Unclaimed property reported under Zelaya, Luis
60 records · $8,598 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 60. Search by name and address to narrow it to yours.
Zelaya, LuisCA
6029 1/2 6021 6025 Fry Street, Bell Gardens, CA, 90201
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,965.10
Zelaya, LuisTX
#### Summers Drive East Apt ###, Fort Worth, TX, 76137
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$841.85
Zelaya, LuisCA
6021 Fry Street, Bell Gardens, CA, 90201
Held by Countrywide Home Loans Inc
Escrow accounts
$787.64
Zelaya, LuisCA
4160 4164 North 3rd Avenue Unit A-F, San Bernardino, CA, 92407
Held by California Fair Plan Association
Premium refunds
$632.20
Zelaya, LuisTX
16406 Gaeldom Drive, Houston, TX, 77084
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$592.55
$516.03
Zelaya, LuisCA
4166 North 3rd Avenue, San Bernardino, CA, 92407
Held by McGraw Insurance Services LP
Premium refunds
$438.32
Zelaya, LuisCA
4166 North 3rd Avenue, San Bernardino, CA, 92407
Held by McGraw Insurance Services LP
Premium refunds
$289.16
Zelaya, LuisTX
5106 Willow Glen, Houston, TX, 77033
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$283.88
Zelaya, LuisCA
4160 North 3rd Avenue, San Bernardino, CA, 92407
Held by McGraw Insurance Services LP
Premium refunds
$269.10
Zelaya, LuisCA
14455 Foothill Boulevard Apt 8, Sylmar, CA, 91342
Held by Anthem Inc
Group policy benefit/Clm payments
$246.48
$200.00
Zelaya, LuisTX
11839 Zarroll Drive, Houston, TX, 77099
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$168.77
Zelaya, LuisTX
15407 Evergreen Place Drive, Houston, TX, 77083
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$111.96
Zelaya, LuisCA
38603 36th Street East, Palmdale, CA, 93550
Held by Nationstar Mortgage, LLC
Escrow accounts
$110.29
Zelaya, LuisTX
#### West Airport Fwy ###, Irving, TX, 75062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
Zelaya, LuisTX
15302 Clearhaven Court, Cypress, TX, 77429
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
Zelaya, LuisTX
11839 Zarroll Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.17
Zelaya, LuisCA
14100 Jouett Street, Pacoima, CA, 91331
Held by The Bancorp Bank
Misc intangible property
$79.43
Zelaya, LuisTX
10503 Permian Drive, Sugar Land, TX, 77498
$65.98
Zelaya, LuisTX
8446 Greenleaf Lakes Drive, Houston, TX, 77095
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$52.09
Zelaya, LuisTX
7500 Plum Creek Drive, Houston, TX, 77012
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Zelaya, LuisTX
15302 Clearhaven Court, Cypress, TX, 77429
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2023
$50.00
Zelaya, LuisTX
10503 Permian Drive, Sugar Land, TX, 77498
$50.00
Zelaya, LuisTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$44.57
Zelaya, LuisTX
16406 Gaeldom Drive, Houston, TX, 77084
Held by Pathward
Health savings account (AC09) · Reported 2024
$41.30
Zelaya, LuisTX
#### South Gessner Apt ####, Houston, TX, 77036
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$37.78
Zelaya, LuisTX
##### Golf Club Drive Apt ###, Crosby, TX, 77532
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$35.00
Zelaya, LuisCA
2325 East Avenue R 4 329, Palmdale, CA, 93550
Held by Safeway Inc
Worker's compensation benefits
$35.00
Zelaya, LuisTX
12310 Plumpoint Drive, Houston, TX, 77099
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$33.32
Zelaya, LuisTX
12310 Plum Point Drive, Houston, TX, 77099
Held by Netgear Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$30.00
Zelaya, LuisCA
5232 Hub Street, Los Angeles, CA, 90042
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.13
Zelaya, LuisCA
22905 Beaverhead Drive, Diamond Bar, CA, 91765
Held by H & R Block Tax Services
Misc outstanding checks
$24.99
$24.68
Zelaya, LuisCA
9422 Nagle Avenue, Arleta, CA, 91331
Held by Dearden'S
Accounts-receivable credit balance
$20.00
Zelaya, LuisCA
110 North Catalina Street Apt 1, Los Angeles, CA, 90004
Held by Stanford Federal Credit Union
Savings accounts
$18.41
Zelaya, LuisCA
14752 Lakeside Street, Sylmar, CA, 91342
Held by Farmers Insurance Exchange
Premium refunds
$13.65
Zelaya, LuisCA
17640 Foothill Boulevard Sp.# 4, Fontana, CA, 92335
Held by Ace Hardware
Misc outstanding checks
$10.00
Zelaya, LuisCA
2913 West Yuma Circle, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Zelaya, LuisCA
618 North Howard Avenue # 65, Montebello, CA, 90640
Held by Netzero Inc
Credit checks or memos
$9.95
Zelaya, LuisCA
110 Catalina Street 1, Los Angeles, CA, 90004
Held by First Financial Bank General Ledger
Accounts-receivable credit balance
$9.83
$9.30
Zelaya, LuisCA
916 North 2nd Street, Montebello, CA, 90640
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Zelaya, LuisCA
4160 North 3rd Avenue, San Bernardino, CA, 92407
Held by McGraw Insurance Services LP
Premium refunds
$7.41
Zelaya, LuisCA
1355 South Perris Boulevard, Perris, CA, 92570
Held by Comcast Cable Communications LLC
Refunds due
$7.09
Zelaya, LuisCA
14280 Sayre Street, Sylmar, CA, 91342
Held by T-Mobile USA
Accounts-receivable credit balance
$5.27
Zelaya, LuisCA
1222 East 23rd Street, L A, CA, 90006
Held by Castellanos V Uppss Fund
Misc outstanding checks
$4.88
Zelaya, LuisCA
Unknown, Commerce, CA, 90640
Held by Google Payment Corporation
Unredeemed gift certificate
$3.74
$3.15
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