Unclaimed property reported under Puente, Luis
66 records · $6,518 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 66. Search by name and address to narrow it to yours.
Puente, LuisTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$748.60
Puente, LuisTX
14214 Fleetwell Drive, Houston, TX, 77045
Held by Service First Ins Group LLC
Insurance premium refund (IN05) · Reported 2019
$544.00
Puente, LuisTX
14214 Fleetwell Drive, Houston, TX, 77045
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$501.44
Puente, LuisTX
Odessa, TX, 79761
Held by Funeral Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$410.00
Puente, LuisCA
4717 Elmwood Avenue Apt 104, Los Angeles, CA, 90004
Held by Green Dot Bank
Credit checks or memos
$383.00
Puente, LuisCA
748 San Simeon Court, Tulare, CA, 93274
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.33
Puente, LuisTX
899 West Earling Road Lot 3, Donna, TX, 78537
$318.13
Puente, LuisTX
2905 West Salinas Street Apt/suite# H, San Antonio, TX, 78207
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$299.64
Puente, LuisTX
899 West Earling Road Lot 3, Donna, TX, 78537
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$209.97
Puente, LuisTX
##### # # Airline Drive, Houston, TX, 77037
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$200.00
Puente, LuisTX
1315 West School, Stanton, TX, 79782
Held by National Oilwell Varco LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$184.37
Puente, LuisTX
1313 East Shady Grove Road, Irving, TX, 75060
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$183.90
Puente, LuisTX
#### Yarrow Boulevard Apt #####, San Antonio, TX, 78224
$136.00
Puente, LuisTX
7181 Crestway Drive, San Antonio, TX, 78239
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$113.29
Puente, LuisTX
1007 Boquillas Court, Dallas, TX, 75217
Held by John Eagle Sport City Motors LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$105.00
Puente, LuisTX
#### Vance Jackson Road Apt ###, San Antonio, TX, 78201
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.00
Puente, LuisTX
804 San Martin Street, San Juan, TX, 78589
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Puente, LuisTX
1053 Zaragosa Street, San Benito, TX, 78586
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$85.54
Puente, LuisTX
#### Antoine ####, Houston, TX, 77091
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Puente, LuisTX
9810 Chapel Creek, Dallas, TX, 75220
Held by Staffing Solutions Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$81.90
$74.70
Puente, LuisCA
528 West Graves Avenue, Monterey Park, CA, 91754
Held by Southern California Edison Company
Utility deposit
$74.65
Puente, LuisTX
301 Hoskins #44, Spearman, TX, 79081
Held by Cal Farleys Boys Ranch
Other outstanding official check (CK15) · Reported 2017
$73.59
Puente, LuisTX
Apt 605 1100 North Frio, San Antonio, TX, 78207
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$72.11
Puente, LuisTX
371 Sulky Tr, Houston, TX, 77060
Held by American Mercury Ins Co
Insurance premium refund (IN05) · Reported 2009
$70.46
Puente, LuisCA
930 Miravalle Street 16, Monterey Park, CA, 91754
Held by Western Union Financial Svcs
Money orders
$64.99
Puente, LuisCA
6524 Cottage Street, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$64.70
Puente, LuisTX
800 Link Drive #1604, Duncanville, TX, 75116
$62.10
Puente, LuisTX
6417 Antoine Drive Apt 2614, Houston, TX, 77091
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$60.33
Puente, LuisTX
828 Elk Drive, Laredo, TX, 78045
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$58.97
Puente, LuisTX
1053 Zaragosa Street, San Benito, TX, 78586
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$54.87
Puente, LuisTX
2503 East Oltorf Street Apt 2117, Austin, TX, 78741
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Puente, LuisTX
Tdcj Unknown, Unknown, TX
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
$45.73
Puente, LuisCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$41.99
Puente, LuisTX
##### Steppington Drive Apt ###, Dallas, TX, 75230
$39.73
Puente, LuisTX
318 Ellena, Houston, TX, 77076
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$37.44
Puente, LuisTX
### Water Street Apt ####, Webster, TX, 77598
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$37.32
Puente, LuisTX
1053 Zaragosa Street, San Benito, TX, 78586
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$36.59
Puente, LuisTX
2108 Rosewood Avenue Suite A, Austin, TX, 78702
$32.58
Puente, LuisTX
6013 Melanie Drive, Fort Worth, TX, 76131
$32.41
$32.40
Puente, LuisCA
645 Front Street Unit 1207, San Diego, CA, 92101
Held by The Neiman Marcus Group LLC
Refunds due
$31.28
Puente, LuisTX
1313 East Shady Grove, Irving, TX, 75060
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$27.99
Puente, LuisTX
8001 Lee Hill Drive Apt D Luis Puente Construction, Austin, TX, 78744
Held by Trinity Universal Insurance
Insurance premium refund (IN05) · Reported 2018
$27.71
Puente, LuisTX
#### East #th Street Apt ##, Odessa, TX, 79761
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$25.91
Puente, LuisCA
645 Front Street 1207, San Diego, CA, 92101
Held by Progressive West Insurance Com
Premium refunds
$25.00
Puente, LuisCA
2537 Greenwood Lane Apt 4, Cameron Park, CA, 95682
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Puente, LuisCA
Hacienda El Ciervo #23 A-104 C Huixquilucan Estado
Held by Charles Schwab & Co Inc
Outstanding official checks
$8.14
Puente, LuisCA
3001 Orange Avenue, Long Beach, CA, 90807
Held by Shell Oil Company
Customer overpayments
$8.00
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