Unclaimed property reported under Luna, Santiago
77 records · $5,669 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 77. Search by name and address to narrow it to yours.
Luna, SantiagoCA
445 East First Street, La Habra, CA, 90631
Held by Guerrero Et Al V Food Tech & Design LLC
Misc outstanding checks
$1,414.29
Luna, SantiagoTX
203 South Dallas Street, Kaufman, TX, 75142
$636.75
Luna, SantiagoTX
### Vz County Road ####, Wills Point, TX, 75169
Held by Capital One
Accounts payable (MS08) · Reported 2020
$474.93
Luna, SantiagoTX
5201 Rufe Snow Drive Suite 400, N Richlnd Hls, TX, 76180
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$430.89
Luna, SantiagoTX
203 South Dallas Street, Kaufman, TX, 75142
$364.83
Luna, SantiagoTX
4505 Ruben Torres SR Boulevard 11, Brownsville, TX, 78526
$243.64
Luna, SantiagoTX
10112 Bridgewater Drive, McKinney, TX, 75070
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$214.20
Luna, SantiagoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$200.00
Luna, SantiagoCA
802 South Shasta Avenue, Kerman, CA, 93630
Held by Rust Consulting Inc
Misc outstanding checks
$187.00
Luna, SantiagoTX
26 Goodfellow, San Angelo, TX, 76904
Held by Health Care Svcs Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$103.17
Luna, SantiagoCA
3811 Superior Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.02
$100.00
$100.00
Luna, SantiagoTX
### Cox Street ####, Wills Point, TX, 75169
$95.48
Luna, SantiagoTX
1655 Bluebell 129, Houston, TX, 77038
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$69.00
Luna, SantiagoTX
194 Laredo Drive, Dale, TX, 78616
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$65.17
Luna, SantiagoTX
2020 Brunswick, San Antonio, TX, 78211
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$64.66
Luna, SantiagoCA
1816 South Sycamore Street, Anaheim, CA, 92805
Held by Allstate Indemnity Company
Premium refunds
$60.62
$56.13
Luna, SantiagoTX
1132 Invasion Street, San Marcos, TX, 78666
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Luna, SantiagoCA
11841 Holyoak Lane, Garden Grove, CA, 92840
Held by Southern California Edison Company
Utility deposit
$48.50
$45.00
Luna, SantiagoCA
C/o 502 Col Del Valle Tlacoquemectl 125 Int Delegacion Benito Juarez, Mexico, 03100
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$43.00
Luna, SantiagoTX
179 Green Meadow Drive, Valley View, TX, 76272
Held by Citibank NA
Cashier’s check (CK01) · Reported 2014
$40.00
Luna, SantiagoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2001
$34.19
Luna, SantiagoTX
1008 Saint Anns Street, Sonora, TX, 76950
$33.46
Luna, SantiagoTX
1132 Invasion Street, San Marcos, TX, 78666
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$32.26
Luna, SantiagoCA
14535 Mesquite Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.00
Luna, SantiagoTX
571 Liberty Church Road, Marshall, TX, 75672
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$28.00
$27.19
Luna, SantiagoTX
### Cr ####, Wills Point, TX, 75169
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2019
$26.69
Luna, SantiagoTX
2233 Olive Hill Drive, New Braunfels, TX, 78130
$25.00
$25.00
Luna, SantiagoCA
14108 Dalewood Street, Baldwin Park, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
$20.00
Luna, SantiagoCA
1639 Pleman Place, Santa Maria, CA, 93458
Held by Amway Corp.
Outstanding official checks
$14.04
Luna, SantiagoCA
1639 Pleman Place, Santa Maria, CA, 93458
Held by Amway Corp.
Outstanding official checks
$12.31
Luna, SantiagoCA
14535 Mesquite Street, Hesperia, CA, 92345
Held by Lbs Financial Credit Union
Savings accounts
$10.58
Luna, SantiagoCA
14108 Dalewood Street B, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Luna, SantiagoCA
28130 Laister Street, Perris, CA, 92570
Held by Mercury Insurance Company
Premium refunds
$10.00
Luna, SantiagoCA
2245 Lanai Avenue 65, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$10.00
Luna, SantiagoCA
214 Smith Street, Oxnard, CA, 93033
Held by Hernandez V Reiter Brothers Inc Fund
Misc outstanding checks
$9.97
Luna, SantiagoCA
798 Cherry Valley Acres, Beaumont, CA, 92223
Held by Synchrony Bank
Accounts-receivable credit balance
$7.98
Luna, SantiagoCA
805 East 4th Street, Long Beach, CA, 90802
Held by Synchrony Bank
Accounts-receivable credit balance
$6.08
Luna, SantiagoCA
1639 Pleman Place, Santa Maria, CA, 93458
Held by Amway Corp.
Outstanding official checks
$5.88
Luna, SantiagoCA
1816 South Sycamore Street, Anaheim, CA, 92805
Held by Allstate Indemnity Company
Premium refunds
$5.19
Luna, SantiagoCA
809 Arington Avenue, West Covina, CA, 91790
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Luna, SantiagoCA
18892 East Vine Avenue, Orange, CA, 92869
Held by Farmers Insurance Exchange
Premium refunds
$4.76
Luna, SantiagoCA
PO Box 238, Cabazon, CA, 92230
Held by Synchrony Bank
Accounts-receivable credit balance
$4.53
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