Unclaimed property reported under Perez, Luis G

64 records · $4,579 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 64. Search by name and address to narrow it to yours.

Perez, Luis G JRCA
UTMA 14194 Aztec Street, Sylmar, CA, 91342
Held by Invesco Investment Svcs Inc
Mutual fund shares
$1,936.93
Perez, Luis GCA
930 North San Dimas Avenue, San Dimas, CA, 91773
Held by Western Union Financial Services Inc
Misc outstanding checks
$384.00
Perez, Luis GCA
15329 Wyandotte Street, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Perez, Luis GTX
#### Holland Avenue ###, Dallas, TX, 75219
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$264.78
Perez, Luis GCA
1925 Stillman Avenue, Bakersfield, CA, 93304
Held by Bank Of America - Pre-Paid Card
Checking accounts
$244.00
Perez, Luis GCA
1667 Kidder Avenue, Fairfield, CA, 94533
Held by Old Republic Title Company
Escrow funds
$119.82
Perez, Luis GTX
##### Whittington Drive Apt ####, Houston, TX, 77077
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2011
$107.12
Perez, Luis GTX
#### Holland Avenue ####, Dallas, TX, 75219
Held by Tml Intergovernmental Emp Benefits
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$85.00
Perez, Luis GCA
1117 Garner Avenue, Salinas, CA, 93905
Held by Arizona State Of
Other
$61.03
Perez, Luis GCA
1623 5th Street, Richmond, CA, 94801
Held by Delta Dental Of California
Group policy benefit/Clm payments
$54.90
Perez, Luis GTX
11308 Tom Ulozas Drive, El Paso, TX, 79936
Held by El Paso Corp
Dividend (SC01) · Reported 2010
$54.48
Perez, Luis GTX
7302 Heards Lane, Galveston, TX, 77551
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$52.95
Perez, Luis GCA
1667 Kidder Avenue, Fairfield, CA, 94533
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.53
Perez, Luis GCA
6107 Gloucester Street, Los Angeles, CA, 90022
Held by Ge Money
Accounts-receivable credit balance
$50.23
Perez, Luis GCA
PO Box 75, Yosemite, CA, 95389
Held by California Physicians Service
Individual policy benefit/Clm
$49.94
Perez, Luis GCA
800 Condor Court, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.25
Perez, Luis GCA
555 Cypress Street, Dixon, CA, 95620
Held by Wells Fargo Bank NA
Refunds due
$45.00
Perez, Luis GTX
11308 Tom Ulozas Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$44.40
Perez, Luis GCA
6612 Eastwood Street, Philadelphia, PA, 19149
Held by Camacho V Gat Airline Ground Support Inc
Wages, payroll, salaries
$35.86
Perez, Luis GTX
11308 Tom Ulozas, El Paso, TX, 79936
Held by El Paso Corp
Dividend (SC01) · Reported 2015
$34.05
Perez, Luis GTX
11308 Tom Ulozas, El Paso, TX, 79936
Held by El Paso Corp
Dividend (SC01) · Reported 2015
$34.05
Perez, Luis GTX
11308 Tom Ulozas, El Paso, TX, 79936
Held by El Paso Corp
Dividend (SC01) · Reported 2015
$34.05
Perez, Luis GTX
#### Holland Avenue ###, Dallas, TX, 75219
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$33.02
Perez, Luis GTX
11308 Tom Ulozas, El Paso, TX, 79936
Held by El Paso Corp
Dividend (SC01) · Reported 2009
$27.24
Perez, Luis GTX
11308 Tom Ulozas Drive, El Paso, TX, 79936
Held by El Paso Corp
Dividend (SC01) · Reported 2011
$27.24
Perez, Luis GTX
11308 Tom Ulozas, El Paso, TX, 79936
Held by El Paso Corp
Dividend (SC01) · Reported 2015
$27.24
Perez, Luis GCA
17914 Magnolia 209, Encino, CA, 91316
Held by Southern California Gas Co.
Other
$26.22
Perez, Luis GTX
4419 Holland Avenue 104, Dallas, TX, 75219
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$26.13
Perez, Luis GCA
2390 Grant Street, Concord, CA, 94520
Held by U.s. Bank N.a.
Checking accounts
$26.05
Perez, Luis GTX
915 Humphrey Avenue, Palacios, TX, 77465
Held by Mobley Industrial Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$25.85
Perez, Luis GTX
11308 Tom Ulozas, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1986
$25.75
Perez, Luis GTX
14735 Yellow Begonia Drive, Cypress, TX, 77433
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Perez, Luis GCA
6107 Gloucester Street, Los Angeles, CA, 90022
Held by Comenity Bank
Refunds due
$22.19
Perez, Luis GCA
877 Breton Drive, Fairfield, CA, 94533
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.34
Perez, Luis GCA
4074 35th Street 7, San Diego, CA, 92104
Held by San Diego Gas & Electric
Aggregate utilities
$17.54
Perez, Luis GCA
8304 Canterbury Avenue, Sun Valley, CA, 91352
Held by Century National Insurance
Premium refunds
$17.06
Perez, Luis GCA
1040 East Rialto Avenue, San Bernardino, CA, 92408
Held by Capital One NA
Accounts payable
$14.42
Perez, Luis GCA
43813 Nathan Drive, Hemet, CA, 92544
Held by Capital One NA
Accounts payable
$13.28
Perez, Luis GCA
PO Box 20302, Oxnard, CA, 93034
Held by Alticor Inc.
Accounts-receivable credit balance
$12.86
Perez, Luis GCA
555 Cypress Street, Dixon, CA, 95620
Held by Synchrony Bank
Accounts-receivable credit balance
$12.23
Perez, Luis GCA
1118 Highlight Drive, West Covina, CA, 91790
Held by Salazar V Citrus Valley Health Partners Inc
Wages, payroll, salaries
$11.81
Perez, Luis GCA
1603 North Ironstone Avenue, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Perez, Luis GCA
PO Box 20302, Oxnard, CA, 93034
Held by Amway Corp.
Outstanding official checks
$8.87
Perez, Luis GCA
664 South Clela, Los Angeles, CA, 90022
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$8.19
Perez, Luis GCA
2954 Belknap Way, San Diego, CA, 92106
Held by Hsbc Bank USA NA
Customer overpayments
$8.18
Perez, Luis GCA
405 North Culver Avenue C, Compton, CA, 90220
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.62
Perez, Luis GCA
6215 Shamrock Place, Carlsbad, CA, 92009
Held by Humana Inc And Subsidiaries
Accounts payable
$5.25
Perez, Luis GCA
807 Elkington Avenue Apt 1, Salinas, CA, 93905
Held by Progressive West Insurance Com
Premium refunds
$5.00
Perez, Luis GCA
5008 Sully Street, Sacramento, CA, 95838
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$5.00
Perez, Luis GCA
3139 East 65th Street, Long Beach, CA, 90805
Held by Citibank N A
Cashier's checks
$5.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.