Unclaimed property reported under Machuca, Luis
52 records · $2,762 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.
Machuca, LuisTX
234 Virtudes Court, Brownsville, TX, 78526
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$428.40
Machuca, LuisTX
5842 Sherbrooke Oak, San Antonio, TX, 78249
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$378.94
Machuca, LuisCA
12969 September Way, Riverside, CA, 92503
Held by Nationstar Mortgage, LLC
Escrow accounts
$279.26
Machuca, LuisTX
San Antonio, TX, 78201
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$275.00
Machuca, LuisTX
234 Virtudes Court, Brownsville, TX, 78521
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$224.10
Machuca, LuisCA
1069 Mlk JR Avenue Apt 8, Long Beach, CA, 90813
Held by Moore V Petrochem Insulation Inc
Wages, payroll, salaries
$137.63
Machuca, LuisTX
9413 Aberden Way Apt B, Austin, TX, 78753
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$117.80
Machuca, LuisCA
10407 McClemont Avenue, Tujunga, CA, 91042
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$110.39
Machuca, LuisTX
4000 Hollister Street 22, Houston, TX, 77080
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Machuca, LuisCA
1430 14th Street Apt H, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.00
Machuca, LuisCA
1251 College View Drive B, Monterey Park, CA, 91754
Held by U.s. Bank - Pars
Pension & Profit sharing
$63.39
Machuca, LuisTX
407 Fairwind, Brownsville, TX, 78521
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2013
$57.86
Machuca, LuisTX
5151 South Willow Drive Apt 17, Houston, TX, 77035
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$50.89
Machuca, LuisTX
600 Chelsea Street Apt 69, El Paso, TX, 79903
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Machuca, LuisTX
234 Virtudes Court, Brownsville, TX, 78526
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$38.71
Machuca, LuisCA
2010 Burgess Drive, Santa Rosa, CA, 95407
Held by Microsoft Corporation
Accounts-receivable credit balance
$36.97
$36.42
Machuca, LuisTX
8323 Cinnamon Lane Apt 1608, Houston, TX, 77072
$35.00
Machuca, LuisTX
3606 Flannery Rldge, Houston, TX, 77047
Held by Four Seasons Houston Ctr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$34.52
Machuca, LuisCA
13101 Oxnard Street 5, Van Nuys, CA, 91401
Held by Security Pacific National Bank Laurel Canyon & Magnolia Off
Savings accounts/Credit union shrs
$25.91
Machuca, LuisCA
15230 Muscatel Street, Hesperia, CA, 92345
Held by United Services Automobile Association
Premium refunds
$24.46
Machuca, LuisCA
1379 Tobias Drive, Chula Vista, CA, 91911
Held by Whole Foods Market Inc
Wages, payroll, salaries
$22.28
$21.57
Machuca, LuisCA
1379 Tobias Drive, Chula Vista, CA, 91911
Held by Whole Foods Market Inc
Wages, payroll, salaries
$20.08
Machuca, LuisCA
13780 Simshaw Avenue, Sylmar, CA, 91342
Held by Progressive Casualty Insurance Co
Premium refunds
$18.51
Machuca, LuisCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$17.55
Machuca, LuisCA
222 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.93
Machuca, LuisCA
222 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.26
$10.00
Machuca, LuisCA
Unknown, Lamont, CA, 93241
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Machuca, LuisCA
15116 Parthenia Street Apt 104, Sepulveda, CA, 91343
Held by Capital One NA
Customer overpayments
$8.74
Machuca, LuisCA
1247 East G Street, Ontario, CA, 91764
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$6.00
Machuca, LuisCA
3355 Independence Avenue Apt A, South Gate, CA, 90280
Held by Southern California Gas Company
Refunds or rebates
$3.84
Machuca, LuisCA
15116 Parthenia Street Apt 104, Sepulveda, CA, 91343
Held by Synchrony Bank
Accounts-receivable credit balance
$3.52
Machuca, LuisCA
5915 Cedros Avenue Apt 204, Sherman Oaks, CA, 91411
Held by Mercury Insurance Company
Premium refunds
$3.00
Machuca, LuisCA
PO Box 48804, Los Angeles, CA, 90048
Held by Citibank NA
Accounts-receivable credit balance
$2.31
Machuca, LuisCA
1069 Martin Luther King K Apt 8, Longbeach, CA, 90806
Held by The Bancorp Bank
Unredeemed gift certificate
$2.21
Machuca, LuisCA
720 Delfino Lane, Bakersfield, CA, 93304
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.56
Machuca, LuisCA
5718 Prince Norman Wa, Riverbank, CA, 95367
Held by Mid Century Insurance Company
Premium refunds
$1.28
Machuca, LuisCA
826 Spencer Avenue, San Jose, CA, 95125
Held by American Express Company
Accounts-receivable credit balance
$1.10
$1.00
Machuca, LuisCA
12534 Roscoe Boulevard #16, Sun Valley, CA, 91352
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$0.87
Machuca, LuisCA
15116 Parthenia Street 205, North Hills, CA, 91343
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.85
$0.64
$0.46
Machuca, LuisCA
1069 Martin Luther King JR Avenue Apt 8, Long Beach, CA, 90813
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Machuca, LuisCA
5915 Cedros Avenue Apt 204, Sherman Oaks, CA, 91411
Held by Mercury Insurance Company
Premium refunds
$0.10
Machuca, LuisCA
Unknown, Ceres, CA, 95358
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
$0.04
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