Unclaimed property reported under Perez, Candelario
74 records · $20,244 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 74. Search by name and address to narrow it to yours.
Perez, CandelarioTX
10208 Silver Strand Place, El Paso, TX, 79924
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$13,974.64
Perez, CandelarioCA
2577 Pillsbury Road, Chico, CA, 95973
Held by Umpqua Bank
Outstanding official checks
$1,270.62
Perez, CandelarioTX
#### Herbert Street Apt ###, El Paso, TX, 79904
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$742.25
Perez, CandelarioTX
P O Box 26, San Isidro, TX, 78588
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2016
$670.42
Perez, CandelarioTX
No address on file
$602.90
Perez, CandelarioCA
4160 Santa Rosa Street, Sacramento, CA, 95816
Held by Old American County Mutual Fir
Other
$339.99
Perez, CandelarioCA
3719 Cogswell Road #b, El Monte, CA, 91732
Held by Fremont Reorganizing Corporation
Refunds or rebates
$330.74
Perez, CandelarioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$277.51
Perez, CandelarioTX
PO Box 26, San Isidro, TX, 78588
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$262.15
Perez, CandelarioTX
1209 Hawley Lane, Dallas, TX, 75217
Held by City Credit Union
Savings account (AC02) · Reported 2020
$171.43
Perez, CandelarioTX
420 Atkinson Drive 602, Lufkin, TX, 75901
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$166.18
Perez, CandelarioTX
#### Village Bend Drive ###, Dallas, TX, 75206
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$130.00
$120.00
Perez, CandelarioTX
PO Box 26, San Isidro, TX, 78588
Held by Duer Wagner & Co
Mineral royalties (MI02) · Reported 1998
$78.96
Perez, CandelarioTX
P O Box 26, San Isidro, TX, 78588
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2017
$77.23
Perez, CandelarioTX
4021 Colgate Lane, Garland, TX, 75042
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2011
$66.15
Perez, CandelarioTX
6041 Village Bend Drive Apt 306, Dallas, TX, 75206
$66.00
Perez, CandelarioCA
1220 South Olive Street #111, Los Angeles, CA, 90015
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$61.74
Perez, CandelarioTX
P O Box 26, San Isidro, TX, 78588
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2017
$60.15
Perez, CandelarioTX
102 De Leon, Del Rio, TX, 78840
Held by Shannon Clinic
Refund due (MS11) · Reported 2004
$60.00
Perez, CandelarioTX
6527 Santa Rita Drive, Houston, TX, 77083
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$57.57
Perez, CandelarioCA
9335 Montecito 50, Mountain View, CA, 94043
Held by Sprint United Management
Misc outstanding checks
$50.00
Perez, CandelarioTX
P O Box 26, San Isidro, TX, 78588
Held by Duer Wagner & Co
Mineral royalties (MI02) · Reported 1993
$46.67
Perez, CandelarioTX
3799 Ovadiah, El Paso, TX, 79938
Held by Freshway Autos Inc
Unrefunded overcharge (MS07) · Reported 2008
$42.62
Perez, CandelarioTX
PO Box 26, San Isidro, TX, 78588
Held by Duer Wagner & Co
Mineral royalties (MI02) · Reported 1997
$38.39
Perez, CandelarioCA
600 Calle Canasta Apt 3, San Clemente, CA, 92673
Held by Nationwide Life & Annuity Ins Co
Customer overpayments
$38.22
Perez, CandelarioCA
2737 White Avenue, Chico, CA, 95973
Held by Wm Corporate Services Inc
Customer overpayments
$33.39
Perez, CandelarioTX
P O Box 26, San Isidro, TX, 78588
Held by Trek Resources Inc
Mineral proceeds (MI10) · Reported 2022
$33.07
Perez, CandelarioTX
No address on file
$32.56
Perez, CandelarioTX
1209 Hawley Lane, Dallas, TX, 75217
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$30.00
Perez, CandelarioTX
P O Box 26, San Isidro, TX, 78588
Held by Trek Resources Inc
Mineral proceeds (MI10) · Reported 2019
$28.73
Perez, CandelarioCA
Moss Avenue, Chico, CA, 95926
Held by Wm Corporate Services Inc
Customer overpayments
$25.47
Perez, CandelarioCA
27301 Whites Caynon Apt #202, Canyon Country, CA, 91321
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$25.10
$23.01
Perez, CandelarioCA
36964 Cherry Street 181, Newark, CA, 94560
Held by Csaa Insurance Group
Misc outstanding checks
$18.00
Perez, CandelarioCA
1245 Evergreen Street, Santa Ana, CA, 92707
Held by General Electric Company
Accounts-receivable credit balance
$17.73
Perez, CandelarioCA
13115 Amar Road Apt 14, Baldwin Park, CA, 91706
Held by Gamestop Corp.
Accounts-receivable credit balance
$16.80
Perez, CandelarioCA
635 North Ardmore Avenue Apt 9, Los Angeles, CA, 90004
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Perez, CandelarioCA
140 West 9th Street, Stockton, CA, 9520
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.23
Perez, CandelarioCA
1513 East Kay Street 5, Compton, CA, 90221
Held by Multi-State General Agency Inc.
Premium refunds
$11.06
Perez, CandelarioCA
7871 Stewart And Gray Road Apt 4, Downey, CA, 90241
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$10.11
Perez, CandelarioCA
15560 Tustin Village Way Apt 3, Tustin, CA, 92780
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Perez, CandelarioCA
36964 Cherry Street 181, Newark, CA, 94560
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Perez, CandelarioCA
7315 Anne Circle, Winton, CA, 95388
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$8.98
Perez, CandelarioCA
140 West 9th Street, Stockton, CA, 95206
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$8.44
Perez, CandelarioCA
4562 Mesa Boulevard, Chino Hills, CA, 91709
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$8.30
$7.00
$7.00
Perez, CandelarioCA
7909 Rose Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$6.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.