Unclaimed property reported under Mares, Luis
72 records · $12,353 reported · filed in 3 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 72. Search by name and address to narrow it to yours.
Mares, LuisCA
2253 East Childs Avenue, Merced, CA, 95341
Held by Loancare LLC
Outstanding official checks
$3,587.88
$1,944.89
Mares, LuisTX
10800 Brangus Drive, El Paso, TX, 79927
$1,879.26
Mares, LuisTX
1611 North Inspiration Road, Edinburg, TX, 78541
$587.85
Mares, LuisCA
409 Windsor Street, King City, CA, 93930
Held by Homesite Group Incorporated
Unidentified remittances
$516.00
$284.72
Mares, LuisTX
3615 Robwood Court, Katy, TX, 77449
Held by Landtitleusa Inc
Escrow account (TR04) · Reported 2011
$264.00
Mares, LuisCA
11731 Forest Grove Street, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$220.60
Mares, LuisTX
5726 Acapulco Street, Rio Grande City, TX, 78582
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Mares, LuisWI
1546 South 9th Street, Milwaukee, 53204
Held by Wisconsin Energy
Refunds due · Reported 2006
$180.42
Mares, LuisCA
15030 Mayell, San Ferando, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$178.54
Mares, LuisTX
PO Box 248, San Ygnacio, TX, 78067
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2016
$159.26
Mares, LuisTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Mares, LuisTX
3615 Robwood Court, Katy, TX, 77449
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2011
$145.00
Mares, LuisTX
6304 Twin Oaks, Fort Worth, TX, 76119
Held by Tarrant County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2016
$124.00
Mares, LuisTX
PO Box 618, Grulla, TX, 78548
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$120.00
Mares, LuisTX
708 Texas Avenue, Boling, TX, 77420
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$116.15
$100.00
Mares, LuisTX
1405 Shadowdale Drive Apt 30, Houston, TX, 77043
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$95.00
Mares, LuisTX
7120 Village Way, Houston, TX, 77087
$91.80
$90.70
$81.00
$73.71
Mares, LuisTX
12802 Enchanted Path Drive, Houston, TX, 77044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.98
Mares, LuisCA
13400 Elsworth Street Apt 412, Moreno Valley, CA, 92553
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$62.80
Mares, LuisTX
12365 North San Circle, Houston, TX, 77044
Held by Oportun Inc
Credit check or memo (CK12) · Reported 2019
$62.14
Mares, LuisTX
14188 North Saddlehorn, Gardendale, TX, 79758
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2021
$60.00
Mares, LuisTX
17927 Calico Glen Lane, Houston, TX, 77084
$59.42
Mares, LuisTX
7589 Agave Street, Brownsville, TX, 78526
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$56.42
Mares, LuisCA
7903 Elm Avenue, Rch Cucamonga, CA, 91730
Held by Frontier Communications Corporation
Refunds or rebates
$51.39
Mares, LuisTX
1718 Waverly Avenue, San Antonio, TX, 78201
$50.00
$42.06
Mares, LuisTX
14188 North Saddlehorn, Gardendale, TX, 79758
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$40.34
Mares, LuisTX
4707 Harvard Building, Midland, TX, 79703
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$40.00
Mares, LuisTX
2600 Richmond Avenue, McAllen, TX, 78503
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$38.28
$38.01
Mares, LuisTX
3525 Country Square Drive Apt C20, Carrollton, TX, 75006
$37.56
Mares, LuisTX
1718 Waverly Avenue, San Antonio, TX, 78201
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2018
$36.58
Mares, LuisTX
611 Coral, Houston, TX, 77023
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$36.55
Mares, LuisTX
2600 Richmond Avenue, McAllen, TX, 78503
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$36.34
Mares, LuisTX
14538 Fair Knoll Way, Houston, TX, 77062
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$32.72
$30.00
Mares, LuisTX
3406 Kinmore Street, Dallas, TX, 75223
Held by Parago Inc
Refund due (MS11) · Reported 2013
$30.00
Mares, LuisCA
810 Vista Montana Drive Apt 106, Watsonville, CA, 95076
Held by Synchrony Bank
Accounts-receivable credit balance
$27.13
Mares, LuisTX
131 San Agustin, Rio Grande City, TX, 78582
$25.85
Mares, LuisTX
3512 Greenhill Drive, Arlington, TX, 76014
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2016
$25.00
Mares, LuisTX
7811 Adrian Street, Houston, TX, 77012
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Mares, LuisCA
3825 Stoddard Avenue, Riverside, CA, 92501
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Mares, LuisCA
13388 Yuba Pass Road, Moreno Valley, CA, 92555
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$19.25
Mares, LuisCA
252 West 113th Street, Los Angeles, CA, 90061
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$17.69
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