Unclaimed property reported under Perez, Luisa
123 records · $24,095 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 123. Search by name and address to narrow it to yours.
Perez, LuisaTX
504 Honeydale Road, Brownsville, TX, 78520
Held by American Electric Power Co
Unexchanged stock of a successor company (SC10) · Reported 2008
$9,426.46
Perez, LuisaTX
504 Honeydale Road, Brownsville, TX, 78520
Held by American Electric Power Co
Dividend (SC01) · Reported 2008
$3,547.20
Perez, LuisaCA
9340 Konocti Street, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,380.68
Perez, LuisaTX
2102 Suncrest Drive, Eagle Pass, TX, 78852
$1,121.74
Perez, LuisaCA
4556 College View Avenue, Los Angeles, CA, 90041
Held by Litton Loan Servicing LP
Escrow accounts
$1,117.35
Perez, LuisaCA
11224 Hickory Avenue, Hesperia, CA, 92345
Held by Nationstar Mortgage, LLC
Escrow accounts
$633.65
Perez, LuisaCA
402 East Fothill Bldv Sp 34, Pomona, CA, 91766
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.01
$375.54
Perez, LuisaCA
Brasil 418 Alamitos, Mexicali Baja Cfa Mx, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$363.55
Perez, LuisaTX
2912 New Copeland Road, Tyler, TX, 75701
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$336.94
Perez, LuisaCA
4556 College View Avenue, Los Angeles, CA, 90041
Held by Foremost Insurance Company
Premium refunds
$330.00
Perez, LuisaTX
21602 Messara Court, Porter, TX, 77365
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$320.12
Perez, LuisaTX
5453 Ridge, El Paso, TX, 79932
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2002
$300.00
Perez, LuisaTX
Unknown, Unknown, TX
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$300.00
Perez, LuisaCA
4556 College View Avenue, Los Angeles, CA, 90041
Held by Chase Home Finance LLC
Refunds due
$290.74
Perez, LuisaCA
2100 Grant Avenue, Escondido, CA, 92027
Held by Southern California Edison Company
Utility deposit
$269.87
Perez, LuisaCA
4556 College View Avenue, Los Angeles, CA, 90041
Held by Fire Insurance Exchange
Premium refunds
$205.04
Perez, LuisaTX
3207 Boxelder, Houston, TX, 77082
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$193.88
Perez, LuisaCA
4435 Brookbridge Drive, Riverside, CA, 92505
Held by Southern California Edison Company
Utility deposit
$188.58
Perez, LuisaTX
123 Conway, San Antonio, TX, 78209
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Perez, LuisaTX
#### Umphress Road Apt ###, Dallas, TX, 75217
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$134.60
Perez, LuisaCA
2240 Bear Valley Pkwyapt 36, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$131.81
Perez, LuisaCA
11805 East Avenue R4, Littlerock, CA, 93543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$122.73
Perez, LuisaCA
21930 Marylee Street Apt 70, Woodland Hls, CA, 91367
Held by Navient Corporation
Refunds due
$114.01
Perez, LuisaTX
2119 North Veterans Boulevard Apt 806, Eagle Pass, TX, 78852
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$111.12
Perez, LuisaCA
2100 East Grand Avenue 16, Escondido, CA, 92027
Held by San Diego Gas & Electric
Refunds or rebates
$100.76
Perez, LuisaCA
5379 Nancy Way, Riverside, CA, 92503
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$100.08
$100.00
Perez, LuisaCA
11224 Hickory Avenue, Hesperia, CA, 92345
Held by Nationstar Mortgage, LLC
Escrow accounts
$99.45
Perez, LuisaCA
2046 South Birch Street, Santa Ana, CA, 92707
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
$97.75
Perez, LuisaCA
5151 6th Avenue, Los Angeles, CA, 90043
Held by Primerica Life Insurance Company
Premium refunds
$91.92
Perez, LuisaCA
855 East 111th Place, Los Angeles, CA, 90059
Held by Herbalife International Of America Inc
Commissions
$85.08
Perez, LuisaCA
1115 Camellia Street, Escondido, CA, 92027
Held by 21st Century North America Ins Co
Premium refunds
$82.18
Perez, LuisaCA
740 West 214th Street Apt 16, Torrance, CA, 90502
Held by Synchrony Bank
Accounts-receivable credit balance
$70.51
Perez, LuisaTX
4622 Ferndale Meadows Drive, Katy, TX, 77494
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$70.00
Perez, LuisaTX
#### Westgate # ###, Austin, TX, 78741
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$69.43
Perez, LuisaTX
2005 8th Street, Galena Park, TX, 77547
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$62.79
Perez, LuisaTX
739 West William Cannon Drive Apt 10, Austin, TX, 78745
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2010
$57.41
Perez, LuisaTX
1410 Miami Drive, Corpus Christi, TX, 78415
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2016
$55.00
Perez, LuisaCA
855 East 111th Place, Los Angeles, CA, 90059
Held by Herbalife International Of America Inc
Commissions
$48.48
Perez, LuisaCA
PO Box 302356, Escondido, CA, 92030
Held by Sequeira V Cke Restaurants Inc
Property type not otherwise identified
$47.96
Perez, LuisaCA
11224 Hickory Avenue, Hesperia, CA, 92345
Held by Nationstar Mortgage, LLC
Escrow accounts
$45.92
Perez, LuisaTX
4622 Ferndale Meadows Drive, Katy, TX, 77494
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$43.24
Perez, LuisaCA
6736 Los Verdes Drive Apt 6, Rancho Palos Verdes, CA, 90275
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.26
Perez, LuisaCA
4707 South Slauson Avenue Apt 2, Culver City, CA, 90230
Held by Pathward
Misc intangible property
$36.91
$36.20
Perez, LuisaTX
302 North Avenue P, Lamesa, TX, 79331
Held by Lamesa Ntl Bank
Savings account (AC02) · Reported 2015
$33.30
Perez, LuisaCA
417 Caswell Avenue, Oakland, CA, 94603
Held by Western Union Financial Services Inc
Misc outstanding checks
$33.25
Perez, LuisaTX
PO Box 912, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$33.12
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