Unclaimed property reported under Luna, Silvia
92 records · $6,087 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 92. Search by name and address to narrow it to yours.
Luna, SilviaTX
81 Cr 1224, Mt. Pleasant, TX, 75455
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022
$2,100.00
Luna, SilviaCA
1117 Juanita Avenue, Oxnard, CA, 93030
Held by Stewart Title Of California
Escrow accounts
$1,240.77
Luna, SilviaCA
3551 Mentone Avenue, Los Angeles, CA, 90034
Held by United Healthcare Ins Co Of Ny
Group policy benefit/Clm payments
$375.00
Luna, SilviaTX
8826 Baskove Drive, Houston, TX, 77088
$216.00
Luna, SilviaCA
1021 Baldwin Farms Drive, Bakersfield, CA, 93307
Held by Countrywide Home Loans Inc
Escrow accounts
$209.46
Luna, SilviaTX
3420 High Bluff Drive, Dallas, TX, 75234
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$144.94
$109.17
Luna, SilviaTX
4599 West Davis Street, Dallas, TX, 75211
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2014
$96.99
$85.74
Luna, SilviaCA
1714 Evergreen Street Apt 4, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$69.72
$69.20
Luna, SilviaCA
2650 South Manhattan Place Apt 2, Los Angeles, CA, 90018
Held by Alticor Inc.
Outstanding official checks
$68.57
Luna, SilviaCA
785 Walnut Street, San Bruno, CA, 94066
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$68.00
$63.53
Luna, SilviaCA
1356 Avenida Cesar Chavez, Monterey Park, CA, 91754
Held by General Electric Company
Accounts-receivable credit balance
$60.00
Luna, SilviaTX
4422 Eisenhauer Road, San Antonio, TX, 78218
Held by Peripheral Vascular Associates, Pa
Customer overpayment (MS05) · Reported 2022
$59.51
Luna, SilviaTX
7401 Phoenix Drive, El Paso, TX, 79915
Held by Sage Telecom Inc
Utility refund or rebate (UT03) · Reported 2004
$56.84
$56.53
Luna, SilviaCA
PO Box 7831, Oxnard, CA, 93031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.49
Luna, SilviaCA
12208 Dolan Avenue, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.22
Luna, SilviaCA
1276 Kimberly Drive, Yuba City, CA, 95993
Held by Primerica Life Insurance Company
Premium refunds
$47.51
Luna, SilviaTX
1701 Cecelia Drive, Mount Pleasant, TX, 75455
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.17
Luna, SilviaCA
1925 East La Veta Unit 9, Orange, CA, 92866
Held by Moneygram Payment Systems Inc
Misc intangible property
$45.00
$42.53
$39.86
$36.93
Luna, SilviaCA
2853 Adelita Drive, Hacienda Heights, CA, 91745
Held by Mercury Insurance Company
Premium refunds
$36.00
Luna, SilviaCA
1925 East La Veta Unit 9, Orange, CA, 92866
Held by Servicio Uniteller Inc.
Unidentified remittances
$35.00
Luna, SilviaTX
PO Box 66, Grandfalls, TX, 79742
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$32.17
Luna, SilviaCA
4787 Falconhurst Terrace, San Diego, CA, 92154
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$29.46
Luna, SilviaTX
9350 Skillman Street Apt 3108, Dallas, TX, 75243
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Luna, SilviaCA
12505 West Jefferson Boulevard #111, Los Angeles, CA, 90066
Held by Herbalife International Of America Inc
Commissions
$28.11
Luna, SilviaCA
12505 West Jefferson Boulevard #111, Los Angeles, CA, 90066
Held by Herbalife International Of America Inc
Commissions
$26.57
$25.00
Luna, SilviaTX
142 Greyfriar Drive, Houston, TX, 77037
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$25.00
Luna, SilviaCA
2634 East Jefferson Street, Carson, CA, 90810
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Luna, SilviaCA
850 Olive Avenue Apt 9, South San Francisco, CA, 94080
Held by San Francisco Chronicle
Accounts-receivable credit balance
$20.40
Luna, SilviaCA
3671 Tragon Street, Madera, CA, 93637
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.32
Luna, SilviaCA
1927 1/2 Claudina Avenue, Los Angeles, CA, 90016
Held by Amway Corp.
Outstanding official checks
$20.22
Luna, SilviaCA
785 Walnut Street, San Bruno, CA, 94066
Held by General Electric Company
Accounts-receivable credit balance
$14.43
Luna, SilviaCA
1276 Kimberly Drive, Yuba City, CA, 95993
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Luna, SilviaCA
828 Bond Place, Windsor, CA, 95492
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
$10.39
Luna, SilviaCA
10021 Zelzah Avenue Apt K8, Northridge, CA, 91330
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Luna, SilviaCA
1356 Avenida Cesar Chavez, Monterey Park, CA, 91754
Held by Navient Corporation
Refunds due
$9.91
Luna, SilviaCA
1718 Panama Lane 701, Bakersfield, CA, 93307
Held by Motel 6 Operating LP
Wages, payroll, salaries
$9.43
Luna, SilviaCA
7021 Rosanna Street, Gilroy, CA, 95020
Held by Alticor Inc.
Accounts-receivable credit balance
$8.80
$8.00
Luna, SilviaCA
2650 South Manhattan Place Apt 2, Los Angeles, CA, 90018
Held by Alticor Inc.
Outstanding official checks
$7.59
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