Unclaimed property reported under Luviano, Maria
55 records · $7,614 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 55. Search by name and address to narrow it to yours.
$3,193.80
$1,000.00
Luviano, MariaTX
7801 Bradford Street, Houston, TX, 77087
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$605.72
Luviano, MariaTX
7739 Valera Lane, Houston, TX, 77083
$561.70
Luviano, MariaTX
403 Pope Bend Road, Cedar Creek, TX, 78612
$379.69
Luviano, MariaCA
1242 1 2 East Vernon Avenue, Los Angeles, CA, 90011
Held by First Carolina Bank
Cashier's checks
$270.10
Luviano, MariaTX
3161/2E Reeves Street Apt B, Tyler, TX, 75702
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
$198.00
Luviano, MariaTX
929 Allegheny Place Apt D, Richardson, TX, 75080
$100.00
Luviano, MariaTX
1019 South Davis Street, Sulphur Springs, TX, 75482
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$75.00
Luviano, MariaTX
1019 South Davis Street, Sulphur Springs, TX, 75482
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Luviano, MariaTX
#### Pineland Apt ####, Dallas, TX, 75231
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$60.00
Luviano, MariaTX
#### Westheimer Road Apt ####, Houston, TX, 77063
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$56.91
$55.00
Luviano, MariaTX
#### Sands Point Drive Apt ####, Houston, TX, 77036
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$51.50
Luviano, MariaTX
1832 Fairfax Lane, Carrollton, TX, 75006
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2023
$50.25
Luviano, MariaCA
7620 Tuscany Place, Rancho Cucamonga, CA, 91739
Held by Sprint United Management
Misc outstanding checks
$50.00
Luviano, MariaCA
7620 Tuscany Lane, Rancho Cucamonga, CA, 91739
Held by Sprint United Management
Misc outstanding checks
$50.00
Luviano, MariaTX
7801 Bradford Street, Houston, TX, 77087
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$49.22
$47.86
Luviano, MariaTX
00000
Held by Anthem Alliance Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$45.44
Luviano, MariaTX
1019 D Davis Street, Sulphur Springs, TX, 75482
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$45.00
Luviano, MariaCA
1345 Orange Avenue, Santa Ana, CA, 92707
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$43.86
Luviano, MariaCA
24384 Sunnymead Boulevard Suite 205, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$43.56
Luviano, MariaTX
1019 South Davis Street, Pasadena, TX, 75482
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Luviano, MariaCA
23632 Goetz Drive, Quail Valley, CA, 92587
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Luviano, MariaTX
7801 Bradford Street, Houston, TX, 77087
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$35.07
Luviano, MariaTX
972 Allegheny Drive, Richardson, TX, 75080
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2018
$29.78
Luviano, MariaCA
3152 Mount McKinley Drive, San Jose, CA, 95127
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Luviano, MariaTX
7739 Valera Lane, Houston, TX, 77083
Held by First Community Cu
Savings account (AC02) · Reported 2019
$26.28
Luviano, MariaCA
1006 North Lido Street, Anaheim, CA, 92801
Held by First American Title Company
Escrow accounts
$20.00
Luviano, MariaCA
1453 East 120th Street, Los Angeles, CA, 90059
Held by Memorial Health Services
Accounts payable
$20.00
$13.67
Luviano, MariaCA
537 North El Molino Avenue Apt 17, Pasadena, CA, 91101
Held by Charter Communications Holings Co LLC
Refunds or rebates
$6.59
Luviano, MariaCA
1201 Woodbury Drive, Harbor City, CA, 90710
Held by Synchrony Bank
Accounts-receivable credit balance
$5.40
Luviano, MariaCA
1345 Orange Avenue, Santa Ana, CA, 92707
Held by International Textile Group Inc
Dividends
$4.40
Luviano, MariaCA
1259 South Downey Road, Los Angeles, CA, 90023
Held by Target Corporation
Wages, payroll, salaries
$4.05
$4.00
Luviano, MariaCA
13106 1 2 Kornblum Avenue, Hawthorne, CA, 90250
Held by Countrywide Home Loans Inc
Escrow accounts
$3.89
Luviano, MariaCA
1051 Rock Springs Road 126, Escondido, CA, 92026
Held by Sunrise Banks
Wages, payroll, salaries
$3.59
$3.30
Luviano, MariaCA
1601 North Flower Street Apt 2, Santa Ana, CA, 92706
Held by Synchrony Bank
Accounts-receivable credit balance
$3.24
Luviano, MariaCA
P O Box 283, Winton, CA, 95388
Held by Walgreens Health Initiatives
Customer overpayments
$3.05
Luviano, MariaCA
1453 East 120th Street, Los Angeles, CA, 90059
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$2.50
Luviano, MariaCA
1000 Front Street Apt 48, Livingston, CA, 95334
Held by Humana Inc And Subsidiaries
Accounts payable
$2.15
Luviano, MariaCA
6719 Brama Street, Corona, CA, 92880
Held by Capital One Bank USA NA
Customer overpayments
$1.40
$1.20
Luviano, MariaCA
16237 Mossdale Avenue, Lancaster, CA, 93535
Held by Synchrony Bank
Accounts-receivable credit balance
$0.90
Luviano, MariaCA
1555 South Avenue Apt 2010, Orange Cove, CA, 93646
Held by The Bancorp Bank
Misc intangible property
$0.90
Luviano, MariaCA
6719 Brama Street, Corona, CA, 92880
Held by Capital One Bank USA NA
Customer overpayments
$0.68
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