Unclaimed property reported under Perez, Ana C
50 records · $2,295 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.
Perez, Ana CCA
13521 Vanowen Street Apt 5, Van Nuys, CA, 91405
Held by Bank Of America - North Carolina
Refunds due
$560.94
Perez, Ana CCA
1450 Reganti Place # N1, Concord, CA, 94518
Held by Capital One Bank, National Association
Misc outstanding checks
$309.97
Perez, Ana C.CA
9800 Stanwin Avenue, Los Angeles, CA, 91331
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries
$266.13
$262.97
Perez, Ana CCA
2118 North Little Sandy Drive, Merced, CA, 95348
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$135.55
Perez, Ana CCA
Rua Montes Claros 603 2A Andar, 30310-370 Belo
Held by Herbalife International Of America Inc
Royalties/Residuals
$103.82
Perez, Ana CTX
1800 North Texas Boulevard Apt 118, Weslaco, TX, 78596
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$100.00
Perez, Ana CCA
682 Irolo Street Apt 310, Los Angeles, CA, 90005
Held by Bank Of America - Pre-Paid Card
Checking accounts
$75.43
Perez, Ana CTX
#### El Mundo ####, Houston, TX, 77054
Held by Memorial Hermann Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$59.15
Perez, Ana CTX
3409 San Rafael, Mission, TX, 78572
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$58.32
Perez, Ana CCA
2118 Little Sandy Drive, Merced, CA, 95348
Held by Bank Of America - Home Loans
Escrow accounts
$55.70
$50.00
Perez, Ana CCA
11474 Strathern Street, North Hollywood, CA, 91605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Perez, Ana CCA
1016 Montgomery Avenue, Los Banos, CA, 93635
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments
$23.36
Perez, Ana CCA
2118 North Little Sandy Drive, Merced, CA, 95348
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$23.09
Perez, Ana CCA
2118 North Little Sandy Drive, Merced, CA, 95348
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$21.20
Perez, Ana CCA
7810 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Perez, Ana CCA
1016 Montgomery Avenue, Los Banos, CA, 93635
Held by Capital One NA
Customer overpayments
$13.20
Perez, Ana CCA
2118 North Little Sandy Drive, Merced, CA, 95348
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$13.19
Perez, Ana CCA
1183 Devonshire Avenue, Manteca, CA, 95336
Held by Government Employees Insurance Company
Premium refunds
$11.80
$10.17
Perez, Ana CCA
7810 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Perez, Ana CCA
PO Box 1428, Westmorland, CA, 92281
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.88
$9.75
Perez, Ana CCA
7810 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by General Electric Company
Accounts-receivable credit balance
$8.75
$8.00
Perez, Ana CCA
362 Buckeye Street Apt 8, Pasadena, CA, 91104
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Perez, Ana CCA
PO Box 1428, Westmorland, CA, 92281
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Perez, Ana CCA
2560 Handel Way, Brentwood, CA, 94513
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Perez, Ana CCA
13151/ South 45th Street, San Diego, CA, 92113
Held by World Financial Network Bank
Refunds due
$3.76
$3.71
Perez, Ana CCA
1030 Brittania Street Apt 111, Los Angeles, CA, 90033
Held by Broder Vs Mbna
Other court deposits
$3.57
Perez, Ana CCA
25772 Ophir Drive, Madera, CA, 93638
Held by General Electric Company
Accounts-receivable credit balance
$3.44
Perez, Ana CCA
10805 Montecito Drive, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.02
Perez, Ana CCA
1163 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by Southern California Gas Company
Refunds or rebates
$2.14
Perez, Ana CCA
7810 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Perez, Ana CCA
29500 Mira Loma Drive S202 23, Temecula, CA, 92592
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.17
Perez, Ana CCA
723 North Market Street Apt 3, Inglewood, CA, 90302
Held by Comenity Bank
Customer overpayments
$0.55
$0.54
Perez, Ana CCA
11740 Coldbrook Avenue Apt B, Downey, CA, 90241
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.46
$0.43
Perez, Ana CCA
892 North Quince Avenue, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$0.33
Perez, Ana CCA
821 East Whitney Street, Avenal, CA, 93204
Held by Walgreen Co. & Subsidiaries
Accounts payable
$0.33
$0.23
Perez, Ana CCA
9800 Stanwin Avenue, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$0.21
Perez, Ana CCA
388 Valencia Drive, S San Fran, CA, 94080
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Perez, Ana CCA
1150 East Avenue K 14, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.20
$0.12
$0.11
$0.10
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