Unclaimed property reported under Perez, Candido
56 records · $8,516 reported · filed in 3 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 56. Search by name and address to narrow it to yours.
Perez, CandidoCA
2623 2nd Street, Los Angeles, CA, 90033
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$3,585.37
$1,000.00
Perez, CandidoTX
409 Mayford Street, Houston, TX, 77076
$840.33
Perez, CandidoTX
1218 Kirby, Kyle, TX, 78640
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$827.67
Perez, CandidoTX
705 Northwest 5th Street, Big Spring, TX, 79720
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2019
$229.04
Perez, CandidoTX
1101 Willowwick Circle, Pflugerville, TX, 78660
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.81
Perez, CandidoCA
2577 Sextant Avenue, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA
Cashier's checks
$120.24
$116.42
Perez, CandidoTX
4714 Alma Road, San Antonio, TX, 78222
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$112.00
Perez, CandidoTX
#### Wanda Lane Apt ####, Houston, TX, 77074
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$109.00
$108.18
Perez, CandidoCA
11930 Longvale Avenue, Lynwood, CA, 90262
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$85.00
Perez, CandidoCA
3043 1 2 Flower Street, Lynwood, CA, 90262
Held by Federated Department Stores, I
Securities
$84.76
Perez, CandidoTX
6094 Mesquite Drive, Orange, TX, 77632
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$82.87
Perez, CandidoTX
117 Sherman Avenue Apt 1, Brady, TX, 76825
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$77.40
Perez, CandidoTX
#### Westchester Drive Apt ###, Garland, TX, 75041
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$77.02
Perez, CandidoTX
5317 Prestwick Drive, Fort Worth, TX, 76135
$63.00
Perez, CandidoCA
214 North Breed Street, Los Angeles, CA, 90033
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Perez, CandidoTX
#### Wanda Lane ####, Houston, TX, 77074
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$58.43
Perez, CandidoTX
8020 New World, San Antonio, TX, 78239
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$50.90
Perez, CandidoTX
3321 Bobbie Court, Garland, TX, 75042
Held by Cng Holdings Inc
Refund due (MS11) · Reported 2017
$50.52
Perez, CandidoCA
1424 French Street, Santa Ana, CA, 92701
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Perez, CandidoTX
6206 Wade Road Apt 21, Baytown, TX, 77521
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Perez, CandidoTX
6206 Wade Road 21, Baytown, TX, 77521
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$50.00
Perez, CandidoCA
11930 Longvale Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$46.71
Perez, CandidoTX
3410 Northwest Loraine Street, Fort Worth, TX, 76106
Held by City Of Fort Worth
Utility deposit (UT01) · Reported 2015
$45.56
Perez, CandidoCA
9703 Columbine Avenue, Lamont, CA, 93241
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$44.53
Perez, CandidoTX
#### Bankside Drive Apt ####, Houston, TX, 77096
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$40.90
Perez, CandidoTX
228 Anhalt Drive, New Braunfels, TX, 78130
Held by City Of New Braunfels
Unidentified deposit (AC07) · Reported 2018
$40.00
Perez, CandidoCA
1402 West Glenwood Place, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc outstanding checks
$36.00
Perez, CandidoTX
228 Anhalt Drive, New Braunfels, TX, 78130
Held by Freedom Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$32.69
$32.26
Perez, CandidoTX
3321 Bobbie Court, Garland, TX, 75042
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$30.00
Perez, CandidoTX
801 La Nita, Irving, TX, 75060
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024
$28.47
Perez, CandidoTX
3410 Northwest Loraine Street, Fort Worth, TX, 76106
Held by City Of Fort Worth
Utility deposit (UT01) · Reported 2015
$26.33
Perez, CandidoCA
3750 Birch Street Apt B, San Diego, CA, 92113
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.47
Perez, CandidoCA
915 Carob Way Apt 1, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Perez, CandidoCA
8121 Wharton Avenue, Lamont, CA, 93241
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Perez, CandidoCA
3329 Sequoia Drive, South Gate, CA, 90280
Held by Capital One Bank National Association
Accounts-receivable credit balance
$9.85
Perez, CandidoCA
11930 Longvale Avenue, Lynwood, CA, 90262
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Perez, CandidoCA
11930 Longvale Avenue, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
$8.00
Perez, CandidoCA
118 South Rampart Boulevard, Los Angeles, CA, 90057
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Perez, CandidoCA
4068 Moody Street, Corona, CA, 92879
Held by Tnc (us) Holdings Inc.
Wages, payroll, salaries
$5.00
Perez, CandidoCA
2431 North Charter Oak Court, Visalia, CA, 93292
Held by Careone Services Of California
Misc outstanding checks
$4.00
Perez, CandidoCA
1025 South Magnolia Avenue Apt B, El Cajon, CA, 92020
Held by Allstate Insurance Company
Premium refunds
$2.70
Perez, CandidoCA
1421 Underwood Avenue, San Francisco, CA, 94124
Held by Ds Services Of America Inc.
Refunds due
$2.51
Perez, CandidoCA
Unknown, Downey, CA, 90280
Held by Google Payment Corporation
Unredeemed gift certificate
$1.02
Perez, CandidoCA
219 Lux Avenue, South San Franc, CA, 94080
Held by Denny'S Inc.
Wages, payroll, salaries
$0.96
Perez, CandidoCA
7735 Ney Avenue, Oakland, CA, 94605
Held by Citibank N A
Accounts-receivable credit balance
$0.41
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