Unclaimed property reported under Luna, Tony
58 records · $11,097 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 58. Search by name and address to narrow it to yours.
Luna, TonyCA
No address on file
Held by Los Angeles County Reported Estates
Cnty probated estates - Cash
$5,332.20
Luna, TonyTX
12411 Walhampton Drive, San Antonio, TX, 78216
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$1,754.73
$1,000.00
Luna, TonyTX
#### Wickersham ####, Dallas, TX, 75238
Held by Dayton Hudson Corp
Unexchanged stock of a successor company (SC10) · Reported 1993
$805.49
Luna, TonyCA
448 East Collins Street, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$310.00
Luna, TonyTX
10501 Bassoon, Houston, TX, 77025
$233.82
Luna, JR TonyTX
4727 Bowie Drive, Midland, TX, 79703
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$200.03
Luna, TonyTX
222 Baker Avenue, San Antonio, TX, 78211
$100.00
$100.00
Luna, TonyCA
2724 Sales Lane, Fairfield, CA, 94534
Held by Republic Services Inc
Accounts-receivable credit balance
$94.69
$90.08
Luna, TonyCA
5310 East Walkerton Street, Long Beach, CA, 90808
Held by Auto Owners Insurance Company
Premium refunds
$90.00
Luna, TonyTX
#### Wickersham ####, Dallas, TX, 75238
Held by Dayton Hudson Corp
Dividend (SC01) · Reported 1993
$87.47
Luna, TonyCA
9956 Cypress Avenue, Fontana, CA, 92335
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$75.00
Luna, TonyTX
#### Babcock Road Apt ###, San Antonio, TX, 78249
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$71.10
Luna, TonyCA
640 East Spruce Street, Ontario, CA, 91761
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$66.40
Luna, TonyTX
412 South Clinton Avenue, Dallas, TX, 75208
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$51.40
Luna, TonyTX
815 Northwest 5th Street, Tulia, TX, 79088
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$47.00
$42.68
Luna, TonyCA
321 Chesnut Avenue Apt 6, Long Beach, CA, 90802
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Luna, JR TonyTX
4727 Bowie Drive, Midland, TX, 79703
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$39.80
Luna, TonyTX
3821 Lucena Court, Grand Prairie, TX, 75052
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Luna, TonyTX
670 Roper Street, Houston, TX, 77034
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.93
Luna, TonyTX
402 Northeast 1st Street, Premont, TX, 00783
$30.25
$30.00
Luna, TonyTX
1411 Keats Street, San Antonio, TX, 78211
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Luna, TonyTX
13811 Ramblewood Trail, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$29.01
Luna, TonyTX
412 South Clinton Avenue, Dallas, TX, 75208
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$28.00
Luna, TonyTX
3821 Lucena Court, Grand Prairie, TX, 75052
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.84
Luna, TonyTX
412 South Clinton Avenue, Dallas, TX, 75208
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Luna, TonyTX
361 Twin County Road Merkel Tx, 79536
Held by Elsc Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.00
$25.00
Luna, TonyCA
425 North Broadmoor Avenue, West Covina, CA, 91790
Held by Csg Systems International Inc
Refunds or rebates
$23.74
Luna, TonyCA
2192 South Victoria Avenue, Ventura, CA, 93003
Held by Hartford Fire Insurance Company
Premium refunds
$21.85
$16.00
Luna, TonyCA
1463 Sepulveda Avenue, Sn Bernrdno, CA, 92404
Held by Fire Insurance Exchange
Premium refunds
$12.64
Luna, TonyCA
1285 Oak Knoll Drive, Vista, CA, 92084
Held by Liberty Mutual Insurance Co
Premium refunds
$12.36
$10.00
Luna, TonyCA
1451 Sinaloa Avenue, Pasadena, CA, 91104
Held by Travel Plus Leisure Co.
Misc outstanding checks
$10.00
$6.15
$5.71
Luna, TonyCA
4334 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.53
$5.00
$5.00
$3.80
Luna, TonyCA
1285 Oak Knoll Drive, Vista, CA, 92084
Held by Liberty Mutual Insurance Co
Premium refunds
$3.00
$3.00
$1.35
Luna, TonyCA
338 Parkhill Street, Colusa, CA, 95932
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.85
Luna, TonyCA
4335 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.75
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