Unclaimed property reported under Luna, Ricardo
356 records · $27,527 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 356. Search by name and address to narrow it to yours.
Luna, RicardoCA
6125 Stockton Boulevard 42, Sacramento, CA, 95824
Held by The Bancorp Bank
Misc intangible property
$2,279.59
Luna, RicardoCA
13091 Reindeer Court, Riverside, CA, 92503
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,084.98
Luna, RicardoCA
6426 Maryland Drive, Los Angeles, CA, 90048
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,867.00
Luna, RicardoTX
3801 Rico Street, Weslaco, TX, 78596
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$698.43
Luna, RicardoTX
238 Hazel, San Antonio, TX, 78207
Held by Alamo Community College Dist
Vendor check (CK13) · Reported 2009
$564.12
Luna, RicardoTX
134 North Texas Avenue, Freer, TX, 78357
$547.00
Luna, RicardoTX
134 North Texas Avenue, Freer, TX, 78357
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$469.40
Luna, RicardoWI
2214 Imperial Lane, Green Bay, WI, 54302
Held by Western Union Financial Svcs
Money orders · Reported 2008
$458.00
Luna, RicardoCA
27298 Buffalo Trail, Corona, CA, 92883
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$431.35
Luna, RicardoCA
11330 Herrick Avenue, Pacoima, CA, 91331
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$425.32
Luna, RicardoTX
1630 Oceola Avenue, Wichita Falls, TX, 76301
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$363.40
Luna, JR RicardoTX
8415 Sageline Street, San Antonio, TX, 78251
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$345.22
Luna, RicardoTX
809 North Perez Street, Weslaco, TX, 78596
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$331.07
Luna, RicardoTX
13147 South Bellaire Est, Sugar Land, TX, 77498
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$330.32
$316.57
Luna, JR RicardoTX
416 Manuel Drive, College Station, TX, 77840
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$311.40
Luna, RicardoTX
755 North Gen McMullen Way, San Antonio, TX, 78228
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2013
$305.00
Luna, RicardoTX
37 East Greenfield, Wake Village, TX, 75501
$300.99
Luna, JR RicardoTX
8415 Sageline Street, San Antonio, TX, 78251
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$300.00
$282.70
Luna, RicardoTX
2104 West San Marcelo Boulevard, Brownsville, TX, 78526
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$264.00
Luna, RicardoCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$263.69
$250.00
Luna, RicardoCA
27298 Buffalo Trail, Corona, CA, 92883
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$250.00
Luna, RicardoCA
982 North Highland Street Apt 2, Orange, CA, 92867
Held by Cshc Intermediate Holdings Inc
Premium refunds
$239.40
Luna, RicardoCA
6901 Pacific Boulevard, Huntington Pk, CA, 90255
Held by Pacific Bell Telephone Company
Refunds
$230.00
Luna, RicardoCA
1875 Elm Avenue, San Diego, CA, 92154
Held by Tiffany And Company
Accounts-receivable credit balance
$226.28
$220.68
Luna, RicardoTX
2705 Richmond Avenue, McAllen, TX, 78503
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$209.50
$200.00
$200.00
Luna, RicardoTX
#### Almeda Road Unit #####, Houston, TX, 77004
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$196.53
Luna, RicardoCA
1451 East 75th Street, Los Angeles, CA, 90001
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$185.71
Luna, RicardoTX
3317 Rhozine Lane, Texarkana, TX, 75503
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$176.60
Luna, RicardoTX
##### Highway ### ####, San Antonio, TX, 78251
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2015
$175.04
Luna, RicardoCA
6426 Maryland Drive, Los Angeles, CA, 90048
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$174.80
Luna, RicardoCA
865 North Rengstorff 1, Mountain View, CA, 94043
Held by United Financial Casualty Co
Premium refunds
$171.10
Luna, RicardoTX
525 Willow Circle West, Burleson, TX, 76028
Held by Unity One Fcu
Savings account (AC02) · Reported 2019
$168.74
Luna, RicardoWI
1371 Cedar Street, Green Bay, WI, 54302
Held by State Of Virginia
Other court deposits · Reported 2009
$166.60
Luna, RicardoTX
14322 Patriot Point Drive, El Paso, TX, 79938
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$163.06
Luna, RicardoCA
1451 East 75th Street, Los Angeles, CA, 90001
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$157.22
Luna, RicardoTX
Apt 6 11280 Pebble Hills Boulevard, El Paso, TX, 79936
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$153.80
Luna, RicardoTX
#### Glen America Drive ###, Dallas, TX, 75225
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$153.20
Luna, RicardoTX
#### Hueco Valley Drive Apt ####, El Paso, TX, 79938
$150.00
Luna, RicardoCA
2300 Fairview Road Apt J201, Costa Mesa, CA, 92626
Held by Att Services Inc
Refunds due
$149.33
Luna, RicardoTX
819 Lovett Court, Tomball, TX, 77375
$139.22
Luna, RicardoCA
629 North Chippewa Avenue Apt 186, Anaheim, CA, 92801
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$138.97
Luna, RicardoCA
2620 West Century Boulevard 1, Inglewood, CA, 90303
Held by Southern California Edison
Utility deposit
$138.55
Luna, RicardoTX
134 North Texas Avenue, Freer, TX, 78357
$137.63
Luna, RicardoTX
7220 Maringo Drive, Dallas, TX, 75227
Held by American General Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$136.00
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