Unclaimed property reported under Peraza, Carlos
58 records · $5,465 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 58. Search by name and address to narrow it to yours.
Peraza, CarlosCA
1801 North Kingsley Drive Apt 102, Los Angeles, CA, 90027
Held by E*trade Bank
Checking accounts
$1,000.00
Peraza, CarlosTX
10038 Warwana Road, Houston, TX, 77080
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$824.67
Peraza, CarlosCA
2406 West Monta Vista Avenue, Santa Ana, CA, 92704
Held by Ods Technologies DBA Tvg
Misc intangible property
$649.20
Peraza, CarlosCA
3600 East Ramon Road, Palm Springs, CA, 92264
Held by Amco Insurance Co
Premium refunds
$461.00
Peraza, CarlosTX
Psc 2 Box 15854, Apo, AE, 09012
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$400.00
Peraza, CarlosTX
104 West High Street, Terrell, TX, 75160
$314.62
Peraza, CarlosCA
6961 Fulton Avenue #2, N. Hollywood, 91605
Held by Delaware Vs New York Settlement
Other
$275.08
Peraza, CarlosTX
3916 Cody Court, Irving, TX, 75062
$150.00
Peraza, CarlosTX
7426 Secratariat Ridge, Humble, TX, 77338
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2010
$107.00
Peraza, CarlosCA
69622 Willow Lane, Cathedral City, CA, 92234
Held by Chicago Title Insurance Company
Escrow accounts
$100.00
Peraza, CarlosCA
5520 Santa Monica Boulevard Apt 23, Los Angeles, CA, 90038
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Peraza, CarlosCA
6943 Jamieson Avenue, Reseda, CA, 91335
Held by First American P & C Ins Agcy
Premium refunds
$92.00
Peraza, CarlosCA
66672 San Diego Drive, Desert Hot Springs, CA, 92240
Held by Mercury Insurance Services
Premium refunds
$91.00
Peraza, CarlosTX
10129 Dellwood Drive, El Paso, TX, 79924
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2008
$82.79
Peraza, CarlosCA
69622 Willow Lane, Cathedral City, CA, 92234
Held by Ppg Industries Inc.
Misc outstanding checks
$80.00
Peraza, CarlosTX
#### Decker Drive Apt ####, Baytown, TX, 77520
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$67.78
$63.37
Peraza, CarlosTX
325 Chambers Court Drive South, Fort Worth, TX, 76140
$55.76
Peraza, CarlosTX
7426 Secretariat Drive # 5306, Houston, TX, 77339
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$54.20
$51.98
Peraza, CarlosCA
1408 West 1SS Street, Compton, CA, 90221
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$44.46
$43.30
Peraza, CarlosTX
3120 Decker Drive, Baytown, TX, 77520
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$41.00
Peraza, CarlosTX
10038 Warwana Road, Houston, TX, 77080
$33.58
Peraza, CarlosCA
5310 Monte Vista Street, Los Angeles, CA, 90042
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$31.24
Peraza, CarlosTX
410 Mary Circle Drive, Donna, TX, 78537
$25.00
Peraza, CarlosCA
1461 Revere Avenue, San Francisco, CA, 94124
Held by Ford Motor Credit Company
Refunds due
$20.28
Peraza, CarlosCA
6943 Jamieson Avenue, Reseda, CA, 91335
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Peraza, CarlosCA
3005 Biggs Court, National City, CA, 91950
Held by Ecount Inc.
Wages, payroll, salaries
$17.25
$15.00
Peraza, CarlosCA
1322 West 55th Street, Los Angeles, CA, 90037
Held by Bristol West Holdings Inc
Premium refunds
$13.00
Peraza, CarlosCA
13815 Caspian Way, Moreno Valley, CA, 92553
Held by General Electric Company
Accounts-receivable credit balance
$11.00
Peraza, CarlosCA
2630 Linden Avenue #7, Long Beach, CA, 90806
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
$10.00
Peraza, CarlosCA
632 Sunset Avenue, Venice, CA, 90291
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$8.54
Peraza, CarlosCA
5005 Astor Avenue, Commerce, CA, 90040
Held by Elevance Health Inc
Group policy benefit/Clm payments
$8.03
Peraza, CarlosCA
511 East San Ysidro Boulevard Apt 331, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds
$7.13
Peraza, CarlosCA
511 East San Ysidro Boulevard Apt 331, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$5.65
Peraza, CarlosCA
3600 East Ramon Road, Cathedral City, CA, 92234
Held by Farmers Insurance Exchange
Premium refunds
$5.64
Peraza, CarlosCA
2931 Huston Street, Pomona, CA, 91767
Held by State Of Tx Dept Of Transportation
Refunds due
$4.60
$3.55
Peraza, CarlosCA
511 East San Ysidro Boulevard Apt 331, San Ysidro, CA, 92173
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$3.50
$1.83
$1.74
$1.70
Peraza, CarlosCA
22036 Collins Street Apt 140, Woodland Hills, CA, 91367
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.69
Peraza, CarlosCA
22036 Collins Street Apt 140, Woodland Hills, CA, 91367
Held by Oportun Inc
Credit checks or memos
$1.40
Peraza, CarlosCA
3600 East Ramon Road, Palm Springs, CA, 92264
Held by The McGraw Company
Premium refunds
$1.07
Peraza, CarlosCA
4221 48th Street, San Diego, CA, 92115
Held by T-Mobile USA
Accounts-receivable credit balance
$0.82
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