Unclaimed property reported under Toledo, Luis
66 records · $4,756 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 66. Search by name and address to narrow it to yours.
Toledo, LuisTX
#### Commerce Park ####, Houston, TX, 77036
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$954.43
Toledo, LuisTX
#### Parkdale Drive ####, San Antonio, TX, 78229
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$363.96
Toledo, LuisCA
1448 Countrywood Avenue, Hacienda Heights, CA, 91745
Held by Pershing LLC
Mutual fund shares
$358.02
Toledo, LuisCA
1448 Countrywood Avenue, Hacienda Heights, CA, 91745
Held by Pershing LLC
Mutual fund shares
$237.83
Toledo, LuisTX
16119 Hollow Rock Drive, Houston, TX, 77070
Held by Unicare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$207.40
Toledo, LuisCA
734 South Marengo Avenue 6, Pasadena, CA, 91106
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$192.23
Toledo, LuisTX
#### Post Oak Boulevard Apt ####, Houston, TX, 77056
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$175.01
Toledo, LuisTX
2014 High Crest Drive, Stafford, TX, 77459
$148.00
Toledo, LuisTX
16119 Hollow Rock Drive, Houston, TX, 77070
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$146.00
Toledo, LuisCA
PO Box 436264, San Ysidro, CA, 92143
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.00
Toledo, LuisCA
Ocotal 98 Lomas De Padre, Cuajimalpa D F
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$106.06
Toledo, LuisCA
510 South Hambledon Avenue, La Puente, CA, 91744
Held by Wm Corporate Services Inc
Customer overpayments
$104.49
Toledo, LuisTX
14918 Telge Lake Trail, Cypress, TX, 77429
$100.30
Toledo, LuisTX
No address on file
$95.24
Toledo, LuisTX
16119 Hollow Rock Drive, Houston, TX, 77070
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$93.00
Toledo, LuisTX
829 West Bitters Road Apt 404, San Antonio, TX, 78216
$92.31
Toledo, LuisTX
14918 Telge Lake Trail, Cypress, TX, 77429
Held by Northwest Harris County Mud No 5
Utility deposit (UT01) · Reported 2021
$77.77
Toledo, LuisTX
10155 Bammel North Houston Road, Houston, TX, 77086
$77.76
Toledo, LuisTX
4210 Hawk Meadow Drive, Katy, TX, 77449
$76.00
Toledo, LuisCA
14302 Rath Street, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.00
$65.03
Toledo, LuisCA
2001 West Myrtle Street, Snata Ana, CA, 92703
Held by Western Union Financial Svcs
Money orders
$59.00
Toledo, LuisTX
14335 Ella Boulevard, Houston, TX, 77014
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$58.52
$57.35
$55.00
Toledo, LuisCA
1615 Hudson Avenue, Tulare, CA, 93274
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$50.58
Toledo, LuisCA
11422 Foster Road, Norwalk, CA, 90650
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.00
Toledo, LuisCA
2552 Maine Avenue, Long Beach, CA, 90806
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Toledo, LuisCA
4514 North Saint Malo, Covina, CA, 91722
Held by Cerritos Infiniti
Outstanding official checks
$50.00
Toledo, LuisTX
#### McCue Road Apt ####, Houston, TX, 77056
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$39.52
Toledo, LuisTX
##### Katy Fwy Apt ###, Houston, TX, 77055
$37.00
Toledo, LuisCA
1615 Hudson Avenue, Tulare, CA, 93274
Held by Infinity Insurance Company
Premium refunds
$36.00
Toledo, LuisTX
2 Orchard Pines Place, Spring, TX, 77382
Held by Lifescan Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$35.00
Toledo, LuisCA
943 West Cleo Avenue, Porterville, CA, 93257
Held by California Capital Ins Company
Premium refunds
$35.00
$34.26
Toledo, LuisTX
3350 McCue Road Apt 2201, Houston, TX, 77056
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Toledo, LuisTX
9844 Cypresswood Drive Apt 1302, Houston, TX, 77070
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$28.65
Toledo, LuisCA
4295 Josephine Street, Lynwood, CA, 90262
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$27.17
Toledo, LuisTX
2207 West Osage Drive, Baytown, TX, 77523
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2023
$26.42
Toledo, LuisTX
14918 Telge Lake Trail, Cypress, TX, 77429
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$25.79
Toledo, LuisTX
970 West 42nd Street, Houston, TX, 77018
Held by Ford Motor Co
Vendor check (CK13) · Reported 2006
$25.00
Toledo, LuisCA
3706 Rear Pine Avenue, Long Beach, CA, 90807
Held by Medco Health Solutions Inc
Customer overpayments
$18.90
Toledo, LuisCA
396 South California Avenue 2065, West Covina, CA, 91793
Held by Gamestop Corp.
Accounts-receivable credit balance
$14.05
Toledo, LuisCA
1537 H Street Spc 13, Ramona, CA, 92065
Held by Gabriel Martinez V H&m Hennes & Mauritz LP
Wages, payroll, salaries
$7.72
$6.00
Toledo, LuisCA
2035 Pomona Avenue 2035 Pomona Avenue, Costa Mesa, CA, 92627
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Toledo, LuisCA
1521 West Granada Court, Ontario, CA, 91762
Held by Ontario-Montclair School District
Refunds due
$4.50
Toledo, LuisCA
1448 Countrywood Avenue, Hacienda Heights, CA, 91745
Held by Pershing LLC
Credit balances
$2.90
Toledo, LuisCA
C/o Claudia Toledo 622 Whittington Lane, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.84
Toledo, LuisCA
943 West Cleo Avenue, Porterville, CA, 93257
Held by Capital One NA
Customer overpayments
$2.55
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