Unclaimed property reported under Luis, Perez
141 records · $8,145 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 141. Search by name and address to narrow it to yours.
Luis, PerezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$1,081.53
Luis, PerezTX
4003 West Clarendon Drive, Dallas, TX, 75211
$759.80
Luis, PerezCA
331 South Idaho Street Apt D, La Habra, CA, 90631
Held by Phoenix Settlement Admn. (nidia Suchilt V. Syed Irfan Ahmad, Inc
Wages, payroll, salaries
$434.75
Luis, PerezCA
1727 West Court Street, Los Angeles, CA, 90026
Held by Spherion Corporation
Salaries/Wages
$405.63
Luis, PerezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$392.03
Luis, PerezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$342.78
Luis, PerezCA
120 Capp Street Apt 302, San Francisco, CA, 94110
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$266.45
Luis, PerezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$244.28
Luis, PerezCA
15042 Larkspur Street, Sylmar, CA, 91342
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$233.92
Luis, PerezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$221.62
Luis, PerezTX
1310 Avondale, Amarillo, TX, 79106
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$200.74
Luis, PerezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$195.03
Luis, PerezTX
#### Shiloh Road Apt #### Apt 4223, Plano, TX, 75074
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$190.06
Luis, PerezCA
C/o Angelina P Ramirez 714 Oakford Drive, Los Angeles, CA, 90022
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$151.70
Luis, PerezTX
3024 Community Drive, Dallas, TX, 75220
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2024
$143.00
Luis, PerezCA
3026 West Walnut Avenue, Visalia, CA, 93277
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Misc outstanding checks
$139.61
Luis, PerezCA
9705 Varna Avenue, Arleta, CA, 91331
Held by Gonzalez V Costco Settlement Fund
Wages, payroll, salaries
$129.49
Luis, PerezCA
7545 Del Monte Avenue, Salinas, CA, 93905
Held by Cameron Fletcher V Triple B Qsf
Wages, payroll, salaries
$127.62
Luis, PerezCA
922 Natchez Street, San Pedro, CA, 90731
Held by Providence Health Systems - So Ca
Refunds due
$125.00
Luis, PerezCA
60 Leavenworth Street 28, San Fran, CA, 94102
Held by Vicente V Stk Westwood LLC Fund
Misc outstanding checks
$119.91
Luis, PerezCA
5725 North Maroa Avenue Apt 124, Fresno, CA, 93704
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$114.77
Luis, PerezCA
3974 Briggs Street, Riverside, CA, 92509
Held by McGraw Insurance Services LP
Premium refunds
$110.40
Luis, PerezCA
788 Carla Way, Gilroy, CA, 95020
Held by Aguilar V Seaside Dining Group Inc Fund
Misc outstanding checks
$106.42
Luis, PerezCA
578 Pine Street, Solvang, CA, 93463
Held by Founders Healthcare LLC
Credit checks or memos
$101.33
Luis, PerezCA
2144 West Harle Avenue, Anaheim, CA, 92804
Held by Sirius Xm Holdings Inc.
Accounts payable
$99.93
Luis, PerezTX
11206 Concho Street, Houston, TX, 77072
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$90.18
Luis, PerezTX
2017 South Alamo Road, Edinburg, TX, 78542
Held by Metabank
Other outstanding official check (CK15) · Reported 2018
$88.00
Luis, PerezTX
12801 Champion Forest Drive, Houston, TX, 77066
Held by Realpage Utility Management Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$75.22
Luis, PerezCA
24201 Palmek Circle, Lake Forest, CA, 92630
Held by Chavez Gonzalez V Nieves Landscape Inc
Misc outstanding checks
$75.13
Luis, PerezCA
24201 Palmek Circle, Lake Forest, CA, 92630
Held by Chavez Gonzalez V Nieves Landscape Inc
Misc outstanding checks
$75.11
Luis, PerezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2024
$72.89
Luis, PerezTX
935 Redcrest Springs Court, Houston, TX, 77073
Held by HSA Bank
Cashier’s check (CK01) · Reported 2023
$71.11
$65.00
$53.07
Luis, PerezCA
3413 Pioneer Drive C, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Luis, PerezCA
18616 14th Street, Bloomington, CA, 92316
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$44.99
Luis, PerezCA
14432 Bledsoe Street, Sylmar, CA, 91342
Held by Alliance United Ins. Svcs LLC
Premium refunds
$41.44
Luis, PerezCA
360 Lexington Avenue, Hayward, CA, 94544
Held by Alcal Specialty Contracting Inc.
Wages, payroll, salaries
$40.79
Luis, PerezCA
3506 Longbridge Drive, Modesto, CA, 95356
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$39.50
Luis, PerezCA
825 East Orange Boulevard, Pasadena, CA, 91101
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$38.67
Luis, PerezTX
1301 Carver Lane, Irving, TX, 75061
$36.00
Luis, PerezCA
18808 East Galatea Street, Azusa, CA, 91702
Held by Gonzalez And Siemon V Mrs Goochs Natural Food Markets Inc Fund
Misc outstanding checks
$34.93
Luis, PerezCA
6302 State Street Apt B, Huntington Beach, CA, 90255
Held by Chavez Gonzalez V Nieves Landscape Inc
Misc outstanding checks
$34.79
Luis, PerezCA
6302 State Street Apt B, Huntington Beach, CA, 90255
Held by Chavez Gonzalez V Nieves Landscape Inc
Misc outstanding checks
$34.79
Luis, PerezTX
Unknown, TX
Held by Lkq Corporation
Miscellaneous outstanding check (MS16) · Reported 2023
$33.56
Luis, PerezCA
2509 Continental Avenue #3, South El Monte, CA, 91733
Held by Murillo V 7 Eleven Inc
Misc outstanding checks
$31.88
Luis, PerezCA
23321 Gertrude Avenue, Perris, CA, 92570
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$29.51
Luis, PerezTX
27644 Lantern Lane, New Caney, TX, 77357
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$29.00
Luis, PerezCA
0, 0, 0
Held by Phoenix Settlement Admn (degourville V Tps Parking Management Llc)
Wages, payroll, salaries
$28.82
Luis, PerezCA
49 East 67 Th Street, Los Angeles Ca, CA, 90003
Held by Shutterfly Lifetouch LLC
Accounts payable
$27.00
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