Unclaimed property reported under Luna, Rogelio
72 records · $3,919 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 72. Search by name and address to narrow it to yours.
Luna, RogelioTX
235 Trudell Drive, San Antonio, TX, 78213
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2021
$555.73
Luna, RogelioTX
#### Oakdell Way Apt ####, San Antonio, TX, 78240
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$387.86
Luna, RogelioTX
320 West Kiber Street, Angleton, TX, 77515
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$268.55
$220.00
Luna, RogelioCA
2043 Fifth Street, National City, CA, 91950
Held by Financial 21 Community Credit Union
Savings accounts/Credit union shrs
$210.88
Luna, RogelioCA
1131 Rolling Oaks, Arroyo Grande, CA, 93420
Held by USA Staffing Inc
Wages, payroll, salaries
$198.98
Luna, RogelioCA
26110 Laguna Court Apt 202, Laguna Hills, CA, 92656
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$182.00
Luna, RogelioTX
301 Little Rock, Cactus, TX, 79013
Held by Aurora Organic Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$177.60
$116.69
Luna, RogelioCA
PO Box 1375, Bethel Island, CA, 94511
Held by Synchrony Bank
Accounts-receivable credit balance
$110.70
Luna, RogelioCA
17179 Chatsworth Street, Granada Hills, CA, 91344
Held by Metabank
Misc intangible property
$105.36
Luna, RogelioTX
2662 Parkside Drive, Grand Prairie, TX, 75052
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
Luna, RogelioCA
5425 West Highland, Santa Ana, CA, 92704
Held by Pacific Bell Telephone Company
Commissions
$85.60
Luna, RogelioTX
10203 Genlkirk Drive, Houston, TX, 77089
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$83.50
$61.87
Luna, RogelioTX
2650 South Forum Drive, Grand Prairie, TX, 75052
Held by Service Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$61.71
$60.15
Luna, RogelioTX
3817 North Harding Street, Fort Worth, TX, 76106
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.33
$53.22
$50.00
Luna, RogelioCA
835 24th Avenue, Santa Cruz, CA, 95062
Held by Sirius Xm Inc
Accounts-receivable credit balance
$49.07
Luna, RogelioCA
8806 Pagoda Way, San Diego, CA, 92126
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.38
Luna, RogelioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$45.10
Luna, RogelioCA
11626 Fidel Avenue, Whittier, CA, 90605
Held by Nationwide Mutual Insurance
Premium refunds
$44.17
Luna, RogelioTX
207 Boren Street, Henderson, TX, 75652
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1992
$43.98
Luna, RogelioTX
10203 Glenkirk Drive, Houston, TX, 77089
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$40.76
Luna, RogelioTX
#### Esters Road Apt ####, Irving, TX, 75061
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$40.50
Luna, RogelioCA
1812 El Centro Avenue, Napa, CA, 94558
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$39.26
Luna, RogelioTX
3043 Alameda Drive, Brownsville, TX, 78521
Held by Tipton Motors Inc
Customer overpayment (MS05) · Reported 2022
$31.02
$29.26
$27.86
$27.00
Luna, RogelioCA
2885 13th Street, San Pablo, CA, 94806
Held by Allstate Indemnity Company
Premium refunds
$26.79
Luna, RogelioCA
204 Buena Vista Drive, Freedom, CA, 95019
Held by Infinity Insurance Company
Premium refunds
$26.60
Luna, RogelioCA
1943 Gearhart Street, Fresno, CA, 93702
Held by Provident Life & Accident Ins Co
Premium refunds
$25.22
Luna, RogelioCA
204 Buena Vista Drive, Freedom, CA, 95019
Held by Citibank N A
Accounts-receivable credit balance
$24.83
$24.64
$21.40
Luna, RogelioCA
11161 Jurupa Road, Jurupa Valley, CA, 91752
Held by Delta Dental Of Illinois
Group policy benefit/Clm payments
$21.38
Luna, RogelioCA
1920 Apricot Drive, Palmdale, CA, 93550
Held by First American Title Company
Escrow accounts
$20.00
Luna, RogelioCA
1943 Gearhart Street, Fresno, CA, 93702
Held by Provident Life & Accident Ins Co
Premium refunds
$15.52
Luna, RogelioCA
8806 Pagoda Way, San Diego, CA, 92126
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.51
Luna, RogelioCA
2224 East Hedges Avenue, Fresno, CA, 93703
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Luna, RogelioCA
16815 Newburgh Street, Azusa, CA, 91702
Held by Mercury Casualty Company
Premium refunds
$8.00
Luna, RogelioCA
3788 Brookwood Drive, Bayside, CA, 95524
Held by Safeco Ins Co Of America
Premium refunds
$8.00
Luna, RogelioCA
176 Heritage Way, Upland, CA, 91786
Held by Quest Diagnostics Incorporated
Customer overpayments
$7.94
Luna, RogelioCA
1943 Gearhart Street, Fresno, CA, 93702
Held by Provident Life & Accident Ins Co
Premium refunds
$7.76
Luna, RogelioCA
9015 Orion Avenue Unit 401, North Hills, CA, 91343
Held by T-Mobile USA
Accounts-receivable credit balance
$5.60
Luna, RogelioCA
29851 Clearbrook Circle Apt 96, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.35
Luna, RogelioCA
2903 East 11th Street, Long Beach, CA, 90804
Held by Charter Communications Holings Co LLC
Refunds or rebates
$5.31
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