Unclaimed property reported under Perez, Luis
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.
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 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
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
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
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
Perez, LuisTX
1133 Boxwood Drive, Crowley, TX, 76036
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$4,942.07
Perez, LuisCA
905 Terryview Avenue, Pomona, CA, 91767
Held by Bank Of America National Association
Wages, payroll, salaries
$4,090.15
$3,586.34
Perez, LuisTX
2733 Franklin Drive Apt 1521, Mesquite, TX, 75150
$3,375.93
Perez, LuisTX
3812 Cloudcrest Drive, Plano, TX, 75074
$2,791.05
Perez, LuisTX
6022 Dawnridge Drive, Houston, TX, 77035
Held by Fidelity Bank
Escrow account (TR04) · Reported 2022
$2,535.52
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
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
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
$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
Perez, LuisCA
10402 Weigand Avenue, Los Angeles, CA, 90002
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,240.38
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
$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
Perez, LuisCA
10723 Osgood Avenue, Lynwood, CA, 90262
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$1,037.39
Perez, LuisTX
3009 Quintero Street, Laredo, TX, 78045
$1,001.38
Perez, LuisCA
444 South Shaffer Street, Orange, CA, 92866
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1,000.00
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
$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
Perez, LuisTX
406 Lang Road Apt 501, Portland, TX, 78374
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$873.20
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
Perez, LuisTX
11400 Lake Nasser Drive, El Paso, TX, 79936
$755.68
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
Perez, LuisTX
301 East Vega Lane, Killeen, TX, 76542
$685.15
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