Unclaimed property reported under Zamudio, Luis
91 records · $5,254 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 91. Search by name and address to narrow it to yours.
Zamudio, LuisTX
28117 Ralph Fair Road, Boerne, TX, 78015
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$744.43
$576.81
Zamudio, LuisTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$358.62
$341.01
Zamudio, LuisCA
8526 International Avenue Apt 76, Canoga Park, CA, 91304
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Zamudio, LuisCA
924 South Tamarack Drive Apt 6, Fullerton, CA, 92832
Held by Southern California Edison Company
Utility deposit
$296.57
Zamudio, LuisCA
23592 Bradbury, Mission Viejo, CA, 92692
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$207.41
Zamudio, LuisCA
35 El Camino Real Apt 6, Burlingame, CA, 94010
Held by Wells Fargo Bank NA
Cashier's checks
$160.44
$154.97
$146.89
$131.34
Zamudio, LuisCA
2334 Mesquite Lane, Corona, CA, 92882
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$116.92
Zamudio, LuisCA
5850 Roanoke Street, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$110.55
Zamudio, LuisCA
5575 Avenida Del Tren, Yorba Linda, CA, 92887
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$106.25
Zamudio, LuisCA
11100 Strathern Street 37, Sun Valley, CA, 91352
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$104.13
Zamudio, LuisTX
301 Grand Central Boulevard, Laredo, TX, 78045
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2006
$100.00
$100.00
$81.99
Zamudio, LuisCA
830 East J Street, Chula Vista, CA, 91910
Held by Bank Of America - Pre-Paid Card
Checking accounts
$80.98
Zamudio, LuisCA
Huntington Beach, CA, 92647
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$80.50
Zamudio, LuisTX
8726 Old County Road, El Paso, TX, 79907
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2001
$74.80
Zamudio, LuisTX
680 Eighth Avenue Apt A, Beaumont, TX, 77702
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$51.70
Zamudio, LuisCA
11100 Strathern Street Apt#37, Sun Valley, CA, 91352
Held by Ross Stores Inc
Wages, payroll, salaries
$51.38
Zamudio, LuisTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$47.28
Zamudio, LuisCA
1732 La Jolla Drive, Stockton, CA, 95204
Held by State Farm General Insurance Company
Premium refunds
$45.90
Zamudio, LuisTX
1513 Nicholson Avenue, Mission, TX, 78572
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$45.67
Zamudio, LuisCA
400 West Orangethorpe Avenue Apt 221C, Fullerton, CA, 92832
Held by Anaheim Regional Medical Center
Customer overpayments
$40.00
Zamudio, LuisTX
3404 Kimbo Drive, Fort Worth, TX, 76111
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2015
$40.00
Zamudio, LuisCA
710 East San Ysidro PO Box 2255, San Ysidro, CA, 92173
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$37.17
Zamudio, LuisCA
408 North Rio Vista Street #b, Anaheim, CA, 92806
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$36.99
Zamudio, LuisTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$36.62
Zamudio, LuisCA
3938 Modesto Drive, San Bernardino, CA, 92404
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$35.51
$35.00
Zamudio, LuisCA
807 Blossom Street, Bakersfield, CA, 93306
Held by Citibank N. A.
Misc outstanding checks
$30.04
Zamudio, LuisCA
7737 Danby Avenue, Whittier, CA, 90606
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.49
Zamudio, LuisCA
334 West 11th Street Apt B, San Pedro, CA, 90731
Held by Bristol West Holdings Inc
Premium refunds
$27.68
Zamudio, LuisCA
4125 Tiberon Drive, Oceanside, CA, 92054
Held by Allegis Group Inc
Wages, payroll, salaries
$27.40
$25.64
Zamudio, LuisCA
386 San Miguel Drive, Chula Vista, CA, 91911
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$25.41
Zamudio, LuisCA
200 North Grand Avenue Spc 6, Anaheim, CA, 92801
Held by Bank Of America - California
Savings accounts
$25.00
Zamudio, LuisTX
1116 Turtle Creek Road, Wichita Falls, TX, 76309
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$25.00
Zamudio, LuisCA
2445 Eicher Avenue, Modesto, CA, 95350
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Zamudio, LuisCA
22333 Devlin Avenue, Hawaiian Gardens, CA, 90716
Held by Draftkings Inc.
Misc intangible property
$15.00
Zamudio, LuisCA
804 Lincoln Avenue Apt A, Bakersfield, CA, 93308
Held by Integon National Insurance Company
Premium refunds
$12.00
Zamudio, LuisCA
3140 Grand Avenue, Huntington Park, CA, 90255
Held by Hill Medical Corporation The
Refunds or rebates
$10.00
Zamudio, LuisCA
Unknown, Anaheim, CA, 92801
Held by Google Payment Corporation
Unredeemed gift certificate
$7.51
Zamudio, LuisCA
425 South Daniel Way, San Jose, CA, 95128
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$5.10
Zamudio, LuisCA
610 Humbolt Drive, Suisun City, CA, 94585
Held by Progressive Choice Insurance Co
Premium refunds
$5.00
Zamudio, LuisCA
2836 47th Street, San Diego, CA, 92105
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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