Unclaimed property reported under Perez, Luis E
115 records · $13,080 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 115. Search by name and address to narrow it to yours.
Perez, Luis ECA
31441 Ganta Margarita Parkway Suite A, Rancho Santa, CA, 92680
Held by Pershing LLC
Mutual fund shares
$8,934.27
Perez, Luis ECA
5140 East Copa De Oro Drive, Yorba Linda, CA, 92887
Held by Anthem Inc
Group policy benefit/Clm payments
$496.97
Perez, Luis ECA
1224 South Kern Avenue, East Los Angeles, CA, 90022
Held by Marriott International Inc
Wages, payroll, salaries
$398.28
Perez, Luis ECA
2339 Dashwood Avenue, Oakland, CA, 94605
Held by Fire Insurance Exchange
Premium refunds
$295.64
Perez, Luis ETX
321 Rancho Viejo Boulevard, Brownsville, TX, 78526
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$237.40
Perez, Luis ECA
12723 Barlin Avenue, Downey, CA, 90242
Held by Bank Of America - Pre-Paid Card
Checking accounts
$230.71
Perez, Luis ECA
1435 East 25th Street, Los Angeles, CA, 90011
Held by California Fair Plan Association
Insurance premiums
$221.00
Perez, Luis ETX
12939 Whittington Drive, Houston, TX, 77077
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2017
$200.00
Perez, Luis ECA
4395 70th Street Apt 30, La Mesa, CA, 91942
Held by Recreational Equipment Inc
Wages, payroll, salaries
$107.91
Perez, Luis ECA
906 West 65th Street, Los Angeles, CA, 90044
Held by Globe Life Insurance Co Of New York
Insurance claim checks
$99.75
Perez, Luis ECA
1333 East Grand Avenue Apt A110, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$96.12
Perez, Luis ETX
4034 Marywood, Spring, TX, 77388
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 1998
$90.91
Perez, Luis ETX
12939 Whittington Drive, Houston, TX, 77077
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$90.00
$82.90
Perez, Luis ECA
5140 East Copa De Oro Drive, Yorba Linda, CA, 92887
Held by Anthem Inc
Group policy benefit/Clm payments
$82.71
Perez, Luis ECA
2414 Santa Ana Avenue 3C, Costa Mesa, CA, 92627
Held by U.s. Bank - Pars
Pension & Profit sharing
$80.27
Perez, Luis ECA
1811 East Grand Avenue Unit 165, Escondido, CA, 92027
Held by Capital One Bank, National Association
Customer overpayments
$78.23
Perez, Luis ECA
326 East Plymouth Street, Long Beach, CA, 90805
Held by Darden Restaurants Inc.
Salaries/Wages
$77.26
Perez, Luis ETX
7001 Hillcroft 7, Houston, TX, 77081
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2016
$71.00
Perez, Luis ECA
4395 70th Street Apt 30, La Mesa, CA, 91942
Held by Recreational Equipment Inc
Wages, payroll, salaries
$69.27
Perez, Luis ECA
1215 West 74th Street, Los Angeles, CA, 90044
Held by Big 5 Corporation
Wages, payroll, salaries
$68.54
Perez, Luis ETX
105 East Street Charles Street, Brownsville, TX, 78520
Held by Brownsville Community Health Ctr
Checking account (AC01) · Reported 2016
$64.67
Perez, Luis ECA
1019 North Serrano Avenue, Los Angeles, CA, 90029
Held by Radioshack Corp Odd Lot Tenders
Securities
$62.44
Perez, Luis ECA
828 Hereford Drive, Gonzales, CA, 93926
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.01
Perez, Luis E.CA
1518 West Secrest Way, Santa Ana, CA, 92704
Held by First American Title Co
Escrow accounts
$50.00
Perez, Luis ECA
8456 Hawick Terrace, El Cajon, CA, 92021
Held by Western Union Financial Services
Refunds due
$40.25
Perez, Luis ECA
37196 Stardust Way, Murrieta, CA, 92563
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$38.49
Perez, Luis E.CA
6000 Stafford Avenue Apt B, Hp, CA, 90255
Held by Foot Locker Retail Inc
Misc intangible property
$38.00
Perez, Luis ECA
2980 Babb Street, Costa Mesa, CA, 92626
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$36.48
Perez, Luis ECA
1019 North Serrano Avenue, Los Angeles, CA, 90029
Held by Radioshack Corp Odd Lot Tenders
Securities
$31.22
Perez, Luis ECA
1019 North Serrano Avenue, Los Angeles, CA, 90029
Held by Radioshack Corp Odd Lot Tenders
Securities
$31.22
Perez, Luis ECA
1670 Industrial Boulevard, Chula Vista, CA, 91911
Held by Hewlett-Packard Company
Refunds due
$30.00
Perez, Luis ECA
211 Seaview Street, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.00
Perez, Luis ECA
12719 Barling Avenue, Downey, CA, 90242
Held by Bristol West Holdings Inc
Premium refunds
$27.30
Perez, Luis ECA
5928 North Orangecrest Avenue, Azusa, CA, 91702
Held by Water And Power Community Credit Union
Savings accounts
$26.29
Perez, Luis ECA
9506 1 2 Ramona Street, Bellflower, CA, 90706
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Perez, Luis ECA
14418 Riverside Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$22.34
Perez, Luis ECA
5527 Buchanan Street, Los Angeles, CA, 90042
Held by Century National Insurance
Premium refunds
$22.04
Perez, Luis ECA
16444 Paramount Boulevard Suite 205, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.75
$20.00
Perez, Luis ECA
119 West Court, Santa Rosa, CA, 95407
Held by First American Title Company
Escrow accounts
$20.00
Perez, Luis ECA
715 Givens Road, Red Bluff, CA, 96080
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Perez, Luis ECA
1145 West Bohnert Avenue, Rialto, CA, 92377
Held by American Honda Finance Corporation
Misc outstanding checks
$18.21
Perez, Luis E JRCA
2112 East Vista Way Apt 1, Vista, CA, 92084
Held by Synchrony Bank
Accounts-receivable credit balance
$16.21
$15.72
Perez, Luis ECA
646 Barberry Lane, San Rafael, CA, 94903
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$15.61
Perez, Luis ECA
83429 Agua Blanca Street, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.66
Perez, Luis ECA
5431 Sierra Vista Avenue Apt 6, Los Angeles, CA, 90038
Held by Southern California Gas Company
Refunds or rebates
$13.23
Perez, Luis ECA
8456 Hawick Terrace, El Cajon, CA, 92021
Held by Allstate Insurance Company
Premium refunds
$13.00
Perez, Luis ECA
353 South 5th Avenue, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$10.00
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