Unclaimed property reported under Perez, Ana M
156 records · $6,521 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 156. Search by name and address to narrow it to yours.
$1,000.00
Perez, Ana MTX
5034 Eider Drive, Corpus Christi, TX, 78413
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2014
$624.27
Perez, Ana MTX
3403 North 41 Street Lane, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$407.46
Perez, Ana MTX
501 North Meskit, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$270.00
Perez, Ana MTX
#### Manderville ###, Dallas, TX, 75231
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$242.68
Perez, Ana MCA
3837 Underwood Drive 4, San Jose, CA, 95117
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$232.00
Perez, Ana MCA
13408 Cerise Avenue, Hawthorne, CA, 90250
Held by Imperial Capital Bank
Cashier's checks
$184.05
Perez, Ana MCA
230 West 81st Street, Los Angeles, CA, 90003
Held by Kinecta Federal Credit Union
Savings accounts
$167.40
Perez, Ana MCA
990 Palm Circle, Tracy, CA, 95376
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$163.51
Perez, Ana MCA
710 Myrtle Avenue, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.16
Perez, Ana MTX
412 Hollydale Drive, El Paso, TX, 79912
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$150.00
Perez, Ana MCA
4850 Logan Avenue Apt 104, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perez, Ana MCA
C/o Medicredit 1832 Mt Hamilton Drive, Modesto, CA, 95358
Held by Stewart Title Of California
Escrow accounts
$106.00
Perez, Ana MCA
15500 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Uhc Of California, Inc.
Group policy benefit/Clm payments
$105.00
Perez, Ana MCA
8300 Chapman Avenue 2, Stanton, CA, 90680
Held by Hilton Hotels Corporation
Salaries/Wages
$104.44
Perez, Ana MTX
##### Stone Canyon Apt ####, Dallas, TX, 75230
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$100.00
Perez, Ana MCA
13916 Edgewater Drive, Norwalk, CA, 90650
Held by Santa Monica Consumers Credit Union
Savings accounts/Credit union shrs
$100.00
Perez, Ana MCA
695 Plaza 73 Avenue, Sacramento, CA, 95815
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Perez, Ana MTX
537 Cole Street, Corpus Christi, TX, 78404
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$96.79
Perez, Ana MCA
1301 Madison Street, Delano, CA, 93215
Held by Laboratory Corporation Of America
Refunds
$96.75
Perez, Ana MCA
12320 Yuma Court, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.00
Perez, Ana MCA
13374 Oscar Street, Sylmar, CA, 91342
Held by Macys West Stores Inc
Wages, payroll, salaries
$81.82
Perez, Ana MCA
4066 Brant Street Apt 3, San Diego, CA, 92103
Held by Randolph Brooks Fcu
Checking accounts
$79.92
$79.67
Perez, Ana MCA
994 West 4th Street, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$78.66
Perez, Ana MCA
13374 Oscar Street, Sylmar, CA, 91342
Held by Macys West Stores Inc
Wages, payroll, salaries
$70.58
$70.15
Perez, Ana MCA
1436 Papin Street, Oceanside, CA, 92058
Held by California Coast Credit Union
Checking accounts
$68.90
Perez, Ana MCA
1145 North West Street 19, Anaheim, CA, 92801
Held by Republic Services Inc
Wages, payroll, salaries
$64.62
Perez, Ana MCA
7805 Segrue Road, Lamont, CA, 93241
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$59.54
$56.58
$47.32
Perez, Ana MTX
100 East Thornhill Drive, Fort Worth, TX, 76115
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$46.07
Perez, Ana MCA
21108 Donora Avenue Apt B, Torrance, CA, 90503
Held by Capital One Financial Corporation
Misc outstanding checks
$46.02
$45.39
Perez, Ana MCA
PO Box 651, Clearlake Oaks, CA, 95423
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.20
Perez, Ana MTX
414 Longworth Boulevard, De Soto, TX, 75115
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$42.83
Perez, Ana MCA
921 South Berendo Street Apt 5, Los Angeles, CA, 90006
Held by Southern California Gas Co.
Aggregate utilities
$40.13
Perez, Ana MTX
930 West Expwy 83, Mission, TX, 78572
Held by City Of Mission
Utility deposit (UT01) · Reported 2022
$39.86
Perez, Ana MCA
44 Stewart Avenue Apt 6, Freedom, CA, 95019
Held by Wells Fargo Bank NA
Savings accounts
$39.07
Perez, Ana MCA
2652 East Garvey Avenue South, West Covina, CA, 91791
Held by Capital One Bank National Association
Accounts-receivable credit balance
$39.00
$38.63
Perez, Ana MCA
3916 Hill Street, Huntington Park, CA, 90255
Held by Southern California Edison Co
Other
$36.60
$36.19
Perez, Ana MCA
3306 California Street, Huntington Park, CA, 90255
Held by Enterprise Holdings Inc
Accounts payable
$35.00
Perez, Ana MCA
10924 San Luis Avenue, Lynwood, CA, 90262
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Perez, Ana MCA
2956 13th Street, Riverside, CA, 92507
Held by Bank Of America Nt&sa Branch:0628-Riverside Main Office
Savings accounts/Credit union shrs
$32.87
Perez, Ana MCA
230 West 81st Street, Los Angeles, CA, 90003
Held by Kinecta Federal Credit Union
Savings accounts
$32.19
Perez, Ana MTX
1705 Doveloop Apt 2212, Grapevine, TX, 76051
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$32.18
Perez, Ana MCA
1179 Treat Avenue, San Francisco, CA, 94110
Held by Union Bank Of California, N.a.
Other
$31.73
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