Unclaimed property reported under Perez, Luis M
136 records · $22,132 reported · filed in 4 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 136. Search by name and address to narrow it to yours.
Perez, Luis MCA
701 Marbella Circle, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$5,465.61
Perez, Luis MTX
12209 Palmsprings Drive, Houston, TX, 77034
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Perez, Luis MCA
San Jose De Ayala Xxxxxxxxx939160, Huanimaro Gt, 00000
Held by Union Bank N.a.
Checking accounts
$1,734.93
Perez, Luis MCA
992 East 7th Street, Upland, CA, 91786
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,637.57
$1,100.87
Perez, Luis MCA
992 East 7th Street, Upland, CA, 91786
Held by Bank Of America - NA (california Foreign)
Savings accounts
$1,036.69
Perez, Luis MCA
1840 Calvedos Drive, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$747.30
$626.41
Perez, Luis MTX
Apt 4108 11315 Fondren Road, Houston, TX, 77035
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
$397.44
Perez, Luis MCA
5004 Diablo Drive, Sacramento, CA, 95842
Held by Keystone Investor Resource Center
Shares of stock (Returned by po)
$337.89
Perez, Luis MCA
227 South Wayfield Street, Orange, CA, 92866
Held by Bank Of America-California-South
Savings accounts
$317.87
Perez, Luis MCA
1805 Central Avenue, Napa, CA, 94558
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$300.00
Perez, Luis MTX
5002 Lost Hills Trail, Laredo, TX, 78041
$205.49
Perez, Luis MCA
1246 80th Avenue, Oakland, CA, 94621
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Perez, Luis MCA
235 Martha Street, Manteca, CA, 95337
Held by Pacific Gas & Electric Company
Refunds or rebates
$190.03
Perez, Luis MCA
7317 Haskell Avenue Apt 203, Van Nuys, CA, 91406
Held by Bank Of America - Pre-Paid Card
Checking accounts
$174.57
Perez, Luis MTX
##### Fm ####, Eagle Pass, TX, 78801
Held by Southwest Tx Junior College
Accounts payable (MS08) · Reported 2013
$168.00
Perez, Luis MCA
407 Calabasas Road, Watsonville, CA, 95076
Held by Fire Insurance Exchange
Premium refunds
$161.21
$148.86
Perez, Luis MTX
5735 Bailey Street, Killeen, TX, 76544
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$145.62
Perez, Luis MCA
2240 Flowerpot Lane, Chula Vista, CA, 91915
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$140.08
Perez, Luis MCA
3350-52 Whittier Boulevard, Los Angeles, CA, 90023
Held by Davis Vision Inc
Misc outstanding checks
$134.00
Perez, Luis MTX
2618 Regent Boulevard, San Angelo, TX, 76905
$127.74
Perez, Luis MCA
7630 West Highway 246, Buellton, CA, 93427
Held by Progressive Specialty Insuranc
Court settlements
$121.94
Perez, Luis MCA
7630 West Highway 246, Buellton, CA, 93427
Held by Progressive Specialty Insuranc
Court settlements
$110.48
Perez, Luis MCA
C/o Antonio Perez 1343 4th Avenue, Los Angeles, CA, 90019
Held by Citibank N A
Cashier's checks
$104.12
Perez, Luis MCA
1426 Raymar Street, Santa Ana, CA, 92703
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Perez, Luis MCA
7227 Troost Avenue #6, N Hollywood, CA, 01605
Held by Primerica Shareholder Services
Dividends
$96.09
$95.21
Perez, Luis M. JRCA
Willow Point Rv Part #47, Lakeport, CA, 95453
Held by La Cooperativa Campesina De California
Wages, payroll, salaries
$87.08
Perez, Luis MTX
### #th Street Pob ###, Abernathy, TX, 79311
Held by Ge Money
Refund due (MS11) · Reported 2008
$85.89
Perez, Luis MCA
833 West 5th Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.84
Perez, Luis MTX
5110 Court Road, Houston, TX, 77053
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$82.90
Perez, Luis MTX
829B Beach Airport Road, Conroe, TX, 77301
Held by Broford Ltd
Miscellaneous outstanding check (MS16) · Reported 2009
$81.38
Perez, Luis MCA
6029 Verner Avenue, Sacramento, CA, 95841
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$80.74
Perez, Luis MCA
115 East Pearl Street, San Gabriel, CA, 91770
Held by Tokai Bank Of California
Savings accounts/Credit union shrs
$79.11
$78.82
$75.39
Perez, Luis MTX
9302 Crescent Moon Drive, Houston, TX, 77064
Held by Nationsbank
Savings account (AC02) · Reported 1997
$71.24
$66.86
Perez, Luis MTX
1409 Hickory Street, Bryan, TX, 77803
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$66.26
Perez, Luis MTX
2842 Bedford, Dallas, TX, 75212
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$66.24
Perez, Luis MCA
10600 Capistrano Avenue, South Gate, CA, 90280
Held by Capital One Bank, National Association
Misc outstanding checks
$64.87
Perez, Luis MCA
1942 East Locous Avenue Apt 5, Orange, CA, 92667
Held by Harrah'S Operating Company Inc
Salaries/Wages
$63.79
Perez, Luis MCA
11323 Cresson Street, Norwalk, CA, 90650
Held by Southern California Edison
Utility deposit
$60.68
Perez, Luis MTX
#### Ace Lane Trlr ###, Lewisville, TX, 75067
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$58.45
Perez, Luis MCA
5641 Halbrent Avenue 10, Van Nuys, CA, 91411
Held by New Hampshire Indemnity Co
Premium refunds
$56.36
Perez, Luis MTX
#### County Road ###, Brazoria, TX, 77422
$50.00
$49.99
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