Unclaimed property reported under Perez, Carlos M
80 records · $18,671 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 80. Search by name and address to narrow it to yours.
Perez, Carlos MCA
291 Peninsula Avenue, San Francisco, CA, 94134
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$5,770.69
Perez, Carlos MTX
PO Box 1612, San Juan, TX, 78589
Held by Keybank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2016
$2,932.55
$1,919.00
$1,257.00
Perez, Carlos MTX
00000
Held by Paso Del Norte Health Foundation
Accounts-receivable credit balance (MS09) · Reported 1997
$935.00
Perez, Carlos MTX
PO Box 1612 86343, San Juan, TX, 78589
Held by Keybank Ntl Assn
Savings account (AC02) · Reported 2016
$728.90
Perez, Carlos MTX
5008 36th Street, Lubbock, TX, 79414
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Perez, Carlos MCA
9935 Ramona Street Apt 28, Bellflower, CA, 90706
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$556.80
$466.87
Perez, Carlos MCA
333 Ruffing, San Diego, CA, 92238
Held by Western Union Financial Services Inc
Misc outstanding checks
$329.75
$250.00
Perez, Carlos MTX
PO Box 1612, San Juan, TX, 78589
Held by Keybank Ntl Assn
Checking account (AC01) · Reported 2016
$249.81
Perez, Carlos MCA
1316 Monique Court, Vista, CA, 92084
Held by 450 Templeton Capital Accumulator Fund
Mutual/Money market funds
$243.67
$207.98
Perez, Carlos MCA
1049 East Laurel Drive Unit 5, Salinas, CA, 93905
Held by Installed Building Products LLC
Wages, payroll, salaries
$200.00
Perez, Carlos MCA
2019 South El Camino, San Clemente, CA, 92672
Held by Beverly Health & Rehab Services
Salaries/Wages
$161.20
Perez, Carlos MCA
1215 Capuchino Avenue 6, Burlingame, CA, 94010
Held by Blue Cross Of California
Commissions
$136.00
Perez, Carlos MCA
291 Peninsula Avenue, San Francisco, CA, 94134
Held by Provident Credit Union
Savings accounts/Credit union shrs
$117.03
Perez, Carlos MCA
291 Peninsula Avenue, San Francisco, CA, 94134
Held by Prudential Financial Inc
Dividends
$104.00
$100.00
Perez, Carlos MTX
315 Velley Wood Drive #1310, Spring, TX, 77380
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$95.00
Perez, Carlos MCA
291 Peninsula Avenue, San Francisco, CA, 94134
Held by Prudential Financial Inc
Dividends
$94.25
Perez, Carlos MTX
7651 Gulfton Street 69, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$83.68
Perez, Carlos MTX
301 Pruitt Road Apt 720, Spring, TX, 77380
$83.00
Perez, Carlos MCA
3945 Stevely Avenue #6, Los Angeles, CA, 90008
Held by Cedars-Sinai Medical Center
Other
$76.61
Perez, Carlos MCA
291 Peninsula Avenue, San Francisco, CA, 94134
Held by Prudential Financial Inc
Dividends
$74.75
Perez, Carlos MTX
125 First Street, Hewitt, TX, 76643
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1991
$67.00
$61.00
Perez, Carlos MCA
12625 13th Street, Yucaipa, CA, 92399
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$59.59
Perez, Carlos MCA
5358 Brite Road, Buttonwillow, CA, 93206
Held by Allstate Indemnity Company
Premium refunds
$54.50
Perez, Carlos MTX
7202 Leaning Oak Drive, Houston, TX, 77088
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2013
$43.76
Perez, Carlos MCA
201 Wheeler, San Francisco, CA, 94134
Held by Jefferson National Life Insurance Co
Refunds
$43.52
Perez, Carlos MCA
599 Michelson Road #d, Monterey, CA, 93940
Held by Miami-Dade County Florida-Board Of Co Commissioners
Vendor checks
$39.55
Perez, Carlos MCA
1706 North Stanley Avenue #6, Los Angeles, CA, 90046
Held by Block Inc
Misc intangible property
$38.42
Perez, Carlos MCA
291 Peninsula Avenue, San Francisco, CA, 94134
Held by Prudential Financial Inc
Dividends
$34.45
Perez, Carlos MCA
291 Peninsula Avenue, San Francisco, CA, 94134
Held by Prudential Financial Inc
Dividends
$34.45
$31.40
Perez, Carlos MCA
501 West Sierra Avenue Apt 103, Fresno, CA, 93704
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$28.89
Perez, Carlos MCA
291 Peninsula Avenue, San Francisco, CA, 94134
Held by Prudential Financial Inc
Dividends
$26.00
Perez, Carlos MCA
291 Peninsula Avenue, San Francisco, CA, 94134
Held by Prudential Financial Inc
Dividends
$26.00
Perez, Carlos MCA
291 Peninsula Avenue, San Francisco, CA, 94134
Held by Prudential Financial Inc
Dividends
$26.00
Perez, Carlos MCA
14909 Hiawatha Street, Mission Hills, CA, 91345
Held by Bank Of America NA
Refunds due
$25.77
Perez, Carlos MTX
24 Sunbeam, Brownsville, TX, 78520
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2013
$25.19
Perez, Carlos MCA
1543 Kansas, Fairfield, CA, 94533
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$22.52
Perez, Carlos MCA
5103 West Cambridge Avenue, Visalia, CA, 93277
Held by Capital One NA
Misc outstanding checks
$20.22
Perez, Carlos MCA
13287 Claremont Avenue, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Perez, Carlos MCA
311 East 71st Apt 9E, New York, NY
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.97
Perez, Carlos MCA
12625 13th Street, Yucaipa, CA, 92399
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$15.93
Perez, Carlos MCA
11854 Mt Royal Court, Rancho Cucamonga, CA, 91737
Held by Middlesex Insurance Company
Premium refunds
$13.72
Perez, Carlos MCA
2609ECARSON, Longbeach, CA, 90810
Held by General Electric Company
Accounts-receivable credit balance
$11.20
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