Unclaimed property reported under Paez, Luis
58 records · $6,350 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 58. Search by name and address to narrow it to yours.
$1,154.66
Paez, LuisTX
103 Golden Cv, Kyle, TX, 78640
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$979.61
$708.99
Paez, LuisTX
1423 Hallcroft Lane, Houston, TX, 77073
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$658.14
Paez, LuisCA
35070 Sophia, Fremont, CA, 94536
Held by Workforce Business Services Ca
Wages, payroll, salaries
$516.76
Paez, LuisTX
14323 Smitherman Road, Houston, TX, 77044
Held by Homefirst Agency
Refund due (MS11) · Reported 2011
$333.06
Paez, LuisCA
2213 West King Street, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$286.59
Paez, LuisCA
2351 Prince Street, Los Angeles, CA, 90031
Held by First American P & C Ins Agcy
Premium refunds
$174.00
$162.61
Paez, LuisTX
2500 Tortuga Street, San Antonio, TX, 78224
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$149.00
Paez, LuisTX
6422 Myrtle Street, Houston, TX, 77087
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$101.14
Paez, LuisCA
1691 Garden Drive Apt 4, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$98.81
Paez, LuisTX
12800 Briarforest #1, Houston, TX, 77077
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1997
$85.10
Paez, LuisTX
Unknown, Austin, TX, 78703
$70.00
Paez, LuisTX
12808 James Madison, Manor, TX, 78653
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$66.41
Paez, LuisTX
#### Woodland Park Drive ####, Houston, TX, 77082
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$64.93
Paez, LuisTX
2023 Peppermill Road, Houston, TX, 77080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.09
Paez, LuisTX
5860 Onix Drive, El Paso, TX, 79912
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$57.75
$54.85
Paez, LuisTX
1 Signatura Point, League City, TX, 77573
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Paez, LuisTX
3315 Auburn #8, Houston, TX, 77017
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$48.66
Paez, LuisCA
3775 Gard Street, Kelseyville, CA, 95451
Held by Suburban Propane Partners L P
Accounts payable
$45.00
Paez, LuisTX
9603 Bandera Road Apt 928, San Antonio, TX, 78250
$41.38
Paez, LuisCA
35284 Aquado Court, Fremont, CA, 94536
Held by Calif State Automobile Asssoc
Misc outstanding checks
$41.00
Paez, LuisTX
##### Glenwest Apt ###, Friendswood, TX, 77546
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$39.00
Paez, LuisCA
360 South Detroit Street Apt 105, Los Angeles, CA, 90036
Held by Capital One Bank National Association
Accounts payable
$35.50
Paez, LuisCA
2628 Cerruti Street, Stockton, CA, 95206
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$35.00
Paez, LuisTX
920 Houston Avenue, Pasadena, TX, 77502
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$32.32
Paez, LuisTX
66 North Creekmist Place, Conroe, TX, 77385
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$26.42
$18.54
Paez, LuisCA
2048 1/4 North Cahuenga Boulevard, Hollywood, CA, 9006
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$18.32
Paez, LuisCA
3775 Gard Street Apt A, Kelseyville, CA, 95451
Held by Delta Dental Of California
Group policy benefit/Clm payments
$15.00
$13.06
$10.00
$10.00
Paez, LuisCA
8604 Madison Avenue, South Gate, CA, 90280
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Paez, LuisCA
5553 Norwalk Boulevard Apt B, Whittier, CA, 90601
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$6.68
Paez, LuisCA
950 North Keystone Street, Anaheim, CA, 92801
Held by Bristol West Holdings Inc
Premium refunds
$5.64
$5.62
Paez, LuisCA
147 Barcelona Drive, Tracy, CA, 95377
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.18
$5.03
$4.93
Paez, LuisCA
305 South F Street, Imperial, CA, 92251
Held by Allstate Insurance Company
Premium refunds
$3.50
Paez, LuisCA
305 South F Street, Imperial, CA, 92251
Held by Allstate Insurance Company
Premium refunds
$3.50
Paez, LuisCA
25222 Pradera Drive, Mission Viejo, CA, 92691
Held by Capital One NA
Accounts-receivable credit balance
$3.43
Paez, LuisCA
4306 Echo Court Apt A, La Mesa, CA, 91941
Held by Foremost Insurance Company
Premium refunds
$2.54
$2.00
Paez, LuisCA
538 North Clark Street, Orange, CA, 92868
Held by Asurion Insurance Services Inc
Vendor checks
$0.33
Paez, LuisCA
18975 Claremont Court, Bloomington, CA, 92316
Held by Capital One NA
Customer overpayments
$0.29
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.