Unclaimed property reported under Perez, Carlos A
200 records · $13,257 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 200. Search by name and address to narrow it to yours.
Perez, Carlos ATX
716 Georgetown Road, Red Oak, TX, 75154
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,263.36
Perez, Carlos ACA
331 East Phillips Boulevard, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,262.17
$1,080.00
$486.73
$483.48
$400.00
Perez, Carlos ATX
701 Preston Avenue Apt 110, Pasadena, TX, 77503
Held by Ibc Houston
Checking account (AC01) · Reported 2015
$391.13
Perez, Carlos ATX
716 Georgetown Road, Red Oak, TX, 75154
$350.93
Perez, Carlos ATX
716 Georgetown Road, Red Oak, TX, 75154
$350.93
Perez, Carlos ACA
Ads/servm 223 Sandpiper Drive, Galt, CA, 95632
Held by Irwin Home Equity
Credit balances
$344.00
Perez, Carlos ACA
11711 1/2 Centralia Street, Lakewood, CA, 90715
Held by Citibank N A
Accounts-receivable credit balance
$330.25
Perez, Carlos ACA
610 West Washington Avenue Apt C, Escondido, CA, 92025
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$309.32
Perez, Carlos ATX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, Carlos ATX
13102 Fallsview Lane, Houston, TX, 77077
Held by Murphy V Labor Source Qsf
Other court deposit (CT05) · Reported 2024
$285.15
Perez, Carlos ACA
14130 Caswood Street, Whittier, CA, 90602
Held by General Electric Company
Underlying shares or outstanding certificates
$258.73
Perez, Carlos ACA
227 South Columbia Avenue #203, Los Angeles, CA, 90026
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$218.60
$190.48
Perez, Carlos ACA
24911 Camino De Oro Way, Moreno Valley, CA, 92557
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$174.09
Perez, Carlos ATX
3702 Alderwood Manor, El Paso, TX, 79927
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$167.64
Perez, Carlos ACA
1036 East Lincoln Avenue, Escondido, CA, 92026
Held by Wells Fargo Bank NA
Savings accounts
$165.08
Perez, Carlos ATX
#### Blalock Road Apt ####, Houston, TX, 77080
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$157.04
Perez, Carlos ACA
14544 Lark Street, San Leandro, CA, 94578
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$153.50
Perez, Carlos ACA
1313 Olive Street Unit 15, Santa Barbara, CA, 93101
Held by Volkswagen Credit Inc
Accounts payable
$149.29
Perez, Carlos ACA
10 Carey Avenue, Freedom, CA, 95019
Held by Bank Of America - North Carolina
Cashier's checks
$137.93
Perez, Carlos ACA
7309 Petrol Street #10, Paramount, CA, 90723
Held by California Western Life Insurance Co
Other
$122.40
Perez, Carlos A JRCA
3326 West 27th Street, Los Angeles, CA, 90018
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$122.09
Perez, Carlos ACA
3326 West 27th Street, Los Angeles, CA, 90018
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$122.09
Perez, Carlos ACA
3326 West 27th Street, Los Angeles, CA, 90018
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$122.09
Perez, Carlos ATX
425 Hawthorne Lane, Grand Prairie, TX, 75050
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$115.63
Perez, Carlos ACA
14012 Laredo Avenue, Paramount, CA, 90723
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$115.08
Perez, Carlos ACA
565 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Bank Of America - Pre-Paid Card
Checking accounts
$110.56
Perez, Carlos ACA
6728 Knott Avenue #6, Buena Park, CA, 90621
Held by Eagle Community Credit Union
Savings accounts
$106.71
Perez, Carlos ACA
2229 Larchmont Street, Pomona, CA, 91767
Held by Express Scripts Inc
Customer overpayments
$101.86
Perez, Carlos ATX
## B#vlf Fwy ####, Houston, TX, 77017
Held by Hp Inc
Refund due (MS11) · Reported 2005
$100.00
$100.00
$100.00
Perez, Carlos A.CA
5820 Canoga Avenue Suite 300, Woodland Hills, CA, 91367
Held by Umg Recordings Inc.
Vendor checks
$94.05
Perez, Carlos ACA
768 Ehrhorn Avenue, Mountain View, CA, 94041
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$93.88
Perez, Carlos ATX
401 Guayavitos, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$93.62
$86.58
Perez, Carlos ACA
PO Box 105, Cantua Creek, CA, 93608
Held by Capital One Bank, National Association
Misc outstanding checks
$86.24
Perez, Carlos ACA
1008 Alabama Street, San Francisco, CA, 94110
Held by The Home Depot
Wages, payroll, salaries
$84.36
Perez, Carlos ATX
#### Timberglen Road ####, Dallas, TX, 75252
Held by Galleria Hotel Venture
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$83.59
$80.23
Perez, Carlos A JRCA
688 Bockman Road, San Lorenzo, CA, 94580
Held by Kaiser Foundation Health Plan
Vendor payments
$79.00
Perez, Carlos ACA
2080 Jean Marie Way, Perris, CA, 92571
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$77.49
Perez, Carlos ATX
425 South Barnes, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$72.00
Perez, Carlos ATX
1518 West Colorado Boulevard, Dallas, TX, 75208
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$70.09
$68.75
Perez, Carlos ACA
26451 Calle San Antonio, San Juan Capist, CA, 92675
Held by Fireman'S Fund Insurance Company
Court settlements
$66.73
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