Unclaimed property reported under Pimentel, Luis
90 records · $4,836 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 90. Search by name and address to narrow it to yours.
Pimentel, LuisTX
108 Miller Drive, Del Rio, TX, 78840
$756.28
Pimentel, LuisAK
535 Sharon Lane, Ozark, AL, 36360-7003
Held by Mt McKinley Bank
Savings accounts · Reported 2012
$397.10
$355.29
Pimentel, LuisCA
2733 Country Club Boulevard Apt 32, Stockton, CA, 95204
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
$200.00
Pimentel, LuisTX
19620 Kuykendahl Road Suite, Spring, TX, 77379
Held by Amegy Bank
Checking account (AC01) · Reported 2014
$189.43
Pimentel, LuisCA
468 Manzana Court, Madera, CA, 93638
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$164.61
Pimentel, LuisTX
12738 Brookglade Circle, Houston, TX, 77099
$150.00
Pimentel, LuisCA
5555 Radford Avenue Apt 15, North Hollywood, CA, 91607
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$150.00
Pimentel, LuisCA
9309 Roslyndale Avenue, Arleta, CA, 91331
Held by Kaiser Foundation Health Plan
Accounts payable
$150.00
$140.00
Pimentel, LuisCA
722 East Walnut 26, Santaana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$123.31
Pimentel, LuisCA
2737 Gonzaga Street East, East Palo Alto, CA, 94303
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$108.71
Pimentel, LuisCA
300 Woodland Avenue, Woodland, CA, 95695
Held by C&s Wholesale Grocers LLC
Wages, payroll, salaries
$108.44
Pimentel, LuisTX
607 Barbe Street Apt 2, San Antonio, TX, 78210
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$104.71
$102.86
Pimentel, LuisCA
15995 Young Street, Hidden Valley Lake, CA, 95461
Held by Wepay Inc
Misc intangible property
$91.50
$85.58
$83.40
Pimentel, LuisCA
468 Manzana Court, Madera, CA, 93638
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$82.31
Pimentel, LuisCA
3557 West Ben Holt Drive Apt 46, Stockton, CA, 95219
Held by Pacific Gas & Electric Company
Refunds or rebates
$79.55
Pimentel, LuisTX
12018 Chelsea Elm Court, Houston, TX, 77038
Held by Commonwealth Edison Co
Utility refund or rebate (UT03) · Reported 2018
$77.26
Pimentel, LuisTX
No address on file
$73.99
Pimentel, LuisCA
1067 4th Avenue Apt 121, Chula Vista, CA, 92011
Held by Allstate Indemnity Company
Insurance premiums
$68.00
Pimentel, LuisCA
22 Greengate Court, Santa Rosa, CA, 95409
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$55.77
Pimentel, LuisCA
1600 Celis Street Spc 67, San Fernando, CA, 91340
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$45.14
Pimentel, LuisCA
6102 North Oakbank Drive, Azusa, CA, 91702
Held by Capital One Bank, National Association
Customer overpayments
$42.08
Pimentel, LuisCA
732 East Lemon Avenue, Glendora, CA, 91741
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$38.70
Pimentel, LuisTX
319 Yukon Boulevard, San Antonio, TX, 78221
$36.49
Pimentel, LuisCA
3557 West Ben Holt Drive Apt 46, Stockton, CA, 95219
Held by Pacific Gas & Electric Company
Refunds or rebates
$33.75
Pimentel, LuisCA
6102 North Oakbank Drive, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$31.13
Pimentel, LuisCA
311 Main Street, Watsonville, CA, 95076
Held by Manpower Inc./california Peninsula
Wages, payroll, salaries
$29.37
Pimentel, LuisCA
Co Rosanelly Hernandez 15480 Painter Drive, Chino Hills, CA, 91709
Held by Accendo Insurance Company
Accounts payable
$27.50
Pimentel, LuisTX
5500 Baton Rouge Boulevard, Frisco, TX, 75035
$27.39
Pimentel, LuisCA
12670 Sundown Road, Victorville, CA, 92392
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Pimentel, LuisCA
12670 Sundown Road, Victorville, CA, 92392
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Pimentel, LuisCA
37729 52nd Street East, Palmdale, CA, 93552
Held by Veros Credit LLC
Customer overpayments
$24.29
Pimentel, LuisCA
318 West Clark Street Apt 202, Madera, CA, 93638
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$22.82
Pimentel, LuisCA
1850 South College Avenue Apt 116, Dinuba, CA, 93618
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.29
Pimentel, LuisCA
10 Werner Avenue Apt 2, Daly City, CA, 94014
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$16.47
Pimentel, LuisCA
1159 Golden Way Apt 116, Dinuba, CA, 93618
Held by Pathward, National Association
Outstanding official checks
$16.00
Pimentel, LuisCA
550 Oxford Street Apt 702, Chula Vista, CA, 91911
Held by Mission Federal Credit Union
Savings accounts
$15.87
Pimentel, LuisCA
828 Banneker Drive, San Diego, CA, 92114
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pimentel, LuisCA
7620 Hellman Avenue, Corona, CA, 92880
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Pimentel, LuisCA
4038 1/2 Hamilton Street, San Diego, CA, 92104
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$11.13
Pimentel, LuisCA
1016 North Leslie Street, Visalia, CA, 93291
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Pimentel, LuisCA
1016 North Leslie Street, Visalia, CA, 93291
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Pimentel, LuisCA
24642 Jena Drive, Newhall, CA, 91321
Held by Caesars Entertainment Corp. & Entities
Misc outstanding checks
$9.90
$9.00
Pimentel, LuisCA
13913 Gridley Road, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.46
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