Unclaimed property reported under Nevarez, Luis
64 records · $2,824 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 64. Search by name and address to narrow it to yours.
$405.00
$250.00
Nevarez, LuisTX
12066 El Greco Circle, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$162.65
Nevarez, LuisTX
14497 Encantado Drive, El Paso, TX, 79928
$149.00
Nevarez, LuisTX
5713 Honeybee Bnd, Austin, TX, 78744
Held by Austin Community College
Payment for goods or services (MS04) · Reported 2019
$100.00
Nevarez, LuisTX
941 Hesters Crossing Road Apt, Round Rock, TX, 78681
Held by Loandepot.com LLC
Vendor check (CK13) · Reported 2023
$100.00
Nevarez, LuisTX
908 Tanglebrook Drive, Grand Prairie, TX, 75052
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2022
$95.62
Nevarez, LuisTX
908 Tanglebrook Drive, Grand Prairie, TX, 75052
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2022
$89.38
Nevarez, LuisTX
908 Tanglebrook Drive, Grand Prairie, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$85.83
Nevarez, LuisTX
#### McAllen Road Apt ####, Brownsville, TX, 78520
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$82.00
Nevarez, LuisTX
#### South Loop ###, Lubbock, TX, 79412
$75.00
Nevarez, LuisTX
#### ###th Street, Lubbock, TX, 79423
$73.84
Nevarez, LuisTX
3120 Harrisco Road, San Marcos, TX, 78666
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$72.69
Nevarez, LuisTX
10801 Gay Brewer Drive, El Paso, TX, 79935
Held by Nurses Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$70.66
Nevarez, LuisCA
3118 Kenland Drive, San Jose, CA, 95111
Held by Republic Mortgage Insurance Company
Unidentified remittances
$62.08
Nevarez, LuisCA
3118 Kenland Drive, San Jose, CA, 95111
Held by Republic Mortgage Insurance Company
Unidentified remittances
$62.08
Nevarez, LuisTX
202 Pheasant Ridge Drive, Cedar Park, TX, 78613
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$55.52
Nevarez, LuisTX
405 Baer Street, Pampa, TX, 79065
$52.87
Nevarez, LuisTX
#### Great Hills Trail ###, Austin, TX, 78759
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Nevarez, LuisTX
#### Fisher Road Apt ###, Dallas, TX, 75214
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$50.00
$50.00
Nevarez, LuisCA
16328 Half Eucalyptus Avenue, Bellflower, CA, 90706
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
$45.43
Nevarez, LuisTX
12066 El Greco Circle, El Paso, TX, 79936
Held by Illinois Tollway
Refund due (MS11) · Reported 2022
$45.15
Nevarez, LuisTX
3100 Harris Hill Road, San Marcos, TX, 78666
$42.11
$37.00
Nevarez, LuisTX
12000 Saint Romeo, El Paso, TX, 79936
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2021
$36.00
Nevarez, LuisCA
525 Mary Todd Lane, Modesto, CA, 95354
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$34.19
Nevarez, LuisTX
908 Tanglebrook Drive, Grand Prairie, TX, 75052
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2020
$32.72
Nevarez, LuisTX
6813 Bellrose, El Paso, TX, 79925
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$32.11
Nevarez, LuisCA
1208 Ardilla Avenue, Industry, CA, 91746
Held by Google Payment Corporation
Misc intangible property
$31.00
$30.00
Nevarez, LuisCA
5011 West Concord Avenue, Visalia, CA, 93277
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$27.34
$26.51
Nevarez, LuisTX
3713HILLSDALE, Garland, TX, 75042
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$25.00
$23.00
Nevarez, LuisCA
16328 Eucalyptus Avenue 12, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.96
Nevarez, LuisCA
553 Flower Street 2, Chula Vista, CA, 91910
Held by Progressive West Insurance Com
Premium refunds
$13.00
Nevarez, LuisCA
2074 Main Street, San Diego, CA, 92113
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.22
Nevarez, LuisCA
720 West Foothill Boulevard Apt 1, Monrovia, CA, 91016
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
$9.70
Nevarez, LuisCA
2032 White Fall Court, Ceres, CA, 95307
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.18
$8.50
Nevarez, LuisCA
9493 Tamarind Avenue, Fontana, CA, 92335
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Nevarez, LuisCA
634 Annilane, Modesto, CA, 95351
Held by Synchrony Bank
Accounts-receivable credit balance
$5.86
Nevarez, LuisCA
8140 Depalma Street, Downey, CA, 90241
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nevarez, LuisCA
16328 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nevarez, LuisCA
2110 Magnolia Avenue, Long Beach, CA, 90806
Held by Blst Northstar
Outstanding official checks
$4.62
$1.82
Nevarez, LuisCA
2130 South Santa Fe Avenue, Vista, CA, 92084
Held by Csg Systems International Inc
Refunds or rebates
$0.97
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