Unclaimed property reported under Perez, Ana
1,318 records · $279,718 reported · filed in 4 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 1,318. Search by name and address to narrow it to yours.
Perez, AnaTX
#### Avenue La Quinta Street Apt ###, Houston, TX, 77077
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$131,200.00
Perez, AnaTX
2215 Avenida La Quinta Street Apt, Houston, TX, 77077
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$31,614.70
Perez, AnaTX
#### Avenue La Quinta Street Apt ###, Houston, TX, 77077
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$19,993.18
Perez, AnaTX
109 East Gonzales, Rio Grande City, TX, 78582
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$6,606.47
$4,200.00
$2,920.00
$1,810.47
Perez, AnaTX
2419 Jonesboro Avenue, Dallas, TX, 75228
$1,667.99
Perez, AnaTX
##### Provincial Boulevard Apt ####, Katy, TX, 77450
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,512.96
Perez, AnaCA
8801 Ensenada Drive, Stockton, CA, 95210
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,231.47
$1,168.44
Perez, AnaCA
4707 Kentfield Road Apt 14, Stockton, CA, 95207
Held by The Bancorp Bank
Misc intangible property
$1,040.45
$1,000.00
Perez, AnaTX
1520 Pleasanton Road, San Antonio, TX, 78221
$909.37
$863.09
Perez, AnaTX
11831 Megan Road, Conroe, TX, 77303
Held by Lonestar Community College System
Refund due (MS11) · Reported 2019
$764.00
Perez, AnaTX
PO Box 242, Decatur, TX, 76234
Held by First Financial Bank
Checking account (AC01) · Reported 2020
$763.96
Perez, AnaTX
1917 Swan Drive, Garland, TX, 75040
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$761.95
Perez, AnaTX
900 South Weatherred Drive, Richardson, TX, 75080
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$745.71
Perez, AnaCA
1435 South Norton Avenue, Los Angeles, CA, 90019
Held by Amway Corp.
Outstanding official checks
$665.30
$656.00
$640.83
$616.19
Perez, AnaTX
401 Lakeview Drive, Clute, TX, 77531
$607.50
Perez, AnaCA
3856 Pendiente Court Apt Z208, San Diego, CA, 92124
Held by Pathward
Misc intangible property
$600.00
Perez, AnaTX
##### US Highway ##, Jacksonville, TX, 75766
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$500.00
Perez, AnaTX
8130 Cholla Canyon Lane, Cypress, TX, 77433
$500.00
Perez, AnaTX
719 Williams Street, El Paso, TX, 79902
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$491.97
Perez, AnaTX
4602 East Village Court, Austin, TX, 78744
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$491.43
$490.35
Perez, AnaTX
#### Wurzbach Rd_x###d_ Apt 10208, San Antonio, TX, 78238
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$478.12
Perez, AnaTX
2920 Cross Street, Laredo, TX, 78046
$452.10
Perez, AnaTX
#### Yorktown Street Apt ###, Houston, TX, 77056
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$449.38
Perez, AnaCA
1855 East Riverside Drive Apt 171, Ontario, CA, 91761
Held by Kelly Services Inc
Wages, payroll, salaries
$444.28
Perez, AnaTX
917 Wilson Drive, Granite Shoals, TX, 78654
$420.19
Perez, AnaTX
6708 32nd Street, Groves, TX, 77619
$419.17
Perez, AnaCA
1270 South Dora Street, Ukiah, CA, 95482
Held by Amtrust North America Inc
Premium refunds
$404.92
Perez, AnaTX
1202 Laguna Court, Carrollton, TX, 75006
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$401.26
Perez, AnaTX
##### Bandera Road Apt ####, Helotes, TX, 78023
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$400.00
Perez, AnaCA
10247 Variel Avenue, Chatsworth, CA, 91311
Held by Western Union Financial Services, Inc.
Refunds due
$400.00
Perez, AnaTX
1006 Scheh Street, Lockhart, TX, 78644
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2023
$391.00
Perez, AnaCA
1942 Ybarra Avenue, Santa Maria, CA, 93458
Held by Bank Of America - North Carolina
Refunds due
$379.79
Perez, AnaCA
1303 Beachwood Drive, Santa Rosa, CA, 95407
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$376.89
Perez, AnaTX
1520 Pleasanton Road, San Antonio, TX, 78221
$374.84
Perez, AnaTX
4222 Tasselwood, Houston, TX, 77014
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$369.51
$359.57
$350.75
Perez, AnaCA
4255 Boise Court, Palmdale, CA, 93552
Held by Lender Processing Services LLC
Escrow accounts
$350.00
$350.00
Perez, AnaTX
1520 Pleasanton Road, San Antonio, TX, 78221
$344.88
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