Unclaimed property reported under Luna, Richard
277 records · $38,256 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 277. Search by name and address to narrow it to yours.
Luna, RichardTX
502 Cambridge Drive, Round Rock, TX, 78664
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$6,180.97
Luna, RichardTX
975 Sheldon Road 6, Channelview, TX, 77530
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$2,267.00
Luna, RichardTX
1544 Homewood Circle, Round Rock, TX, 78665
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,243.61
$1,845.17
Luna, RichardCA
23063 Cowie Avenue, Perris, CA, 92570
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,659.61
Luna, RichardTX
6229 Bel Mar Avenue, El Paso, TX, 79912
Held by Midfirst Bank
Escrow account (TR04) · Reported 2023
$1,611.68
Luna, RichardTX
#### Cr ####, Flint, TX, 75762
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$1,504.99
$1,089.79
Luna, RichardCA
406 East Alvarado Street, Pomona, CA, 91767
Held by Southern California Edison Company
Utility deposit
$889.36
Luna, RichardTX
2029 Southgate Boulevard, Houston, TX, 77030
$876.00
Luna, RichardTX
PO Box 769136, San Antonio, TX, 78245
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$790.00
Luna, RichardTX
4020 South Peachtree Road, Balch Springs, TX, 75180
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$762.43
Luna, RichardTX
PO Box 2882, Cedar Park, TX, 78630
Held by Warburg Pincus LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$724.50
Luna, RichardTX
254 Meadow Path Drive, San Antonio, TX, 78227
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2024
$674.07
Luna, II RichardTX
5301 Carriage Lane, Corpus Christi, TX, 78415
$670.00
Luna, RichardTX
#### Sundance Parkway Apt ####, New Braunfels, TX, 78130
Held by Jefferson Bank
Checking account (AC01) · Reported 2019
$648.52
Luna, RichardCA
317 Alta Mesa Drive, S San Fran, CA, 94080
Held by Citimortgage Inc.
Outstanding official checks
$500.00
Luna, RichardTX
254 Meadow Path Drive, San Antonio, TX, 78227
Held by Fay Servicing LLC
Refund due (MS11) · Reported 2024
$483.70
Luna, RichardCA
406 East Alvarado Street, Pomona, CA, 91767
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$420.78
Luna, RichardTX
1428 Vermont Street, San Antonio, TX, 78211
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$396.89
Luna, RichardTX
12745 Paseo Bajo, San Antonio, TX, 78252
Held by Mg Building Materials Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$384.49
Luna, RichardTX
5511 Chinaberry Drive, Wichita Falls, TX, 76310
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$375.00
Luna, RichardTX
8012, Grand Prairie, TX, 75051
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$324.34
Luna, RichardTX
1603 West Commerce, San Antonio, TX, 78207
Held by Ameripoint Title San Antonio
Escrow account (TR04) · Reported 2012
$300.00
Luna, RichardTX
6111 Gulf Freeway, Houston, TX, 77023
Held by Trinity Marine Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$279.60
$250.00
$250.00
Luna, RichardCA
C/o Disputed Funds 616 West Fesler Street, Santa Maria, CA, 93458
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$250.00
Luna, RichardTX
4022 Green Meadow Drive, San Angelo, TX, 76904
$250.00
Luna, RichardCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$236.40
Luna, RichardCA
900 North Tenth Avenue, Upland, CA, 91786
Held by American Bankers Insurance Company
Refunds
$229.78
Luna, RichardTX
3737 Watonga Boulevard 93, Houston, TX, 77092
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$211.48
Luna, RichardTX
108 Delaware Road Dca, Dyess Afb, TX, 79607
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$206.51
$200.00
Luna, RichardTX
6229 Bel Mar Avenue, El Paso, TX, 79912
Held by Midfirst Bank
Escrow account (TR04) · Reported 2023
$199.25
Luna, RichardTX
13410 Rosstown Court, Sugar Land, TX, 77478
Held by Hillshire Brands Co
Dividend (SC01) · Reported 2018
$195.82
Luna, RichardCA
831 West Mariposa Way, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.39
Luna, RichardTX
360 Canyon Oaks Drive, Argyle, TX, 76226
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$179.23
Luna, RichardTX
226 Paradise Way, Red Oak, TX, 75154
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$175.11
Luna, RichardTX
1800 James Bowie 40, Baytown, TX, 77520
Held by Union Bank Of California
Pension or profit-sharing funds (MS14) · Reported 2007
$171.25
Luna, RichardCA
630 Foxworth Avenue, La Puente, CA, 91744
Held by State Farm General Insurance Company
Premium refunds
$133.93
Luna, RichardTX
1500 North El Paso, El Paso, TX, 79902
Held by Tenet Healthcare Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$128.42
Luna, RichardTX
1500 North El Paso, El Paso, TX, 79902
Held by Tenet Healthcare Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$128.42
Luna, RichardTX
1054 Cloverbrook Street, San Antonio, TX, 78245
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$115.36
Luna, RichardCA
Unknown, Brea, CA, 92835
Held by Google Payment Corporation
Unredeemed gift certificate
$115.00
$110.06
Luna, RichardTX
3701 Castle Drive, Rowlett, TX, 75089
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$109.38
Luna, RichardCA
4327 35th Street Apt 3, San Diego, CA, 92104
Held by Bank Of America N A
Savings accounts/Credit union shrs
$108.40
Luna, RichardTX
3625 Stinson Street, Corpus Christi, TX, 78405
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$105.55
Luna, RichardCA
856 South Brierwood Avenue, Rialto, CA, 92376
Held by Kaiser Foundation Health Plan
Accounts payable
$105.00
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