Unclaimed property reported under Mena, Luis
76 records · $7,964 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 76. Search by name and address to narrow it to yours.
Mena, LuisCA
Pmb 12682 100 East 4th Street, Calexico, CA, 92231
Held by Rabobank N. A.
Outstanding official checks
$3,667.16
$757.91
Mena, LuisTX
678 Clear Creek, Houston, TX, 77002
Held by Universal Amer Mortgage Co LLC
Customer overpayment (MS05) · Reported 2008
$370.00
Mena, LuisTX
962 Live Oak Circle, Harlingen, TX, 78550
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$310.58
Mena, LuisCA
1948 Bonsallo Avenue, Los Angeles, CA, 90006
Held by Western Union Financial Services
Refunds due
$289.75
$250.00
Mena, LuisCA
7821 Orchard Woods Circle, Sacramento, CA, 95828
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$200.00
Mena, LuisTX
14207 Briarchase Court, Houston, TX, 77014
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$146.69
Mena, LuisCA
226 South Hewes Avenue, Orange, CA, 92869
Held by Health Associates Federal Credit Union
Savings accounts
$108.24
Mena, LuisTX
#### Easom Circle Apt ###, Arlington, TX, 76006
$103.71
Mena, LuisTX
14207 Briarchase Court, Houston, TX, 77014
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$101.60
Mena, LuisCA
226 South Hewes Avenue, Orange, CA, 92869
Held by Health Associates Federal Credit Union
Checking accounts
$101.00
Mena, LuisTX
East Grauwyler 1937, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Mena, LuisTX
3807 Lincoln Avenue, El Paso, TX, 79930
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2007
$94.22
Mena, LuisCA
3810 1 2 Randolph Place Apt B, Bell, CA, 90201
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Mena, LuisTX
8802 Silent Willow Lane, Sugar Land, TX, 77479
$66.00
Mena, LuisTX
8411 Midpark Road, Dallas, TX, 75240
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$65.83
$55.28
Mena, LuisTX
#### Ocean Drive Unit ### Unt 0434, Corpus Christi, TX, 78412
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$51.28
Mena, LuisCA
1551 West Olive, Canoga Park, CA, 91306
Held by First Data Corporation General Ledger
Refunds
$50.00
Mena, LuisTX
#### North Fitzhugh ###, Dallas, TX, 75204
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2009
$50.00
Mena, LuisTX
301 North 3rd Street, Carrizo Springs, TX, 78834
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$48.53
Mena, LuisTX
301 North 3rd Street, Carrizo Springs, TX, 78834
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$46.12
Mena, LuisCA
2661 Easy Avenue, Long Beach, CA, 90810
Held by Rena Ware International Inc.
Customer overpayments
$45.00
Mena, LuisTX
1703 Dove Loop Road # 2612, Grapevine, TX, 76051
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$43.53
$43.10
Mena, LuisTX
2608 Dow, Big Spring, TX, 79720
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$42.00
$40.34
Mena, LuisCA
226 South Hewes Street, Orange, CA, 92869
Held by Victoria Fire & Casualty Co
Premium refunds
$40.00
Mena, LuisTX
3715 Friar Truck, Irving, TX, 75060
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$38.88
Mena, LuisCA
23925 Avenue 93, Terra Bella, CA, 93270
Held by Higher One Custody - Fdic
Misc outstanding checks
$35.00
Mena, LuisTX
TX
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$34.19
$33.75
Mena, LuisTX
4208 Caroline Street, Houston, TX, 77407
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$30.47
Mena, LuisCA
PO Box 431821, San Ysidro, CA, 92143
Held by Gamestop Corp.
Accounts-receivable credit balance
$30.00
Mena, LuisTX
301 North 3rd Street, Carrizo Springs, TX, 78834
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$29.11
Mena, LuisCA
4080 Mennes Avenue, Riverside, CA, 92509
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Mena, LuisTX
330 North Moon Apt 2, Socorro, TX, 79927
Held by Texas Tech Univ Health Sciences Ctr
Customer overpayment (MS05) · Reported 2016
$25.00
Mena, LuisTX
27704 Rabb Road, La Feria, TX, 78559
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$25.00
Mena, LuisCA
1033 South Fir Avenue, Inglewood, CA, 90301
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Mena, LuisCA
5560 Shasta Lane Apt 47, La Mesa, CA, 91942
Held by 21st Century North America Ins Co
Premium refunds
$21.22
$20.11
Mena, LuisCA
62820 Katie Tail Drive, Desert Hot Springs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$20.00
Mena, LuisCA
593 East 12th Street, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.52
Mena, LuisCA
9833 Union Street, Riverside, CA, 92509
Held by Progressive West Insurance Com
Premium refunds
$17.00
Mena, LuisCA
2451 Olivera Road Apt A5, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.47
Mena, LuisCA
33185 Pueblo Trail 1, Cathedral City, CA, 92234
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
Mena, LuisCA
593 East 12th Street, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.18
$14.00
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