Unclaimed property reported under Perez, Baltazar
75 records · $10,431 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 75. Search by name and address to narrow it to yours.
Perez, BaltazarTX
1942 Hillview Drive, Mesquite, TX, 75149
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$3,895.58
Perez, BaltazarCA
3073 East Hills Drive, San Jose, CA, 95127
Held by Dandelion Payments Inc
Misc intangible property
$1,980.00
Perez, BaltazarTX
12735 Gable Wind Mill Lane, Houston, 77044
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,400.00
Perez, BaltazarTX
5629 Sherbrooke Avenue, El Paso, TX, 79924
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$740.33
Perez, BaltazarTX
201 North 13th Avenue Apt 605, Edinburg, TX, 78541
$336.43
Perez, BaltazarCA
2600 Oak Springs Drive, Chula Vista, CA, 91915
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$200.00
Perez, BaltazarTX
311 Degan Avenue, Lewisville, TX, 75057
$141.56
Perez, BaltazarCA
6711 Forest Street, Cypress, CA, 90630
Held by Bank Of America - North Carolina
Cashier's checks
$138.94
Perez, BaltazarCA
1138 West 1st Street, Santa Ana, CA, 92703
Held by Gargiulo Inc
Wages, payroll, salaries
$132.34
Perez, BaltazarCA
2974 Ocean View Boulevard, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$131.10
Perez, BaltazarCA
615 North Bristol Street Unit 84, Santa Ana, CA, 92703
Held by Csg Systems Inc.
Utility deposit
$94.23
Perez, BaltazarTX
##### Midway Road ####, Dallas, TX, 75287
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2023
$80.00
Perez, BaltazarCA
2481 North Northumberland Road, Orange, CA, 92865
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$73.84
$73.40
Perez, BaltazarCA
15805 South White Avenue Apt 1, Compton, CA, 90221
Held by Century National Insurance
Premium refunds
$62.80
Perez, BaltazarTX
PO Box 420891, Del Rio, TX, 78840
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2006
$61.05
Perez, BaltazarCA
252 Leighton Drive, Ventura, CA, 93001
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$55.05
Perez, JR BaltazarTX
1902 East Washington Avenue Apt 2, Harlingen, TX, 78550
$51.54
Perez, BaltazarTX
22848 Colorado Drive, Porter, TX, 77365
Held by Mid America Apartment Communities
Refund due (MS11) · Reported 2018
$51.35
Perez, BaltazarCA
1308 Fashion Lane Apt 3, Anaheim, CA, 92806
Held by Memorial Health Services
Accounts payable
$50.00
$50.00
Perez, BaltazarTX
P O Box 944, Sterling City, TX, 76951
Held by First Ntl Bank
Savings account (AC02) · Reported 2008
$33.90
$33.81
Perez, JR BaltazarTX
1902 East Washington Avenue Apt 65, Harlingen, TX, 78550
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$33.60
$33.60
Perez, BaltazarTX
12732 Barstow Avenue, El Paso, TX, 79928
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2020
$33.12
Perez, BaltazarTX
12735 Gable Wind Mill Lane, Houston, TX, 77044
Held by Energy Capital Cu
Savings account (AC02) · Reported 2020
$31.81
Perez, BaltazarCA
16822 East Renwick Road, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
$27.01
Perez, BaltazarCA
16822 East Renwick Road, Azusa, CA, 91356
Held by Auto Club Enterprises
Vendor checks
$25.66
$25.43
Perez, BaltazarCA
2011 Grove Avenue, San Diego, CA, 92154
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Perez, BaltazarTX
Apt 129A 12215 Northwood Forest Drive, Houston, TX, 77039
Held by State Farm Bank FSB
Checking account (AC01) · Reported 2020
$25.00
Perez, BaltazarTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$25.00
Perez, BaltazarCA
116 Davis Street, Santa Paula, CA, 93060
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Perez, BaltazarCA
4600 Shearer Avenue, Salida, CA, 95368
Held by Fire Insurance Exchange
Premium refunds
$21.70
Perez, BaltazarCA
43155 Portola Avenue No. 37, Palm Desert, CA, 92260
Held by First American Title Company
Escrow accounts
$20.00
Perez, BaltazarCA
3356 Prospect Avenue, La Crescenta, CA, 91214
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Perez, BaltazarCA
615 North Bristol Street Apt 84, Santa Ana, CA, 92703
Held by Directv Inc.
Refunds due
$16.73
$15.90
Perez, BaltazarCA
611 North Bristol Apt # H2, Santa Ana, CA, 92703
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$13.68
Perez, BaltazarCA
801 South Fairview Street Apt L1, Santa Ana, CA, 92704
Held by Directv LLC
Refunds due
$11.49
$11.00
Perez, BaltazarCA
2526A America Vin 1HGCR2F38GA084073, Lemoore, CA, 93245
Held by Miami Dade County
Refunds due
$10.50
Perez, BaltazarCA
2526 America, Lemoore, CA, 93245
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$10.03
$10.00
$7.95
$7.95
$7.95
$7.95
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