Unclaimed property reported under Pardo, Luis
51 records · $5,457 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 51. Search by name and address to narrow it to yours.
Pardo, LuisTX
24503 Split Rail Rdg, Spring, TX, 77373
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$1,212.37
Pardo, LuisTX
3401 West Airport Fwy Suite 112, Irving, TX, 75062
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$640.82
Pardo, LuisCA
886 Calle De Verde, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$524.67
$457.12
Pardo, LuisTX
661 Mesquite Road, San Marcos, TX, 78666
$263.74
Pardo, LuisTX
3211 West Division Street, Arlington, TX, 76012
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$224.58
Pardo, LuisTX
PO Box 742654, Houston, TX, 77274
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$151.35
Pardo, LuisTX
13651 Teton Road, Tyler, TX, 75709
$146.28
Pardo, LuisTX
5 Wood Lawn Drive, Mansfield, TX, 76063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$145.31
$132.00
Pardo, LuisTX
661 Mesquite Road, San Marcos, TX, 78666
$108.00
Pardo, LuisTX
1923 Enchanted Lane, Mansfield, TX, 76063
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$90.50
Pardo, LuisTX
303 North Tenth Street, Nolanville, TX, 76559
Held by Group 1 Automotive Inc
Accounts payable (MS08) · Reported 2022
$85.00
Pardo, LuisTX
3028 England Parkway, Grand Prairie, TX, 75054
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$75.00
$70.25
$65.60
Pardo, LuisTX
7505 Glenview Drive 7505 Glenview Drive Apt #150, Richland Hls, TX, 76180
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2024
$60.40
Pardo, LuisTX
1923 Enchanted Lane, Mansfield, TX, 76063
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$60.00
Pardo, LuisTX
1923 Enchanted Lane, Mansfield, TX, 76063
Held by American Med Security Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$59.43
Pardo, LuisTX
2803 Chestnut Street, Laredo, TX, 78046
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$54.03
Pardo, LuisTX
5 Woodland Drive, Mansfield, TX, 76063
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$53.80
Pardo, LuisTX
2088 San Felipe Drive, Brownsville, TX, 78520
$51.19
Pardo, LuisCA
10180 Stonehedge Way, San Jose, CA, 95127
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.18
Pardo, LuisTX
136 Jordan Loop, Nolanville, TX, 76559
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Pardo, LuisTX
136 Jordan LP, Gatesville, TX, 76599
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Pardo, LuisTX
4147 Chaparral Road, Killeen, TX, 76542
Held by Coinbase, Inc.
Refund due (MS11) · Reported 2022
$50.00
Pardo, LuisTX
#### Glenview Drive Suite ###, Richland Hills, TX, 76180
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$46.98
Pardo, LuisTX
504 Arkansas, Laredo, TX, 78043
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$46.17
$44.61
Pardo, LuisTX
23314 Skila Drive, Elmendolf, TX, 78112
$41.07
Pardo, LuisTX
1512 Perryton Drive, Dallas, TX
$40.00
Pardo, LuisTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2015
$38.14
Pardo, LuisTX
5 Woodland Drive, Mansfield, TX, 76063
$36.57
Pardo, LuisTX
5 Woodland Drive, Mansfield, TX, 76063
$36.18
Pardo, LuisTX
4147 Chaparral Road, Killeen, TX, 76542
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$32.95
$32.64
Pardo, LuisCA
1 Admin Circle Vx 9 China Lake, Ridgecrest, CA, 93555
Held by Altaone Federal Credit Union
Savings accounts
$25.29
Pardo, LuisTX
2600 Cole Avenue Apt 226, Dallas, TX, 75204
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.27
Pardo, LuisTX
3028 England Parkway, Grand Prairie, TX, 75054
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$25.09
Pardo, LuisCA
1800 Harrison Street, Oakland, CA, 94612
Held by Kaiser Foundation Health Plan
Vendor checks
$24.00
$10.00
$5.00
Pardo, LuisCA
325 Pacific Avenue, Redwood City, CA, 94063
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Pardo, LuisCA
1004 Los Cantos Avenue, Arvin, CA, 93203
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.00
Pardo, LuisCA
833 10th Street, Orange Cove, CA, 93646
Held by Infinity Insurance Company
Premium refunds
$2.04
Pardo, LuisCA
213 Northampton Way, Newman, CA, 95360
Held by Santander Consumer USA Inc
Customer overpayments
$2.01
$1.50
$0.63
Pardo, LuisCA
1204 Alton Street, Wilmington, CA, 90744
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Pardo, LuisCA
1004 Los Cantos Avenue, Arvin, CA, 93203
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
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