Unclaimed property reported under Luna, Sofia
52 records · $3,890 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 52. Search by name and address to narrow it to yours.
Luna, SofiaCA
1842 Crowslanding Avenue, Modesto, CA, 95358
Held by Continental Exchange Solutions Inc
Misc intangible property
$940.00
Luna, SofiaTX
411 East Stubbs, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$772.50
Luna, SofiaTX
7836 Porche Street, El Paso, TX, 79915
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$327.72
$270.00
$210.48
$182.29
$145.28
Luna, SofiaTX
8711 Town Park Drive, Houston, TX, 77036
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$94.00
Luna, SofiaCA
4969 Roeder Road, San Jose, CA, 95111
Held by Post Holdings Inc
Underlying shares or outstanding certificates
$82.32
Luna, SofiaCA
C/o Sofia Luna C O Crescent Jewelers 309 345, El Centro, CA, 92243
Held by National Electronic Warranty LLC
Individual policy benefit/Clm
$75.43
Luna, SofiaCA
417 Silverado Trail, Imperial, CA, 92251
Held by Allstate Insurance Company
Premium refunds
$68.00
Luna, SofiaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$64.50
Luna, SofiaTX
414 West 2nd Street, Muleshoe, TX, 79347
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$60.22
Luna, SofiaTX
1100 Bering Drive Apt 41, Houston, TX, 77057
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$54.00
Luna, SofiaTX
490 Live Oak Drive, Dickinson, TX, 77539
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Luna, SofiaTX
No address on file
$40.81
Luna, SofiaTX
5826 Firenza Drive, Houston, TX, 77035
$35.97
Luna, SofiaTX
2801 West Bay Area Boulevard Apt 715, Webster, TX, 77598
$35.00
$31.50
Luna, SofiaTX
17549 College Port Drive, Laredo, TX, 78045
Held by Home Depot Inc
Dividend (SC01) · Reported 2023
$31.42
Luna, SofiaCA
680 Sky View Court West, Imperial, CA, 92251
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.91
Luna, SofiaTX
1802 Battista, Edinburg, TX, 78542
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Luna, SofiaTX
4411 Pine Breeze Drive, Kingwood, TX, 77345
$30.00
Luna, SofiaTX
4411 Pine Breeze Drive, Kingwood, TX, 77345
$30.00
$30.00
Luna, SofiaCA
856 South Brierwood Avenue, Rialto, CA, 92376
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Luna, SofiaCA
20655 Sherman Way Apt 20, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$23.34
Luna, SofiaCA
646 North Conejo School Road, Thousand Oaks, CA, 91362
Held by Novation Companies Inc.
Dividends
$16.75
Luna, SofiaCA
767 South K Street, San Bernardino, CA, 92410
Held by Primerica Life Insurance Company
Other amounts due under policy
$14.82
Luna, SofiaCA
24381 La Glorita Circle Null, Newhall, CA, 91321
Held by Alticor Inc.
Outstanding official checks
$13.84
$13.52
Luna, SofiaCA
27520 Sierra Highway Apt K101, Canyon Country, CA, 91351
Held by Alticor Inc.
Outstanding official checks
$11.66
Luna, SofiaCA
6918 Naomi Avenue, Buena Park, CA, 90620
Held by Oriental Trading Co Inc
Accounts-receivable credit balance
$8.85
$7.00
Luna, SofiaCA
6530 Independence Avenue Apt 225, Canoga Park, CA, 91303
Held by Comenity Bank
Refunds due
$6.31
Luna, SofiaCA
27520 Sierra Highway Apt K101, Canyon Country, CA, 91351
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.42
Luna, SofiaCA
937 South Sharonlee Drive, West Covina, CA, 91790
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.10
$3.50
$2.28
Luna, SofiaCA
20655 Sherman Way 20, Winnetka, CA, 91306
Held by American Honda Finance Corporation
Misc outstanding checks
$2.16
Luna, SofiaCA
5707 East Bernadine Drive, Fresno, CA, 93727
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.95
Luna, SofiaCA
Unknown, Oxnard, CA, 93030
Held by Google Payment Corporation
Unredeemed gift certificate
$1.27
Luna, SofiaCA
15457 Red Pepper Place, Fontana, CA, 92336
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.85
$0.56
Luna, SofiaCA
11911 Killian Street, El Monte, CA, 91732
Held by General Electric Company
Accounts-receivable credit balance
$0.36
Luna, SofiaCA
646 North Conejo School Road, Thousand Oaks, CA, 91362
Held by Commerce Bancorp Inc
Dividends
$0.24
Luna, SofiaCA
Unknown, Rosemead, CA, 91776
Held by Google Payment Corporation
Unredeemed gift certificate
$0.16
Luna, SofiaCA
527 West Wilson Street Apt 103, Costa Mesa, CA, 92627
Held by General Electric Company
Accounts-receivable credit balance
$0.15
$0.13
$0.13
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