Unclaimed property reported under Perez, Luis C
51 records · $10,967 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 51. Search by name and address to narrow it to yours.
Perez, Luis CCA
Avenida Bolivar 30 07 Zona 8, Guatemala, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$2,954.62
$2,485.00
Perez, Luis CTX
4214 Northeast 14th, Amarillo, TX, 79107
Held by Tyson Foods, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,988.29
Perez, Luis CCA
And Evelyn Perez Schladweiler, Buellton, CA, 93427
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,217.34
Perez, Luis CCA
532 North A Street, Oxnard, CA, 93030
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$559.75
$289.15
$221.10
$186.66
Perez, Luis CTX
315 South Fitzhugh Avenue, Dallas, TX, 75226
Held by Bank Of America Texas
Checking account (AC01) · Reported 2009
$146.00
Perez, Luis CCA
32 Christensen Avenue, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$131.24
$87.04
Perez, Luis CCA
534 North A Street, Oxnard, CA, 93030
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$80.00
Perez, Luis CTX
4214 Northeast 14th Avenue, Amarillo, TX, 79107
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2004
$79.08
Perez, Luis CCA
24662 Joyce Street, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$63.68
$61.60
Perez, Luis CTX
500 North Main, Bryan, TX, 77803
Held by Express Svcs Inc
Vendor check (CK13) · Reported 2008
$55.41
Perez, Luis CCA
5370 Nancy Way, Riverside, CA, 92503
Held by Cellco Partnership
Misc outstanding checks
$50.00
$45.00
Perez, Luis CCA
2773 East Black Horse Drive, Ontario, CA, 91761
Held by Bank Of America - California
Checking accounts
$41.58
Perez, Luis CCA
1920 West McFadden Avenue # 27, Santa Ana, CA, 92704
Held by Discover Bank
Misc outstanding checks
$36.14
Perez, Luis CCA
Building 14012 Barracks Room 204, Camp Pendleton, CA, 92055
Held by Sonic Automotive Inc.
Accounts payable
$27.00
Perez, Luis CTX
2005 South Mason Road, Katy, TX, 77450
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$26.78
$24.18
Perez, Luis CCA
604 North 3rd Street 3, Lompoc, CA, 93436
Held by Progressive West Insurance Com
Premium refunds
$15.00
Perez, Luis CCA
2773 East Black Horse Drive, Ontario, CA, 91761
Held by Mercury Insurance Company
Premium refunds
$12.00
$12.00
$10.41
$9.88
Perez, Luis CCA
154 Los Angeles Avenue, Oxnard, CA, 93035
Held by Farmers New World Life
Other amounts due under policy
$9.46
Perez, Luis CCA
9433 East Avenue T6, Littlerock, CA, 93543
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$5.39
Perez, Luis CCA
2773 East Black Horse Drive, Ontario, CA, 91761
Held by Mercury Insurance Company
Premium refunds
$5.00
Perez, Luis CCA
348 Kendale Road, Buellton, CA, 93427
Held by Countrywide Home Loans Inc
Escrow accounts
$4.90
Perez, Luis CCA
1211 Rider Avenue, Salinas, CA, 93905
Held by Bristol West Holdings Inc
Premium refunds
$4.05
$3.25
Perez, Luis CCA
604 North 3rd Street 3, Lompoc, CA, 93436
Held by Progressive West Insurance Com
Premium refunds
$3.00
Perez, Luis CCA
Apt 5 1259 Del Monte Avenue, Salinas, CA, 93905
Held by Capital One Bank, National Association
Customer overpayments
$2.92
Perez, Luis CCA
1211 Rider Avenue, Salinas, CA, 93905
Held by Bristol West Holdings Inc
Premium refunds
$2.76
Perez, Luis CCA
18320 Van Buren Avenue, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$2.60
$2.26
Perez, Luis CCA
73250 Catalina Way, Palm Desert, CA, 92260
Held by Synchrony Bank
Accounts-receivable credit balance
$1.44
Perez, Luis CCA
275 East Cordova Street 1110, Pasadena, CA, 91101
Held by United Healthcare Services Inc
Premium refunds
$1.12
Perez, Luis CCA
18320 Van Buren Avenue, Salinas, CA, 93906
Held by Capital One Bank, National Association
Customer overpayments
$1.11
Perez, Luis CCA
9582 Labrador Lane, El Cajon, CA, 92021
Held by San Diego Gas & Electric
Aggregate utilities
$0.69
Perez, Luis CCA
2773 East Black Horse Drive, Ontario, CA, 91761
Held by Mercury Insurance Company
Premium refunds
$0.48
Perez, Luis CCA
18320 Van Buren Avenue, Salinas, CA, 93906
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.33
Perez, Luis CCA
1337 South Olive Street, Santa Ana, CA, 92707
Held by Citifinancial Auto Corp
Customer overpayments
$0.28
Perez, Luis CCA
73250 Catalina Way, Palm Desert, CA, 92260
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.07
Perez, Luis CCA
73250 Catalina Way, Palm Desert, CA, 92260
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.05
Perez, Luis CCA
DBA Morenos Auto Glass 22474 Bertie Avenue, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$0.04
Perez, Luis CCA
120 Iris Drive, Salinas, CA, 93906
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.04
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