Alfredo Perez Unclaimed Property
902 records · $188,416 reported · filed in 3 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.
902 unclaimed-property records are filed under the name Alfredo Perez, reported between 1992 and 2024, totaling $188,416. The largest is $51,463. The most common kinds are Premium refunds (104), Accounts-receivable credit balance (96) and Refunds due (56).
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.
Alfredo Perez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles57 · $1,476
- Fontana16 · $1,577
- Bakersfield15 · $732
- Long Beach14 · $198
- San Jose14 · $508
- San Diego13 · $288
- Soledad11 · $3,003
- San Francisco10 · $217
- Santa Ana10 · $455
- Chula Vista9 · $253
- Hawthorne9 · $306
- San Leandro9 · $998
- Arvin8 · $63
- Watsonville8 · $495
23 records have no state on file.
Records under this name, largest first
Showing up to 100 of 902. Search by name and address to narrow it to yours.
Perez, AlfredoTX
12448 Maricopa Lane, Houston, TX, 77015
$51,463.01
$33,840.03
$6,803.31
Perez, AlfredoTX
No address on file
Held by Southwest Heritage Cu
Certified check (CK02) · Reported 2023
$6,690.09
Perez, AlfredoTX
4654 Callaghan Road, San Antonio, TX, 78228
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2022
$5,185.84
Perez, AlfredoTX
Unknown, Unknown, 00000
$4,250.00
Perez, AlfredoTX
7011 Belgreen, San Antonio, TX, 78227
Held by Jhusa
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$3,480.99
Perez, AlfredoTX
7900 Creekbend Drive Apt 417, Houston, TX, 77071
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,990.89
Perez, AlfredoCA
7322 Parkwood Circle Apt A, Dublin, CA, 94568
Held by Synchrony Bank
Accounts-receivable credit balance
$1,593.73
Perez, AlfredoCA
210 North T Street Apt C, Lompoc, CA, 93436
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,474.28
Perez, JR AlfredoTX
13506 Bridewalk, Houston, TX, 77041
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$1,460.00
Perez, AlfredoTX
1111 North Buchanan Street, Beeville, TX, 78102
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$1,414.08
Perez, AlfredoTX
2613 Big Spring Drive, Fort Worth, TX, 76120
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$1,343.36
$1,080.51
Perez, AlfredoTX
PO Box 1168, Premont, TX, 78375
Held by Guarantee Trst Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,053.00
Perez, AlfredoTX
2811 La Frontera Boulevard, Austin, TX, 78728
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$1,000.00
Perez, AlfredoCA
1031 North Banning Boulevard Apt B, Wilmington, CA, 90744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,000.00
$989.12
Perez, AlfredoCA
22681 Oakgrove Unit 328, Aliso Viejo, CA, 92656
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$973.03
Perez, AlfredoCA
3538 Hancock Drive, Riverside, CA, 92503
Held by Countrywide Home Loans Inc
Escrow accounts
$947.34
Perez, AlfredoTX
429 1 2 West Bow Street, Tyler, TX, 75702
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$909.32
Perez, AlfredoTX
#### Timber Creek Place Drive ###, Houston, TX, 77084
$834.17
Perez, AlfredoCA
Perez, Alfredo 1560 164th Avenue, San Leandro, CA, 94578
Held by Servicemaster Consumer Services Limited Partnership
Salaries/Wages
$788.62
$774.86
Perez, AlfredoCA
6206 Riverside Avenue, Bell, CA, 90201
Held by Delta Dental Of Minnesota
Insurance claim checks
$620.00
Perez, AlfredoCA
43915 Broadwater Avenue, Lancaster, CA, 93534
Held by J. C. Penney Company
Vendor payments
$600.00
Perez, AlfredoTX
##### Steeple Way Boulevard Apt ###, Houston, TX, 77065
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021
$598.23
Perez, AlfredoTX
#### Northcrest Drive Apt ####, Midland, TX, 79707
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2018
$589.98
Perez, AlfredoTX
Rr 3 Box 30-56, Laredo, TX, 78043
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$588.76
Perez, AlfredoTX
855 Greens Road Apt 102, Houston, TX, 77060
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$569.38
Perez, AlfredoTX
#### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Bank Of America Texas
Checking account (AC01) · Reported 2000
$565.17
Perez, AlfredoTX
9275 Los Olmos, Los Fresnos, TX, 78566
Held by Direct Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$557.73
Perez, AlfredoCA
Col Alfonso Garzon, Tijuana Bc
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$545.00
Perez, AlfredoCA
8188 Sierra Avenue Suite C, Fontana, CA, 92335
Held by Escrow Mart Incorporated
Escrow funds
$503.00
Perez, AlfredoCA
1238 Francis Avenue, Chino, CA, 91710
Held by California Automobile Insurance Company
Individual policy benefit/Clm
$502.21
Perez, AlfredoTX
2010 East Ingle Road, Edinburg, TX, 78542
Held by South Texas Health System
Refund due (MS11) · Reported 2021
$500.00
Perez, AlfredoCA
511 Red Rome Lane, Brentwood, CA, 94513
Held by Phh Mortgage Corporation
Misc outstanding checks
$500.00
Perez, AlfredoCA
600 West California Street, Blythe, CA, 92225
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Perez, AlfredoCA
600 West California Street, Blythe, CA, 92225
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Perez, AlfredoTX
#### Willow Place Drive North Apt ####, Houston, TX, 77070
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$499.41
Perez, JR AlfredoTX
No address on file
Held by Austin Maintenance & Construction
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$485.84
Perez, AlfredoCA
12772 Wolf Drive, Phelan, CA, 92371
Held by American Modern Home Ins Co
Premium refunds
$478.00
Perez, AlfredoTX
Rr 3 Box 30-56, Laredo, TX, 78043
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$472.16
Perez, AlfredoTX
3118 Askew Street, Houston, TX, 77087
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2022
$449.47
Perez, AlfredoTX
5107 Prairie Creek Drive, Houston, TX, 77084
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2022
$449.34
Perez, AlfredoTX
1110 Madison Avenue, Pasadena, TX, 77502
Held by Western Funding Incorporated
Refund due (MS11) · Reported 2024
$445.04
Perez, AlfredoTX
#### Spring Valley Road ###, Dallas, TX, 75254
$427.47
Perez, AlfredoCA
22866 Myrtle Street, Hayward, CA, 94541
Held by Farmers Insurance Exchange
Premium refunds
$426.77
Perez, AlfredoCA
560 Vera Avenue #1, Redwood City, CA, 94063
Held by Delta Dental Of California
Group policy benefit/Clm payments
$408.00
Perez, AlfredoCA
620 Center Street, Gonzales, CA, 93926
Held by State Of California Savings Plus
Pensions, retirement funds
$406.00
Perez, AlfredoTX
122 West Maria Elena Street, Laredo, TX, 78043
$402.80
Perez, AlfredoTX
14127 Sandy Point Lane, Houston, TX, 77066
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$388.61
$369.46
Perez, AlfredoTX
5636 Spring Valley Road, Dallas, TX, 75254
Held by Datcu
Savings account (AC02) · Reported 2023
$350.78
Perez, JR AlfredoTX
4514 Connorvale Road, Houston, TX, 77039
Held by Houston Fcu
Savings account (AC02) · Reported 2022
$344.20
$337.40
Perez, AlfredoTX
610 East Roosevelt, Weslaco, TX, 78596
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$334.00
Perez, AlfredoCA
239 West Buchanan Road, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$323.94
Perez, AlfredoCA
37419 Mission Om Road, Soledad, CA, 93960
Held by Continental Exchange Solutions Inc
Misc intangible property
$310.00
Perez, AlfredoTX
3939 Fredricksburg Road, San Antonio, TX, 78201
Held by High Plains Radiological Assoc
Refund due (MS11) · Reported 2021
$309.00
Perez, JR AlfredoTX
2823 Crystal Falls Drive, Kingwood, TX, 77345
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$300.00
Perez, AlfredoCA
1401 Moon Avenue, Sacramento, CA, 95822
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, AlfredoCA
4701 Beechwood Street Apt 101, Bakersfield, CA, 93309
Held by Capital One NA
Refunds due
$300.00
Perez, AlfredoCA
11100 Santa Paulo Avenue, Lamont, CA, 93241
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Perez, AlfredoTX
PO Box 1446, Santa Rosa, TX, 78593
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$298.25
Perez, AlfredoTX
9616 Ivy Bend Street, San Antonio, TX, 78250
$294.11
Perez, AlfredoCA
1204 Nova Court, Santa Maria, CA, 93454
Held by Stillwater Insurance Services Inc
Premium refunds
$283.17
Perez, AlfredoTX
11560 Plautus, El Paso, TX, 79936
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$282.00
Perez, AlfredoCA
15039 Rosemary Drive, Fontana, CA, 92335
Held by Western Union Financial Services Inc
Money orders
$279.00
Perez, AlfredoCA
427 Walnut Street, Woodland, CA, 95695
Held by United Financial Casualty Co
Premium refunds
$278.22
Perez, AlfredoCA
11892 California Street, Yucaipa, CA, 92399
Held by El Pollo Loco Inc
Wages, payroll, salaries
$277.27
Perez, AlfredoTX
1801 Marcella Avenue, Laredo, TX, 78040
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$276.83
Perez, AlfredoCA
1651 Westfield, Porterville, CA, 93257
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$276.31
Perez, AlfredoCA
19 B San Juan Road, Watsonville, CA, 95076
Held by Golden 1 Credit Union
Savings accounts
$271.64
Perez, AlfredoTX
316 West 5th Street, Dumas, TX, 79029
$271.13
Perez, AlfredoTX
PO Box 241, Olton, TX, 79064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$270.97
Perez, AlfredoTX
14127 Sandy Point Lane, Houston, TX, 77066
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$270.00
Perez, AlfredoCA
873 Locust Street, San Jose, CA, 95110
Held by Mercury Casualty Company
Insurance premiums
$267.00
Perez, AlfredoCA
452 31st Street, Richmond, CA, 94804
Held by Allstate Indemnity Company
Premium refunds
$254.89
Perez, AlfredoCA
1629 Beacon Hill Drive, Salinas, CA, 93906
Held by Dolex Dollar Express Inc.
Unidentified remittances
$249.01
Perez, AlfredoTX
C/o Lydia Perez Rr 1 Box 1390, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$245.27
Perez, AlfredoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$240.00
Perez, AlfredoTX
Rr 1 Box 1390 C/o Lydia Perez, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$232.18
Perez, AlfredoCA
15039 Rosemary Drive, Fontana, CA, 92335
Held by Western Union Financial Svcs
Money orders
$229.00
Perez, AlfredoTX
3704 Blockdriver, Irving, TX, 75038
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2011
$227.65
Perez, AlfredoTX
1244 Cottonwood Drive, Brownsville, TX, 78520
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$226.36
Perez, AlfredoTX
C O Lydia Perez Rr 1 Box 1390, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$224.57
Perez, AlfredoTX
#### Shadowbend Apt ###, Corpus Christi, TX, 78413
Held by Unitrin Direct Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$223.27
Perez, JR AlfredoTX
Rt 3 Box 3056, Laredo, TX, 78043
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$220.00
Perez, AlfredoTX
3403 Glastonbury Drive, Pearland, TX, 77581
Held by General Motors LLC
Accounts payable (MS08) · Reported 2013
$215.42
Perez, AlfredoTX
Rr 1 Box 1390, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$211.22
Perez, AlfredoCA
PO Box 1515, Venice Beach, CA, 90294
Held by United Financial Casualty Co
Premium refunds
$207.52
Perez, AlfredoTX
Rr 1 Box 1390, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$206.97
Perez, AlfredoTX
1108 Aspen Lane, Wilmer, TX, 75172
Held by Indymac Mortgage Svc
Miscellaneous outstanding check (MS16) · Reported 2009
$200.84
Perez, AlfredoTX
908 Press Street, Austin, TX, 00000
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$200.00
Perez, AlfredoTX
2711 C East Cesar Chavez Street, Austin, TX, 78702
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$200.00
Perez, AlfredoTX
303 North Wood Street, Cleburne, TX, 76033
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$200.00
Perez, AlfredoCA
421 Oswell Street, Bakersfield, CA, 93307
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Perez, AlfredoTX
C O Lydia Perez Rr 1 Box 1390, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$199.74
Perez, AlfredoCA
PO Box 294880, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$197.00
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