Unclaimed property reported under Perez, Carlos E
80 records · $7,276 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 80. Search by name and address to narrow it to yours.
$1,548.95
Perez, Carlos ETX
5909 Glenmont, Houston, TX, 77081
Held by Bank Of America Texas
Checking account (AC01) · Reported 2007
$1,003.11
Perez, JR Carlos ETX
8002 Freeman Drive, Rowlett, TX, 75089
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2012
$630.33
Perez, Carlos ECA
1933 3rd Avenue Apt 105, Los Angeles, CA, 90018
Held by Bank Of America - California NA (318)
Checking accounts
$578.13
Perez, Carlos ECA
15926 3 Virginia, Bellflower, CA, 90706
Held by American National Insurance Company
Annuities
$405.00
Perez, Carlos ECA
1715 27th Avenue Apt A, Oakland, CA, 94601
Held by Bank Of America Nt&sa Branch:0214-Santa Barbara Main Ofc
Savings accounts/Credit union shrs
$390.88
$348.71
Perez, Carlos ECA
409 Danrose Drive, American Canyon, CA, 94503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, Carlos ECA
4045 Delta Street, San Diego, CA, 92113
Held by Fia Card Services N.a.
Customer overpayments
$218.29
Perez, Carlos ETX
7324 Parkridge Boulevard Apt 62, Irving, TX, 75063
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2016
$210.00
Perez, Carlos ETX
3101 West Iris Avenue, McAllen, TX, 78501
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$207.48
Perez, Carlos ECA
2855 Van Ness Avenue Apt 2, San Francisco, CA, 94109
Held by Marriott International Inc
Wages, payroll, salaries
$200.19
Perez, Carlos ECA
340 17th Street #2, Long Beach, CA, 90813
Held by Safeway Inc
Wages, payroll, salaries
$125.33
$120.00
Perez, Carlos ECA
3474 East 1st Street, Los Angeles, CA, 90063
Held by Bank Of America - North Carolina
Refunds due
$90.99
Perez, Carlos ETX
15806 Rothbury, San Antonio, TX, 78232
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$87.24
Perez, Carlos ETX
2727 Galveston Road 92, Houston, TX, 77017
$66.00
Perez, Carlos ETX
4451 Spencer Street, Houston, TX, 77007
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$59.70
Perez, Carlos ETX
2110 Gentry, Houston, TX, 00000
Held by Powell Electrical Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$57.14
Perez, Carlos ETX
19606 Park Row, Houston, TX, 77084
Held by Washington Mutual Bank Fa
Checking account (AC01) · Reported 2007
$50.33
Perez, Carlos ECA
426 Ammunition Road Apt 607, Fallbrook, CA, 92028
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Perez, Carlos ECA
740 Valencia Street Apt 106, Los Angeles, CA, 90017
Held by American Express Company
Refunds due
$49.26
Perez, Carlos ECA
3930 Geary Boulevard Apt 3, San Francisco, CA, 94118
Held by Csaa Insurance Exchange
Premium refunds
$48.48
Perez, Carlos ETX
15806 Rothbury, San Antonio, TX, 78232
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$45.00
$36.57
Perez, Carlos ECA
990 Ely Road North Apt 604, Petaluma, CA, 94954
Held by Ge Money
Accounts-receivable credit balance
$33.84
Perez, Carlos ECA
910 Wainwright Street 5, Monterey, CA, 93940
Held by Cardinale Oldsmobile Gmc Truck Inc
Vendor checks
$29.00
Perez, Carlos ECA
9361 Shadowood Drive A, Montclair, CA, 91763
Held by American Express Fsb2
Savings accounts
$26.73
Perez, Carlos ECA
1786 West Adams Space 2, El Centro, CA, 92243
Held by Capital One Sharebuilder Inc
Credit balances
$22.78
Perez, Carlos ECA
PO Box 15584, North Hollywood, CA, 91615
Held by Mercer Health And Benefits Administratio
Premium refunds
$20.01
Perez, Carlos E.CA
19645 John F. Kennedy Drive, Riverside, CA, 92508
Held by First American Title Company
Escrow accounts
$20.00
Perez, Carlos ECA
429 1/2 Gladys Avenue, Monterey Park, CA, 91755
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$19.65
Perez, Carlos ECA
910 Wainwright Street Apt 5, Monterey, CA, 93940
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.13
Perez, Carlos ECA
2046 Marble Street, Santa Rosa, CA, 95407
Held by Quest Diagnostics Incorporated
Customer overpayments
$17.10
Perez, Carlos ECA
40 East Flower Street Apt 49, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$15.04
Perez, Carlos ECA
1812 South Ardmore Avenue Apt 3, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Perez, Carlos ECA
47 Woodward Street, San Francisco, CA, 94103
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.05
Perez, Carlos ECA
233 Santos Street, San Francisco, CA, 94134
Held by Travelers Indemnity Company
Premium refunds
$13.00
Perez, Carlos ECA
4680 San Fernando Road, Glendale, CA, 91204
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Perez, Carlos ECA
P O Box 881182, San Francisco, CA, 94188
Held by General Electric Company
Accounts-receivable credit balance
$7.50
Perez, Carlos ECA
409 Danrose Drive, American Canyon, CA, 94503
Held by Allstate Northbrook Indemnity Company
Premium refunds
$7.16
Perez, Carlos ECA
38318 17th Street, Palmdale, CA, 93550
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.30
$5.97
Perez, Carlos ECA
1329 West Hammer Lane, Stockton, CA, 95209
Held by Honda Lease Trust
Misc outstanding checks
$5.63
Perez, Carlos ECA
6020 Fayette Street, Los Angeles, CA, 90042
Held by Caremarkpcs L L C
Accounts payable
$5.04
Perez, Carlos ECA
7251 Exeter Street Apt 11, Paramount, CA, 90723
Held by Mercury Insurance Services
Premium refunds
$5.00
Perez, Carlos ECA
2142 1 2 Irving Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Perez, Carlos ECA
1104 Mohawk Street, Los Angeles, CA, 90026
Held by Kinecta Federal Credit Union
Checking accounts
$3.23
Perez, Carlos ECA
10202 Wasco Road, Stanton, CA, 90680
Held by Southern California Edison Company
Utility deposit
$3.19
Perez, Carlos ECA
409 Danrose Drive, American Canyon, CA, 94503
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.58
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.