Unclaimed property reported under Nunez, Luis A

79 records · $3,945 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 79. Search by name and address to narrow it to yours.

Nunez, Luis ATX
13300 Greendale, El Paso, TX, 79927
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2013
$479.26
Nunez, Luis ACA
5839 Arroyo Drive, Los Angeles, CA, 90042
Held by Colorado Department Of Revenue
Warrants
$418.00
Nunez, Luis ACA
1210 Salida Way, El Sobrante, CA, 94803
Held by Ocwen Loan Servicing LLC
Escrow accounts
$355.37
Nunez, Luis ACA
1358 Lincoln Avenue, San Rafael, CA, 94901
Held by Target Corporation
Wages, payroll, salaries
$351.05
Nunez, Luis ACA
206 Rockport Way, Novato, CA, 94947
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nunez, Luis A.CA
9220 Atlantic Boulevard, South Gate, CA, 90280
Held by Escrow Junction Inc.
Escrow funds
$246.69
Nunez, Luis ACA
3857 3rd Street, Riverside, CA, 92501
Held by Standard Fire Insurance Co
Other
$149.00
Nunez, Luis ACA
1545 1/2 West Pico, Los Angeles, CA
Held by Crocker National Bank #353
Savings accounts/Credit union shrs
$134.17
Nunez, Luis ACA
2281 Poplar Drive, San Jose, CA, 95122
Held by Garza V Cosmopolitan Catering Et Al
Wages, payroll, salaries
$113.67
Nunez, Luis ACA
3950 3rd Street, Riverside, CA, 92501
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$107.71
Nunez, Luis ACA
33844 10th Street, Union City, CA, 94587
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$104.96
Nunez, Luis ATX
248 Avenida Sol, Brownsville, TX, 78521
Held by City Of Brownsville
Other court deposit (CT05) · Reported 2017
$100.00
Nunez, Luis ACA
488 Hamilton Avenue, Seaside, CA, 94954
Held by Radius Recycling Inc.
Vendor checks
$100.00
Nunez, Luis ACA
3355 Wilshire Boulevard Apt 714, Los Angeles, CA, 90010
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$98.62
Nunez, Luis ACA
316 Carly Anne Court, Merced, CA, 95341
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$84.05
Nunez, Luis ACA
2985 Glenview Avenue, San Bernardino, CA, 92407
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$80.90
Nunez, Luis ATX
1711 East California Street, Gainesville, TX, 76240
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$71.51
Nunez, Luis ACA
219 East 68th Street, Los Angeles, CA, 90003
Held by Capital One Bank, National Association
Misc outstanding checks
$54.75
Nunez, Luis ATX
50 Roosevelt Avenue, Houston, TX, 77034
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2007
$51.43
Nunez, Luis ACA
11664 Ferris, El Monte, 91732
Held by Cannon Electric Federal Credit Union
Savings accounts/Credit union shrs
$48.00
Nunez, Luis ACA
1358 Lincoln Avenue, San Rafael, CA, 94901
Held by Target Corporation
Wages, payroll, salaries
$40.47
Nunez, Luis ACA
4274 Layla Way, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$38.77
Nunez, Luis ATX
426 Ridge Drive, Justin, TX, 76247
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$35.54
Nunez, Luis A JRCA
1481 Caminito Sardinia Unit 2, Chula Vista, CA, 91915
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$31.32
Nunez, Luis A IIICA
2932 Davidson Street, San Bernardino, CA, 92405
Held by Farmers New World Life Insurance Company
Refunds
$29.88
Nunez, Luis ATX
311 Gladstell Street Apt 32, Conroe, TX, 77301
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2014
$28.18
Nunez, Luis ACA
13924 McClure Avenue 102, Paramount, CA, 90723
Held by Trinity Universal Insurance Co
Premium refunds
$25.28
Nunez, Luis ACA
1290 Potrero Avenue Apt 306, San Francisco, CA, 94110
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$25.00
Nunez, Luis ACA
741 North Avenue 63, Los Angeles, CA, 90042
Held by Mercury Insurance Company
Premium refunds
$21.00
Nunez, Luis ACA
24795 Mulberry Street, Hayward, CA, 94545
Held by Calif State Automobile Asssoc
Misc outstanding checks
$21.00
Nunez, Luis ACA
5177 Village Drive, Montclair, CA, 91763
Held by National Life Insurance Co
Agent credit balances
$20.94
Nunez, Luis ACA
233 Van Buren Street, Colton, CA, 92324
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Nunez, Luis ACA
17021 1/2 Miramar, Los Angeles, CA, 90026
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$15.36
Nunez, Luis ACA
324 North Saratoga Street, Los Angeles, CA, 90033
Held by General Electric Company
Accounts-receivable credit balance
$15.19
Nunez, Luis ACA
2725 Candlewood Street Suite A, Lakewood, CA, 90712
Held by Farmers Insurance Exchange
Vendor checks
$10.56
Nunez, Luis ACA
10103 Vernon Avenue, Montclair, CA, 91763
Held by Infinity Insurance Company
Premium refunds
$10.17
Nunez, Luis ACA
3126 West 1st Street Spc 2, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Nunez, Luis ACA
14323 Cerritos Avenue, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.00
Nunez, Luis ACA
215 South East Street, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$9.81
Nunez, Luis ACA
6369 Hummingbird Street, Ventura, CA, 93003
Held by Motor Vehicle Software Corporation
Refunds due
$9.00
Nunez, Luis ACA
1304 Pine Street, Calistoga, CA, 94515
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$8.61
Nunez, Luis ACA
3659 Regal Oaks Place, Perris, CA, 92571
Held by Southern California Gas Company
Refunds or rebates
$6.92
Nunez, Luis ACA
8479 San Gabriel Avenue, South Gate, CA, 90280
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$5.83
Nunez, Luis A JRCA
555 Elmira Road Apt 6, Vacaville, CA, 95687
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$5.00
Nunez, Luis ACA
25 Wharf Drive, Pittsburg, CA, 94565
Held by Mercury Insurance Services
Premium refunds
$5.00
Nunez, Luis ACA
21210 East Arrow Highway Apt 52, Covina, CA, 91724
Held by Bristol West Holdings Inc
Premium refunds
$4.80
Nunez, Luis ACA
43615 Nicole Street, Lancaster, CA, 93535
Held by Allstate Insurance Company
Premium refunds
$4.40
Nunez, Luis ACA
1590 Clare Avenue, Porterville, CA, 93257
Held by Union Bank N.a.
Savings accounts
$4.00
Nunez, Luis ACA
1358 Lincoln Avenue, San Rafael, CA, 94901
Held by Target Corporation
Wages, payroll, salaries
$3.38
Nunez, Luis ACA
324 North Saratoga Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$2.68

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