Unclaimed property reported under Perez, Lucio
126 records · $10,069 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 126. Search by name and address to narrow it to yours.
Perez, LucioCA
11621 Peach, Lynwood, CA, 90262
Held by Pacificare Of California
Group policy benefit/Clm payments
$1,101.80
Perez, LucioTX
4330 Kilbore Street, Corpus Christi, TX, 78415
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$600.00
Perez, LucioCA
1118 Temple Avenue Apt G, Long Beach, CA, 90804
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Perez, LucioCA
1005 North Lincoln Street Apt # 1, Orange, CA, 92867
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$400.00
Perez, LucioTX
4125 Ben Ficklin Road, San Angelo, TX, 76903
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$352.50
Perez, LucioCA
PO Box 1127, Boyes Hot Spring, CA, 95416
Held by Barrett Business Services Inc
Wages, payroll, salaries
$337.98
Perez, LucioTX
4125 Ben Ficklin Road, San Angelo, TX, 76903
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$327.81
Perez, LucioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$301.29
Perez, LucioCA
11621 Peach, Lynwood, CA, 90262
Held by Pacificare Of California
Group policy benefit/Clm payments
$291.19
Perez, LucioTX
105 Kennedy Street, San Angelo, TX, 76905
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2014
$259.50
Perez, LucioTX
4761 Highway 19 North, Emory, TX, 75440
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010
$245.00
Perez, LucioCA
594 Park Street, Turlock, CA, 95380
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$242.44
Perez, LucioTX
4125 Ben Ficklin Road, San Angelo, TX, 76903
$235.33
Perez, LucioCA
11621 Peach, Lynwood, CA, 90262
Held by Pacificare Of California
Group policy benefit/Clm payments
$222.81
Perez, LucioCA
1246 East Oak Street, Stockton, CA, 95205
Held by Groupex Financial Corporation
Unidentified remittances
$180.00
Perez, LucioTX
2909 South McColl, McAllen, TX, 78503
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2018
$152.06
$143.70
Perez, LucioTX
#### Rolling Brook Apt ###, Frisco, TX, 75034
Held by Fiesta Restaurant Group Inc
Accounts payable (MS08) · Reported 2017
$140.00
Perez, LucioCA
11621 Peach, Lynwood, CA, 90262
Held by Pacificare Of California
Group policy benefit/Clm payments
$131.63
Perez, LucioCA
2672 Victoria Drive # A, Santa Rosa, CA, 95407
Held by Kelly Services Inc
Salaries/Wages
$128.03
Perez, LucioCA
128 Claremont Avenue, S San Fran, CA, 94080
Held by Tennille V Western Union Qsf
Refunds due
$125.03
Perez, LucioCA
111 Cameron Street, Santa Paula, CA, 93060
Held by Bank Of America - North Carolina
Refunds due
$119.90
Perez, LucioCA
281 Gardenside Avenue, S San Fran, CA, 94080
Held by Delta Dental Of California
Group policy benefit/Clm payments
$114.00
Perez, LucioCA
11621 Peach, Lynwood, CA, 90262
Held by Pacificare Of California
Group policy benefit/Clm payments
$113.77
Perez, LucioTX
1255 Esperanza Lane, Brownsville, TX, 78520
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$113.00
Perez, LucioTX
1606 Apache Drive, Garland, TX, 75043
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$111.54
Perez, LucioCA
13453 Windy Grove Drive, Rancho Cucamonga, CA, 91739
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Perez, LucioCA
1924 East Wilson Avenue Apt 10, Orange, CA, 92867
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$102.54
$100.08
Perez, LucioTX
6508 Valdivia Street, Pharr, TX, 78577
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Perez, LucioCA
Unknown, Turlock, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Perez, LucioCA
1350 Crowley Lane, Fairfield, CA, 94533
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Perez, LucioCA
1940 Lydia Lane, Saint Helena, CA, 94574
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$95.29
Perez, LucioTX
#### Alameda ###, El Paso, TX, 79907
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$86.50
Perez, LucioCA
1504 B Street, Fresno, CA, 93706
Held by Principal Life Insurance Co
Pensions, retirement funds
$85.14
Perez, LucioTX
8730 Adams Flat, Hempstead, TX, 77445
$82.45
Perez, LucioCA
11621 Peach, Lynwood, CA, 90262
Held by Pacificare Of California
Group policy benefit/Clm payments
$82.37
Perez, LucioCA
1940 Lydia Lane, Saint Helena, CA, 94574
Held by Quixtar Inc.
Cashier's/Certified checks
$81.68
Perez, LucioCA
227 Vista Del Mar, San Rafael, CA, 94901
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$80.51
$75.06
$73.00
Perez, LucioTX
2806 Aspen Court, Princeton, TX, 75407
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$69.26
Perez, LucioTX
#### ##th Street ###, Corpus Christi, TX, 78405
Held by Transamerica Life Insurance Co
Pension check (CK11) · Reported 2017
$68.48
$67.62
$65.56
Perez, LucioCA
9502 Oak Street Apt 2, Bellflower, CA, 90706
Held by Time Warner Cable Inc
Refunds or rebates
$64.60
Perez, LucioTX
### West #th Street ###, Irving, TX, 75060
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$60.00
$59.04
Perez, LucioTX
Rt 1 Box 24, Sandia, TX, 78383
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$58.41
Perez, LucioCA
1940 Lydia Lane, Saint Helena, CA, 94574
Held by Quixtar Inc.
Cashier's/Certified checks
$57.07
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