Unclaimed property reported under Perez, Carlos
2,728 records · $321,595 reported · filed in 5 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 2,728. Search by name and address to narrow it to yours.
Perez, CarlosTX
1614 East 12th Street, Austin, TX, 78702
Held by Pruco Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$27,273.00
Perez, CarlosCA
2845 Buena Crest Court, San Jose, CA, 95132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12,387.57
Perez, CarlosTX
1221 Broadway, San Antonio, TX, 78215
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$8,229.06
Perez, CarlosTX
PO Box 1612, San Juan, TX, 78589
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015
$7,733.05
Perez, Carlos JRCA
9016 Laurel Avenue, Whittier, CA, 90605
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$7,151.20
Perez, CarlosCA
PO Box 1286, Reedley, CA, 93654
Held by Bank Of America - California
Matured CD or save cert
$4,278.30
Perez, CarlosTX
1614 East 12th Street, Austin, TX, 78702
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$4,242.43
Perez, CarlosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$4,117.28
$4,000.00
$4,000.00
$3,199.39
Perez, CarlosCA
233 Paulin Avenue Pmb 5313, Calexico, CA, 92231
Held by McNeely V Deluxe Auto Carriers Fund
Misc outstanding checks
$3,053.56
Perez, CarlosTX
##### Fm ### South, Jacksonville, TX, 75766
$2,811.32
Perez, CarlosTX
20 La Loma, Eagle Pass, TX, 78852
$2,497.39
Perez, CarlosTX
PO Box 506, La Villa, TX, 78562
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$2,284.94
Perez, CarlosTX
3110 Salisbury Avenue Apt C, Lubbock, TX, 79410
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$2,250.90
Perez, CarlosCA
5333 Balboa Boulevard Apt 101, Encino, CA, 91316
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,002.64
$1,970.12
Perez, CarlosTX
1642 Seabreeze Drive, Grand Prairie, TX, 75051
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$1,839.00
Perez, CarlosTX
#### West ###th Place #, Eagle Pass, TX, 78852
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,830.30
Perez, CarlosTX
23518 Twin Oaks Drive, Spring, TX, 77389
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2003
$1,798.50
Perez, CarlosCA
1154 West 106th Street, Los Angeles, CA, 90044
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$1,683.87
Perez, CarlosTX
1116 East Hedrick Street, Houston, TX, 77011
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,679.18
Perez, CarlosTX
1116 East Hedrick Street, Houston, TX, 77011
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$1,621.76
Perez, CarlosTX
PO Box 2560 1265 Medea Drive, San Elizario, TX, 79849
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$1,601.04
Perez, CarlosTX
#### Pin Oak Terrace Apt ###, Euless, TX, 76040
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,595.90
$1,582.76
Perez, CarlosTX
5850 Parkfront Drive, Houston, TX, 77036
$1,500.00
Perez, CarlosCA
5012 West Clinton Street Apt D, Los Angeles, CA, 90004
Held by Hsbc Finance Corporation
Refunds
$1,450.00
Perez, CarlosTX
No address on file
Held by Eaton Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,415.98
Perez, CarlosCA
1621 East Channel Islands 110, Oxnard, CA, 93033
Held by Community Memorial Health System
Refunds due
$1,400.00
Perez, CarlosTX
1711 Robin Drive, Corpus Christi, TX, 78415
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,319.95
Perez, CarlosCA
16232 Cypress Street, Covina, CA, 91722
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1,293.68
Perez, CarlosTX
No address on file
$1,253.00
Perez, CarlosTX
1407 Trinity View Street, Irving, TX, 75060
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$1,174.37
$1,171.00
Perez, CarlosTX
18749 Marsh Lane, Dallas, TX, 75287
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,169.50
Perez, CarlosCA
441 North Orange Avenue Apt 13, La Puente, CA, 60540
Held by Cruz V Dahan Investments Inc
Misc outstanding checks
$1,141.49
Perez, CarlosTX
705 North Pine, Hebbronville, TX, 78361
$1,080.91
Perez, CarlosTX
5828 Grass Hill Drive, San Antonio, TX, 78238
$1,074.70
Perez, CarlosCA
11382 Surco Drive, San Diego, CA, 92126
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,062.85
Perez, CarlosTX
3523 Timothy Lane, Richmond, TX, 77406
$1,054.46
Perez, CarlosTX
PO Box 4684, Houston, TX, 77210
Held by Halliburton Co
Underlying shares or outstanding certificates (SC12) · Reported 2021
$1,032.20
Perez, CarlosTX
472 North Polk Street, Dallas, TX, 75208
Held by Kent Companies Texas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,018.39
Perez, CarlosCA
22859 Climbing Rose Drive, Moreno Valley, CA, 92553
Held by Oct Ie: San Bernardino P/o
Refunds due
$1,013.85
Perez, CarlosCA
29191 Colorado Road, Hayward, CA, 94544
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,002.00
Perez, CarlosTX
1602 Southeast 14th Street, Grand Prairie, TX, 75051
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Perez, CarlosTX
109 Grantham Road, Baytown, TX, 77521
$1,000.00
Perez, CarlosCA
683 Padilla Street, Pomona, CA, 91785
Held by Benefit Escrow
Escrow check/Deposit/Disputed
$1,000.00
Perez, CarlosCA
No address on file
Held by Bac Local No 1 Pension Trust Fund
Pensions, retirement funds
$983.33
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