Unclaimed property reported under Pereira, Luis
56 records · $10,851 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 56. Search by name and address to narrow it to yours.
Pereira, LuisTX
14918 Telge Lake Trail, Cypress, TX, 77429
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$6,439.73
Pereira, LuisCA
1678 Manning Avenue, Los Angeles, CA, 90024
Held by Western Union Financial Svcs Inc
Refunds due
$614.00
Pereira, LuisCA
1415 South Saltair Avenue Apt 7, Los Angeles, CA, 90025
Held by Torres V. Fox Broadcasting Company, LLC
Misc outstanding checks
$418.18
Pereira, LuisCA
126 North 26th Street, San Jose, CA, 95116
Held by Aramark Corporation
Wages, payroll, salaries
$407.00
Pereira, LuisTX
410 Denver Boulevard, San Antonio, TX, 78210
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$398.00
$319.10
Pereira, LuisCA
14834 Lakewood Boulevard Spc A1, Bellflower, CA, 90706
Held by Lithia Motors Inc
Wages, payroll, salaries
$259.61
Pereira, LuisTX
1804 Highview Court, McKinney, TX, 75070
Held by State Of California
Other court deposit (CT05) · Reported 2003
$241.90
Pereira, LuisTX
28707 Stone Fox Drive, Spring, TX, 77386
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$176.43
Pereira, LuisTX
##### Challenger # Drive ###, Houston, TX, 77029
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$175.68
Pereira, LuisTX
#### Gulfton No ####, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$138.50
Pereira, LuisCA
1021 Malot Drive, San Jose, CA, 95121
Held by Continental Stock Transfer & Trust Co
Unexch stock of successor co
$129.96
Pereira, LuisTX
20502 Bishops Gate Lane, Humble, TX, 77338
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$115.26
Pereira, LuisCA
825 East Evelyn Avenue Apt 213, Sunnyvale, CA, 94086
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$110.00
Pereira, LuisTX
89021 Brummel Drive, Houston, TX, 77099
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Pereira, LuisTX
20906 Foxswift Court, Humble, TX, 77338
Held by Forever 21 Retail, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$91.68
Pereira, LuisCA
10945 Tamarind Avenue, Bloomington, CA, 92316
Held by Irvine Auto Retail Inc
Refunds due
$83.00
Pereira, LuisCA
240 Pepper Street, Pasadena, CA, 91103
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Pereira, LuisCA
419 Autumnwood Court, Vacaville, CA, 95687
Held by Pleasanton Garbage Service
Customer overpayments
$47.88
$47.00
Pereira, LuisCA
6029 Carpenter Avenue, North Hollywood, CA, 91606
Held by Rocket Close And Title Inc.
Escrow accounts
$36.00
Pereira, LuisTX
5710 West 34th Street Suite B, Houston, TX, 77092
$35.01
Pereira, LuisCA
240 Pepper Street, Pasadena, CA, 91103
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$34.00
Pereira, LuisTX
#### East Highway ###, Parker, TX, 76020
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$33.25
Pereira, LuisTX
3714 Mona Lee Lane, Houston, TX, 77080
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.40
Pereira, LuisTX
3007 Southeast Military Drive Apt 203, San Antonio, TX, 78223
$31.95
Pereira, LuisCA
9910 Lemon Avenue, Rancho Cucamonga, CA, 91737
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Pereira, LuisCA
1047 East 47th Street, Los Angeles, CA, 90011
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Pereira, LuisTX
5702 West 34th Street Suite A, Houston, TX, 77092
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$27.02
Pereira, LuisTX
Houston, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$26.76
Pereira, LuisTX
5710 West 34th Street Suite B, Houston, TX, 77092
$25.81
Pereira, LuisTX
103 Emerald Ash Apt 3208, San Antonio, TX, 78221
$25.00
Pereira, LuisCA
1280 West 35th Place, Los Angeles, CA, 90007
Held by Sprint United Management
Refunds due
$21.60
Pereira, LuisCA
5350 7th Avenue, Los Angeles, CA, 90043
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$18.72
Pereira, LuisCA
9910 Lemon Avenue, Rancho Cucamonga, CA, 91737
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.52
Pereira, LuisCA
23905 Los Codona Avenue Apt 115, Torrance, CA, 90505
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Pereira, LuisCA
649 Villa Street Apt 2, Daly City, CA, 94014
Held by Jack In The Box Inc.
Wages, payroll, salaries
$7.08
Pereira, LuisCA
3828 West 226th Apt 22, Torrance, CA, 90505
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Pereira, LuisCA
3828 West 226th Apt 22, Torrance, CA, 90505
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Pereira, LuisCA
19045 Tamarind Avenue, Bloomington, CA, 92316
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$4.35
Pereira, LuisCA
1808 West Norwich Avenue, Fresno, CA, 93705
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.03
Pereira, LuisCA
1047 East 47th Street, Los Angeles, CA, 90011
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$2.20
$2.17
$1.99
$1.44
Pereira, LuisCA
22493 Kent Avenue, Torrance, CA, 90505
Held by Citibank N A
Accounts-receivable credit balance
$1.19
$1.07
Pereira, LuisCA
6029 Carpenter Avenue, N Hollywood, CA, 91606
Held by American Express Company
Refunds due
$1.00
Pereira, LuisCA
74 140 El Paseo Suite 4 396, Palm Desert, CA, 92260
Held by Google, LLC
Accounts-receivable credit balance
$0.87
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