Unclaimed property reported under Luquin, Maria
58 records · $2,264 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.
$590.00
Luquin, MariaCA
1821 Paso Real Avenue, Rowland Heights, CA, 91748
Held by California Fair Plan Association
Premium refunds
$312.00
Luquin, MariaCA
130 Paloma Avenue, Salinas, CA, 93905
Held by Rabobank, N. A.
Savings accounts/Credit union shrs
$251.95
Luquin, MariaCA
823 North Mott Street, Los Angeles, CA, 90033
Held by Ge Money
Accounts-receivable credit balance
$100.00
Luquin, MariaCA
1057 Glenwood Way Apt 6B, South Lake Tahoe, CA, 96150
Held by Charter Communications Inc
Accounts-receivable credit balance
$65.49
Luquin, MariaCA
4507 Alumni Avenue, Los Angeles, CA, 90041
Held by World Financial Network National Bank
Refunds
$57.14
$56.13
$55.00
Luquin, MariaCA
3179 Seminole Avenue, South Gate, CA, 90280
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Luquin, MariaTX
53 Comal Street, Austin, TX, 78702
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$48.14
$46.30
$45.00
Luquin, MariaCA
1805 Bernard Street, Bakersfield, CA, 93305
Held by Bank Of America - California NA (318)
Checking accounts
$44.84
$43.40
$41.99
Luquin, MariaCA
2929 North Willis, Visalia, CA, 93291
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$38.98
Luquin, MariaCA
827 Rutland Court, Gridley, CA, 95948
Held by Csaa Insurance Group
Misc outstanding checks
$38.00
Luquin, MariaCA
18435 Highway 94, Dulzura, CA, 91917
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
$30.23
Luquin, MariaCA
664 South Millard Avenue, Rialto, CA, 92376
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Luquin, MariaCA
824 Minor Street Apt 110, San Jacinto, CA, 92583
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.21
Luquin, MariaCA
8223 De Palma Street, Downey, CA, 90241
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$27.00
$25.00
Luquin, MariaCA
1518 Calle Primera, Lompoc, CA, 93436
Held by Southern California Gas Co.
Aggregate utilities
$23.89
Luquin, MariaCA
7227 Richfield Street Apt 8, Paramount, CA, 90723
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$22.75
$21.95
Luquin, MariaCA
815 3rd Avenue Office 305, Chula Vista, CA, 91911
Held by Republic Services Inc
Accounts payable
$18.04
Luquin, MariaCA
130 Paloma Avenue, Salinas, CA, 93905
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$17.05
Luquin, MariaCA
Pobox 181, Cantua Creek, CA, 93608
Held by Frontier Communications Corporation
Refunds or rebates
$16.70
$13.73
Luquin, MariaCA
10900 Cornish Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
$10.65
Luquin, MariaCA
2055 12th Street, South Lake Tahoe, CA, 96150
Held by Csaa Insurance Group
Misc outstanding checks
$7.48
$5.52
Luquin, MariaCA
112 Greenview Street, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$4.28
Luquin, MariaCA
3356 Prospect Avenue, La Crescenta, CA, 91214
Held by Caremarkpcs L L C
Accounts payable
$3.60
Luquin, MariaCA
1125 Corte Primavera, Chula Vista, CA, 91910
Held by Lg Electronics USA Inc
Accounts payable
$3.55
Luquin, MariaCA
1125 Corte Primavera, Chula Vista, CA, 91910
Held by Lg Electronics USA Inc
Accounts payable
$3.55
Luquin, MariaCA
Unknown, Calexico, CA, 92231
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
$2.70
Luquin, MariaCA
284 North Virginia Avenue, Farmersville, CA, 93223
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$2.36
Luquin, MariaCA
1400 East Florida Street, Long Beach, CA, 90802
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.68
$1.50
Luquin, MariaCA
3356 Prospect Avenue, La Crescenta, CA, 91214
Held by Caremarkpcs L L C
Accounts payable
$1.35
Luquin, MariaCA
25031 Yucca Drive, Moreno Valley, CA, 92553
Held by Multi-State General Agency Inc.
Premium refunds
$1.30
$1.29
Luquin, MariaCA
606 Mills Street, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.09
$1.00
$1.00
$0.90
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