Unclaimed property reported under Medina, Luis A
114 records · $6,503 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 114. Search by name and address to narrow it to yours.
Medina, Luis AWI
1816 South 13th Street, Milwaukee, WI, 53204
Held by Harrahs Entertainmant
Misc. outstanding checks · Reported 2010
$1,391.00
Medina, Luis ACA
451 Darpino Court, Patterson, CA, 95363
Held by Bank Of America - Pre-Paid Card
Checking accounts
$909.70
Medina, Luis ACA
4747 North Conwell Avenue, Covina, CA, 91722
Held by Bank Of America - Pre-Paid Card
Checking accounts
$343.02
Medina, Luis ACA
3173 21st Street, San Francisco, CA, 94112
Held by Whole Foods Market Inc
Wages, payroll, salaries
$339.12
Medina, Luis ACA
1400 West Canal Drive Apt 2, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$196.20
Medina, Luis ATX
#### North Oconnor ###, Irving, TX, 75061
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1999
$194.99
Medina, Luis ATX
8515 Mc Kavett No D, Dallas, TX, 75238
Held by Smart Financial Cu
Savings account (AC02) · Reported 1998
$189.61
Medina, Luis ACA
2065 East Clay Avenue, Fresno, CA, 93701
Held by Pacific Gas & Electric Company
Refunds or rebates
$168.58
Medina, Luis ATX
741 Hillside Drive, Grand Prairie, TX, 75051
Held by Walmart Inc
Dividend (SC01) · Reported 2008
$167.37
Medina, Luis ATX
2105 San Sebastian, Houston, TX, 77058
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$162.14
Medina, Luis ACA
1134 West Cubbon Street, Santa Ana, CA, 92703
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$151.18
$151.08
Medina, Luis ACA
680 Avondale Drive, Corona, CA, 92879
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
$138.50
Medina, Luis ACA
350 Budd Avenue Apt H1, Campbell, CA, 95008
Held by Synchrony Bank
Accounts-receivable credit balance
$113.74
Medina, Luis ACA
2798 Barcelona Circle, Antioch, CA, 94509
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$89.00
Medina, Luis ATX
10701 Vista Del Sol, El Paso, TX, 79935
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1996
$87.56
Medina, Luis ACA
13523 Valle Vista Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$84.08
Medina, Luis ACA
6424 Vesper Avenue, Vn, CA, 91403
Held by Western Union Financial Services Inc
Misc outstanding checks
$71.25
Medina, Luis ACA
2317 East Santa Clara Avenue Apt A, Santa Ana, CA, 92705
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$65.82
Medina, Luis ATX
5919 Dashwood Drive 56, Houston, TX, 77081
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$64.43
Medina, Luis ACA
13523 Valle Vista Avenue, Baldwin Pak, CA, 91706
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$58.94
Medina, Luis ATX
1103 Wardmont, Houston, TX, 77037
Held by Resource One Credit Union
Cashier’s check (CK01) · Reported 2013
$56.86
Medina, Luis ACA
9425 Rhea Avenue, Northridge, CA, 91324
Held by Safeco Ins Co Of America
Court settlements
$55.42
Medina, Luis ACA
16433 Adelia Street, Hesperia, CA, 92345
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$54.81
Medina, Luis ACA
16433 Adelia Street, Hesperia, CA, 92345
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$54.81
Medina, Luis ACA
16433 Adelia Street, Hesperia, CA, 92345
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$54.81
Medina, Luis ATX
2237 Cristina Circle, Carrollton, TX, 75006
Held by Hilton Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.05
Medina, Luis ACA
17479 Valley Boulevard, Bloomington, CA, 92316
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$52.35
Medina, Luis ATX
1745 Green Oaks Drive, Port Neches, TX, 77651
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$46.55
Medina, Luis ATX
900 Broken Feather Trail Trlr Lo, Pflugerville, TX, 78660
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$45.00
Medina, Luis ATX
1210 Huckleberry Street, El Paso, TX, 79903
$44.00
Medina, Luis ACA
4623 West 21 Street Street, Los Angeles, CA, 90016
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$43.25
Medina, Luis ATX
10307 Luzon Drive, San Antonio, TX, 78217
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$38.46
Medina, Luis ACA
206 North Soderquist Road, Turlock, CA, 95380
Held by Pacific Gas & Electric Company
Refunds or rebates
$38.00
Medina, Luis ATX
419 North Fm 179, Lubbock, TX, 79416
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$34.33
Medina, Luis ACA
905 Alamitos Avenue Apt B, Long Beach, CA, 90813
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.00
Medina, Luis ACA
9561 Eastview Drive, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.59
Medina, Luis ACA
10406 Spade Drive, Loma Linda, CA, 92354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.14
Medina, Luis ACA
829 South Hicks Avenue, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Medina, Luis ACA
809 East 20th Street, Santa Ana, CA, 92706
Held by Countrywide Home Loans Inc
Escrow accounts
$22.63
Medina, Luis ACA
2851 South La Cadena Drive Apt 19, Colton, CA, 92324
Held by Citibank NA Cca
Savings accounts
$19.51
Medina, Luis ACA
1400 West Canal Drive Apt 2, Turlock, CA, 95380
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.04
Medina, Luis ACA
1436 South Gilbert Street, Anaheim, CA, 92833
Held by Autonation Inc.
Accounts payable
$16.00
Medina, Luis ACA
2960 Teton Lane, Fairfield, CA, 94533
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Medina, Luis ACA
4215 Los Feliz Boulevard Apt 4, Los Angeles, CA, 90027
Held by Los Angeles Police Fcu
Checking accounts
$15.00
Medina, Luis ACA
16761 Viewpoint Lane Apt 308, Huntington Beach, CA, 92647
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Medina, Luis ACA
180 East Monterey Avenue Unit 338, Pomona, CA, 91767
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$13.84
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