Unclaimed property reported under Luna, Raymond
106 records · $13,003 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 106. Search by name and address to narrow it to yours.
Luna, RaymondTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,355.49
Luna, RaymondTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$2,329.60
Luna, RaymondTX
2878 Ragusa Lane, League City, TX, 77573
$844.61
Luna, RaymondTX
#### County Road ###, Alvin, TX, 77511
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$692.59
Luna, RaymondTX
3818 Kashmere Street, Houston, TX, 77026
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$680.00
Luna, RaymondCA
1013 Simmons Avenue, Los Angeles, CA, 90022
Held by Citibank NA Cca
Unidentified deposit
$597.28
$500.00
Luna, RaymondTX
4219 Billingsley, Houston, TX, 77009
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$479.00
Luna, RaymondCA
5474 North 7th Street Apt B, Fresno, CA, 93710
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Luna, RaymondTX
3623 Robertson Street, Houston, TX, 77009
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$304.98
Luna, RaymondTX
9903 Goldcrest Street, Houston, TX, 77076
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Luna, RaymondCA
315 West 3rd Street, Long Beach, CA, 90802
Held by Employbridge Holding Co
Wages, payroll, salaries
$269.83
Luna, RaymondCA
7511 Palmetto, Fontana, CA, 92335
Held by Lytle Development Company
Securities exchanged for cash
$268.80
Luna, RaymondCA
5474 North 7th Street Apt B, Fresno, CA, 93710
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Luna, RaymondTX
PO Box 6614, Eagle Pass, TX, 78852
$180.69
Luna, RaymondTX
1609 Doherty Avenue, Mission, TX, 78572
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$175.82
Luna, JR RaymondTX
TX, 00000
Held by City Of Austin Municipal Court
Other court deposit (CT05) · Reported 2004
$140.00
Luna, RaymondTX
4219 Billingsley, Houston, TX, 77009
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$140.00
Luna, RaymondCA
6152 Stanton Avenue # E211, Buena Park, CA, 90621
Held by Apple Norcal LLC
Wages, payroll, salaries
$116.80
Luna, RaymondTX
1323 Ashwood Drive, Sugar Land, TX, 77498
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$107.65
Luna, RaymondCA
4552 Tomrick Avenue, San Jose, CA, 95124
Held by Homesite Group Incorporated
Unidentified remittances
$105.17
Luna, RaymondTX
219 North Eastwood, Livingston, TX, 77351
Held by Aetna Inc
Refund due (MS11) · Reported 2016
$100.00
Luna, RaymondCA
2134 Belleporte Avenue, Harbor City, CA, 90710
Held by Metlife Inc
Securities exchanged for cash
$98.33
Luna, RaymondTX
1201 North Travis Street, Liberty, TX, 77575
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$81.94
Luna, RaymondTX
40319 Pipestone Road, Magnolia, TX, 77354
$81.00
Luna, RaymondCA
4622 Maplewood Avenue Apt 13, Los Angeles, CA, 90004
Held by Discover Bank
Outstanding official checks
$72.94
Luna, RaymondTX
#### East Loop #### South, Adkins, TX, 78101
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$59.90
Luna, RaymondCA
834 South Rancho Santa Fe Road Apt D, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.39
Luna, RaymondTX
1501 Houston, Plainview, TX, 79072
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$53.33
Luna, RaymondCA
38300 30th Street East 222, Palmdale, CA, 93550
Held by Southern California Edison 4.78%
Refunds
$51.16
Luna, RaymondCA
125 South 4th Street, Santa Paula, CA, 93060
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$50.32
Luna, RaymondCA
Francisoito #d, Baldwin Park, CA, 91706
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
$50.00
Luna, RaymondTX
5017 Circle Ridge Drive, Fort Worth, TX, 76114
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$46.50
Luna, RaymondTX
P O 16, Eagle Pass, TX, 78853
Held by Elevance Health Inc
Insurance premium refund (IN05) · Reported 2024
$46.35
Luna, RaymondTX
4219 Billingsley Street, Houston, TX, 77009
$45.00
$44.62
$44.02
Luna, RaymondCA
4552 Tomrick Avenue, San Jose, CA, 95124
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$43.29
Luna, RaymondTX
5514 Council Grove Lane, Houston, TX, 77088
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$42.67
Luna, RaymondTX
4302 Edison Street, Houston, TX, 77009
$37.80
Luna, RaymondTX
11311 Jim Thorpe Lane, Austin, TX, 78748
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$36.43
Luna, RaymondCA
38300 30th Street East 222, Palmdale, CA, 93550
Held by Southern California Edison 4.78%
Refunds
$35.30
Luna, RaymondCA
626 1/2 Acacia Road, Stapaula, CA, 93060
Held by Southern California Edison 4.78%
Refunds
$34.74
Luna, RaymondCA
1921 Mancha Way, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.99
Luna, RaymondTX
203 Arnett Lane, Houston, TX, 77037
Held by At&t Mobility Settlement Fund
Draft (CK05) · Reported 2021
$31.48
Luna, RaymondCA
4828 Sunset Terrace Apt D, Fair Oaks, CA, 95628
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$31.46
Luna, RaymondTX
Box 2526, Palestine, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$31.45
$31.37
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