Unclaimed property reported under Serrano, Luis A

69 records · $1,561 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 69. Search by name and address to narrow it to yours.

Serrano, Luis ATX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Serrano, Luis ACA
317 East 68th Street, Los Angeles, CA, 90003
Held by Bank Of America - California NA (318)
Checking accounts
$86.08
Serrano, Luis ACA
6422 Bequette Avenue, Pico Rivera, CA, 90660
Held by Anthem Inc
Group policy benefit/Clm payments
$65.58
Serrano, Luis ACA
4322 South Budlong Avenue, Los Angeles, CA, 90037
Held by Prepass Safety Alliance
Vendor checks
$52.95
Serrano, Luis ATX
00000
Held by Grocers Supply Co Inc
Other outstanding official check (CK15) · Reported 1999
$42.03
Serrano, Luis ACA
23256 Orange Avenue Apt 6, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.10
Serrano, Luis ACA
238 West Chanslor Avenue, Richmond, CA, 94801
Held by Att Services Inc
Refunds due
$34.08
Serrano, Luis ACA
5539 East 16th Street, Oakland, CA, 94621
Held by Citibank N A
Accounts-receivable credit balance
$30.05
Serrano, Luis ATX
00000
Held by Grocers Supply Co Inc
Other outstanding official check (CK15) · Reported 1999
$28.39
Serrano, Luis ACA
23256 Orange Avenue 6, Lake Forest, CA, 92630
Held by Bristol West Holdings Inc
Premium refunds
$26.84
Serrano, Luis ACA
11263 Stonecress Avenue, Fountain Valley, CA, 92708
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Serrano, Luis ACA
1914 Hickory Street, Santa Ana, CA, 92707
Held by Discover Bank
Misc outstanding checks
$19.34
Serrano, Luis ACA
737 Catamaran Street Apt 2, Foster City, CA, 94404
Held by American Express Company
Accounts-receivable credit balance
$17.29
Serrano, Luis ACA
11263 Stonecress Avenue, Fountain Valley, CA, 92708
Held by General Electric Company
Accounts-receivable credit balance
$15.00
Serrano, Luis ACA
14501 Tupper Street Unit 46, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$10.75
Serrano, Luis ACA
3630 Pennman Avenue Apt B, Oakland, CA, 94619
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$8.00
Serrano, Luis A.CA
3430 West Roberts Drive, Santa Ana, CA, 92704
Held by Kinecta Federal Credit Union
Savings accounts
$5.10
Serrano, Luis ACA
4322 South Baudlong Avenue, Los Angeles, CA, 90037
Held by Embarq Corporation
Refunds or rebates
$5.00
Serrano, Luis ACA
1013 North Wright Street, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Serrano, Luis ACA
1013 North Wright Street, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Serrano, Luis ACA
24116 Golden Mist Drive, Murrieta, CA, 92562
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Serrano, Luis ACA
16214 Bluebonnet Street, La Puente, CA, 91744
Held by Capital One NA
Unidentified remittances
$2.79
Serrano, Luis ACA
7487 Redlands Avenue, Gerber, CA, 96035
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$2.36
Serrano, Luis ACA
6911 Milwood Avenue Apt 110, Canoga Park, CA, 91303
Held by Sears Roebuck And Co
Misc outstanding checks
$1.47
Serrano, Luis ACA
5539 East 16th Street, Oakland, CA, 94621
Held by Bristol West Holdings Inc
Premium refunds
$1.32
Serrano, Luis ACA
16214 Bluebonnet Street, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$1.15
Serrano, Luis ACA
16214 Bluebonnet Street, La Puente, CA, 91744
Held by Discover Bank
Misc outstanding checks
$1.11
Serrano, Luis A.CA
3430 West Roberts Drive, Santa Ana, CA, 92704
Held by Kinecta Federal Credit Union
Checking accounts
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3324 West Jefferson Boulevard, Los Angeles, CA, 90018
Held by Citibank N A
Cashier's checks
$1.00
Serrano, Luis ACA
3630 Pennman Avenue Apt B, Oakland, CA, 94619
Held by Bristol West Holdings Inc
Premium refunds
$0.98

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