Unclaimed property reported under Perea, Carlos
50 records · $3,638 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 50. Search by name and address to narrow it to yours.
Perea, CarlosTX
6305 Westward Street, Houston, Tx 77081, 77081
Held by City Of Houston
Other court deposit (CT05) · Reported 2022
$780.00
Perea, Carlos JRCA
42505 Verdadero Place, Invalid Address, CA, 92592
Held by California Coast Credit Union
Savings accounts
$594.45
Perea, CarlosCA
6510 Omega Drive, San Diego, CA, 92139
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$426.67
Perea, CarlosTX
PO Box 1354, Keller, TX, 76244
$362.79
Perea, CarlosTX
Cieneguillas 146 Col Felipe Angeles, Mexico Df, 04200
Held by Ibc Eagle Pass
Matured certificate of deposit (AC03) · Reported 2017
$259.82
Perea, CarlosCA
1235 East San Martin Avenue, San Martin, CA, 95046
Held by State Farm General Insurance Company
Premium refunds
$178.27
Perea, CarlosTX
P O Box 1354, Keller, TX, 76244
Held by Fidelity Investments
Pension check (CK11) · Reported 2022
$111.09
Perea, CarlosTX
23268 Nelson Road, Rio Hondo, TX, 78583
$67.53
Perea, CarlosTX
23268 Nelson Road, Rio Hondo, TX, 78583
$67.53
Perea, CarlosTX
23268 Nelson Road, Rio Hondo, TX, 78583
$67.53
Perea, CarlosTX
23268 Nelson Road, Rio Hondo, TX, 78583
$67.53
Perea, CarlosCA
1235 East San Martin Avenue, San Martin, CA, 95046
Held by State Farm General Insurance Company
Premium refunds
$51.23
Perea, CarlosTX
28707 Alfaro Road, Rio Hondo, TX, 78583
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2022
$49.55
Perea, CarlosCA
2270 27th Avenue, San Francisco, CA, 94116
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$49.25
Perea, CarlosCA
1235 East San Martin Avenue, San Martin, CA, 95046
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$43.28
Perea, JR CarlosCA
12218 Picrus Street, San Diego, CA, 92129
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Perea, CarlosCA
250 Fell Street 52, San Francisco, CA, 94102
Held by Csaa Insurance Group
Misc outstanding checks
$37.00
Perea, CarlosCA
1826 North Frederic Street, Burbank, CA, 91505
Held by Lyndon Property Insurance
Refunds
$36.83
Perea, CarlosCA
1312 Sunlight Street, Calexico, CA, 92231
Held by Foremost Insurance Company
Premium refunds
$36.00
Perea, CarlosCA
P O Box 280 931, San Francisco, CA, 94128
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.00
Perea, CarlosTX
#### Shady Lane Apt ###, Bedford, TX, 76021
$30.90
$29.95
Perea, CarlosCA
313 West Creston Street, Santa Maria, CA, 93458
Held by Pathward
Misc intangible property
$29.31
Perea, CarlosCA
4256 Esperanza Way, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$28.85
Perea, CarlosCA
58 Bella Vista, Pittsburg, CA, 94565
Held by Allstate Indemnity Company
Insurance premiums
$28.00
Perea, CarlosCA
1235 East San Martin Avenue, San Martin, CA, 95046
Held by Home Point Financial
Vendor checks
$26.92
Perea, CarlosCA
1772 Mt Kenya Drive, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan
Vendor checks
$20.00
Perea, CarlosCA
1450 Melrose Avenue U125, Chula Vista, CA, 91911
Held by Paypal Inc
Misc intangible property
$18.82
Perea, CarlosCA
543 Tognazzini Avenue, Guadalupe, CA, 93434
Held by Wm Corporate Services Inc
Customer overpayments
$11.96
Perea, CarlosCA
250 Fell Street, San Francisco, CA, 94102
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$9.24
$8.95
$7.82
Perea, CarlosCA
7770 Via Belfiore Unit 5, San Diego, CA, 92129
Held by The San Diego Union-Tribune LLC
Refunds due
$5.23
Perea, CarlosCA
2270 27th Avenue, San Francisco, CA, 94116
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Perea, CarlosCA
31019 Corte Arroyo Vista, Temecula, CA, 92592
Held by Paypal Inc
Misc intangible property
$3.50
Perea, CarlosCA
250 Fell Street Apt 52, San Francisco, CA, 94102
Held by Optumrx
Group policy benefit/Clm payments
$2.16
$2.15
Perea, CarlosCA
709 Buttonwood Court, Antioch, CA, 94509
Held by Citibank N A
Accounts-receivable credit balance
$1.61
Perea, CarlosCA
6104 King Avenue Apt B, Maywood, CA, 90270
Held by Integon National Insurance Company
Premium refunds
$1.29
Perea, CarlosCA
6104 King Avenue Apt B, Maywood, CA, 90270
Held by Integon National Insurance Company
Premium refunds
$1.27
Perea, CarlosCA
110 North Avenue 50 Apt 6, Highland Park, CA, 90042
Held by Sears Roebuck And Co
Misc outstanding checks
$1.00
Perea, CarlosCA
Unit 5 7770 Via Belfiore, San Diego, CA, 92129
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.00
Perea, CarlosCA
732 Cordova Avenue, Glendale, CA, 91206
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$0.83
Perea, CarlosCA
1312 Sunlight Street, Calexico, CA, 92231
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.56
Perea, CarlosCA
1312 Sunlight Avenue, Calexico, CA, 92231
Held by American Reliable Insurance Co
Premium refunds
$0.45
Perea, CarlosCA
1235 East San Martin Avenue, San Martin, CA, 95046
Held by Loancare LLC
Outstanding official checks
$0.42
Perea, CarlosCA
250 Fell Street Apt 52, San Francisco, CA, 94102
Held by Hsbc Finance Corporation
Cashier's checks
$0.12
Perea, CarlosCA
6104 King Avenue Apt B, Maywood, CA, 90270
Held by Integon National Insurance Company
Premium refunds
$0.12
Perea, CarlosCA
19701 Deerhorn Valley Road, Jamul, CA, 91935
Held by Citibank N A
Accounts-receivable credit balance
$0.05
Perea, CarlosCA
Unknown, Santa Maria, CA, 93458
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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