Unclaimed property reported under Pelayo, Luis
84 records · $4,631 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 84. Search by name and address to narrow it to yours.
Pelayo, LuisCA
1160 East Monte Vista Avenue, Vacaville, CA, 95688
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$1,699.00
Pelayo, LuisCA
Fuente Rabia 21, Mexico D F
Held by Bank Of America Nt&sa Branch:0213-Beverly-Wilshire Branch
Savings accounts/Credit union shrs
$452.68
$323.10
Pelayo, LuisCA
936 South Record Avenue, Los Angeles, CA, 90023
Held by Southern California Gas Company
Refunds or rebates
$214.95
$203.79
Pelayo, LuisCA
12019 Magnolia Street Apt 3, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$195.27
$154.53
Pelayo, LuisTX
2525 Shiloh Road Trlr 82, Tyler, TX, 75703
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$130.86
Pelayo, LuisCA
10302 South Prairie Avenue, Inglwood, CA, 90303
Held by Southern California Edison 4.78%
Refunds
$118.29
Pelayo, LuisTX
607 Bayshore Place, Dallas, TX, 75217
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$107.38
Pelayo, LuisCA
936 South Record Avenue, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Cashier's checks
$102.25
Pelayo, LuisCA
1792 Hawaii Circle, Costa Mesa, CA, 92626
Held by Prematic Service Corp - Ca
Refunds due
$101.11
Pelayo, LuisCA
5360 Adobe Falls Road Unit 11, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$91.22
Pelayo, LuisCA
936 South Record Avenue, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.61
$55.00
Pelayo, LuisCA
2226 42nd Avenue, Oakland, CA, 94601
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
$50.00
Pelayo, LuisCA
3466 Live Oak Street, Huntington Park, CA, 90255
Held by First Interstate Bank
Savings accounts/Credit union shrs
$48.47
Pelayo, LuisCA
2496 Cochran Street, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$39.00
Pelayo, LuisCA
1401 South Orange Avenue Apt 8, Fullerton, CA, 92833
Held by Union Yes Fcu
Savings accounts
$35.92
$27.75
Pelayo, LuisCA
936 South Record Avenue, Los Angeles, CA, 90023
Held by Bristol West Holdings Inc
Premium refunds
$26.44
Pelayo, LuisCA
2496 Cochran Street, Simi Valley, CA, 93065
Held by Luxottica Of America Inc.
Accounts payable
$25.00
$25.00
Pelayo, Luis JRCA
1160 East Monte Vista Avenue, Vacaville, CA, 95688
Held by Wells Fargo Bank NA
Checking accounts
$25.00
Pelayo, LuisCA
1569 Stargaze Drive, Chula Vista, CA, 91915
Held by Republic Services Inc
Accounts-receivable credit balance
$15.35
Pelayo, LuisCA
1155 South Hicks Avenue, Los Angeles, CA, 90023
Held by Allen Et Al V Thomas Aquinas Inc Et Al
Wages, payroll, salaries
$15.17
Pelayo, LuisCA
1901 East Diane Drive, Compton, CA, 90221
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$13.29
Pelayo, LuisCA
2652 East Monroe Street, Carson, CA, 9081
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.16
Pelayo, LuisCA
9169 Scruggs Court, Elk Grove, CA, 95758
Held by Draftkings Inc.
Misc intangible property
$13.00
Pelayo, LuisCA
800 South Victory Boulevard Suite 200, Burbank, CA, 91502
Held by Paypal Inc
Misc intangible property
$12.30
$12.00
Pelayo, JR LuisCA
1160 East Monte Vista Avenue, Vacaville, CA, 95688
Held by Midland Credit Management Inc
Vendor checks
$11.76
Pelayo, LuisCA
2496 Cochran Street, Simi Valley, CA, 93065
Held by Safeco Ins Co Of America
Misc outstanding checks
$10.04
Pelayo, LuisCA
26332 Mocine Avenue, Hayward, CA, 94544
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.61
Pelayo, LuisCA
2652 East Monroe Street, Long Beach, CA, 90810
Held by Citibank NA
Accounts-receivable credit balance
$9.52
$9.12
Pelayo, LuisCA
5222 Pendleton Avenue 15, South Gate, CA, 90280
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Pelayo, LuisCA
24180 Robertson Boulevard, Chowchilla, CA, 93610
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Pelayo, LuisCA
936 South Record Avenue, Los Angeles, CA, 90023
Held by Ford Motor Credit Company
Refunds due
$7.46
$7.46
Pelayo, LuisCA
12235 Lester Court, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$7.13
Pelayo, LuisCA
31491 Nuevo Road, Nuevo, CA, 92567
Held by Southern California Edison Company
Utility deposit
$7.12
Pelayo, LuisCA
C/o Castrol Gtx 7 Rebate Tear 17437 Renault Street, La Puente, CA, 91744
Held by Bp America Inc
Vendor checks
$7.00
Pelayo, Luis JRCA
103 Freedom Court, Vacaville, CA, 95687
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$7.00
Pelayo, LuisCA
250 East Marengo Avenue, Shafter, CA, 93263
Held by Alticor Inc.
Outstanding official checks
$6.83
Pelayo, LuisCA
8561 South Smyrna Avenue, Parlier, CA, 93648
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.96
Pelayo, LuisCA
9529 Elizabeth Avenue Apt B, South Gate, CA, 90280
Held by The Bancorp Bank
Misc intangible property
$5.95
Pelayo, LuisCA
21925 Main Street, Carson, CA, 90745
Held by T-Mobile USA
Accounts-receivable credit balance
$5.05
Pelayo, LuisCA
12019 Magnolia Street #3, El Monte, CA, 91732
Held by Vision Service Plan
Misc outstanding checks
$5.00
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