Unclaimed property reported under Perez, Benita
65 records · $25,580 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 65. Search by name and address to narrow it to yours.
Perez, BenitaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$5,000.00
Perez, BenitaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$5,000.00
Perez, BenitaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$5,000.00
Perez, BenitaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,000.00
Perez, BenitaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,000.00
Perez, BenitaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,000.00
Perez, BenitaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,000.00
Perez, BenitaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,000.00
Perez, BenitaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,000.00
Perez, BenitaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,000.00
$829.00
Perez, BenitaTX
Pebble Creek Nsg Ctr, El Paso, TX, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1991
$654.14
Perez, BenitaTX
345 South Milam, San Benito, TX, 78586
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$500.00
Perez, BenitaCA
21012 Baker Road Apt D, Castro Valley, CA, 94546
Held by Bank Of America NA
Customer overpayments
$151.00
Perez, BenitaCA
8 Baker Road Apt D, Castro Valley, CA, 94546
Held by Bank Of America NA
Customer overpayments
$151.00
Perez, BenitaCA
8 Baker Road Apt D, Castro Valley, CA, 94546
Held by Bank Of America NA
Customer overpayments
$151.00
$151.00
Perez, BenitaCA
5801 Ming Avenue, Bakersfield, CA, 93309
Held by Sprint United Management
Misc outstanding checks
$100.00
Perez, BenitaTX
173 San Juanita, Santa Rosa, TX, 78593
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$90.00
Perez, BenitaTX
#### Northgate Boulevard ###, Austin, TX, 78758
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$75.56
Perez, BenitaTX
3810 East Goodwin Road Trlr 12, Mission, TX, 78574
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$61.14
Perez, BenitaTX
1300 North Kansas City Road Lot 26, La Feria, TX, 78559
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$60.00
Perez, BenitaCA
208 North Cintro, Anaheim, CA, 92805
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$58.94
Perez, BenitaTX
412 Hackney Street, Collinsville, TX, 76233
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$55.00
Perez, BenitaCA
4831 Brooklyn, Los Angeles, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$44.00
Perez, BenitaTX
#### Radio Lane Apt ###, Rosenberg, TX, 77471
Held by Smile Brands Inc
Refund due (MS11) · Reported 2023
$41.30
Perez, BenitaTX
PO Box 874, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$39.90
Perez, BenitaCA
561 Belden Avenue, Los Angeles, CA, 90022
Held by Great Western Bank
Savings accounts/Credit union shrs
$37.46
Perez, BenitaCA
45285 Merritt Street, King City, CA, 93930
Held by Calif State Automobile Asssoc
Misc outstanding checks
$32.00
Perez, BenitaTX
PO Box 874, San Diego, TX, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.18
$29.99
Perez, BenitaTX
907 Ogden Avenue, Dallas, TX, 75211
$28.78
Perez, BenitaCA
634 Avnda Delaplta, Newbury Park, CA, 91320
Held by American Express Company
Accounts-receivable credit balance
$27.06
Perez, BenitaTX
PO Box 874, San Diego, ??, 78384
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$25.63
Perez, BenitaTX
201 Tarlton Street, Crp Christi, TX, 78415
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Perez, BenitaCA
1711 Kenneth Street, Modesto, CA, 95351
Held by Lotsolutions
Group policy benefit/Clm payments
$18.67
Perez, BenitaCA
1711 Kenneth Street Apt A, Modesto, CA, 95351
Held by Lotsolutions
Group policy benefit/Clm payments
$18.67
Perez, BenitaCA
28637 Meadow View, Menifee, CA, 92584
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Perez, BenitaCA
1161 Wilma Drive, Hollister, CA, 95023
Held by Pharmaceutical Technologies Inc
Accounts payable
$13.33
Perez, BenitaCA
634 Avenida De La Plata, Newbury Park, CA, 91320
Held by Amway Corp.
Outstanding official checks
$11.12
$8.10
Perez, BenitaCA
904 North Cedar Street, Inglewood, CA, 90302
Held by Western Union Financial Svcs Inc
Refunds due
$8.00
Perez, BenitaCA
819 Grapevine Road, Vista, CA, 92083
Held by Rady Children'S Hospital - San Diego
Vendor checks
$5.00
$5.00
$5.00
$5.00
Perez, BenitaCA
1154 1 2 North Mariposa Avenue, Los Angeles, CA, 90029
Held by Citifinancial Credit Company
Misc outstanding checks
$4.65
Perez, BenitaCA
9749 Maple Street, Bellflower, CA, 90706
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.25
Perez, BenitaCA
4743 East Butler Avenue, Fresno, CA, 93702
Held by Medco Health Solutions Inc
Customer overpayments
$2.10
Perez, BenitaCA
2107 North Broadway Suite 104, Santa Ana, CA, 92706
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$2.00
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