Unclaimed property reported under Perez, Lupe
256 records · $22,771 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 256. Search by name and address to narrow it to yours.
Perez, LupeCA
1738 East Forrest Lane, San Bernardino, CA, 92404
Held by Arrowhead Credit Union
Checking accounts, demand deposit
$3,647.21
Perez, LupeTX
PO Box 52, Geronimo, TX, 78115
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,883.26
Perez, LupeCA
291 Peninsula Avenue, San Francisco, CA, 94134
Held by Provident Credit Union
Savings accounts
$1,876.57
Perez, LupeTX
2607 East 3 Mile Line, Mission, TX, 78572
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2019
$1,539.61
Perez, LupeTX
2600 Timberline Drive, Fort Worth, TX, 76119
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$912.46
$903.51
Perez, LupeCA
4325 East 61st Street, Huntington Park, CA, 90255
Held by Midland National Life Insurance Company
Proceeds due beneficiaries
$675.77
Perez, LupeTX
3111 Parker Lane 27, Austin, TX, 78741
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$573.15
Perez, LupeTX
5417 49th Street, Lubbock, TX, 79414
$473.91
Perez, LupeTX
TX, 78774
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$428.00
Perez, LupeTX
#### Paschal Avenue ###, Kerrville, TX, 78028
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$361.25
Perez, JR LupeTX
3308 Ferguson Lane, Austin, TX, 78754
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$345.62
Perez, LupeTX
PO Box 103, Snook, TX, 77878
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$345.00
Perez, LupeCA
117 5th Street Apt 2, San Juan Bautista, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$300.00
$298.00
Perez, LupeTX
900 Burleson, Deleon, TX, 76444
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$285.44
Perez, LupeCA
21524 Avenue 256, Lindsay, CA, 93247
Held by State Comp Insurance Fund
Insurance claim checks
$265.72
Perez, LupeCA
21524 Avenue 256, Lindsay, CA, 93247
Held by State Comp Insurance Fund
Insurance claim checks
$265.72
$218.96
Perez, LupeTX
PO Box 54181, Lubbock, TX, 79453
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$192.00
Perez, LupeCA
19961 Providence Lane, Hunt Bch, CA, 92646
Held by Southern California Edison 4.78%
Refunds
$177.65
Perez, LupeTX
%benef Coord PO Box 429, Tennessee Colony, TX, 75861
Held by Dearborn Group
Unidentified insurance remittance (IN06) · Reported 2008
$171.60
$169.00
Perez, LupeTX
Rt 3 Box 84 A, Post, TX, 79356
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 1998
$157.20
Perez, LupeCA
1632 South Primrose Avenue, Alhambra, CA, 91803
Held by Republic Services Inc
Accounts-receivable credit balance
$151.16
Perez, LupeTX
PO Box 103, Snook, TX, 77878
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$150.00
Perez, LupeTX
#### Riverfall Drive Apt ###, Dallas, TX, 75230
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$148.41
Perez, LupeCA
1340 Cabrillo Park Drive Apt B, Santa Ana, CA, 92701
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$137.00
Perez, LupeCA
274 East Washington Avenue, Fresno, CA, 93701
Held by Just Energy US Corp
Refunds or rebates
$134.55
$129.00
Perez, LupeTX
209 Brush, Austin, TX, 00000
Held by Ncnb Downtown
Unidentified deposit (AC07) · Reported 1986
$125.00
Perez, LupeCA
450 Redwood Street, Oxnard, CA, 93033
Held by Pacificare Of California General Ledger
Insurance premiums
$120.00
$120.00
Perez, LupeTX
312 West 13th Street, Post, TX, 79356
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$110.66
Perez, JR LupeTX
P O Box 1882, Corpus Christi, TX, 78403
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$108.81
Perez, LupeTX
6419 Skyline #54, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$106.37
$106.10
Perez, LupeTX
2998 Rock Creek Road, Mineral Wells, TX, 76067
Held by North Rural Water Supply Corporation
Refund due (MS11) · Reported 2018
$102.75
$100.00
Perez, LupeTX
#### Riverfall Drive ###, Dallas, TX, 75230
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$92.80
Perez, LupeCA
910 West Phillips Street Apt Apt, Ontario, CA, 91762
Held by Frontier Communications Corporation
Refunds or rebates
$90.73
$89.78
Perez, LupeTX
P.o. Box 2011, Fort Worth, TX, 76113
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 1999
$84.78
Perez, LupeCA
100 Fowler Avenue 286, Clovis, CA, 93611
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$81.48
Perez, LupeTX
PO Box 103, Snook, TX, 77878
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$79.74
Perez, LupeCA
82376 Adobe Road, Indio, CA, 92201
Held by Great American Insurance Compa
Court settlements
$77.29
Perez, LupeTX
706 South Barnett Avenue, Dallas, TX, 75211
$75.92
Perez, LupeTX
No address on file
$74.80
Perez, LupeTX
1009 Parkhill Avenue, Saginaw, TX, 76179
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$72.29
$70.77
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