Unclaimed property reported under Perez, Luis A
404 records · $75,979 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 404. Search by name and address to narrow it to yours.
Perez, Luis ACA
835 Oferell Street Apt 607, San Francisco, CA, 94109
Held by Bank Of America - California
Savings accounts
$45,442.52
Perez, Luis ACA
9051 C Siempre Viva Road Street 27 2, San Diego, CA, 92173
Held by American Express Company
Credit balances
$7,620.90
Perez, Luis ACA
3781 Marlborough Avenue Apt 7, San Diego, CA, 92105
Held by Bank Of America - California NA (318)
Checking accounts
$1,348.47
Perez, Luis ATX
#### Peavy Road No ####, Dallas, TX, 75228
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007
$1,150.00
Perez, Luis ACA
1146 Termino Avenue, Long Beach, CA, 90804
Held by Jean Allen Escrow Co Inc
Escrow check/Deposit/Disputed
$921.65
Perez, Luis ACA
2047 East 77th Street, Los Angeles, CA, 90001
Held by California Compensation Insurance Company
Insurance claim checks
$800.00
Perez, Luis ACA
2063 South 42nd Street, San Diego, CA, 92113
Held by Rady Children'S Hospital - San Diego
Wages, payroll, salaries
$629.70
Perez, Luis ACA
2063 South 42nd Street, San Diego, CA, 92113
Held by Hercules Holding II LLC
Misc outstanding checks
$598.87
Perez, Luis ATX
2801 Marmon Drive, Midland, TX, 79705
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2012
$541.68
Perez, Luis ATX
10816 Ruth Ann, Dallas, TX, 75228
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$516.53
Perez, Luis ATX
730 Hambrick Court, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$500.00
Perez, Luis ACA
7022 Santero Way, Cotati, CA, 94931
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$475.83
Perez, Luis ATX
#### Victory Avenue Suite ###, Dallas, TX, 75219
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$461.35
$423.91
Perez, Luis ACA
3911 Cortland Street, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$411.89
Perez, Luis ACA
237 1/4 North New Hampshire Avenue Ap, Los Angeles, CA, 90004
Held by Republic Bancorp Inc
Misc outstanding checks
$368.00
Perez, Luis ATX
6943 Yucca Valley, San Antonio, TX, 00000
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2004
$329.00
$300.00
Perez, Luis ACA
17904 East Clausen Road, Turlock, CA, 95380
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$296.73
Perez, Luis ACA
920 Tara Hills Drive, Pinole, CA, 94564
Held by Sumitomo Bank Of California
Savings accounts/Credit union shrs
$291.14
Perez, Luis ACA
1593 Arcade Boulevard, Sacramento, CA, 95815
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$285.20
Perez, Luis ATX
820 Oakbrook, Grand Prairie, TX, 75052
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$279.44
Perez, Luis ACA
955 Beaver Park Way Unit 44, Galt, CA, 95632
Held by Wells Fargo Bank NA
Credit checks or memos
$275.00
$266.00
$260.30
Perez, Luis ACA
365 East San Fernando Street, San Jose, CA, 95112
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Perez, Luis ACA
26475 Calle San Antonio, San Juan Capistrano, CA, 92675
Held by Regions Mortgage
Outstanding official checks
$250.00
Perez, Luis ATX
PO Box 37214, Haltom City, TX, 76117
$230.00
Perez, Luis ATX
PO Box 37214, Haltom City, TX, 76117
$230.00
Perez, Luis ACA
12815 Tomahawk Lane, Norwalk, CA, 90650
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$222.57
Perez, Luis ACA
302 East Cromwell Street, Rialto, CA, 92376
Held by Pacific Bell Telephone Company
Refunds
$220.96
Perez, Luis ACA
605 North Marguerita Avenue Apt 4, Alhambra, CA, 91801
Held by State Of California Savings Plus
Aggregate account balances
$203.94
Perez, Luis ACA
1180 Matmor Roadapt 5, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$200.00
$199.39
Perez, Luis ACA
15114 Orange Avenue, Paramount, CA, 90723
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$198.33
Perez, Luis ACA
2428 Desrys Boulevard, Antioch, CA, 94509
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$196.55
Perez, Luis ACA
1239 Waterman Avenue, Fresno, CA, 93706
Held by Loancare LLC
Outstanding official checks
$189.53
Perez, Luis ATX
1403 Milby, Houston, TX, 77003
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$184.70
Perez, Luis ACA
1727 East 115th Street, Los Angeles, CA, 90059
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$183.62
Perez, Luis ACA
454 Avenida Sevilla, Laguna Woods, CA, 92637
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$178.38
Perez, Luis ACA
2911 Huntington, Redwood City, CA, 94061
Held by Adams Keegan Inc.
Wages, payroll, salaries
$170.48
Perez, Luis ACA
21141 Canada Road Apt 20B, Lake Forest, CA, 92630
Held by At&t Services Inc.
Refunds due
$163.73
Perez, Luis ACA
1313 Plum Street Unit B, San Jose, CA, 95110
Held by Nationwide Mutual Insurance
Premium refunds
$162.88
Perez, Luis ACA
3911 Cortland Street, Lynwood, CA, 90262
Held by Mendoza V Boa Qsf
Other court deposits
$160.00
Perez, Luis ACA
5790 Tyler Street, Riverside, CA, 92503
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$156.09
Perez, Luis ACA
1013 Lombardy Drive, Modesto, CA, 95351
Held by First American Title Co
Escrow accounts
$150.00
Perez, Luis ACA
544 Van Koevering Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perez, Luis ACA
25985 Jove Court 25985 Jove Court, Mission Viejo, CA, 92691
Held by Southern California Edison Co
Utility deposit
$147.17
Perez, Luis ACA
225 Northern Avenue, Bell Gardens, CA, 90201
Held by T-Mobile USA
Credit checks or memos
$146.36
Perez, Luis ACA
53320 Avenita Alvarado, La Quinta, CA, 92253
Held by Allstate Indemnity Company
Premium refunds
$139.32
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