Unclaimed property reported under Moncada, Luis
112 records · $6,509 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 112. Search by name and address to narrow it to yours.
Moncada, LuisTX
217 South Carolina Drive, El Paso, TX, 79915
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,238.82
Moncada, LuisTX
208 East Vickery Boulevard, Fort Worth, TX, 76104
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,657.36
Moncada, LuisCA
10234 Variel Avenue Unit 10, Chatsworth, CA, 91311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$636.00
Moncada, LuisTX
#### Washington Avenue ###, Houston, TX, 77077
$243.06
Moncada, LuisTX
1816 Gladiola Lane, Laredo, TX, 78046
$180.00
Moncada, LuisCA
5515 Canaoga Avenue #201, Woodland Hills, CA, 91367
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$166.44
Moncada, LuisTX
8220 Research Boulevard Apt 149 East, Austin, TX, 78757
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$151.31
Moncada, LuisTX
301 South Coppell Road Trlr 6, Coppell, TX, 75019
Held by Texas Trust Cu
Savings account (AC02) · Reported 2022
$118.59
Moncada, LuisTX
9632 Chukar Circle, Austin, TX, 78758
$116.73
Moncada, LuisCA
5515 Canoga Avenue Apt 201, Woodland Hills, CA, 91367
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$107.76
Moncada, LuisCA
10234 Variel Avenue Unit 10, Chatsworth, CA, 91311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.70
Moncada, LuisTX
8220 Research Boulevard Apt 149 East, Austin, TX, 78757
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$69.39
Moncada, LuisCA
4934 West 137th Place, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.89
$54.90
Moncada, LuisTX
2801 Oxford Lane, Flower Mound, TX, 75028
$50.25
Moncada, LuisTX
8030 Camino Escondido, Mission, TX, 78574
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Moncada, LuisTX
4935 Melvin Drive, San Antonio, TX, 78220
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$45.87
Moncada, LuisCA
2940 Jacktar Avenue, Oxnard, CA, 93035
Held by United Staffing Associates LLC
Wages, payroll, salaries
$41.46
Moncada, LuisTX
##### Briar Forest Drive Apt ####, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$39.42
Moncada, LuisTX
2801 Oxford Lane, Flower Mound, TX, 75028
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$30.15
Moncada, LuisTX
2801 Oxford Lane, Flower Mound, TX, 75028
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$30.15
Moncada, LuisCA
10945 Bluffside Drive 138, Studio City, CA, 91604
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$30.00
Moncada, LuisCA
4934 West 137th Place, Hawthorne, CA, 90250
Held by Torrance Health Association Inc
Accounts payable
$30.00
Moncada, LuisCA
4039 Gibson Road, El Monte, CA, 91731
Held by Synchrony Bank
Accounts-receivable credit balance
$29.00
Moncada, LuisCA
1742 San Jose Avenue, Wasco, CA, 93280
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$16.28
Moncada, LuisCA
4934 West 137th Place, Hawthorne, CA, 90250
Held by Synchrony Bank
Accounts-receivable credit balance
$16.06
Moncada, LuisCA
4934 West 137th Place, Hawthorne, CA, 90250
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$15.00
Moncada, LuisCA
C/o Aftra 5757 Wilshire Bl, La, CA, 90036
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$13.39
Moncada, LuisCA
4934 West 137th Place, Hawthorne, CA, 90250
Held by Synchrony Bank
Misc outstanding checks
$11.99
Moncada, LuisCA
C/o Aftra 5757 Wilshire Bl, La, 00000
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$11.40
Moncada, LuisCA
C/o Aftra 5757 Wilshire Bl, La, 00000
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$11.38
$10.86
Moncada, LuisCA
4934 West 137th Place, Hawthorne, CA, 90250
Held by Synchrony Bank
Misc outstanding checks
$10.67
Moncada, LuisCA
4934 West 137th Place, Hawthorne, CA, 90250
Held by General Electric Company
Accounts-receivable credit balance
$10.66
Moncada, LuisCA
4934 West 137th Place, Hawthorne, CA, 90250
Held by General Electric Company
Accounts-receivable credit balance
$10.48
Moncada, LuisCA
5175 1/2 Los Flores Boulevard, East Los Angeles, CA, 90063
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Moncada, LuisCA
4446 West 137th Place, Hawthorne, CA, 90250
Held by Paypal Inc
Misc intangible property
$9.47
Moncada, LuisCA
1112 Shotwell Street, San Francisco, CA, 94110
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Moncada, LuisCA
619 Sylvan Street, Daly City, CA, 94014
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Moncada, LuisCA
300 Unbridaled Drive, Bakersfield, CA, 93307
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Moncada, LuisCA
725 Harris Avenue, Sacramento, CA, 95838
Held by Farmers Insurance Exchange
Premium refunds
$6.46
Moncada, LuisCA
2940 Jacktar Avenue, Oxnard, CA, 93035
Held by Citibank N A
Accounts-receivable credit balance
$2.91
Moncada, LuisCA
11155 Citrus Drapt 66, Ventura, CA, 93004
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.16
Moncada, LuisCA
1850 Yosemite Avenue Apt #106, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.98
$1.76
$1.47
Moncada, LuisCA
1850 Yosemite Avenue Apt #106, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.98
Moncada, LuisCA
18 McGowan Circle Apt.#10, Salinas, CA, 93905
Held by Starbucks Corporation
Wages, payroll, salaries
$0.94
Moncada, LuisCA
4934 West 137th Place, Hawthorne, CA, 90250
Held by Capital One NA
Customer overpayments
$0.94
Moncada, LuisCA
1850 Yosemite Avenue Apt #106, Simi Valley, CA, 93063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.93
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