Unclaimed property reported under Carlos, Perez
139 records · $16,046 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 139. Search by name and address to narrow it to yours.
Carlos, PerezCA
8224 Church Street, Gilroy, CA, 95020
Held by Monreal V Dinsmore Enterprises Inc
Misc outstanding checks
$2,117.40
$1,747.59
Carlos, PerezCA
6119 Brynhurst Avenue Apt 2, Los Angeles, CA, 90043
Held by Lomeli V Twin Valet Parking Inc Fund
Misc outstanding checks
$1,113.23
Carlos, PerezTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$1,100.14
Carlos, PerezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$785.67
Carlos, PerezCA
714 North Howard Street Apt H, Glendale, CA, 91206
Held by Cameron Fletcher V Triple B Qsf
Wages, payroll, salaries
$765.59
Carlos, PerezTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$550.07
Carlos, PerezTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$550.07
Carlos, PerezTX
Houston, TX, 77081
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2003
$508.72
Carlos, PerezTX
Houston, TX, 77081
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2003
$508.72
$456.38
Carlos, PerezTX
5510 South Rice Avenue, Houston, TX, 77081
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$295.96
$263.89
Carlos, PerezCA
0, Sn Bernrdno, CA, 92407
Held by Phoenix Settlement Admin.gutierrez V. Bulwark
Wages, payroll, salaries
$263.12
Carlos, PerezCA
2301 Melbourne Lane, Bakersfield, CA, 93309
Held by Santander Multi State Qsf
Misc outstanding checks
$261.11
Carlos, Perez JRTX
934 Tecumseh Drive, San Antonio, TX, 78260
$254.97
Carlos, PerezTX
Queretaro Carrizal #31 Col Carrizal, Queretaro Qro, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2011
$207.25
Carlos, PerezTX
1921 Turquesa, Brownsville, TX, 78521
Held by Capital One
Checking account (AC01) · Reported 2020
$196.76
Carlos, PerezCA
1215 Broadway Suite G, Chula Vista, CA, 91911
Held by McGraw Insurance Services LP
Premium refunds
$193.28
Carlos, PerezCA
8224 Church Street Unit 22, Gilroy, CA, 95020
Held by Cypress Insurance Company
Individual policy benefit/Clm
$187.67
$181.90
Carlos, PerezTX
#### Fleetwood Oaks ###, Dallas, TX, 75235
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$176.08
Carlos, PerezCA
1327 Castillo Street Apt 3, Santa Barbara, CA, 93101
Held by Allstate Insurance Company
Individual policy benefit/Clm
$170.00
Carlos, PerezCA
7461 Hazeltine Avenue Apt 20, Van Nuys, CA, 91405
Held by Pacific Bell Telephone Company
Refunds
$160.50
Carlos, PerezCA
1246 Topaz Avenue, San Jose, CA, 95117
Held by Phoenix Settlement Admn. (sadino V. Propark)
Wages, payroll, salaries
$158.11
Carlos, PerezCA
19930 Vanowen Street, Los Angeles, CA, 91306
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$147.88
$143.99
Carlos, PerezCA
282 1/2 Ada Street, San Diego, CA, 92113
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$135.88
Carlos, PerezCA
11220 Garvey Avenue, El Monte, CA, 91733
Held by Bank Of America N A
Savings accounts/Credit union shrs
$122.97
Carlos, PerezTX
Queretaro Carrizal #31 Col Carrizal, Queretaro Qro, 00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2011
$108.85
Carlos, PerezTX
##### Gulf Fwy Apt ###, Houston, TX, 77034
Held by Vanguard Fiduciary Trust Company
Pension check (CK11) · Reported 2022
$102.99
Carlos, PerezCA
1605 South Maple Street Apt 6, Escondido, CA, 92025
Held by Villanueva V Concentra Health Services Inc
Wages, payroll, salaries
$102.29
Carlos, PerezCA
1946 Foothill Boulevard Apt 9, Oakland, CA, 94606
Held by Usana Health Sciences Inc.
Commissions
$100.00
Carlos, PerezCA
16303 1 2 Cornuta Avenue, Bellflower, CA, 90706
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$99.76
Carlos, PerezCA
7461 Hazeltine Avenue Apt 20, Van Nuys, CA, 91405
Held by Pacific Bell Telephone Company
Refunds
$94.02
$92.59
Carlos, PerezCA
108 South Vernon Avenue, Azusa, CA, 91702
Held by Bank Of America - North Carolina
Refunds due
$78.95
Carlos, PerezCA
10123 Virginia Avenue, South Gate, CA, 90280
Held by New Hampshire Indemnity Co
Premium refunds
$68.77
Carlos, PerezCA
1624 Alston Avenue, Colton, CA, 92324
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$67.88
Carlos, PerezCA
1245 East 114th Street, Los Angeles, CA, 90059
Held by University Of Southern California
Accounts payable
$64.49
Carlos, PerezTX
4219 McKinney Avenue #8, Dallas, TX, 75205
Held by National Svc Co Of Iowa
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$60.95
$60.94
Carlos, PerezCA
Amber Thompson 2234 Jessica Way, Redding, CA, 96002
Held by Republic Services Inc
Accounts payable
$60.94
Carlos, PerezCA
1850 Vine Street, San Bernardino, CA, 92411
Held by Adecco Inc
Wages, payroll, salaries
$55.33
$50.00
Carlos, PerezCA
942 West 2nd Street Pomona, Pomona, CA, 91766
Held by Sprint United Management
Misc outstanding checks
$50.00
Carlos, PerezCA
112 Royal Lane, Santa Ana, CA, 92704
Held by Sprint United Management
Misc outstanding checks
$50.00
Carlos, PerezTX
5323 Kiam, Houston, TX, 77007
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Carlos, PerezTX
15422 Evergreen Grove Drive, Houston, TX, 77083
Held by Capital One FSB
Accounts-receivable credit balance (MS09) · Reported 2007
$49.00
Carlos, PerezTX
#### East ##th Street Apt ###, Plano, TX, 75074
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$48.97
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.