Unclaimed property reported under Perez, Luis R
52 records · $2,609 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 52. Search by name and address to narrow it to yours.
Perez, Luis RCA
1659 East 59th Street, Los Angeles, CA, 90001
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$373.08
Perez, Luis RTX
1001 San Fernando Street, San Antonio, TX, 78207
Held by Life Investors Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$300.00
$198.29
Perez, Luis RCA
1237 Maple Avenue, Vallejo, CA, 94591
Held by Wells Fargo Financial California Inc
Customer overpayments
$164.70
Perez, Luis RTX
268 Navasota Place, El Paso, TX, 79905
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2002
$136.75
$132.09
Perez, Luis RCA
531 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$123.59
Perez, Luis RCA
15638 Larkspur Street, Sylmar, CA, 91342
Held by Universal City Studios, Inc.
Salaries/Wages
$120.42
Perez, Luis RCA
229 Stage Coach Road, Oceanside, CA, 92057
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$114.21
$95.81
Perez, Luis RTX
1616 West Hebron Parkway, Carrollton, TX, 75010
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$89.00
Perez, Luis RCA
9248 Laurel Avenue, Fontana, CA, 92335
Held by Life Ins Co Of The Southwest
Insurance claim checks
$78.06
$77.26
$54.24
Perez, Luis RCA
4332 Wilson Avenue, San Diego, CA, 92104
Held by San Diego Gas And Electric
Refunds or rebates
$51.09
Perez, Luis RCA
14752 Carfax Drive, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$50.70
Perez, Luis RCA
4414 Hartle Avenue, Cudahy, CA, 90201
Held by National Guardian Life Ins Co
Premium refunds
$47.00
Perez, Luis RTX
15850 Brisbane Drive, Selma, TX, 78154
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$46.00
Perez, Luis RCA
13151 Terra Bella Street, Pacoima, CA, 91331
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Perez, Luis RCA
44864 Oak Grv Street, Lancaster, CA, 93535
Held by United Financial Casualty Co
Individual policy benefit/Clm
$35.00
Perez, Luis RTX
5117 Whitehaven Drive, Garland, TX, 75043
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.55
$27.48
Perez, Luis RCA
1100 Pedras Road, Turlock, CA, 95382
Held by American Bankers Insurance Co Of Florida
Premium refunds
$27.34
Perez, Luis RCA
3767 Vineyard Avenue 332, Pleasanton, CA, 94566
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Perez, Luis RCA
16412 South Pannes Avenue, Compton, CA, 90221
Held by The Independent Order Of Foresters
Individual policy benefit/Clm
$22.23
Perez, Luis RCA
4320 Aqua Court, North Highlands, CA, 95660
Held by Bank Of America - California NA (318)
Savings accounts
$20.94
Perez, Luis RCA
4202 East 56th Street, Maywood, CA, 90270
Held by Travelers Indemnity Company
Worker's compensation benefits
$19.98
Perez, Luis RCA
3742 Jefferson Street Apt 13, Riverside, CA, 92504
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$19.84
Perez, Luis RCA
13571 Fernwwood Street, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.78
$16.41
$13.45
Perez, Luis RCA
10451 Nashville Avenue, Whittier, CA, 90604
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$12.10
$10.11
$6.81
Perez, Luis RCA
6901 Johnston Road, Pleasanton, CA, 94588
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$5.17
Perez, Luis RCA
6901 Johnston Road, Pleasanton, CA, 94588
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$2.00
$1.54
Perez, Luis RCA
34 Thatcher Circle, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Perez, Luis RCA
6901 Johnston Road, Pleasanton, CA, 94588
Held by General Electric Company
Accounts-receivable credit balance
$0.76
Perez, Luis RCA
1130 East Cleveland Avenue, Madera, CA, 93638
Held by Discover Bank
Misc outstanding checks
$0.65
$0.51
Perez, Luis RCA
3059 Copenhagen Road, Riverside, CA, 92504
Held by General Electric Company
Accounts-receivable credit balance
$0.28
Perez, Luis RCA
13151 Terra Bella Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$0.28
$0.14
Perez, Luis RCA
11864 166th Street, Artesia, CA, 90701
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
Perez, Luis RCA
11250 Playa Street Spc 56, Culver City, CA, 90230
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.05
Perez, Luis RCA
Apt 3119, San Diego, CA, 92108
Held by General Electric Company
Accounts-receivable credit balance
$0.04
Perez, Luis RCA
13151 Terra Bella Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$0.01
Perez, Luis RCA
13151 Terra Bella Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$0.01
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