Unclaimed property reported under Negrete, Luis
78 records · $7,260 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 78. Search by name and address to narrow it to yours.
$3,048.86
Negrete, LuisTX
622 Burwood Lane, San Antonio, TX, 78213
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$290.84
Negrete, LuisCA
3557 Los Flores Boulevard, Lynwood, CA, 90262
Held by Bank Of America - North Carolina
Refunds due
$285.78
$250.00
Negrete, LuisCA
35 350 Date Palm Drive #350, Cathedral City, CA, 92234
Held by Orlandi Valuta Inc.
Money orders
$250.00
Negrete, LuisTX
11725 Royal Banner Lane, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$244.38
$220.25
Negrete, LuisCA
5508 8th Street, Keyes, CA, 95328
Held by Phoenix Settlement Admn (ruben Rodriguez V. West Coast Turf )
Wages, payroll, salaries
$206.46
Negrete, LuisCA
3542 East 3rd Place, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$184.72
$165.98
Negrete, LuisTX
2202 Moser Avenue, Dallas, TX, 75206
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$147.23
Negrete, LuisTX
3113 North Fork Court, Granbury, TX, 76049
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$138.54
Negrete, LuisTX
2151 Gaylord Drive, Dallas, TX, 75227
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$105.87
Negrete, LuisTX
5110 Singleton, Dallas, TX, 75212
Held by Western Surety Co
Other amount due under an insurance policy (IN07) · Reported 1991
$100.00
Negrete, LuisCA
111 First Street, San Diego, CA, 91909
Held by Western Union Financial Svcs Inc
Refunds due
$90.50
Negrete, LuisCA
915 Hudson Lane, American Canyon, CA, 94503
Held by Harper V Dga Inc Pro-Form Laboratories
Wages, payroll, salaries
$79.73
Negrete, LuisTX
5247 Miller Street, Dallas, TX, 75206
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$73.43
Negrete, LuisTX
PO Box 932, Granbury, TX, 76048
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$67.90
Negrete, LuisCA
17192 Cleveland Bay Way, Moreno Valley, CA, 92555
Held by Wm Corporate Services Inc
Customer overpayments
$66.48
Negrete, LuisCA
5165 Jefferson Square, Oxnard, CA, 93033
Held by Automobile Club Of Southern California
Vendor checks
$60.00
Negrete, LuisTX
201 Dixie Drive Apt 606, Clute, TX, 77531
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$57.91
$57.05
Negrete, LuisTX
4401 Dovewood Drive, Austin, TX, 78602
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$54.81
Negrete, LuisCA
943 North Mariana Avenue, Los Angeles, CA, 90063
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Negrete, LuisCA
270 Malosi Street, San Francisco, CA, 94134
Held by Federal Express Corporation
Wages, payroll, salaries
$47.70
Negrete, LuisTX
2117 Versailles Drive, Carrollton, TX, 75007
Held by Planned Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$44.80
$43.00
Negrete, LuisTX
8230 Stagwood Hill, San Antonio, TX, 78254
$42.20
Negrete, LuisTX
275 Pich Ts, Niel, TX, 78852
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$42.00
Negrete, LuisCA
23250 Summit Road, Los Gatos, CA, 95033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.33
Negrete, LuisTX
9926 Hinds Street, Houston, TX, 77034
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$39.50
Negrete, LuisTX
5501 Rutledge Drive, The Colony, TX, 75056
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$37.00
Negrete, LuisCA
223 West Gleason Street, Monterey Park, CA, 91754
Held by Farmers Insurance Exchange
Premium refunds
$36.16
Negrete, LuisCA
12940 Gladstone Avenue, Sylmar, CA, 91342
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$35.72
$35.47
Negrete, LuisTX
14900 Lasater Road Trlr 266, Dallas, TX, 75253
$35.00
Negrete, LuisCA
2900 West Lincoln Avenue Apt H106, Anaheim, CA, 92802
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$33.82
Negrete, LuisCA
25805 Via Lomas Unit 199, Laguna Hills, CA, 92653
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.42
Negrete, LuisTX
2000 East Branch Hollow, Carrollton, TX, 75007
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$31.94
Negrete, LuisCA
1278 East Vermont Avenue, Anaheim, CA, 92805
Held by Higher One Custody - Fdic
Misc outstanding checks
$30.50
Negrete, Luis JRCA
13216 Woodcock Avenue, Sylmar, CA, 91342
Held by United Parcel Service Inc
Wages, payroll, salaries
$30.27
Negrete, LuisCA
27810 Via De La Real, Moreno Valley, CA, 92555
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$29.88
Negrete, LuisTX
19534 Cypress Canyon Drive, Katy, TX, 77449
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Negrete, LuisTX
4916 Ctside Drive, Irving, TX, 75038
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$26.06
Negrete, LuisTX
2000 East Branch Hollow, Carrollton, TX, 75007
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$25.51
Negrete, LuisCA
15004 Cottontail Lane, Victorville, CA, 92394
Held by Allstate Assurance Company
Individual policy benefit/Clm
$21.75
Negrete, LuisCA
884 North 14th Street, San Jose, CA, 95112
Held by Barclays Bank Delaware
Customer overpayments
$20.93
Negrete, LuisCA
901 East Lacey Boulevard, Hanford, CA, 93230
Held by Zenith Insurance Company
Individual policy benefit/Clm
$20.69
Negrete, LuisCA
24274 Tierra De Oro Street, Moreno Valley, CA, 92553
Held by Caremarkpcs L L C
Accounts payable
$16.70
Negrete, LuisCA
4609 Arlington Avenue 212, Riverside, CA, 92504
Held by Kaiser Foundation Health Plan
Accounts payable
$13.96
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