Unclaimed property reported under Luna, Yesenia
59 records · $2,370 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 59. Search by name and address to narrow it to yours.
Luna, YeseniaCA
12402 Haster Street Apt H16, Garden Grove, CA, 92840
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit
$370.00
Luna, YeseniaCA
16 Rall Avenue, Clovis, CA, 93612
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$226.16
Luna, YeseniaTX
White River Drive, San Antonio, TX, 73301
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$180.23
Luna, YeseniaCA
16 Rall Avenue, Clovis, CA, 93612
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Luna, YeseniaCA
362 North Aflred Street, Los Angeles, CA, 90048
Held by Csg Systems International Inc
Refunds or rebates
$111.29
Luna, YeseniaCA
16 Rall Avenue, Clovis, CA, 93612
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$103.81
Luna, YeseniaTX
PO Box 270904, Houston, TX, 77277
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$98.50
Luna, YeseniaCA
16 Rall Avenue, Clovis, CA, 93612
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Luna, YeseniaCA
8652 Gloria Avenue Apt D, Garden Grove, CA, 92844
Held by Southern California Edison Company
Utility deposit
$84.20
Luna, YeseniaCA
2202 Patton Street, Delano, CA, 93215
Held by Rojas V Sunview Vineyards Qsf
Wages, payroll, salaries
$73.43
Luna, YeseniaTX
755 South Lillian, Stephenville, TX, 76401
Held by Big 5 Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$64.19
Luna, YeseniaCA
207 East Grove Street, Pomona, CA, 91767
Held by Government Employees Insurance Company
Premium refunds
$54.68
$51.00
Luna, YeseniaTX
106 North Casiano Street, Donna, TX, 78537
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2013
$50.00
Luna, YeseniaTX
8207 Tangelo Lane, Mission, TX, 78574
$50.00
$50.00
Luna, YeseniaTX
#### Scyene Road Apt ###, Dallas, TX, 75227
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$44.77
Luna, YeseniaTX
1120 Water Street, Navasota, TX, 77868
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$43.50
$40.00
Luna, YeseniaCA
131 Murray Street, Chula Vista, CA, 91910
Held by Progressive West Insurance Com
Premium refunds
$37.12
Luna, YeseniaCA
Unknown, Los Angeles, CA, 90005
Held by Google Payment Corporation
Unredeemed gift certificate
$35.00
Luna, YeseniaCA
131 Murray Street, Chula Vista, CA, 91910
Held by Progressive West Insurance Com
Premium refunds
$30.54
Luna, YeseniaCA
131 Murray Street, Chula Vista, CA, 91910
Held by Progressive West Insurance Com
Premium refunds
$30.54
Luna, YeseniaTX
5606 Emrose Terrace, Dallas, TX, 75227
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$30.33
Luna, YeseniaTX
213 Iris Drive, Midlothian, TX, 76065
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$30.00
Luna, YeseniaTX
5515 Coastal Way, Houston, TX, 77085
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Luna, YeseniaCA
9633 Charlesworth Road, Pico Rivera, CA, 90660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Luna, YeseniaCA
854 Fell Street Unit 3, San Francisco, CA, 94117
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.37
$26.25
Luna, YeseniaCA
116 West Valencia Drive, Fullerton, CA, 92832
Held by Alliance United Ins. Svcs LLC
Premium refunds
$25.23
Luna, YeseniaCA
9633 Charlesworth Road, Pico Rivera, CA, 90660
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$15.00
Luna, YeseniaCA
12941 Sample Court # 16, Moreno Valley, CA, 92555
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$14.07
Luna, YeseniaCA
608 North Anna Drive Apt 8, Anaheim, CA, 92805
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.45
Luna, YeseniaCA
214 Naples Road, Seaside, CA, 93955
Held by Citibank N A
Accounts-receivable credit balance
$7.70
Luna, YeseniaCA
4209 Morningside Avenue, Santa Ana, CA, 92301
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$7.55
Luna, YeseniaCA
131 Murray Street, Chula Vista, CA, 91910
Held by Progressive West Insurance Com
Premium refunds
$5.60
Luna, YeseniaCA
2319 Medical Center Drive, San Bernardino, CA, 92411
Held by Alaska USA Federal Credit Union
Savings accounts
$5.00
Luna, YeseniaCA
9633 Charlesworth Road, Pico Rivera, CA, 90660
Held by Toyota Motor Credit Corporation
Accounts payable
$4.97
Luna, YeseniaCA
4209 Morningside Avenue, Santa Ana, CA, 92703
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$4.17
Luna, YeseniaCA
2005 San Benito Street, Oxnard, CA, 93033
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.98
Luna, YeseniaCA
2319 Medical Center Drive, San Bernardino, CA, 92411
Held by Alaska USA Federal Credit Union
Cashier's checks
$3.98
Luna, YeseniaCA
12402 Haster Street H14, Garden Grove, CA, 92840
Held by The Bancorp Bank
Misc intangible property
$3.35
Luna, YeseniaCA
630 Williams Avenue # Ap.8, Seaside, CA, 93955
Held by Synchrony Bank
Accounts-receivable credit balance
$2.19
Luna, YeseniaCA
211 South Milpas Street Apt A, Santa Barbara, CA, 93103
Held by Bmw Financial Services NA LLC
Vendor checks
$1.45
Luna, YeseniaCA
1639 Manor Drive, Vista, CA, 92084
Held by Citibank N A
Accounts-receivable credit balance
$1.41
$1.10
Luna, YeseniaCA
9633 Charlesworth Road, Pico Rivera, CA, 90660
Held by First American Specialty Insurance Company
Premium refunds
$1.00
Luna, YeseniaCA
1142 Bobolink Drive, Vista, CA, 92083
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Luna, YeseniaCA
22703 Hazelnut Court, Corona, CA, 92883
Held by (21100) Capital One National Association
Customer overpayments
$0.57
Luna, YeseniaCA
630 Williams Avenue # Ap.8, Seaside, CA, 93955
Held by Synchrony Bank
Accounts-receivable credit balance
$0.51
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