Unclaimed property reported under Perez, Arturo
1,003 records · $135,080 reported · filed in 6 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 1,003. Search by name and address to narrow it to yours.
Perez, ArturoTX
1608 Turner Drive, Houston, TX, 77093
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$19,000.00
Perez, ArturoTX
1409 South Heron Drive, Seabrook, TX, 77586
Held by John Hancock Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2003
$18,333.34
Perez, ArturoCA
2730 1/2 Cudahy Street, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Checking accounts
$5,995.33
Perez, ArturoTX
6001 Whispering Lake Street, San Antonio, TX, 78222
$4,585.71
Perez, ArturoCA
536 Paseo Rosal, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,770.92
Perez, ArturoTX
1823 Stadium Drive, Wharton, TX, 77488
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2012
$2,588.72
Perez, ArturoTX
14019 Hilling Dale Lane, Houston, TX, 77070
Held by Houston Fcu
Savings account (AC02) · Reported 2008
$2,274.71
$2,153.30
Perez, Arturo JRCA
536 Paseo Rosal, Chula Vista, CA, 91910
Held by Bank Of America - California NA (318)
Checking accounts
$1,576.59
Perez, ArturoAK
608 West 74th Avenue #3, Anchorage, AK, 99518
Held by Soa Admin Finance
Alaska warrants · Reported 2017
$1,575.23
$1,476.64
Perez, ArturoTX
14614 Vance Jackson Road, San Antonio, TX, 78249
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,432.71
Perez, ArturoCA
12631 Arletta Circle, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,430.82
Perez, ArturoCA
12111 Algardi Street, Norwalk, CA, 90650
Held by American General Life Insurance Company
Misc outstanding checks
$1,346.99
Perez, ArturoTX
917 Delaware Drive, Temple, TX, 76504
$1,323.39
Perez, ArturoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,166.40
Perez, ArturoTX
C/o Ortiz Sainz Y Tron Sc Porfirio Diaz 102 Col Del Vall, 03100 Mexico D F, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2000
$1,085.44
Perez, ArturoTX
413 3rd Street, Eagle Pass, TX, 78852
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2015
$1,020.78
Perez, ArturoTX
413 3rd Street, Eagle Pass, TX, 78852
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2015
$1,000.76
Perez, ArturoTX
Hc Box 10, Devine, TX, 78016
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Perez, ArturoTX
6601 Sandpoint, Houston, TX, 77057
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$969.00
Perez, ArturoTX
607 South Richey Apt 214, Pasadena, TX, 77506
$963.15
Perez, ArturoTX
2555 Holly Hall Street, Houston, TX, 77054
$950.00
$915.00
Perez, ArturoTX
9703 Dale Crest Drive, Dallas, TX, 75220
$910.00
Perez, ArturoCA
6218 Specht Avenue, Bell Gardens, CA, 90201
Held by Jpmorgan Chase Bank NA
Cashier's checks
$900.00
Perez, ArturoTX
203 East Oak Circle, Roma, TX, 78584
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$810.80
Perez, ArturoTX
5557 Alpa Road, Dallas, TX, 75240
$780.88
Perez, ArturoTX
7803 Hunnicut Road Apt A, Dallas, TX, 75228
Held by State Of Virginia
Vendor check (CK13) · Reported 2010
$754.00
Perez, ArturoCA
2730 1/2 Cudahy Street, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Savings accounts
$700.93
Perez, ArturoCA
744 East Voorman Avenue, Fresno, CA, 93701
Held by Continental Exchange Solutions Inc
Misc intangible property
$700.00
Perez, ArturoAK
60 College Road, Fairbanks, AK, 99701
Held by Soa Admin Finance
Alaska warrants · Reported 2017
$692.77
Perez, ArturoAK
60 College Road, Fairbanks, AK, 99701
Held by Soa Admin Finance
Alaska warrants · Reported 2016
$691.77
Perez, JR ArturoTX
223 Mossy Meadow Drive, West Columbia, TX, 77486
$618.00
Perez, ArturoTX
2330 Angelina, Beaumont, TX, 00000
Held by Jefferson County Sheriffs Office
Other court deposit (CT05) · Reported 2005
$500.00
$500.00
Perez, ArturoTX
4105 Santa Maria Street, Mission, TX, 78572
Held by Covert Chrysler Dodge Jeep Ram
Refund due (MS11) · Reported 2020
$500.00
Perez, ArturoCA
Perez, Refugio 6248 Corey Street, Riverside, CA, 92509
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Perez, ArturoCA
2302 Figtree Drive, Tustin, CA, 92680
Held by First American Title Company
Escrow check/Deposit/Disputed
$500.00
Perez, ArturoTX
3541 South Oklahoma, Brownsville, TX, 78521
Held by Conocophillips Co
Underlying shares or outstanding certificates (SC12) · Reported 1992
$498.26
Perez, ArturoTX
935 La Posada Drive, Austin, TX, 78752
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$484.50
$474.89
Perez, ArturoCA
33864 Road 124, Visalia, CA, 93291
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$459.00
Perez, ArturoTX
1737 Challenger Lane, El Paso, TX, 79936
$421.00
Perez, ArturoCA
7253 Jordan Avenue, Canoga Park, CA, 91303
Held by Dandelion Payments Inc
Misc intangible property
$411.22
Perez, ArturoCA
3602 Cedar Avenue, Lynwood, CA, 90262
Held by American-Amicable Life Ins Co
Other amounts due under policy
$398.82
Perez, ArturoTX
1205 1/2 Idylwild Street, Houston, TX, 77009
Held by On Site Companies
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$398.59
Perez, ArturoTX
11023 Lafferty Oaks, Houston, TX, 77013
Held by City Of Houston
Refund due (MS11) · Reported 2003
$394.52
$388.69
Perez, ArturoCA
45004 Altissimo Way, Lake Elsinore, CA, 92532
Held by Bank Of America - North Carolina
Refunds due
$379.79
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