Unclaimed property reported under Luna, Samuel
84 records · $3,914 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 84. Search by name and address to narrow it to yours.
Luna, SamuelTX
6905 Chippendale Drive, Fort Worth, TX, 76134
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$494.75
Luna, SamuelCA
236 East 68th Street, Los Angeles, CA, 90003
Held by Sanchez V Leon Krous Drilling Inc.
Wages, payroll, salaries
$393.79
Luna, SamuelTX
105 East Dengar Avenue, Midland, TX, 79705
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$215.93
Luna, SamuelTX
Unkown, Corpus Christi, TX, 78413
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$196.23
Luna, SamuelTX
312 East Grady Drive, Austin, TX, 78753
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$186.09
Luna, SamuelCA
1813 Hamburg Street, Oakley, CA, 94561
Held by Sutter Insurance Company
Insurance premiums
$162.00
Luna, SamuelCA
2414 South Pacific Avenue, Santa Ana, CA, 92704
Held by Miller V Pacific Auto Wash Partners
Misc outstanding checks
$133.11
Luna, SamuelTX
1922 Reever Street, Arlington, TX, 76010
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$112.95
Luna, SamuelTX
5646 Winding Way Drive C, Houston, TX, 77091
$100.09
Luna, SamuelTX
5233 66th, Lubbock, TX, 79424
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
$95.83
Luna, SamuelTX
1928 West Kingsbury Street, Seguin, TX, 78155
$86.00
Luna, SamuelTX
400 Bass Street, Livingston, TX, 77351
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$85.67
Luna, SamuelTX
2111 Sharon Drive, Cedar Park, TX, 78758
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$81.12
Luna, SamuelTX
304 Lincoln Street, McKinney, TX, 75069
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$73.44
Luna, SamuelTX
Rt 2 Box 2144, Weslaco, TX, 78596
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2009
$67.42
Luna, SamuelTX
2209 Niagara Street, Corpus Christi, TX, 78405
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$64.00
Luna, SamuelCA
2878 1 2 Oceanview Boulevard, San Diego, CA, 92113
Held by Dr Pepper Seven Up Inc.
Wages, payroll, salaries
$62.18
Luna, SamuelTX
418 San Pedro Street, Edinburg, TX, 78542
$56.25
Luna, SamuelTX
225 Garrotsville Street, Houston, TX, 77022
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$55.00
Luna, SamuelTX
13605 Chrisman Road, Houston, TX, 77039
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$50.00
$47.51
Luna, SamuelTX
6804 North Capital Of Texas Highway, Austin, TX, 78731
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$47.50
Luna, SamuelCA
968 South Glenneyre Street, Laguna Bch, CA, 92651
Held by Southern California Gas Co.
Refunds
$47.20
Luna, SamuelTX
4102 Richmond, Houston, TX, 77027
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$42.45
Luna, SamuelTX
3833 Brambleton Place, Fort Worth, TX, 76119
Held by Acn Comm Svcs
Accounts-receivable credit balance (MS09) · Reported 2013
$41.05
Luna, SamuelTX
400 Bass Street, Livingston, TX, 77351
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$40.62
Luna, SamuelCA
2300 Alta Vista Drive, Bakersfield, CA, 93305
Held by Premier Access Insurance Company
Misc outstanding checks
$39.00
Luna, SamuelTX
216 East Spurgeon Street, Fort Worth, TX, 76115
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$36.62
Luna, SamuelTX
1500 Redwood Avenue, McAllen, TX, 78501
$36.09
Luna, SamuelTX
999 Lake View Circle West, Brookshire, TX, 77432
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$35.76
Luna, SamuelTX
202 North 27th Avenue, Edinburg, TX, 78541
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$35.50
Luna, SamuelTX
13605 Chrisman Road, Houston, TX, 77039
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$35.00
Luna, SamuelTX
PO Box 2601, Hereford, TX, 79045
Held by Security Finance Of Tx LP
Miscellaneous outstanding check (MS16) · Reported 2023
$30.00
Luna, SamuelTX
6905 Chippendale Drive, Fort Worth, TX, 76134
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$29.24
Luna, SamuelCA
16025 Dorsey Avenue Apt D, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Luna, SamuelTX
3386 Aragon Drive, San Antonio, TX, 78211
$29.00
Luna, SamuelCA
2878 1 2 Oceanview Boulevard, San Diego, CA, 92113
Held by Dr Pepper Seven Up Inc.
Wages, payroll, salaries
$28.78
Luna, SamuelCA
2878 1 2 Oceanview Boulevard, San Diego, CA, 92113
Held by Dr Pepper Seven Up Inc.
Wages, payroll, salaries
$28.22
Luna, SamuelTX
312 East Grady Drive, Austin, TX, 78753
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$27.80
Luna, SamuelTX
11410 Chelsea Walk Drive, Houston, TX, 77066
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.64
Luna, SamuelCA
8430 Oleander Avenue Apt A, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Luna, SamuelCA
8430 Oleander Avenue Apt A, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Luna, SamuelCA
8430 Oleander Avenue Apt A, Fontana, CA, 92335
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Luna, SamuelCA
3959 National Avenue, San Diego, CA, 92113
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Luna, SamuelCA
10033 Chardonnay Court, Check#, CA, 91352
Held by Memorial Health Services
Accounts payable
$25.00
Luna, SamuelCA
2700 Marina Drive, Modesto, CA, 95355
Held by Valley First Credit Union
Savings accounts
$21.00
Luna, SamuelCA
1025 Manteca Drive, Oceanside, CA, 92057
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Luna, SamuelCA
607 Glide Avenue, Sacramento, CA, 95691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.76
Luna, SamuelCA
1015 33rd Street, San Diego, CA, 92102
Held by Loya Casualty Insurance Company
Premium refunds
$15.19
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