Unclaimed property reported under Pantoja, Luis
98 records · $10,013 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 98. Search by name and address to narrow it to yours.
$2,000.00
Pantoja, LuisTX
325 Cedar Ridge Drive Unit B, Nolanville, TX, 76559
$1,900.40
$1,750.00
Pantoja, LuisTX
502 Lindenwood Drive, Lancaster, TX, 75134
$840.90
Pantoja, LuisCA
1947 Richgate G, Simi Valley, CA, 93065
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$332.90
Pantoja, LuisTX
5827 Cliff Path, San Antonio, TX, 78250
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2003
$300.00
$300.00
$276.49
Pantoja, LuisTX
4415 Franklin Park Drive, Austin, TX, 78744
Held by Textron Financial Corp
Payment for goods or services (MS04) · Reported 2009
$233.01
Pantoja, LuisTX
6635 Maxine Drive, Dallas, TX, 75241
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$174.10
Pantoja, LuisTX
1902 North Midland Drive, Midland, TX, 79707
$172.43
Pantoja, Luis JRCA
392 Dahlia Street, Fairfield, CA, 94533
Held by Usaa Federal Savings Bank
Misc outstanding checks
$115.70
Pantoja, LuisTX
169 Wood Hollow, Dale, TX, 78616
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2017
$102.00
Pantoja, LuisCA
320 Kinley Street, La Habra, CA, 90631
Held by Mid Century Insurance Company
Premium refunds
$101.11
Pantoja, LuisCA
PO Box 1282, Nipomo, 93444
Held by Mid-State Bank #1
Savings accounts/Credit union shrs
$97.98
Pantoja, LuisTX
### Lakeview Drive Apt ####, Clute, TX, 77531
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$90.00
Pantoja, LuisTX
6410 Heatherbrook Drive, Houston, TX, 77085
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$83.85
Pantoja, LuisTX
PO Box 426, Addison, TX, 75001
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2007
$78.00
Pantoja, LuisCA
33215 Mission Boulevard 231, Union City, CA, 94587
Held by Pacific Gas & Electric Company
Refunds
$75.49
Pantoja, LuisTX
187 Andesite Trail, Buda, TX, 78610
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$74.74
$65.00
$60.00
Pantoja, LuisCA
1078 Freeman Avenue, Long Beach, CA, 90804
Held by Sprint United Management
Credit balances
$55.93
Pantoja, LuisTX
305 West Avenue G, Garland, TX, 75040
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2005
$54.58
Pantoja, LuisTX
904 North 8th, Canadian, TX, 79014
Held by Happy State Bank
Checking account (AC01) · Reported 2017
$50.13
Pantoja, LuisTX
202 Weathercock Lane, Windcrest, TX, 78239
$50.06
Pantoja, LuisCA
320 Kinley Street, La Habra, CA, 90631
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pantoja, LuisTX
502 Lindenwood Drive, Lancaster, TX, 75134
$50.00
Pantoja, LuisTX
Rr 2 Box 49R, Ferris, TX, 75125
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$43.52
$42.66
Pantoja, LuisTX
### West ##th Street Suite ###, Houston, TX, 77008
$29.44
Pantoja, LuisTX
4811 Bergfield Drive, Austin, TX, 78744
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$26.00
Pantoja, LuisCA
1972 Finch Way, Fairfield, CA, 94533
Held by Citibank N A
Accounts-receivable credit balance
$25.00
$22.95
Pantoja, LuisCA
315 East 24th Street 102, National City, CA, 91950
Held by New Hampshire Indemnity Co
Premium refunds
$21.60
Pantoja, LuisCA
1024 Deer Hollow Drive, Patterson, CA, 95363
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$21.00
Pantoja, LuisCA
C/o Maria Pantoja 9878 Orchard Street, Bloomington, CA, 92316
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$18.26
Pantoja, LuisCA
1055 West Las Flores, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.92
Pantoja, LuisCA
355 Pasque Avenue, Greenfield, CA, 93927
Held by Nationwide Mutual Insurance
Premium refunds
$15.00
Pantoja, LuisCA
320 Kinley Street, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Pantoja, LuisCA
23009 Seattle Ridge Road, Wildomar, CA, 92595
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$14.80
Pantoja, LuisCA
81 South Mars Street, Santa Nella, CA, 95322
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
$12.30
Pantoja, LuisCA
2467 Woodberry Avenue, Hemet, CA, 92544
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$11.82
Pantoja, LuisCA
1718 North Miller Street, Santa Maria, CA, 93454
Held by Green Dot Bank
Credit checks or memos
$11.00
Pantoja, LuisCA
23009 Seattle Ridge Road, Wildomar, CA, 92595
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Pantoja, LuisCA
Unknown, Stockton, CA, 95206
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Pantoja, LuisCA
2125 Tammi Court, Tracy, CA, 95377
Held by Willman DDS Professional Dental Corporation
Accounts-receivable credit balance
$10.00
Pantoja, LuisCA
81 South Mars Street, Gustine, CA, 95322
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
$8.23
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