Unclaimed property reported under Ulloa, Luis
57 records · $4,175 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 57. Search by name and address to narrow it to yours.
Ulloa, LuisTX
5622 Whisperwind, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$1,000.00
Ulloa, LuisTX
24738 Lakecrest Village Drive, Katy, TX, 77493
Held by Transamerica Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2023
$507.73
Ulloa, LuisTX
4051 Dogwood Hill Street, Pasadena, TX, 77503
Held by Truist Bank Prepaid Formerly Branch Ba
Miscellaneous intangible property (MS17) · Reported 2020
$402.50
Ulloa, LuisCA
400 South Leaf Avenue, West Covina, CA, 91791
Held by Homecomings Financial LLC.
Escrow accounts
$366.36
$217.19
Ulloa, LuisTX
2242 Clover Rdg, New Braunfels, TX, 78130
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$173.00
Ulloa, LuisCA
546 Lincoln Avenue, Escondido, CA, 92025
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$121.19
Ulloa, LuisTX
5902 Durango Ridge Court, Richmond, TX, 77469
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$112.86
Ulloa, LuisCA
23329 Old Valley Drive, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks
$109.26
Ulloa, LuisCA
36240 Pursh Drive, Lake Elsinore, CA, 92532
Held by Green Dot Bank
Credit checks or memos
$88.05
$85.00
Ulloa, LuisCA
1257 Hayes Street, San Francisco, CA, 94117
Held by Pacific Gas & Electric Company
Refunds
$71.50
$65.00
Ulloa, LuisCA
3109 West 2nd Street, Los Angeles, CA, 90057
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$59.65
Ulloa, LuisCA
947 Plymouth, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Ulloa, LuisTX
24738 Lakecrest Village Drive, Katy, TX, 77493
Held by Transamerica Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$50.00
Ulloa, LuisTX
#### Rauch Street Suite ###, Houston, TX, 00007
Held by Tenneco Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Ulloa, LuisCA
36240 Pursh Drive, Lake Elsinore, CA, 92532
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$49.43
Ulloa, LuisCA
1513 West Pico Boulevard Apt 11, Los Angeles, CA, 90015
Held by Synchrony Bank
Accounts-receivable credit balance
$44.31
Ulloa, LuisCA
701 Ridgeway Lane Apt 17, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$40.00
$38.00
Ulloa, LuisTX
1510 Lorelei Lane, New Braunfels, TX, 78130
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$37.62
Ulloa, LuisCA
16342 San Fernando Mission Blv, Granada Hills, CA, 91344
Held by Moneygram Payment Systems Inc
Misc intangible property
$37.00
$34.00
Ulloa, LuisTX
6611 Arbor Farm, San Antonio, TX, 78239
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$30.56
Ulloa, LuisTX
15345 Imperial Valley Drive, Houston, TX, 77060
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ulloa, LuisTX
2242 Clover Rdg, New Braunfels, TX, 78130
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$28.13
Ulloa, LuisCA
1925 Fisher Drive Apt B, Oxnard, CA, 93035
Held by Farmers Insurance Exchange
Premium refunds
$27.43
Ulloa, LuisTX
### East Round Grove Apt ####, Lewisville, TX, 75067
$26.41
Ulloa, LuisTX
2242 Clover Rdg, New Braunfels, TX, 78130
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$25.49
Ulloa, LuisTX
#### Rauch Street Suite ###, Houston, TX, 77029
Held by Tenneco Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$25.00
Ulloa, LuisTX
1 Sugar Creek Center Boulevard Suite C/o Pronet Group Inc, Sugar Land, TX, 77478
Held by State Of Minnesota
Warrant (CK06) · Reported 2024
$25.00
Ulloa, LuisCA
3463 Ravendale Court, San Jose, CA, 95111
Held by Higher One Custody - Fdic
Misc outstanding checks
$25.00
$23.70
Ulloa, LuisCA
3109 West 2nd Street, Los Angeles, CA, 90057
Held by Capital One Bank, National Association
Customer overpayments
$19.31
Ulloa, LuisCA
3109 West 2nd Street, Los Angeles, CA, 90057
Held by Capital One Bank, National Association
Customer overpayments
$17.98
Ulloa, LuisCA
638 Hickey Boulevard, Pacifica, CA, 94044
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$9.30
$7.61
Ulloa, LuisCA
3109 West 2nd Street, Los Angeles, CA, 90057
Held by Capital One NA
Customer overpayments
$6.36
Ulloa, LuisCA
C O 2513 West Anahurst Place, Santa Ana, CA, 92707
Held by United Financial Casualty Co
Premium refunds
$6.00
$5.39
Ulloa, LuisCA
3463 Ravendale Court, San Jose, CA, 95111
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ulloa, LuisCA
55 Aliento, Rancho Santa Margarita, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ulloa, LuisCA
620 South Wilson Way C, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Utility deposit
$3.61
Ulloa, LuisCA
3109 West 2nd Street, Los Angeles, CA, 90057
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.50
Ulloa, LuisCA
77121 South Broadway A B, Los Angeles, CA, 90003
Held by Chevron Products Company
Misc outstanding checks
$3.00
Ulloa, LuisCA
1848 North Orange Avenue, Ontario, CA, 91764
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
$2.81
Ulloa, LuisCA
9649 Q Street, Live Oak, CA, 95953
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.54
Ulloa, LuisCA
1848 North Orange Avenue, Ontario, CA, 91764
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.28
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.