Unclaimed property reported under Otero, Luis
54 records · $2,518 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 54. Search by name and address to narrow it to yours.
Otero, LuisWI
1622 South 26th Street, Milwaukee, WI, 53204
Held by Banco Popular
Other outstanding offic. check · Reported 2017
$295.40
Otero, LuisTX
7319 North Loop, San Antonio, TX, 78254
$200.00
Otero, LuisTX
#### Town Park Drive ###, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$147.56
Otero, LuisCA
Sapphire Dragon Street, Thousand Oaks, CA, 00000
Held by Travelzoo Inc
Funds for liquidation
$137.44
Otero, LuisCA
109 Alturas Avenue Apt D, Pittsburg, CA, 94565
Held by Scott V Hss Inc
Wages, payroll, salaries
$131.31
Otero, LuisTX
5121 Azalea Trace Drive, Houston, TX, 77066
Held by American Express
Refund due (MS11) · Reported 2021
$130.23
Otero, LuisCA
109 Alturas Avenue Apt D, Pittsburg, CA, 94565
Held by Bishop V Road Dog Drivers
Wages, payroll, salaries
$106.75
Otero, LuisTX
5121 Azalea Trace Drive, Houston, TX, 77066
Held by American Express
Refund due (MS11) · Reported 2021
$100.00
Otero, LuisTX
5110 Azalea Trace Drive, Houston, TX, 77066
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$97.57
Otero, LuisTX
472 Trace Road, Fort Worth, TX, 76521
Held by Autonation Inc
Accounts payable (MS08) · Reported 2016
$90.45
Otero, LuisCA
627 South Velare Street #12, Anaheim, CA, 92804
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$73.83
Otero, LuisTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$70.08
Otero, LuisTX
PO Box 3453, Corpus Christi, TX, 78463
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$70.06
Otero, LuisTX
6624 Hughesdr, Watauga, TX, 76148
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$58.97
$57.46
Otero, LuisCA
25050 Phillips Street, Perris, CA, 92570
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$50.16
Otero, LuisCA
805 East Avenue K Suite 109, Lancaster, CA, 93535
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Otero, LuisTX
14355 Cornerstone Village Drive A, Houston, TX, 77014
$50.00
Otero, LuisCA
428 Mountain Meadows Drive, Fairfield, CA, 94534
Held by Servicelink Holdings LLC
Misc outstanding checks
$50.00
Otero, LuisTX
2800 Laurel Lane, Plano, TX, 75074
$45.67
Otero, LuisTX
1113 Ocean Drive Apt 4, Corpus Christi, TX, 78404
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$42.68
Otero, LuisCA
100 North Whisman Road Apt 1413, Mountain View, CA, 94043
Held by Google Paga Settlement Qsf
Misc outstanding checks
$42.68
Otero, LuisTX
5106 Vickery Boulevard, Dallas, TX, 75206
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$41.00
Otero, LuisTX
2616 North Avenue, Plano, TX, 75074
$36.18
Otero, LuisTX
5110 Azalea Trace Drive, Houston, TX, 77066
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$32.64
Otero, Luis JRCA
Cedar Gardens 728 Cedar Avenue Apt 9, Long Beach, CA, 90813
Held by Navy Federal Credit Union
Savings accounts
$31.60
Otero, LuisCA
9381 Gainford Street, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.38
Otero, LuisTX
1311 Friendship Drive, Dallas, TX, 75217
$30.00
Otero, LuisTX
#### Village Bend #####, Dallas, TX, 75206
Held by Bend In The Village
Refund due (MS11) · Reported 2012
$29.56
$29.27
Otero, LuisTX
113 Southwest 3rd A#######t, Andrews, TX, 79714
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$26.19
Otero, LuisCA
PO Box 433659, San Ysidro, CA, 92143
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.72
Otero, LuisCA
2738 Cudahy Street, Huntington Park, CA, 90255
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Otero, LuisCA
9381 Gainford Street, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.56
Otero, LuisCA
226 Spring Oak Road Apt 2534, Camarillo, CA, 93010
Held by Infinity Insurance Company
Premium refunds
$11.48
Otero, LuisCA
2534 West 234th Street, Torrance, CA, 90505
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$8.60
Otero, LuisCA
10527 Westonhill Drive, San Diego, CA, 92126
Held by Verizon Communications Inc.
Customer overpayments
$8.15
$7.99
Otero, LuisCA
3146 West Ball Road Apt 16, Anaheim, CA, 92804
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.74
Otero, LuisCA
10527 Westonhill Drive, San Diego, CA, 92126
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$5.02
$5.00
Otero, LuisCA
1320 West Street, Antioch, CA, 94509
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$3.00
$2.92
Otero, LuisCA
2534 West 234th Street, Torrance, CA, 90505
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$2.62
Otero, LuisCA
627 South Velare Street #12, Anaheim, CA, 92804
Held by E*trade Financial Corporation
Credit balances
$2.42
Otero, LuisCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.85
$1.50
Otero, LuisCA
7125 El Poste Drive, Buena Park, CA, 90620
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.86
Otero, LuisCA
216 Blackburn Apt 3, Santa Cruz, CA, 95060
Held by Express Scripts Inc
Customer overpayments
$0.37
Otero, LuisCA
10527 Westonhill Drive, San Diego, CA, 92126
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
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