Unclaimed property reported under Perez, Anastacio
51 records · $7,722 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 51. Search by name and address to narrow it to yours.
Perez, AnastacioTX
PO Box 244, El Paso, TX, 79943
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$3,019.00
Perez, AnastacioTX
1701 Goode Street, Midland, TX, 79701
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,051.00
Perez, AnastacioTX
1411 West Francis Avenue, Midland, TX, 79701
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2020
$608.99
Perez, AnastacioCA
1201 Fairhaven Avenue Apt 19, Santa Ana, CA, 92705
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
$367.46
Perez, IV AnastacioTX
C/o The Littleton Group PO Box 7309, Midland, TX, 79708
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$300.00
Perez, AnastacioTX
8833 Sallys Way, Alvarado, TX, 76009
Held by East West Bank
Checking account (AC01) · Reported 2024
$269.86
Perez, AnastacioTX
7123 Glen Grove Drive, San Antonio, TX, 78239
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$207.99
Perez, AnastacioTX
1701 South Goode Street, Midland, TX, 79701
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$195.65
Perez, AnastacioTX
7911 Fawn Terrace Drive, Houston, TX, 77071
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$110.00
Perez, AnastacioCA
13015 Welby Way, N Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$108.61
Perez, AnastacioTX
187 South Lhs Drive Apt 230, Lumberton, TX, 77657
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$94.68
Perez, AnastacioTX
1208 Avenue K, Hondo, TX, 78861
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$90.10
Perez, AnastacioCA
277 Maple Avenue Apt 4, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts/Credit union shrs
$87.90
Perez, AnastacioTX
1208 Avenue K, Hondo, TX, 78861
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$59.60
Perez, AnastacioTX
2975 Townsend Drive, Dallas, TX, 75229
Held by US Bank
Miscellaneous outstanding check (MS16) · Reported 2008
$58.57
Perez, AnastacioTX
611 Tulane Avenue, Big Spring, TX, 79720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$57.20
Perez, AnastacioCA
1043 East 70th Street, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$55.05
Perez, AnastacioTX
1208 Avenue K, Hondo, TX, 78861
Held by Schl Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$52.52
Perez, AnastacioCA
2262 Market Street Apt 4, San Diego, CA, 92102
Held by Hewlett-Packard Company
Refunds due
$50.00
Perez, AnastacioTX
2320 Bayberry Drive, Mesquite, TX, 75149
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$45.22
$42.40
Perez, AnastacioTX
1208 Avenue K, Hondo, TX, 78861
$37.83
Perez, AnastacioCA
717 Promanade Court, Shafter, CA, 93263
Held by Altaone Federal Credit Union
Savings accounts
$36.88
Perez, AnastacioTX
#### East Point Boulevard Apt ####, Baytown, TX, 77521
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$28.50
Perez, AnastacioCA
15509 South Williams Avenue, Compton, CA, 90221
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Perez, AnastacioTX
1208 Avenue K, Hondo, TX, 78861
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.15
Perez, AnastacioTX
3615 Beatty Street, Mission, TX, 78572
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$26.40
Perez, AnastacioTX
No address on file
$25.00
Perez, AnastacioCA
1043 East 70th Street, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$21.60
Perez, AnastacioCA
1825 Hancock Street 226, San Diego, CA, 92110
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Perez, AnastacioCA
36976 Mulberry Street Apt A, Newark, CA, 94560
Held by University Healthcare Alliance
Refunds due
$20.00
Perez, AnastacioCA
1825 Hancock Street 226, San Diego, CA, 92110
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Perez, AnastacioCA
2262 Market Street Apt 4, San Diego, CA, 92102
Held by Childrens Primary Care Medical Group
Customer overpayments
$20.00
Perez, AnastacioCA
13015 Welby Way, N Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.12
Perez, AnastacioCA
2262 Market Street Apt 4, San Diego, CA, 92102
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Perez, AnastacioCA
2701 South Fairview Street Apt J10, Santa Ana, CA, 92704
Held by Bmw Financial Services NA LLC
Vendor checks
$8.45
Perez, AnastacioCA
510 Almond Avenue Spc 22, Turlock, CA, 95380
Held by Citibank N A
Accounts-receivable credit balance
$8.34
Perez, AnastacioCA
1825 Hancock Street Apt 226, San Diego, CA, 92110
Held by Discover Bank
Misc outstanding checks
$7.84
Perez, AnastacioCA
274 A Rancho Court, Chula Vista, CA, 91911
Held by Walgreen Co. & Subsidiaries
Accounts payable
$7.21
Perez, AnastacioCA
1256 East Willow Street, Anaheim, CA, 92805
Held by U-Haul Co. Of California
Unidentified deposit
$6.18
Perez, AnastacioCA
826 West Barrett, Santa Maria, CA, 93458
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.38
Perez, AnastacioCA
13015 Welby Way, N Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.36
Perez, AnastacioCA
17379 Circle Drive, Madera, CA, 93638
Held by T-Mobile USA
Accounts-receivable credit balance
$2.55
Perez, AnastacioCA
2262 Market Street 4, San Diego, CA, 92102
Held by Hsbc Bank USA NA
Customer overpayments
$2.00
Perez, AnastacioCA
6628 Sepulveda Boulevard Apt 108, Van Nuys, CA, 91411
Held by Walgreens Health Initiatives
Customer overpayments
$2.00
Perez, AnastacioCA
15509 South Williams Avenue, Compton, CA, 90221
Held by Paypal
Misc intangible property
$1.00
Perez, AnastacioCA
614 North A Street Apt A, Lompoc, CA, 93436
Held by Progressive West Insurance Com
Premium refunds
$0.54
Perez, AnastacioCA
1116 West Chestnut Street Apt 104, Anaheim, CA, 92805
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.19
Perez, AnastacioCA
17379 C R Drive, Madera, CA, 93637
Held by T-Mobile USA
Accounts-receivable credit balance
$0.13
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