Luis Perez Unclaimed Property

2,695 records · $477,283 reported · filed in 6 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.

2,695 unclaimed-property records are filed under the name Luis Perez, reported between 1986 and 2024, totaling $477,283. The largest is $131,200. The most common kinds are Accounts-receivable credit balance (283), Premium refunds (217) and Refunds due (192).

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.

Luis Perez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,860 records · $95,475

Los Angeles190 · $10,329
San Jose39 · $962
San Diego38 · $1,737
Santa Ana35 · $1,680
Anaheim33 · $1,456
Bakersfield32 · $647
Oxnard27 · $4,052
Salinas26 · $1,013
Ontario25 · $838
Long Beach23 · $822
Chula Vista22 · $368
Pomona20 · $5,028
Riverside20 · $720
South Gate20 · $918

Texas747 records · $362,347

Houston136 · $240,711
Dallas71 · $12,384
San Antonio41 · $4,723
El Paso30 · $5,797
Austin27 · $4,212
Fort Worth25 · $6,774

North Carolina4 records

Wisconsin3 records · $1,003

New Mexico2 records · $131

Alaska1 record · $102

78 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,695. Search by name and address to narrow it to yours.

Perez, LuisTX
#### Avenue La Quinta Street Apt ###, Houston, TX, 77077
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$131,200.00
Perez, LuisTX
6514 Avenue I, Houston, TX, 77011
$43,663.12
1 possible associated property
- Perez, Sanmiguel Luis$43,663.12
  6514 Avenue I, Houston, TX, 77011
  Same address · Shared last name · 95% confidence
Perez, LuisTX
2215 Avenida La Quinta Street Apt, Houston, TX, 77077
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$31,614.70
1 possible associated property
- Perez, Ana$31,614.70
  2215 Avenida La Quinta Street Apt, Houston, TX, 77077
  Same address · Shared last name · 95% confidence
Perez, LuisTX
#### Walnut Street ####, Garland, TX, 75042
Held by Dallas County Clerk
Trust voucher (TR05) · Reported 2014
$9,563.65
Perez, LuisTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$8,680.31
Perez, LuisCA
29661 South Western Avenue, Rancho Palos Ve, CA, 90275
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Savings accounts/Credit union shrs
$8,208.65
Perez, LuisTX
7607 Sorbete Drive, Houston, TX, 77083
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$5,251.74
3 possible associated properties
- Perez, Luis$88.00
  7607 Sorbete Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Perez, Edison R$102.52
  7607 Sorbete Drive, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Perez, LuisTX
6022 Dawridge Drive, Houston, TX, 77035
Held by Fidelity Bank
Escrow account (TR04) · Reported 2019
$5,245.00
Perez, LuisTX
5017 El Campo Avenue, Fort Worth, TX, 76107
Held by Esurance Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$5,000.00
1 possible associated property
- Perez, Makenzie$1,500.00
  5017 El Campo Avenue, Fort Worth, TX, 76107
  Same address · Shared last name · 95% confidence
Perez, LuisTX
1133 Boxwood Drive, Crowley, TX, 76036
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$4,942.07
1 possible associated property
- Perez, Luisr$40.00
  1133 Boxwood Drive, Crowley, TX, 76036
  Same address · Shared last name · 95% confidence
Perez, LuisCA
905 Terryview Avenue, Pomona, CA, 91767
Held by Bank Of America National Association
Wages, payroll, salaries
$4,090.15
3 possible associated properties
- Perez, Luis E$1.68
  905 Terryview Avenue, Pomona, CA, 91767
  Same address · Same last name and compatible first name · 96% confidence
- Perez, Luis E$1.53
  905 Terryview Avenue, Pomona, CA, 91767
  Same address · Same last name and compatible first name · 96% confidence
Perez, LuisCA
2150 North H Street, Oxnard, CA, 93036
Held by Discover Bank
Misc outstanding checks
$3,586.34
1 possible associated property
- Perez, Selena$0.29
  2150 North H Street, Oxnard, CA, 93036
  Same address · Shared last name · 95% confidence
Perez, LuisTX
2733 Franklin Drive Apt 1521, Mesquite, TX, 75150
$3,375.93
Perez, LuisTX
3812 Cloudcrest Drive, Plano, TX, 75074
$2,791.05
3 possible associated properties
- Perez, Luis$500.00
  3812 Cloudcrest Drive, Plano, TX, 75074
  Same address · Same owner name · 98% confidence
- Perez, Luis$136.00
  3812 Cloudcrest Drive, Plano, TX, 75074
  Same address · Same owner name · 98% confidence
Perez, LuisTX
6022 Dawnridge Drive, Houston, TX, 77035
Held by Fidelity Bank
Escrow account (TR04) · Reported 2022
$2,535.52
1 possible associated property
- Perez, Luis$50.76
  6022 Dawnridge Drive, Houston, TX, 77035
  Same address · Same owner name · 98% confidence
Perez, LuisTX
#### Northeast Zac Lentz Parkway Apt ###, Victoria, TX, 77904
$2,513.46
Perez, JR LuisTX
#### Scyene Road #####, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$2,500.00
1 possible associated property
Perez, LuisTX
PO Box 3841, Roma, TX, 78584
Held by Harrahs Operating Co Inc
Vendor check (CK13) · Reported 2007
$2,400.00
Perez, LuisTX
1445 Shepherd Lane, Dallas, TX, 75253
$2,311.00
3 possible associated properties
- Perez, Maria$163.49
  1445 Shepherd Lane, Dallas, TX, 75253
  Same address · Shared last name · 95% confidence
- Perez, Araceli$393.50
  1445 Shepherd Lane, Dallas, TX, 75253
  Same address · Shared last name · 95% confidence
Perez, LuisCA
13005 Clearwood Avenue, La Mirada, CA, 90638
Held by Compwest Insurance Company
Misc outstanding checks
$2,000.00
Perez, LuisCA
211 Seaview Street, Port Hueneme, CA, 93041
Held by Toyota Motor Credit Corporation
Accounts payable
$1,720.83
2 possible associated properties
- Perez, Luis E$28.00
  211 Seaview Street, Port Hueneme, CA, 93041
  Same address · Same last name and compatible first name · 96% confidence
- Perez, Selena R$0.72
  211 Seaview Street, Port Hueneme, CA, 93041
  Same address · Shared last name · 95% confidence
Perez, LuisCA
1270 Downey Road, Los Angeles, CA, 90023
Held by Visalia Community Bank
Refunds
$1,688.87
Perez, LuisTX
416 Minter Street, Uvalde, TX, 78801
$1,556.96
Perez, LuisTX
3620 Santos Morales Drive, Laredo, TX, 78046
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,533.34
Perez,, LuisTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$1,500.00
Perez, LuisTX
1518 Yukon Drive, Garland, TX, 75040
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2006
$1,450.00
Perez, LuisTX
505 Las Colinas Drive, Leander, TX, 78641
Held by Allstate Fire & Casualty Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,338.05
Perez, LuisTX
929 Ledgemont Drive, Plano, TX, 75025
$1,241.87
3 possible associated properties
- Perez, Luis1 SHARES
  929 Ledgemont Drive, Plano, TX, 75025
  Same address · Same owner name · 98% confidence
- Perez, Luis$38.44
  929 Ledgemont Drive, Plano, TX, 75025
  Same address · Same owner name · 98% confidence
Perez, LuisCA
10402 Weigand Avenue, Los Angeles, CA, 90002
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,240.38
3 possible associated properties
- Perez, Luis$36.33
  10402 Weigand Avenue, Los Angeles, CA, 90002
  Same address · Same owner name · 98% confidence
- Perez, Luis H$8.81
  10402 Weigand Avenue, Los Angeles, CA, 90002
  Same address · Same last name and compatible first name · 96% confidence
Perez, LuisTX
6429 Sioux Fls, Brownsville, TX, 78521
Held by Tipotex Chevrolet Inc
Insurance premium refund (IN05) · Reported 2022
$1,231.18
Perez, LuisTX
4201 Lowman Street, Corpus Christi, TX, 78411
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$1,136.32
Perez, LuisTX
#### Castle Drive ####a, Garland, TX, 75040
Held by State Of Missouri
Other court deposit (CT05) · Reported 2009
$1,059.06
Perez, LuisCA
Unknown Unknown, CA
Held by Kelly Staff Leasing Inc.
Salaries/Wages
$1,050.07
Perez, LuisTX
5730 Timber Creek Drive, Houston, TX, 77084
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$1,050.00
3 possible associated properties
- Perez, Luis$525.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Perez, Luis$525.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Perez, LuisCA
10723 Osgood Avenue, Lynwood, CA, 90262
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$1,037.39
3 possible associated properties
- Perez, Luis F$0.88
  10723 Osgood Avenue, Lynwood, CA, 90262
  Same address · Same last name and compatible first name · 96% confidence
- Perez, Luis F$0.01
  10723 Osgood Avenue, Lynwood, CA, 90262
  Same address · Same last name and compatible first name · 96% confidence
Perez, LuisTX
3009 Quintero Street, Laredo, TX, 78045
$1,001.38
2 possible associated properties
- Perez, Luis$99.34
  3009 Quintero Street, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Perez, Luis$225.69
  3009 Quintero Street, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Perez, LuisCA
444 South Shaffer Street, Orange, CA, 92866
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1,000.00
1 possible associated property
- Perez, Luis$0.01
  444 South Shaffer Street, Orange, CA, 92866
  Same address · Same owner name · 98% confidence
Perez, LuisCA
3430 Laurel Avenue Apt D, Oakland, CA, 94602
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,000.00
Perez, LuisTX
No address on file
Held by Elite Street Alta Woodlake Square LLC
Accounts payable (MS08) · Reported 2021
$989.75
Perez, LuisTX
725 Pleasant Hills Drive, Dallas, TX, 75217
$939.45
Perez, LuisTX
7607 Blessing, Austin, TX, 78752
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$900.00
Perez, LuisTX
11308 Tom Ulozas Drive, El Paso, TX, 79936
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$878.20
3 possible associated properties
- Perez, Luis$25.12
  11308 Tom Ulozas Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
- Perez, Luis$130.65
  11308 Tom Ulozas Drive, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Perez, LuisTX
406 Lang Road Apt 501, Portland, TX, 78374
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$873.20
1 possible associated property
- Perez, Luis$536.36
  406 Lang Road Apt 501, Portland, TX, 78374
  Same address · Same owner name · 98% confidence
Perez, LuisTX
6223 Coachgate Drive, Springs, TX, 77373
Held by University Bank DBA Midwest Loan Service
Escrow account (TR04) · Reported 2021
$834.84
Perez, LuisTX
6514 Pine Tree Spg, Houston, TX, 77049
$834.00
1 possible associated property
- Perez, Jesus$216.62
  6514 Pine Tree Spg, Houston, TX, 77049
  Same address · Shared last name · 95% confidence
Perez, LuisTX
11400 Lake Nasser Drive, El Paso, TX, 79936
$755.68
2 possible associated properties
- Perez, Blas$75.78
  11400 Lake Nasser Drive, El Paso, TX, 79936
  Same address · Shared last name · 95% confidence
- Perez, JR Blas$367.57
  11400 Lake Nasser Drive, El Paso, TX, 79936
  Same address · Shared last name · 95% confidence
Perez, LuisCA
218 Oak Avenue, Galt, CA, 95632
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$722.43
Perez, LuisTX
7900 Kirby Apt 907, Houston, TX, 77024
Held by Capital One
Checking account (AC01) · Reported 2014
$721.04
Perez, LuisCA
2566 67 Y Broadway Avenue, Los Angeles, CA, 90003
Held by Sigue Corporation
Unidentified remittances
$700.00
1 possible associated property
- Perez, Luis$150.00
  2566 67 Y Broadway Avenue, Los Angeles, CA, 90003
  Same address · Same owner name · 98% confidence
Perez, LuisTX
301 East Vega Lane, Killeen, TX, 76542
$685.15
Perez, LuisTX
118 Tucker Lane, Jacksonville, TX, 75766
Held by Jpmorgan Chase Bank, N.a. (1501)
Unidentified deposit (AC07) · Reported 2022
$680.00
1 possible associated property
- Perez, Luis$250.00
  118 Tucker Lane, Jacksonville, TX, 75766
  Same address · Same owner name · 98% confidence
Perez, LuisTX
#### Katy Gston Road Apt ####, Katy, TX, 77494
$666.35
Perez, LuisTX
11899 Two Towers Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$658.64
Perez, LuisTX
3520 Sheryl Drive, Mesquite, TX, 75150
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$636.22
Perez, LuisCA
8408 East Gervay Avenue, Rosemead, CA, 91770
Held by California Physician'S Service DBA Blue
Other
$634.80
Perez, LuisTX
6650 Prue Road, San Antonio, TX, 78240
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$632.43
Perez, LuisCA
2116 Violet Street, Los Angeles, CA, 90021
Held by Western Union Financial Svcs Inc
Refunds due
$628.00
Perez, LuisCA
6026 Springvale Drive, Los Angeles, CA, 90042
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$627.57
Perez, LuisCA
2448 Nobrea Street, Ramona, CA, 92065
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Perez, LuisCA
1587 West 209th Street, Torrance, CA, 90501
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$598.60
Perez, LuisCA
714 Oakford Drive, Los Angeles, CA, 90022
Held by Pershing LLC
Mutual fund shares
$594.06
2 possible associated properties
- Perez, Luis$65.00
  714 Oakford Drive, Los Angeles, CA, 90022
  Same address · Same owner name · 98% confidence
- Perez, Matthew A$594.06
  714 Oakford Drive, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
Perez, LuisCA
11485 Goldenwest, Santa Ana, CA, 92703
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$590.72
Perez, LuisCA
83429 Agua Blanca Street, Coachella, CA, 92236
Held by Residence Mutual Insurance Company
Premium refunds
$587.00
1 possible associated property
- Perez, Luis E$13.66
  83429 Agua Blanca Street, Coachella, CA, 92236
  Same address · Same last name and compatible first name · 96% confidence
Perez, LuisTX
401 Little Texas Lane, Austin, TX, 78745
$581.20
2 possible associated properties
- Perez, Luis$47.28
  401 Little Texas Lane, Austin, TX, 78745
  Same address · Same owner name · 98% confidence
- Perez, Luis$60.97
  401 Little Texas Lane, Austin, TX, 78745
  Same address · Same owner name · 98% confidence
Perez, LuisTX
2507 South Garfield, Amarillo, TX, 79103
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$560.09
Perez, LuisTX
No address on file
$556.80
Perez, LuisTX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$551.24
Perez, LuisCA
15327 Woodruff Place, Bellflower, CA, 90706
Held by Dolex Dollar Express Inc.
Unidentified remittances
$550.01
Perez, LuisTX
116 Lago Lindo, Horizon City, TX, 79928
Held by El Paso Electric Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$546.00
Perez, LuisTX
7433 Emmett Larkin Place, TX, 79904
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$544.39
Perez, LuisCA
926 West 9th Street, Corona, CA, 92882
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$542.26
1 possible associated property
- Perez, Luis$2.12
  926 West 9th Street, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
Perez, LuisTX
1314 Luella, Dear Park, TX, 77536
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$539.30
Perez, LuisTX
#### West Davis Street Apt ####, Dallas, TX, 75208
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$538.40
Perez, LuisTX
406 Lang Road Apt 501, Portland, TX, 78374
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$536.36
1 possible associated property
- Perez, Luis$873.20
  406 Lang Road Apt 501, Portland, TX, 78374
  Same address · Same owner name · 98% confidence
Perez, LuisCA
King City, CA, 93930
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$525.33
Perez, LuisTX
5730 Timber Creek Drive, Houston, TX, 77084
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$525.00
3 possible associated properties
- Perez, Luis$1,050.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Perez, Luis$525.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Perez, LuisTX
5730 Timber Creek Drive, Houston, TX, 77084
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$525.00
3 possible associated properties
- Perez, Luis$1,050.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Perez, Luis$525.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Perez, LuisTX
5730 Timber Creek Drive, Houston, TX, 77084
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$525.00
3 possible associated properties
- Perez, Luis$1,050.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Perez, Luis$525.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Perez, LuisTX
5730 Timber Creek Drive, Houston, TX, 77084
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$525.00
3 possible associated properties
- Perez, Luis$1,050.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Perez, Luis$525.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Perez, LuisTX
5730 Timber Creek Drive, Houston, TX, 77084
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$525.00
3 possible associated properties
- Perez, Luis$1,050.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Perez, Luis$525.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Perez, LuisTX
5730 Timber Creek Drive, Houston, TX, 77084
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$525.00
3 possible associated properties
- Perez, Luis$1,050.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Perez, Luis$525.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Perez, LuisTX
5730 Timber Creek Drive, Houston, TX, 77084
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$525.00
3 possible associated properties
- Perez, Luis$1,050.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Perez, Luis$525.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Perez, LuisTX
5730 Timber Creek Drive, Houston, TX, 77084
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$525.00
3 possible associated properties
- Perez, Luis$1,050.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Perez, Luis$525.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Perez, LuisTX
5730 Timber Creek Drive, Houston, TX, 77084
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$525.00
3 possible associated properties
- Perez, Luis$1,050.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Perez, Luis$525.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Perez, LuisTX
5730 Timber Creek Drive, Houston, TX, 77084
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2010
$525.00
3 possible associated properties
- Perez, Luis$1,050.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
- Perez, Luis$525.00
  5730 Timber Creek Drive, Houston, TX, 77084
  Same address · Same owner name · 98% confidence
Perez, LuisTX
7306 Shadow Trail, San Antonio, TX, 78244
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2022
$520.54
1 possible associated property
- Perez, Emilio$25.00
  7306 Shadow Trail, San Antonio, TX, 78244
  Same address · Shared last name · 95% confidence
Perez, LuisCA
6143 West Scott Avenue, Fresno, CA, 93723
Held by Caremarkpcs L L C
Accounts payable
$510.40
Perez, LuisWI
617 North 23rd Street, Milwaukee, WI, 53233
Held by Mii Life Insurance Inc
Ind. policy benefit/Claim payments. · Reported 2021
$509.42
Perez, LuisCA
3105 Pedgewood Drive Los Angeles Ca 90068
Held by McDonnell Douglas Corporation
Shares of stock (Returned by po)
$508.36
Perez, LuisTX
Unknown, Unknown, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$500.00
Perez, LuisTX
4000 Ace Lane, Lewisville, TX, 75067
Held by Bsrep II Mh Jv LLC
Unidentified deposit (AC07) · Reported 2021
$500.00
Perez, LuisTX
216 South Pine Street, Kermit, TX, 79745
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2022
$500.00
Perez, LuisTX
3812 Cloudcrest Drive, Plano, TX, 75074
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
3 possible associated properties
- Perez, Luis$136.00
  3812 Cloudcrest Drive, Plano, TX, 75074
  Same address · Same owner name · 98% confidence
- Perez, Luis$2,791.05
  3812 Cloudcrest Drive, Plano, TX, 75074
  Same address · Same owner name · 98% confidence
Perez, LuisTX
4415 Andora Court, Dallas, TX, 75287
$500.00
3 possible associated properties
- Perez, Luis$42.19
  4415 Andora Court, Dallas, TX, 75287
  Same address · Same owner name · 98% confidence
- Perez, Luis$73.81
  4415 Andora Court, Dallas, TX, 75287
  Same address · Same owner name · 98% confidence
Perez, LuisCA
1956 Hornblend, San Diego, CA, 92101
Held by Executive Escrow Co
Escrow check/Deposit/Disputed
$500.00
Perez, LuisTX
700 East 15th Street, San Juan, TX, 78589
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2024
$493.69
Perez, LuisTX
3614 Agnes Street Apt C, Dallas, TX, 75210
$488.98
Perez, LuisTX
25806 Celtic Terrace, Katy, TX, 77494
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$483.21
Perez, LuisTX
641 East 16th Street, Plano, TX, 75074
$482.00
2 possible associated properties
- Perez, Luis$182.00
  641 East 16th Street, Plano, TX, 75074
  Same address · Same owner name · 98% confidence
- Perez, Luis$282.00
  641 East 16th Street, Plano, TX, 75074
  Same address · Same owner name · 98% confidence
Perez, LuisTX
803 Mosher Lane, Houston, TX, 77088
$475.00
1 possible associated property
- Perez-Luis, Lauro Humberto$32.94
  803 Mosher Lane, Houston, TX, 77088
  Same address · Same last name and compatible first name · 96% confidence

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