Unclaimed property reported under Maciel, Luis
100 records · $8,407 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 100. Search by name and address to narrow it to yours.
Maciel, LuisCA
PO Box 10370, Terrabella, CA, 93270
Held by Millennium Trust (ara)
Traditional IRA - Cash
$2,434.77
Maciel, LuisTX
1335 Cedar Oaks Boulevard, Dallas, TX, 75216
Held by Eb Expedited Payment Agreement
Miscellaneous outstanding check (MS16) · Reported 2016
$1,050.00
$858.40
Maciel, LuisCA
3178 Barrington Avenue Apt D, Los Angeles, CA, 90066
Held by Bank Of America - Florida
Cashier's checks
$422.73
Maciel, LuisTX
14849 Tierra Haven Avenue, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$306.57
$252.52
Maciel, LuisTX
3015 Grant Street, Pasadena, TX, 77503
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$232.77
$179.69
Maciel, LuisCA
11045 Axtell Street, Castroville, CA, 95012
Held by Valley Pride Inc
Wages, payroll, salaries
$166.29
Maciel, LuisTX
Mira Flores 134 Colonia Industrial, 00000
Held by Ut MD Anderson Cancer Ctr
Checking account (AC01) · Reported 1995
$146.00
Maciel, LuisTX
##### Cutten Road Apt ####, Houston, TX, 77070
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$138.88
Maciel, LuisCA
1591 Park Meadows Drive, San Jacinto, CA, 92582
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks
$136.43
Maciel, LuisCA
1449 East Avenue I Spc D12, Lancaster, CA, 93535
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$134.43
Maciel, LuisTX
2430 Salmon Street, Irving, TX, 75062
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2002
$112.06
Maciel, LuisTX
12250 South Kirkwood Road A, Stafford, TX, 77477
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$111.56
$98.71
Maciel, LuisCA
1658 Ontario Court, Fairfield, CA, 94533
Held by Csaa Insurance Exchange
Premium refunds
$97.00
Maciel, LuisCA
11657 Lakewood Boulevard, Downey, CA, 90241
Held by Western Union Financial Svcs Inc
Refunds due
$92.00
$90.11
Maciel, LuisTX
700 Bougainvillea Avenue, Edinburg, TX, 78542
$82.92
Maciel, LuisTX
877 Bettina Court Apt 650, Houston, TX, 77024
$82.81
Maciel, LuisCA
3522 Cherry Avenue, San Jose, CA, 95118
Held by Bedivere Insurance Company
Individual policy benefit/Clm
$73.92
Maciel, LuisCA
1015 North Del Norte Avenue, Ontario, CA, 91764
Held by Pathward
Misc intangible property
$63.52
Maciel, LuisCA
4436 West 117th Street Apt A, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$61.60
Maciel, LuisCA
806 North 15th Street, San Jose, CA, 95112
Held by Bank Of The West
Checking accounts, demand deposit
$60.06
Maciel, LuisCA
1204 North F Street, Stockton, CA, 95205
Held by The Bancorp Bank
Misc intangible property
$60.00
$58.72
Maciel, LuisTX
#### Casa Verde ###, Dallas, TX, 75234
Held by Gruma Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$55.37
Maciel, LuisCA
14155 Llagas Avenue, San Martin, CA, 95046
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Maciel, LuisCA
16119 South Harvard Boulevard Apt D, Redondo Beach, CA, 90278
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Maciel, LuisTX
9750 Royal Lane, Dallas, TX, 75231
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
$48.87
Maciel, LuisTX
18231 Bonham Oaks Court, Richmond, TX, 77407
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$45.10
Maciel, LuisTX
2430 Salmon Street, Irving, TX, 75062
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$43.86
Maciel, LuisTX
143 Maple Vly, San Antonio, TX, 78227
$40.00
Maciel, LuisCA
1945 Playa Riviera Drive, Cardiff By The Sea, CA, 92007
Held by Capital One NA
Customer overpayments
$37.44
Maciel, LuisCA
806 North 15th Street, San Jose, CA, 95112
Held by Allstate Indemnity Company
Premium refunds
$37.06
Maciel, LuisTX
3015 Grant Street, Pasadena, TX, 77503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Maciel, LuisCA
7407 Marbrisa Avenue, Huntington Pk, CA, 90255
Held by Bristol West Holdings Inc
Premium refunds
$28.82
Maciel, LuisCA
24332 West Floradora, Kerman, CA, 93630
Held by Cep America California
Refunds or rebates
$27.67
Maciel, LuisCA
4516 East 57th Street, Maywood, CA, 90270
Held by Bank Of America - California NA (318)
Savings accounts
$25.45
$20.00
Maciel, LuisCA
759 Bradshawe Avenue, Los Angeles, CA, 90022
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Maciel, LuisCA
4823 Staunton Avenue, Vernon, CA, 90058
Held by Eubank V Terminix International Inc Settlement Fund
Funds held in a fiduciary capacity
$15.72
Maciel, LuisCA
4516 East 57th Street, Maywood, CA, 90270
Held by Tennille V Western Union Qsf
Refunds due
$12.50
Maciel, LuisCA
472 Railroad Avenue, So. San Francisco, CA, 94080
Held by Sharis Management Corporation
Wages, payroll, salaries
$10.94
Maciel, LuisCA
6700 North Monroe Avenue, Fresno, CA, 93723
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$10.89
Maciel, LuisCA
3507 Puente Street, Fullerton, CA, 92835
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.80
Maciel, LuisCA
7407 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$9.74
Maciel, LuisCA
PO Box 10935, Truckee, CA, 96162
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
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