Unclaimed property reported under Michael, Perez
56 records · $4,208 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 56. Search by name and address to narrow it to yours.
Michael, PerezTX
103 A Sherwood, Victoria, TX
Held by Home Warranty Corporation In Liquidation
Accounts payable (MS08) · Reported 2021
$1,214.00
$560.91
Michael, PerezCA
PO Box 6305, Santa Ana, CA, 92706
Held by Vega V Jpmorgan Chase Bank NA Settlement Fund
Funds held in a fiduciary capacity
$452.25
Michael, PerezCA
3rd Laad Bn H South PO Box 55584, Camp Pendelton, CA, 92055
Held by Drivetime Sales & Finance Corp
Vendor payments
$295.68
Michael, PerezCA
3rd Laad Bn H South PO Box 55584, Camp Pendelton, CA, 92055
Held by Drivetime Sales & Finance Corp
Vendor payments
$295.68
Michael, PerezCA
7444 Ashford Place, San Diego, CA, 92111
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$280.51
Michael, PerezCA
5323 Calico Avenue, Pico Rivera, CA, 90660
Held by Toledo V Los Angeles Centers For Alcohol And Drug Abuse
Misc outstanding checks
$99.33
Michael, PerezCA
2051 East 6th Street, Stockton, CA, 95206
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$98.77
Michael, PerezCA
0, Vallejo, CA, 94590
Held by Phoenix Settlement Admn. (ellis V. Harder)
Wages, payroll, salaries
$97.74
Michael, PerezCA
295 Yosemite Place, Woodland, CA, 95695
Held by Motor Vehicle Software Corporation
Refunds due
$77.00
Michael, PerezCA
2240 West Avenue 30, Los Angeles, CA, 90065
Held by Sillas V Super A Food Inc
Misc outstanding checks
$75.03
Michael, PerezTX
2517 Memphis, El Paso, TX, 79930
$62.09
Michael, PerezTX
601 West Renner Road Apt 148, Richardson, TX, 75080
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$52.05
Michael, PerezTX
##### Blanco Road Apt ###, San Antonio, TX, 78216
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$50.01
Michael, PerezCA
1900 Danbrook Drive Unit 1413, Sacramento, CA, 95835
Held by Phoenix Settlement Admn(nieto V. American Building Supply)
Wages, payroll, salaries
$40.07
Michael, PerezTX
3152 Parkhurst Lane, Richardson, TX, 75082
Held by Finish Line Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$31.01
$29.51
Michael, PerezCA
35243 Sierra Grande Avenue, Palmdale, CA, 93551
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$27.99
Michael, PerezCA
800 Grand Avenue Unit A11, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Customer overpayments
$27.91
Michael, PerezCA
1442 Kent Way, Fairfield, CA, 94533
Held by Rangel V North Bay Distribution Inc Fund
Misc outstanding checks
$27.57
Michael, PerezCA
13870 Trinidad Drive Unit 816, Victorville, CA, 92395
Held by Frontier Communications Corporation
Refunds or rebates
$27.19
Michael, PerezCA
888 Clarkston Drive, San Jose, CA, 95118
Held by Outreach & Escort Inc
Refunds or rebates
$25.00
$20.40
Michael, PerezCA
136 West B Street, Port Hueneme, CA, 93041
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$20.00
Michael, PerezCA
445 Almond Drive Apt 39, Lodi, CA, 95240
Held by Navy Federal Credit Union
Expense checks
$20.00
Michael, PerezCA
4030 Siino Avenue, Concord, CA, 94521
Held by Insight North America Inc
Accounts-receivable credit balance
$19.98
Michael, PerezCA
2078 Paseo Ynez, San Dimas, CA, 91773
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$17.63
Michael, PerezCA
2494 Grove Way Apt 3, Castro Valley, CA, 94546
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.46
Michael, PerezCA
2701 Fleetwood Drive, San Bruno, CA, 94066
Held by Medianews Group Inc
Accounts-receivable credit balance
$16.80
Michael, PerezCA
5352 East Belgravia Avenue, Fresno, CA, 93725
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Michael, PerezCA
4697 Winona Avenue, San Diego, CA, 92115
Held by Premium Title Of California
Escrow funds
$15.00
Michael, PerezCA
3200 Oregon Street, Los Angeles, CA, 90023
Held by Ramirez Lopez V Wks Restaurant Corporation Fund
Misc outstanding checks
$11.62
Michael, PerezCA
1415 Marine Avenue Apt 28, Gardena, CA, 90247
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$10.34
Michael, PerezCA
977 North Ashford Avenue, Rialto, CA, 92376
Held by Motor Vehicle Software Corporation
Refunds due
$9.00
Michael, PerezCA
0, 0, 0
Held by Phoenix Settlement Admn (brooks V Action Property)
Wages, payroll, salaries
$8.83
$7.00
Michael, PerezCA
305 Wildrose Street, Las Vegas, NV, 89107
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Michael, PerezCA
261 West 82nd Street, Los Angeles, CA, 90003
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Michael, PerezCA
7026 Rosemary Lane, Lemon Grove, CA, 91945
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$5.44
$4.76
Michael, PerezCA
14626 Olite Drive, Eastvale, CA, 92880
Held by Integon National Insurance Company
Premium refunds
$4.70
Michael, PerezCA
8233 New Gateway Lane, Elk Grove, CA, 95758
Held by T-Mobile USA
Accounts-receivable credit balance
$4.45
Michael, PerezCA
3422 Castle Rock Road, Diamond Bar, CA, 00000
Held by Capital One NA
Unidentified remittances
$3.57
Michael, PerezCA
6872 Eastwood Avenue, Alta Loma, CA, 91701
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.00
Michael, PerezCA
112 Alamos Avenue Apt 101, Clovis, CA, 93612
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Michael, PerezCA
2147 South Sultana Avenue, Ontario, CA, 91761
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Michael, PerezCA
621 Mariposa Street, Burbank, CA, 91506
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Michael, PerezCA
901 Golden Springs Drive Unit A11, Diamond Bar, CA, 91765
Held by Hines V Field Agent Inc
Wages, payroll, salaries
$1.61
Michael, PerezCA
2071 Petruchio Way Dropship Nation LLC, Roseville, CA, 95661
Held by American Express Company
Accounts-receivable credit balance
$1.38
Michael, PerezCA
2420 West 3rd Avenue, San Bernadino, CA, 92407
Held by Drivetime Automotive Group
Accounts payable
$1.11
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