Unclaimed property reported under Perales, Richard
70 records · $5,299 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 70. Search by name and address to narrow it to yours.
Perales, RichardTX
No address on file
$1,283.86
Perales, RichardTX
15374 Yardarm Court, Corpus Christi, TX, 78418
$630.37
Perales, RichardCA
1148 Dennery Road Apt 205, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$488.33
Perales, RichardTX
8802 Galena, El Paso, TX, 79904
Held by Household Finance Corp & Subs
Credit check or memo (CK12) · Reported 2001
$200.00
Perales, RichardTX
4915 Benham, San Antonio, TX, 78250
Held by Red McCombs Superior Pontiac
Refund due (MS11) · Reported 2002
$158.54
Perales, RichardTX
5316 South Drive, Fort Worth, TX, 76132
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$158.50
Perales, RichardTX
3530 West Waco Drive, Waco, TX, 76710
$134.25
Perales, RichardTX
112 East White Street, Port Aransas, TX, 78373
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$120.00
Perales, RichardTX
8802 Galena, El Paso, TX, 79904
Held by Colorado Dental Svc Inc
Other outstanding official check (CK15) · Reported 2014
$119.00
Perales, RichardTX
PO Box 80597, Midland, TX, 79708
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$110.00
Perales, RichardTX
3008 Autumn Drive, Laredo, TX, 78045
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$103.00
Perales, RichardTX
3334 Casa De Palmas Drive, Corpus Christi, TX, 78411
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Perales, RichardTX
3220 North Main Street, Fort Worth, TX, 76106
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$100.00
Perales, RichardCA
1500 Champagne Way, Gonzales, CA, 93926
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Perales, RichardTX
1323 Romero, San Antonio, TX, 78237
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$94.00
Perales, RichardTX
3334 Casa De Palmas Drive, Corpus Christi, TX, 78411
$85.00
Perales, SR RichardTX
PO Box 61, Fayetteville, TX, 78940
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2021
$83.28
Perales, RichardTX
9501 Mines Road #18, Laredo, TX, 78045
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$83.16
Perales, RichardTX
9501 Mines Road, Laredo, TX, 78045
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$82.63
Perales, RichardTX
5316 South Drive, Fort Worth, TX, 76132
Held by Zappos Com Inc
Refund due (MS11) · Reported 2016
$75.00
Perales, RichardTX
14347 Owl Point Avenue, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$64.84
Perales, RichardTX
719 South Trinity Street, San Antonio, TX, 78207
$61.70
Perales, RichardTX
8802 Galena, El Paso, TX, 79904
Held by Colorado Dental Svc Inc
Other outstanding official check (CK15) · Reported 2014
$61.00
Perales, RichardTX
PO Box 80597, Midland, TX, 79708
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Perales, RichardTX
8802 Galena Drive, El Paso, TX, 79904
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2018
$60.00
Perales, RichardTX
PO Box 80597, Midland, TX, 79708
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$50.00
Perales, RichardTX
PO Box 80597, Midland, TX, 79708
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$50.00
Perales, RichardTX
PO Box 80597, Midland, TX, 79708
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$50.00
Perales, RichardCA
1500 Champagne Way, Gonzales, CA, 93926
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$47.13
Perales, RichardTX
7525 Moline Street, Houston, TX, 77087
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$41.16
Perales, RichardTX
5316 South Drive, Fort Worth, TX, 76132
$39.47
Perales, RichardTX
9112 Peaceful Terrace, Fort Worth, TX, 76123
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2017
$37.23
Perales, RichardTX
7006 Anastasia Drive, Corpus Christi, TX, 78413
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$35.00
$33.60
Perales, RichardCA
11771 Easy Way, Garden Grove, CA, 92840
Held by Metabank NA
Misc intangible property
$32.12
Perales, SR RichardTX
PO Box 61, Fayetteville, TX, 78940
Held by Ubs Financial Services
Stock shares returned by the post office (SC08) · Reported 2021
$28.35
Perales, RichardCA
2809 East Hammond Avenue, Fresno, CA, 93703
Held by Gutierrez V Zacky Farms Settlement Fund
Wages, payroll, salaries
$27.74
Perales, Richard JRCA
14411 Castana Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$25.43
Perales, RichardTX
1610 Steves Avenue, San Antonio, TX, 78210
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$25.00
Perales, RichardCA
1939 Harbor View Avenue, San Jose, CA, 95122
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Perales, RichardCA
1622 East Louisa Avenue, West Covina, CA, 91791
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$15.60
Perales, RichardCA
6266 Madeline Street 89, San Diego, CA, 92115
Held by Allianz Global Assistance
Premium refunds
$13.98
Perales, RichardCA
319 East 113th Street, Los Angeles, CA, 90061
Held by Caremarkpcs L L C
Accounts payable
$13.60
Perales, RichardCA
5562 West Acacia Avenue, Fresno, CA, 93722
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$9.29
Perales, RichardCA
5211 Cambridge Avenue, Westminster, CA, 92683
Held by Hp Inc
Accounts-receivable credit balance
$5.18
Perales, RichardCA
1110 Almador Terrace, Atwater, CA, 95301
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Perales, RichardCA
9540 Royston Way, Elk Grove, CA, 95758
Held by Philips North America LLC
Misc outstanding checks
$5.00
$5.00
$3.80
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