Unclaimed property reported under Melgar, Luis
51 records · $6,466 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 51. Search by name and address to narrow it to yours.
Melgar, LuisTX
431 Falls Drive, Dallas, TX, 75211
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$1,000.00
Melgar, LuisCA
220 Canal Street 29, San Rafael, CA, 94901
Held by Travelers Indemnity Company
Insurance claim checks
$831.60
$823.85
Melgar, LuisCA
132 South Edgemont Street, Los Angeles, CA, 90004
Held by Pathward
Misc intangible property
$600.00
Melgar, LuisTX
##### Walters Road Trlr ####, Houston, TX, 77014
$476.95
$457.10
Melgar, LuisCA
22512 Caminito Pacifico, Laguna Hills, CA, 92653
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$316.87
$309.00
Melgar, LuisCA
24234 Reyes Adobe Way, Santa Clarita, CA, 91354
Held by California Fair Plan Association
Premium refunds
$233.62
Melgar, LuisCA
455 Cherry Lane F, Manteca, CA, 95337
Held by Sedgwick Claims Management Services Cor
Misc outstanding checks
$188.52
Melgar, LuisTX
3431 Pueblo Street, Dallas, TX, 75212
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$160.01
$120.00
Melgar, LuisCA
11410 California Poppy Drive, Sherman Oaks, CA, 00000
Held by Pacific Gas & Electric Company
Refunds or rebates
$100.35
Melgar, LuisTX
4311 Parrish Road, Haltom City, TX, 76117
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$100.00
Melgar, LuisTX
1018 Floudbell Street, Houston, TX, 77038
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2010
$90.00
Melgar, LuisCA
11130 Virginia Avenue, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$81.74
Melgar, LuisTX
4900 97th Street, Dallas, TX, 75246
Held by Employee Resource Administration Ap
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$69.08
Melgar, LuisTX
2301 Eastover Avenue, Fort Worth, TX, 76105
$63.00
Melgar, LuisCA
27940 Solamint Road Apt 11206, Canyon Country, CA, 91387
Held by Newhall County Water District
Refunds due
$49.69
Melgar, LuisCA
909 Webster Street, Palo Alto, CA, 00000
Held by Capital One NA
Unidentified remittances
$41.34
Melgar, LuisTX
401 Masterson, Austin, TX, 78753
$35.86
Melgar, LuisCA
P O Box 57814, Sherman Oaks, CA, 93311
Held by California Water Service Company
Customer overpayments
$32.17
Melgar, LuisCA
27940 Solamint Road Apt 11206, Canyon Cntry, CA, 91387
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Melgar, LuisCA
4925 Coldwater Canyon Avenue, Sherman Oaks, CA, 91423
Held by At&t Services Inc
Refunds due
$29.11
Melgar, LuisCA
36734 45th Street East, Palmdale, CA, 93552
Held by Liberty Mutual Insurance Co
Premium refunds
$28.58
Melgar, LuisTX
1018 Fruitvale Drive, Houston, TX, 77038
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$28.25
Melgar, LuisTX
3105 Caleb Drive, Austin, TX, 78725
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$27.22
Melgar, LuisTX
4416 West Cypress Villas Drive, Spring, TX, 77379
$25.18
Melgar, LuisCA
7050 Vassar Avenue 7, Los Angeles, CA, 91303
Held by First American Title Company
Escrow accounts
$20.00
$13.00
Melgar, LuisCA
3020 Fournier Street, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.92
$11.60
$11.30
Melgar, LuisCA
2118 South El Camino Real, San Mateo, CA, 94403
Held by 21st Century Insurance Company
Premium refunds
$9.00
Melgar, LuisCA
2594 Cathy Avenue, Pomona, CA, 91768
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.60
Melgar, LuisCA
339 Colston Avenue, La Puente, CA, 91744
Held by Safeway Insurance Company
Premium refunds
$5.40
Melgar, LuisCA
1806 Bara Road, Glendale, CA, 91208
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.02
Melgar, LuisCA
2225 38th Avenue Apt #c, Oakland, CA, 94601
Held by Children'S Hospital Research Ctr Oakland
Refunds due
$5.00
Melgar, LuisCA
2594 Cathy Avenue, Pomona, CA, 91768
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$4.13
Melgar, LuisCA
302 Falcon Drive, Vallejo, CA, 94589
Held by Mid Century Insurance Company
Premium refunds
$2.66
Melgar, LuisCA
5613 Virginia Avenue Apt 206, Los Angeles, CA, 90038
Held by The Bancorp Bank
Checking accounts
$2.21
Melgar, LuisCA
339 Colston Avenue, La Puente, CA, 91744
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.99
Melgar, JR LuisCA
2594 Cathy Avenue, Pomona, CA, 91768
Held by The Bancorp Bank
Misc intangible property
$1.95
$1.50
Melgar, LuisCA
27451 Embassy Way, Laguna Niguel, CA, 92677
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$1.42
Melgar, LuisCA
1806 Bara Road Apt B, Glendale, CA, 91208
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.15
$1.08
$0.39
$0.22
Melgar, LuisCA
Unknown, Los Angeles, CA, 91406
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
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