Unclaimed property reported under Zambrano, Luis
105 records · $12,858 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 105. Search by name and address to narrow it to yours.
Zambrano, LuisCA
5956 Muller Street, Bell Gardens, CA, 90201
Held by Green Dot Bank
Credit checks or memos
$4,731.00
Zambrano, LuisCA
1001 Auto Center Drive, Antioch, CA, 94509
Held by Integon National Insurance Company
Individual policy benefit/Clm
$1,900.42
Zambrano, LuisTX
4552 Rheims Place, Dallas, TX, 75205
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$495.00
Zambrano, LuisCA
809 East Etiwanda Avenue, Rialto, CA, 92376
Held by Western Union Financial Services Inc
Misc outstanding checks
$479.00
$422.21
Zambrano, JR LuisTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$400.00
Zambrano, LuisTX
611 15th Circle, Hidalgo, TX, 78557
$387.00
Zambrano, LuisTX
1350 Sadler Drive, San Marcos, TX, 78666
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$299.64
Zambrano, LuisCA
2331 Alluvial Avenue, Clovis, CA, 93611
Held by Farmers Insurance Exchange
Premium refunds
$262.27
Zambrano, LuisTX
11709 Cambrian Road, Manor, TX, 78653
$250.00
Zambrano, LuisCA
1034 17th Street Apt 112, Santa Monica, CA, 90403
Held by Bank Of America NA
Customer overpayments
$248.50
Zambrano, LuisTX
9504 China Rose Drive, Austin, TX, 78724
$232.13
Zambrano, LuisCA
14610 Eagle River Road, Corona, CA, 92880
Held by Bank Of America - Home Loans
Refunds due
$228.70
Zambrano, LuisTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$179.25
Zambrano, LuisCA
17153 Broadvale Drive, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$165.26
Zambrano, LuisTX
8650 Southwestern Boulevard, Dallas, TX, 75206
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$155.55
Zambrano, LuisCA
Luis Zambrano 15022 Vanowen Street Apt 103, Van Nuys, CA, 91405
Held by Infinity Insurance Company
Refunds
$143.45
Zambrano, LuisCA
1916 Thibodo Road Apt 202, Vista, CA, 92081
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$128.00
Zambrano, LuisCA
430 West Roderick Avenue, Oxnard, CA, 93030
Held by Delta Dental Of California
Group policy benefit/Clm payments
$100.10
Zambrano, LuisCA
4411 Turquoise Street, Los Angeles, CA, 90032
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$93.34
Zambrano, LuisTX
1300 Falcon Cove, Sunset Valley, TX, 78745
Held by Jc'S McD'S 4 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$91.99
Zambrano, LuisTX
107 Gus, Mission, TX, 78572
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$87.56
Zambrano, LuisCA
29763 Orchid Court, Temecula, CA, 92591
Held by Starbucks Corporation
Wages, payroll, salaries
$79.94
Zambrano, LuisCA
2601 East Valley Boulevard, West Covina, CA, 91792
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$73.17
$70.24
$65.00
$64.74
Zambrano, LuisCA
306 Buckeye Street, Redwood City, CA, 94063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$58.90
Zambrano, LuisTX
805 Deercreek Lane, Leander, TX, 78641
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$56.55
Zambrano, LuisCA
1750 West Romneya Drive Apt 133, Anaheim, CA, 92801
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$55.04
Zambrano, LuisTX
1323 East Rabbit Run Avenue, Alton, TX, 78573
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
$49.54
Zambrano, LuisTX
2623 Atlanta Court, Pharr, TX, 78577
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$49.00
Zambrano, LuisCA
17235 Whelley Avenue, Fontana, CA, 92336
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.01
Zambrano, LuisTX
6038 Woodland Drive, Dallas, TX, 75225
$39.45
Zambrano, LuisCA
400 Geraldine Street, Bakersfield, CA, 93307
Held by De Jesus Et Al V Dollar General Corporation Et Al
Wages, payroll, salaries
$38.87
Zambrano, LuisCA
630 Sansome Street, San Francisco, CA, 94111
Held by Delaware Vs New York Settlement
Inmates trust funds
$36.68
Zambrano, LuisCA
5686 Panama Drive, Buena Park, CA, 90620
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Zambrano, LuisTX
2339 Apollo Way, Mesquite, TX, 75150
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$29.22
Zambrano, LuisTX
Arbol 191, San Pedro Garza Garcia, TX, 66267
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$28.96
Zambrano, LuisCA
17235 Whatley Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.11
Zambrano, LuisTX
710 North 6th Street, Crockett, TX, 75835
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$26.06
Zambrano, LuisCA
2634 Security Avenue, Bakersfield, CA, 93306
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$25.23
Zambrano, LuisTX
2623 Atlanta Court, Pharr, TX, 78577
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$25.16
Zambrano, LuisCA
924 7th Street, Santa Monica, CA, 90403
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Zambrano, LuisCA
8102 Orange Street Apt 37, Downey, CA, 90242
Held by State Farm Life Insurance Co
Other amounts due under policy
$23.15
$22.81
$22.75
Zambrano, LuisCA
888 Sapphire Lane, Corona, CA, 92882
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$16.44
Zambrano, LuisCA
5165 Cavanagh Road, Los Angeles, CA, 90032
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$15.48
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