Unclaimed property reported under Peralta, Luis
115 records · $9,633 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 115. Search by name and address to narrow it to yours.
Peralta, LuisTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$4,500.00
$470.18
Peralta, LuisCA
2001 King Mountain Road, Redwood City, CA, 94062
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$356.00
Peralta, LuisTX
7107 Avenue K, Houston, TX, 77011
Held by Charles Schwab Trust Bank
Traditional IRA — cash (IR01) · Reported 2023
$348.88
Peralta, LuisCA
28046 Marguerite Parkway, Mission Viejo, CA, 92692
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$311.72
Peralta, LuisCA
556 South 6th Street Apt C, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Peralta, LuisCA
1673 West Beacon Avenue, Anaheim, CA, 92802
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Peralta, LuisTX
620 Russell Street, Amarillo, TX, 79104
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$232.56
Peralta, LuisCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$209.42
Peralta, LuisCA
2739 Oakwood Creek Way, Escondido, CA, 92027
Held by Sunrise Banks
Wages, payroll, salaries
$201.13
Peralta, LuisCA
6761 Fashion Hills Boulevard, San Diego, CA, 92111
Held by State Farm Fire And Casualty Company
Insurance premiums
$183.58
Peralta, LuisCA
3867 18th Street, San Francisco, CA, 94114
Held by Allianz Global Assistance
Individual policy benefit/Clm
$130.39
Peralta, LuisCA
556 South 6th Street Apt C, Montebello, CA, 90640
Held by At&t Services Inc
Refunds due
$118.21
Peralta, LuisCA
13109 Pinei Street, San Fernando, CA, 91340
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
$99.40
Peralta, LuisCA
6761 Fashion Hills Boulevard, San Diego, CA, 92111
Held by At&t Services Inc
Refunds due
$99.33
Peralta, LuisCA
6761 Fashion Hills Boulevard, San Diego, CA, 92111
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$81.58
$75.00
Peralta, LuisCA
2547 Corby Avenue, Santa Rosa, CA, 95407
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$72.47
Peralta, LuisTX
4009 Neches Street, Fort Worth, TX, 76106
$68.27
Peralta, LuisTX
730 West Harding Boulevard, San Antonio, TX, 78221
$65.00
Peralta, LuisCA
28046 Marguerite Parkway, Mission Viejo, CA, 92692
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$61.68
Peralta, LuisTX
Psc 3 Box 6912 Apo Ap #####-####
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$58.00
Peralta, LuisTX
##### North Fwy ####, Houston, TX, 77090
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$55.69
Peralta, LuisTX
#### El Mundo Street # ####, Houston, TX, 77054
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2011
$53.98
Peralta, LuisTX
5701 Johnny Morris Road # 79, Austin, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$52.90
Peralta, LuisCA
7531 Newcastle Avenue, Northridge, CA, 91325
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Peralta, LuisCA
7531 Newcastle Avenue, Northridge, CA, 91325
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Peralta, LuisCA
1215 Rosalia Drive, Bakersfield, CA, 93304
Held by Capital One Bank National Association
Accounts payable
$49.00
$46.80
Peralta, LuisCA
1026 East Tulare Avenue, Tulare, CA, 93274
Held by Standard Fire Insurance Co
Court settlements
$43.24
Peralta, LuisCA
2565 Palamino Drive, Acton, CA, 93510
Held by Countrywide Home Loans Inc
Escrow accounts
$40.68
Peralta, LuisCA
687 Shatto Place Apt 207, Los Angeles, CA, 90005
Held by Bank Of America - North Carolina
Refunds due
$38.97
Peralta, LuisCA
1681 Palou Street, San Francisco, CA, 94124
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$36.99
Peralta, LuisCA
13051 Gilbert Street Apt D4, Garden Grove, CA, 92844
Held by Foremost Insurance Company
Premium refunds
$36.61
Peralta, LuisCA
13051 Gilbert Street Apt D4, Garden Grove, CA, 92844
Held by Foremost Insurance Company
Premium refunds
$35.72
Peralta, LuisTX
13023 Brutus Hill Lane, Houston, TX, 77072
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$34.35
Peralta, LuisTX
5701 Johnny Morris Road Trlr 79, Austin, TX, 78724
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$34.21
Peralta, LuisTX
8028 Gesner Drive 2405, Austin, TX, 78753
$33.47
Peralta, LuisCA
2275 South Bascom Avenue Apt 818, Campbell, CA, 95008
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$32.67
Peralta, LuisCA
6761 Fashion Hills Boulevard, San Diego, CA, 92111
Held by State Farm Fire And Casualty Company
Insurance premiums
$28.97
Peralta, LuisTX
2324 Beaumont Street, Fort Worth, TX, 76106
$28.00
Peralta, LuisCA
4583 Pinto Street, Riverside, CA, 92509
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$25.41
Peralta, LuisCA
1153 Oak Avenue, Saint Helena, CA, 94574
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Peralta, LuisCA
1904 University Avenue Apt 3, Berkeley, CA, 94704
Held by Draftkings Inc.
Misc intangible property
$25.00
Peralta, LuisCA
685 East Ash, Tulare, CA, 93274
Held by National Vision Inc
Accounts-receivable credit balance
$25.00
$24.04
Peralta, LuisCA
5710 Crescent Park Apt 128, Playa Vista, CA, 90094
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$20.00
Peralta, LuisCA
215 Aspen Avenue, South San Francisco, CA, 94080
Held by Alticor Inc.
Outstanding official checks
$19.24
Peralta, LuisCA
2565 Palimino, Acton, CA, 93510
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$15.12
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