Unclaimed property reported under Perez, Ana L
114 records · $7,506 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 114. Search by name and address to narrow it to yours.
Perez, Ana LTX
9010 Milton Street Apt # 1074, Dallas, TX, 75206
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2013
$1,500.00
Perez, Ana LCA
7300 Cerritos Avenue, Stanton, CA, 90680
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,200.00
Perez, Ana LCA
5860 Packard Street, Los Angeles, CA, 90019
Held by Bank Of America - California NA (318)
Savings accounts
$426.70
Perez, Ana LCA
5860 Packard Street, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$414.58
Perez, Ana LTX
#### North Highway ### #### #129, Seagoville, TX, 75159
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$381.96
Perez, Ana LCA
4601 Valley Boulevard, Los Angeles, CA, 90032
Held by Sodexo Inc
Wages, payroll, salaries
$337.16
Perez, Ana LCA
9664 Webb Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Perez, Ana LCA
932 South Mariposa Avenue Apt 106, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$270.97
Perez, Ana LCA
2089 Solano Way Apt 2, Concord, CA, 94520
Held by Wells Fargo Bank National Assocation
Cashier's checks
$268.54
Perez, Ana LCA
1116 North Mentor Avenue, Pasadena, CA, 91104
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$233.39
Perez, Ana LCA
10902 Dora Street, Sun Valley, CA, 91352
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$211.68
$209.45
Perez, Ana LCA
912 West 55th Street, Los Angeles, CA, 90037
Held by Loancare LLC
Outstanding official checks
$172.36
Perez, Ana LCA
1159 Eagle Drive, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$148.36
Perez, Ana LTX
902 East Bell #### West Highway ## ##, Pharr, TX, 78557
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$91.14
Perez, Ana LTX
935 West Silver Sands 3, San Antonio, TX, 78201
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$78.42
Perez, Ana LCA
1960 Granada Drive, Stockton, CA, 95206
Held by Bank Of America - Pre-Paid Card
Checking accounts
$77.05
$64.53
Perez, Ana LTX
Falfurrias, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$64.20
Perez, Ana LCA
420 North Evergreen Avenue, Los Angeles, CA, 90033
Held by Sprint United Management
Refunds or rebates
$62.91
Perez, Ana LCA
6553A Byrnes Road, Vacaville, CA, 95687
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Perez, Ana LTX
1806 Lemonwood Drive, Laredo, TX, 78045
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$56.66
$56.00
Perez, Ana LCA
815 West Avenue L Apt 186, Lancaster, CA, 93534
Held by Wm Corporate Services Inc
Accounts payable
$50.47
Perez, Ana LCA
155 Laws Avenue Apt 4, Ukiah, CA, 95482
Held by Ukiah Adventist Hospital
Accounts-receivable credit balance
$50.00
Perez, Ana LCA
No address on file
Held by Wells Fargo Bank, N.a., Chula Vista Center
Savings accounts/Credit union shrs
$48.09
$47.24
$45.32
Perez, Ana LCA
4061 West 21st Street, Los Angeles, CA, 90018
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.00
Perez, Ana LCA
1968 Eucalyptus Avenue, San Carlos, CA, 94070
Held by Mercury Insurance Company
Premium refunds
$38.60
Perez, Ana LCA
9664 Webb Street, Riverside, CA, 92509
Held by Wells Fargo Bank NA
Credit checks or memos
$38.00
Perez, Ana LCA
15008 West Sunset Boulevard, Pacific Palisades, CA, 90272
Held by American Express Company
Accounts-receivable credit balance
$37.00
Perez, Ana LCA
3442 Christopher Lane, Corona, CA, 92881
Held by Blue Lynx Media LLC
Customer overpayments
$31.75
Perez, Ana LTX
114 Blue Bonnet Street, San Antonio, TX, 78202
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.19
Perez, Ana LTX
7316 North 31st Street, McAllen, TX, 78504
Held by Hp Inc
Refund due (MS11) · Reported 2011
$30.00
Perez, Ana LCA
3004 Solito Street, Davis, CA, 95616
Held by Bank Of America - Pre-Paid Card
Checking accounts
$28.46
Perez, Ana LCA
918 East 82nd Street, Los Angeles, CA, 90001
Held by Bristol West Holdings Inc
Premium refunds
$27.30
Perez, Ana LCA
4828 Myrtle Street, Pico Rivera, CA, 90660
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.92
Perez, Ana LCA
25983 Casa Encantador Road, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$22.93
Perez, Ana LCA
1116 North Mentor Avenue, Pasadena, CA, 91104
Held by The Pep Boys
Misc outstanding checks
$21.95
$20.00
Perez, Ana LCA
11223 Laurel Avenue, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Perez, Ana LCA
815 West Avenue L Apt 186, Lancaster, CA, 93534
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
$12.97
Perez, Ana LCA
10961 Thompson Drive, Hanford, CA, 93230
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Perez, Ana LCA
69175 Converse Road 214, Cathedral City, CA, 92234
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$10.70
Perez, Ana LCA
12416 Cheshire Street, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$9.73
Perez, Ana LCA
53 Loughead Street, Watsonville, CA, 95076
Held by Discover Bank
Misc outstanding checks
$8.51
Perez, Ana LCA
212 Hayslett Avenue, Bakersfield, CA, 93307
Held by Discover Bank
Misc outstanding checks
$7.04
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