Unclaimed property reported under Luna, Sergio
216 records · $32,979 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 216. Search by name and address to narrow it to yours.
Luna, SergioTX
414 David Drive, Grand Prairie, TX, 75052
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$12,911.87
Luna, SergioTX
800 Robin Avenue Apt 1, McAllen, TX, 78504
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,204.05
Luna, SergioTX
14368 Escalera Drive, El Paso, TX, 79928
$2,093.72
Luna, SergioCA
14291 Browning Avenue Apt 54, Tustin, CA, 92780
Held by Wells Fargo Bank National Assocation
Savings accounts
$962.43
Luna, SergioCA
1415 Chaney Avenue, Carpinteria, CA, 93013
Held by Aguilar V Jimenez Nursery Inc Fund
Misc outstanding checks
$930.06
$761.00
Luna, SergioTX
4512 Ivy Avenue, McAllen, TX, 78501
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$706.92
Luna, SergioTX
5617 Naaman Forest Boulevard Apt 2237, Garland, TX, 75044
$473.01
$455.32
Luna, SergioTX
1275 Lantana Lane, Brownsville, TX, 78521
Held by Ut MD Anderson Cancer Ctr
Refund due (MS11) · Reported 2004
$406.00
Luna, SergioTX
1213 East Caesar Avenue Apt A, Kingsville, TX, 78363
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$348.87
Luna, SergioTX
4512 West Ivy Avenue, McAllen, TX, 78501
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2022
$343.87
Luna, SergioCA
4131 Pixie Avenue, Lakewood, CA, 90712
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$337.28
Luna, SergioCA
918 West Victoria Avenue Apt 143, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$316.86
Luna, SergioCA
1541 Rockwood Avenue 6, Los Angeles, CA, 90026
Held by American General Finance Inc & All Subs
Other
$310.00
Luna, SergioCA
31049 Calle Helene, Thousand Palms, CA, 92276
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$282.00
Luna, SergioTX
1900 Coffee Port Road Apartment, McAllen, TX, 78502
$280.59
Luna, SergioTX
2511 Healey Drive, Dallas, TX, 75228
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.98
Luna, SergioCA
227 Amazon Avenue, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.29
Luna, SergioCA
454 Nerdy Avenue, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Refunds due
$240.80
Luna, SergioCA
106 West Pennsylvania Avenue Apt 220, Redlands, CA, 92374
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$234.30
Luna, SergioCA
7 Landis Avenue, Freedom, CA, 95019
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$229.99
Luna, SergioCA
PO Box 98, Ukiah, CA, 95482
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$222.23
Luna, SergioTX
4512 West Ivy Avenue, McAllen, TX, 78501
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$200.00
Luna, SergioCA
10422 South Budlong Avenue, Los Angeles, CA, 90044
Held by Discover Bank
Misc outstanding checks
$200.00
Luna, SergioTX
Box 5604 Valle Alto Sub, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$199.65
$193.65
Luna, SergioCA
1614 East 114th Street, Los Angeles, CA, 95747
Held by Reid V Cardinal Glass Industries
Misc outstanding checks
$190.99
Luna, SergioCA
1560 Despina Drive, Ukiah, CA, 95482
Held by United Parcel Service Inc. (oh)
Accounts payable
$173.17
Luna, SergioCA
912 Terraza Mar, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Luna, SergioTX
C O Adela Ortega 4512 West Ivy Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$141.39
Luna, SergioTX
#### Wickersham Lane Apt ###, Austin, TX, 78741
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2022
$141.35
Luna, SergioTX
3100 Tierra Pino, El Paso, TX, 79938
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$129.99
Luna, SergioCA
8750 Gloria Avenue, North Hills, CA, 91343
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$129.36
Luna, SergioCA
3530 East La Palma Avenue Apt 607, Anaheim, CA, 92806
Held by Wells Fargo Bank NA
Refunds due
$121.93
Luna, SergioTX
10417 Lake Park Drive, Hurst, TX, 76053
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$119.22
Luna, SergioTX
4512 West Ivy Avenue, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$112.67
Luna, SergioTX
571 Mello Drive, Eagle Pass, TX, 78852
$112.48
Luna, SergioTX
4425 Munger Avenue, Dallas, TX, 75204
Held by Rsi Home Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$107.13
Luna, JR SergioTX
5717 Waycross, El Paso, TX, 79924
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$100.99
Luna, SergioTX
4512 West Ivy Avenue, McAllen, TX, 78501
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$100.00
Luna, SergioTX
Eucom Cmr 480 Box 705, Apo, AE, 09128
Held by Community Bank
Checking account (AC01) · Reported 2020
$100.00
Luna, SergioTX
15055 Fairfield Meadows Suite 130-58, Cypress, TX, 77433
Held by Harris County Mud 419
Utility deposit (UT01) · Reported 2021
$100.00
Luna, SergioCA
7 Landis Avenue, Freedom, CA, 95019
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$90.78
Luna, JR SergioTX
4512 West Ivy Avenue, McAllen, TX, 78501
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$88.51
Luna, SergioTX
2503 Saltillo Street, Hidalgo, TX, 78557
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020
$86.87
Luna, SergioCA
6791 Myrtle Avenue, Long Beach, CA, 90805
Held by Kinecta Alternative Financial Solutions
Money orders
$80.00
Luna, SergioTX
12535 Sandpiper, Angleton, TX, 77515
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$79.46
Luna, SergioTX
#### South Alameda Street Apt ####, Corpus Christi, TX, 78412
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$78.48
Luna, SergioTX
Box 5604, Hidalgo, TX, 78557
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 1999
$77.60
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