Unclaimed property reported under Luna, Roberto
280 records · $38,435 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 280. Search by name and address to narrow it to yours.
Luna, RobertoCA
133 Brightwood Avenue, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$4,430.99
Luna, RobertoCA
109 South Almanson, Alhambra, CA, 91801
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,064.10
Luna, RobertoCA
4371 Arizona Street Unit 3, San Diego, CA, 92104
Held by New York Life Insurance Co
Proceeds due beneficiaries
$1,800.06
Luna, RobertoCA
8770 Strang Lane, Alta Loma, CA, 91701
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
Luna, RobertoCA
13159 Tripoli Avenue, Sylmar, CA, 91342
Held by Western Union Financial Services Inc
Money orders
$1,313.00
Luna, RobertoCA
1823 Santa Ysabela Drive, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Cashier's checks
$1,307.88
Luna, RobertoCA
4571 Rhode Island Street, San Diego, CA, 92116
Held by Citibank NA
Matured CD or save cert
$1,135.37
Luna, RobertoWI
3131 South 14th Street, Milwaukee, WI, 53215
Held by Bmo Harris Bank N.a.
Savings accounts · Reported 2016
$1,073.40
$960.00
Luna, RobertoCA
10393 Ilona Avenue, Rancho Park, 90064
Held by Fidelity Federal Bank
Savings accounts/Credit union shrs
$872.86
Luna, RobertoCA
4371 Arizona Street Unit 3, San Diego, CA, 92104
Held by Metlife Inc
Underlying shares or outstanding certificates
$836.52
$760.00
Luna, RobertoCA
1395 Oak Drive Apt 14, Vista, CA, 92084
Held by Adp Totalsource Inc
Wages, payroll, salaries
$640.59
Luna, RobertoCA
1395 Oak Drive Apt 14, Vista, CA, 92084
Held by Adp Totalsource Inc
Wages, payroll, salaries
$618.72
Luna, RobertoCA
1395 Oak Drive Apt 14, Vista, CA, 92084
Held by Adp Totalsource Inc
Wages, payroll, salaries
$607.98
Luna, RobertoCA
8277 Cavalier Lane, Dublin, CA, 94568
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$526.47
Luna, RobertoCA
10096 6th Street L 10096 6th Street L, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Co
Utility deposit
$510.00
Luna, RobertoCA
1395 Oak Drive Apt 14, Vista, CA, 92084
Held by Adp Totalsource Inc
Wages, payroll, salaries
$502.78
$500.00
Luna, RobertoTX
129 Robmore, Houston, TX, 77076
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2009
$482.70
Luna, RobertoCA
1395 Oak Drive Apt 14, Vista, CA, 92084
Held by Adp Totalsource Inc
Wages, payroll, salaries
$481.84
Luna, RobertoCA
1395 Oak Drive Apt 14, Vista, CA, 92084
Held by Adp Totalsource Inc
Wages, payroll, salaries
$476.59
Luna, RobertoCA
1395 Oak Drive Apt 14, Vista, CA, 92084
Held by Adp Totalsource Inc
Wages, payroll, salaries
$459.32
Luna, RobertoCA
1395 Oak Drive Apt 14, Vista, CA, 92084
Held by Adp Totalsource Inc
Wages, payroll, salaries
$454.29
Luna, RobertoCA
1395 Oak Drive Apt 14, Vista, CA, 92084
Held by Adp Totalsource Inc
Wages, payroll, salaries
$446.86
Luna, RobertoTX
6205 Bluff Trail Lane, El Paso, TX, 79912
Held by Brumley Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$404.65
Luna, RobertoCA
1395 Oak Drive Apt 14, Vista, CA, 92084
Held by Adp Totalsource Inc
Wages, payroll, salaries
$379.76
Luna, RobertoCA
1395 Oak Drive Apt 14, Vista, CA, 92084
Held by Adp Totalsource Inc
Wages, payroll, salaries
$379.28
Luna, RobertoCA
437 West 56th Street Apt 1, Los Angeles, CA, 90037
Held by California Federal Bank
Savings accounts/Credit union shrs
$378.75
Luna, RobertoCA
1395 Oak Drive Apt 14, Vista, CA, 92084
Held by Adp Totalsource Inc
Wages, payroll, salaries
$342.84
Luna, RobertoTX
7900 Churchill Way Apt 14-412, Dallas, TX, 75251
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2020
$311.69
Luna, RobertoCA
229 North Cragmont Avenue, San Jose, CA, 95127
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Luna, RobertoCA
410 Hacienda Drive, La Habra, CA, 90631
Held by Countrywide Home Loans Inc
Escrow accounts
$286.81
Luna, RobertoTX
5139 Hitching Trail, San Antonio, TX, 78247
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$273.82
$273.50
Luna, RobertoTX
2000 Kellington Drive, Kingwood, TX, 77339
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$271.58
Luna, RobertoTX
4242 Lomo Alto Drive Apt N45, Dallas, TX, 75219
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$257.20
Luna, RobertoTX
5937 West Schunior Street, Edinburg, TX, 78541
Held by Texas Healthspring LLC
Accounts payable (MS08) · Reported 2022
$254.40
Luna, RobertoTX
1006 South Hodges, Amarillo, TX, 79109
Held by Amarillo Personnel Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$244.62
Luna, RobertoCA
8277 Cavalier Lane, Dublin, CA, 94568
Held by Texas Turkeys Inc.
Wages, payroll, salaries
$228.14
Luna, RobertoCA
10941 Patricia Drive, Garden Grove, CA, 92640
Held by California Fair Plan Association
Insurance premiums
$214.60
Luna, RobertoCA
11314 Green Glen Street, Moreno Valley, CA, 92557
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$214.00
Luna, RobertoTX
6617 Longview Street, Houston, TX, 77020
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$213.50
Luna, RobertoCA
13922 Homeward Street, La Puente, CA, 91746
Held by Acariahealth Pharmacy Inc
Customer overpayments
$205.88
$200.00
Luna, RobertoTX
PO Box 182, Poteet, TX, 78065
Held by Campbell Soup Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$197.73
$190.01
Luna, RobertoTX
4242 Lomo Alto Drive Apt N45, Dallas, TX, 75219
$184.64
Luna, RobertoTX
No address on file
$182.63
Luna, RobertoTX
#### Acacia Circle Apt ####, El Paso, TX, 79912
Held by Cingular Restitution Plan
Refund due (MS11) · Reported 2008
$170.49
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