Unclaimed property reported under Perez, Luis F
105 records · $6,873 reported · filed in 3 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 105. Search by name and address to narrow it to yours.
Perez, Luis FCA
1045 Horizon Street, Calexico, CA, 92231
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1,312.41
Perez, Luis FCA
3351 Inland Empire Boulevard Apt 16, Ontario, CA, 71203
Held by Blue Cross Blue Shield Of Louisiana
Group policy benefit/Clm payments
$767.07
Perez, Luis FCA
3351 Inland Empire Boulevard Apt 16, Ontario, CA, 70785
Held by Blue Cross Blue Shield Of Louisiana
Group policy benefit/Clm payments
$720.79
Perez, Luis FTX
1609 Curtis, Garland, TX, 75040
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2003
$475.00
Perez, Luis FTX
#### Wood Hollow Drive #####, Houston, TX, 77057
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$323.64
Perez, Luis FTX
1617 East Harrison Avenue DBA Friendly Insurance Agency, Harlingen, TX, 78550
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$252.81
Perez, Luis FTX
#### North Alen Drive #####, Irving, TX, 75063
Held by Twon Ctr Mall LP
Payment for goods or services (MS04) · Reported 2013
$250.00
Perez, Luis FTX
363 Lakeside Pass, New Braunfels, TX, 78130
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2015
$229.35
Perez, Luis FCA
3760 Jasmine Avenue Apt 1, Los Angeles, CA, 90034
Held by McDonalds Corp
Dividend reinvestment plan
$217.54
$172.94
Perez, Luis FCA
1520 Bush Street, Oceanside, CA, 92058
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$152.84
$122.72
Perez, Luis FCA
4203 Abner Street, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$115.23
Perez, Luis FTX
Houston, TX, 77081
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$110.15
Perez, Luis FCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$108.55
$100.57
Perez, Luis FTX
2805 Ted Circle, Harlingen, TX, 78550
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2007
$99.00
Perez, Luis FTX
3904 Sheraton Apt A, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2017
$89.42
Perez, Luis FCA
615 Blossom Hill Road Apt 25, Los Gatos, CA, 95032
Held by U.s. Bank NA
Cashier's checks
$80.00
$76.06
Perez, Luis FCA
411 Lewis Road #210, San Jose, CA, 95111
Held by Escrow Control Company
Escrow check/Deposit/Disputed
$75.11
Perez, Luis FCA
821 Merwin Street, Los Angeles, CA, 90026
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Savings accounts/Credit union shrs
$67.33
Perez, Luis FTX
PO Box 161, Presidio, TX, 79845
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$67.23
Perez, Luis FTX
##### Preston Road ### East, Dallas, TX, 75254
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$66.16
Perez, Luis FCA
371 East Ross Road Spc 808, El Centro, CA, 92243
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
$63.12
Perez, Luis FCA
3315 Smoketree Drive Apt 197, Sacramento, CA, 95834
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Perez, Luis FCA
Mrs Luz 0 Perez 4837 Tony Avenue, San Jose, CA, 95124
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$61.19
Perez, Luis FCA
15215 Masline Street, Baldwin Park, CA, 91706
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Perez, Luis FTX
10217 Coolidge Drive, McKinney, TX, 75070
Held by Fort Hood Ntl Bank
Checking account (AC01) · Reported 2012
$51.62
Perez, Luis FTX
8601 Park Lane Apt 523, Dallas, TX, 75231
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$50.00
Perez, Luis FCA
3760 Jasmine Avenue Apt 1, Los Angeles, CA, 90034
Held by McDonalds Corp
Cash for fractional shares
$35.05
Perez, Luis FCA
1152 North West Street K 1, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.54
Perez, Luis FCA
4023 West 6th Street Apt 108, Los Angeles, CA, 90005
Held by Bank Of America - California NA (318)
Outstanding official checks
$25.00
Perez, Luis F.CA
9344 Calmada Avenue, Whittier, CA, 90605
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$25.00
Perez, Luis F.CA
9344 Calmada Avenue, Whittier, CA, 90605
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$25.00
Perez, Luis F.CA
9344 Calmada Avenue, Whittier, CA, 90605
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$24.82
Perez, Luis FCA
5535 Governor Circle, Stockton, CA, 95210
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Perez, Luis FCA
4837 Tony Avenue, San Jose, CA, 95124
Held by Ymca Of Silicon Valley
Payments for goods & Services
$15.00
$13.52
Perez, Luis FCA
10746 Inez Street, Whittier, CA, 90605
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Perez, Luis FCA
7651 Whitsett Avenue, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$11.64
Perez, Luis FCA
2229 Sastre Avenue, El Monte, CA, 91733
Held by Southern California Gas Company
Aggregate utilities
$11.05
$10.83
Perez, Luis FCA
14752 Carfax Drive, Tustin, CA, 92780
Held by New York Life Insurance Co
Unidentified remittances
$10.03
Perez, Luis FCA
PO Box 743215, Los Angeles, CA, 90004
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$10.00
Perez, Luis FCA
5535 Governor Circle, Stockton, CA, 95210
Held by General Electric Company
Accounts-receivable credit balance
$9.39
Perez, Luis FCA
9346 Morning Glory Place, Fontana, CA, 92335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.38
Perez, Luis FCA
15652 Williams Street 9, Tustin, CA, 92780
Held by Coast National Insurance Co
Individual policy benefit/Clm
$8.76
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