizens Bank & Trust Company
Checking accounts
$0.16
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