Unclaimed property reported under Perales, Carlos
54 records · $9,531 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 54. Search by name and address to narrow it to yours.
Perales, CarlosTX
Calle Previo Rustico Lt 4 Col Brisas Del Pacifico, Cabo San Lucas Bcs 23473 Mexic
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2022
$4,205.65
Perales, CarlosTX
1403 Lawson, Houston, TX, 77023
Held by Stewart Title Co
Escrow account (TR04) · Reported 1999
$500.00
Perales, CarlosTX
307 Parkway, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$424.71
Perales, CarlosCA
4508 Noeline Avenue, Encino, CA, 91436
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Perales, CarlosCA
1720 Melrose Avenue Unit 41, Chula Vista, CA, 91911
Held by Countrywide Home Loans Inc
Accounts payable
$360.00
Perales, CarlosTX
307 Parkway Avenue, Del Rio, TX, 78840
$304.90
Perales, CarlosTX
3924 Galvez Avenue Apt F, Fort Worth, TX, 76111
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$300.01
Perales, CarlosTX
211 Illinois Street, Laredo, TX, 78041
$272.76
Perales, CarlosTX
408 Deer Creek Road, Everman, TX, 76140
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$200.10
Perales, CarlosTX
211 Illinois Street, Laredo, TX, 78041
$179.66
Perales, CarlosCA
1076 East Eight Street, Pomona, CA, 91766
Held by Sutter Insurance Company
Court settlements
$177.74
Perales, CarlosTX
819 Walnut Avenue Apt # 208, McAllen, TX, 78501
Held by H&r Block Tax Svc Inc
Refund due (MS11) · Reported 2023
$177.00
Perales, CarlosCA
PO Box 111044, Los Angeles, CA, 90011
Held by Financial Indemnity Company
Court settlements
$148.17
Perales, CarlosTX
13905 Stardust Lane, Farmers Brnch, TX, 75234
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$146.45
Perales, CarlosTX
2007 Nightview Drive, Pflugerville, TX, 78660
$138.21
Perales, CarlosTX
2007 Nightview Drive, Pflugerville, TX, 78660
$137.22
Perales, CarlosTX
3602 East 1 4 Street, Fort Worth, TX, 76111
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$98.26
Perales, CarlosCA
1076 East 8th Street, Pomona, CA, 91766
Held by Primerica Life Insurance Company
Matured/Terminated policies
$83.03
Perales, CarlosTX
2007 Fri City Road, San Antonio, TX, 78226
Held by Northside Of San Antonio Fcu
Savings account (AC02) · Reported 1988
$81.66
$77.05
Perales, CarlosTX
332 Anchor Way, League City, 77573
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$75.00
Perales, CarlosTX
PO Box 441, Teague, TX, 75860
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$75.00
$70.06
Perales, CarlosCA
8073 Caminito Majorca, La Jolla, CA, 92037
Held by Prematic Service Corp - Ca
Refunds
$61.75
Perales, CarlosTX
8523 Mt Everest, El Paso, TX, 79904
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$58.93
Perales, CarlosTX
Apt 369 3448 Country Club Drive West, Irving, TX, 75038
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$57.00
$56.89
Perales, CarlosTX
1116 Mount Olive Lane, Forney, TX, 75126
$54.48
Perales, CarlosTX
Apt 247 2124 Burton Drive, Austin, TX, 78741
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$52.00
Perales, CarlosTX
#### # H ##, Austin, TX, 78741
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Perales, CarlosTX
528 North Super Street, Houston, TX, 77011
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$50.00
$50.00
Perales, CarlosTX
14215 Bobwhite Drive, San Antonio, TX, 78217
$47.77
Perales, CarlosTX
1015 Erin Street, Houston, TX, 77009
$45.00
Perales, CarlosTX
3011 Daffodil Avenue, McAllen, TX, 78501
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.54
Perales, CarlosTX
8523 Mt Everest, El Paso, TX, 79904
Held by Merabank Phoenix
Savings account (AC02) · Reported 1986
$38.52
Perales, CarlosCA
12291 Maypole Drive, Garden Grove, CA
Held by California Casualty Indemnity Exchange
Other
$31.00
Perales, CarlosTX
906 Mesquite Street, Alvin, TX, 77511
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Perales, CarlosCA
81955 Hoover Avenue Apt 45, Indio, CA, 92201
Held by Trinity Universal Insurance Co
Premium refunds
$26.08
Perales, CarlosTX
#### Cinnamon Creek ####, San Antonio, TX, 78240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Perales, CarlosCA
529 Stevenson Street, Salinas, CA, 93907
Held by Zemudio V Dole Foods Settlement Fund
Refunds due
$19.16
Perales, CarlosCA
7140 Concord Place, San Jose, CA, 95120
Held by Guitar Center Stores Inc.
Refunds due
$16.20
Perales, CarlosCA
11771 Easy Way, Garden Grove, CA, 92840
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.91
$12.50
Perales, CarlosCA
Unknown, Nipomo, CA, 93444
Held by Google Payment Corporation
Unredeemed gift certificate
$12.45
Perales, CarlosCA
9611 Wilmington Avenue, Los Angeles, CA, 9000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.81
Perales, CarlosCA
1666 Noble Lane, Turlock, CA, 95380
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Perales, CarlosCA
529 Stevenson Street, Salinas, CA, 93907
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Perales, CarlosCA
529 Stevenson Street, Salinas, CA, 93907
Held by Farmers Insurance Exchange
Premium refunds
$7.40
Perales, CarlosCA
1230 South Dale Avenue Apt 105, Anaheim, CA, 92804
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.00
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