Unclaimed property reported under Perez, Luis J
64 records · $5,632 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 J JRCA
14039 Weeping Willow Lane, Fontana, CA, 92337
Held by Capital One NA
Accounts payable
$1,756.94
Perez, Luis JCA
163 Sunset Avenue, San Jose, CA, 95116
Held by Operating Engineers Local #3 Fcu
Savings accounts/Credit union shrs
$674.84
Perez, Luis JCA
200 Orchard Place Apt 256, Oxnard, CA, 93036
Held by Wells Fargo Bank NA
Credit checks or memos
$500.00
Perez, Luis JCA
14039 Weeping Willow Lane, Fontana, CA, 92337
Held by Fedex Freight Inc
Wages, payroll, salaries
$308.63
Perez, Luis JCA
1935 East Garvey North Apt 28, West Covina, CA, 91791
Held by Sodexo Inc
Wages, payroll, salaries
$279.61
Perez, Luis JCA
20 North Paradise Valley 121, Carson, CA, 90745
Held by Fortune Escrow Inc
Escrow check/Deposit/Disputed
$231.88
Perez, Luis JCA
1318 Fairview Avenue, Colton, CA, 92324
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$192.85
Perez, Luis JCA
716 East Mission Boulevard Suite D, Pomona, CA, 91766
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$108.36
$107.27
Perez, Luis JTX
220 Jensen Avenue, El Paso, TX, 79915
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2012
$102.73
Perez, Luis JCA
716 East Mission Boulevard D, Pomona, CA, 91766
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$92.19
Perez, Luis JCA
2945 Broadway Apt 103, San Diego, CA, 92102
Held by Allstate Indemnity Company
Premium refunds
$81.65
Perez, Luis JCA
716 East Mission Boulevard Suite D, Pomona, CA, 91766
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$78.36
Perez, Luis JCA
716 East Mission Boulevard D, Pomona, CA, 91766
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$70.03
Perez, Luis JCA
790 Otay Lakes Road, Chula Vista, CA, 91910
Held by Guardian Life Insurance Co The
Insurance claim checks
$70.00
Perez, Luis JCA
790 Otay Lakes Road, Chula Vista, CA, 91910
Held by Guardian Life Insurance Co The
Insurance claim checks
$70.00
Perez, Luis JCA
720 Magnolia Avenue Suite B1, Corona, CA, 92879
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$62.35
Perez, Luis JCA
716 East Mission Boulevard D, Pomona, CA, 91766
Held by Guardian Life Insurance Co The
Insurance claim checks
$60.00
Perez, Luis JCA
716 East Mission Boulevard D, Pomona, CA, 91766
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$59.48
$58.88
$53.20
Perez, Luis J JRCA
14039 Weeping Willow Lane, Fontana, CA, 92337
Held by Capital One NA
Accounts payable
$52.53
Perez, Luis JCA
2049 Bluehaven Court, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$51.00
Perez, Luis JTX
220 Jensen Avenue, El Paso, TX, 79915
Held by American Ntl Ins Co
Payment for goods or services (MS04) · Reported 2009
$50.00
Perez, Luis JCA
716 East Mission Boulevard Suite D, Pomona, CA, 91766
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$48.05
Perez, Luis JCA
716 East Mission Boulevard Suite D, Pomona, CA, 91766
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$44.97
Perez, Luis JCA
720 Magnolia Avenue Suite B1, Corona, CA, 92879
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.05
Perez, Luis JTX
503 Mimosa, Irving, TX, 75061
Held by Ckmc Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$40.96
Perez, Luis JTX
6913 Bennett Avenue B, Austin, TX, 78752
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$40.47
Perez, Luis JTX
9154 Alameda Avenue, El Paso, TX, 79907
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$25.47
Perez, Luis JCA
1318 Fairview Avenue, Colton, CA, 92324
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$22.45
Perez, Luis JCA
716 East Mission Boulevard Suite D, Pomona, CA, 91766
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$20.55
Perez, Luis JCA
200 Orchard Place Apt 256, Oxnard, CA, 93036
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Perez, Luis JCA
616 W214th Street, Carson, CA, 90745
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$17.24
Perez, Luis JCA
1914 East California Avenue, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$16.32
Perez, Luis JCA
14039 Weeping Willow Lane, Fontana, CA, 92337
Held by Fedex Freight Inc
Wages, payroll, salaries
$14.55
Perez, Luis JCA
16209 Joanna Avenue, Cerritos, CA, 90703
Held by Toyota Motor Credit Corporation
Accounts payable
$14.25
Perez, Luis JCA
7950 Cortez Street, Highland, CA, 92346
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Perez, Luis JCA
1041 Sieber Avenue Apt G, Salinas, CA, 93905
Held by Commerce West Insurance Co
Premium refunds
$9.92
Perez, Luis JCA
225 West 5th Street Apt 14, Long Beach, CA, 90802
Held by Wells Fargo Bank NA
Cashier's checks
$7.45
Perez, Luis JCA
225 West 5th Street Apt 14, Long Beach, CA, 90802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Perez, Luis JCA
119 South Thorson Avenue, Compton, CA, 90221
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$6.64
Perez, Luis JCA
7060 Auburn Way, Stanton, CA, 90680
Held by American Bankers Insurance Co Of Florida
Premium refunds
$5.48
Perez, Luis JCA
1749 Avocado Drive, Vista, CA, 92083
Held by Toyota Motor Credit Corporation
Accounts payable
$5.13
Perez, Luis JCA
200 Horchar Place Apt 256, Oxnard, CA, 93030
Held by Safeco Ins Co Of America
Misc outstanding checks
$5.10
Perez, Luis JCA
7580 Kilgarry Avenue, Pico Rivera, CA, 90660
Held by Primerica Life Insurance Company
Premium refunds
$4.06
Perez, Luis JCA
716 East Mission Boulevard D, Pomona, CA, 91766
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.76
Perez, Luis JCA
7320 Lydia Avenue, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$3.57
Perez, Luis JCA
21314 Altena Drive, Saugus, CA, 91350
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$3.56
$3.18
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