Unclaimed property reported under Perez, Luciano
61 records · $5,061 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 61. Search by name and address to narrow it to yours.
Perez, LucianoTX
2205 Cripple Creek Drive, Arlington, TX, 76014
Held by Texas Fcu
Savings account (AC02) · Reported 2020
$554.79
Perez, LucianoTX
No address on file
Held by Sulphur River Expl Inc
Mineral proceeds (MI10) · Reported 2023
$530.03
Perez, LucianoTX
202 Kessler Street, Hallettsville, TX, 77964
Held by Bepco LP
Mineral royalties (MI02) · Reported 2007
$472.89
Perez, LucianoTX
No address on file
Held by Sulphur River Expl Inc
Mineral proceeds (MI10) · Reported 2020
$399.78
Perez, LucianoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$328.50
$327.41
Perez, LucianoTX
PO Box 443, Clarksville, TX, 75426
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$206.75
Perez, LucianoCA
12112 214th Street, Hawaiian Gdns, CA, 90716
Held by Wells Fargo Bank
Savings accounts
$200.26
Perez, LucianoTX
No address on file
Held by Sulphur River Expl Inc
Mineral proceeds (MI10) · Reported 2022
$197.53
$196.13
Perez, LucianoTX
#### Blalock Apt ###, Houston, TX, 77080
Held by Wells Fargo Bank
Unidentified deposit (AC07) · Reported 1995
$190.00
Perez, LucianoTX
No address on file
Held by Sulphur River Expl Inc
Mineral proceeds (MI10) · Reported 2021
$131.11
Perez, LucianoTX
199 Slat Grass Circle, Poolville, TX, 76487
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2010
$125.00
Perez, LucianoTX
2205 Cripple Creek Drive, Arlington, TX, 76014
$112.88
Perez, LucianoCA
1416 Florence Avenue, Bell, CA, 90262
Held by Dolex Dollar Express Inc.
Unidentified remittances
$109.01
$92.21
Perez, LucianoCA
22325 Main Street Spc 109, Carson, CA, 90745
Held by Hsbc Remediation
Other court deposits
$79.06
Perez, LucianoCA
220 Williams Road #7, Salinas, CA, 93905
Held by Valley Pride Inc
Wages, payroll, salaries
$62.65
Perez, LucianoCA
18449 Collins Street Apt 62, Tarzana, CA, 91356
Held by Pacific Bell Telephone Company
Refunds due
$59.52
Perez, LucianoTX
Candelaria Perez Rr 1 Box 197 9, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$46.45
Perez, LucianoTX
3708 Concord Circle, Balch Springs, TX, 75180
$45.07
Perez, LucianoTX
19131 La Gloria Road, San Antonio, TX, 78112
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$45.00
Perez, LucianoTX
19131 La Gloria Road, San Antonio, TX, 78112
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$45.00
$42.77
Perez, LucianoCA
410 Garden Street, East Palo Alto, CA, 94303
Held by Department Of Health Care Services
Refunds or rebates
$40.00
Perez, LucianoCA
12254 Bingham Street, Artesia, CA, 90701
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$39.00
Perez, LucianoCA
812 West Myrtle Street, Santa Ana, CA, 92701
Held by Lbs Financial Credit Union
Savings accounts
$37.94
Perez, LucianoTX
No address on file
Held by Sulphur River Expl Inc
Mineral proceeds (MI10) · Reported 2019
$34.99
$34.23
Perez, LucianoTX
3708 Concord Circle, Balch Springs, TX, 75180
$31.86
$29.82
Perez, LucianoTX
202 Kessler, Hallettsville, TX, 77964
Held by Bopco LP
Mineral proceeds (MI10) · Reported 2011
$29.62
Perez, LucianoTX
202 Kessler Street, Hallettsville, TX, 77984
Held by Bopco LP
Mineral royalties (MI02) · Reported 2014
$28.74
Perez, LucianoCA
Unknown, Carson, CA, 90745
Held by Google Payment Corporation
Unredeemed gift certificate
$18.28
Perez, LucianoCA
937 West Wilson Street, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.78
Perez, LucianoCA
410 Garden Street, Palo Alto, CA, 94303
Held by Sirius Xm Inc
Accounts-receivable credit balance
$15.00
Perez, LucianoCA
617 Stephens Drive, Bakersfield, CA, 93304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Perez, LucianoCA
1630 Espanilla Court, San Pablo, CA, 94806
Held by Allstate Indemnity Company
Premium refunds
$10.40
$10.00
Perez, LucianoCA
1491 North Peach Street Apt 113, Fresno, CA, 93727
Held by Allstate Insurance Company
Premium refunds
$10.00
Perez, LucianoCA
617 Stephens Drive, Bakersfield, CA, 93304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Perez, LucianoCA
11177 Duncan Avenue, Lynwood, CA, 90262
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$7.63
Perez, LucianoCA
11177 Duncan Avenue, Lynwood, CA, 90262
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$6.00
Perez, LucianoCA
1920 California Street Apt 18, Mountain View, CA, 94040
Held by Oportun Inc
Credit checks or memos
$5.01
Perez, LucianoCA
3911 East Kerckhoff, Fresno, CA, 93702
Held by Express Scripts Inc
Customer overpayments
$5.00
Perez, LucianoCA
455 West Houston Avenue, Fullerton, CA, 92832
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Perez, LucianoCA
22983 Road 48, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$4.36
Perez, LucianoCA
394 South Meadowbrook Drive Apt 45E, San Diego, CA, 92114
Held by Medco Health Solutions Inc
Customer overpayments
$4.20
Perez, LucianoCA
13250 Sundance Circle, Victorville, CA, 92392
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.12
Perez, LucianoCA
4572 North Warren Avenue, Fresno, CA, 93705
Held by Oportun Inc
Credit checks or memos
$2.50
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