Carmen Perez Unclaimed Property
942 records · $77,677 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.
942 unclaimed-property records are filed under the name Carmen Perez, reported between 1989 and 2024, totaling $77,677. The largest is $8,492. The most common kinds are Accounts-receivable credit balance (115), Premium refunds (90) and Refunds due (86).
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.
Carmen Perez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles70 · $11,477
- Inglewood30 · $650
- San Diego30 · $762
- Riverside21 · $772
- San Jose19 · $650
- Sherman Oaks19 · $126
- Fontana15 · $218
- Whittier14 · $246
- Montebello13 · $205
- Anaheim12 · $683
- Pittsburg11 · $483
- San Francisco11 · $1,714
- Santa Maria11 · $204
- Pomona10 · $155
- Fresno9 · $300
- Hayward9 · $654
- Palmdale9 · $612
- Santa Ana9 · $2,054
- Houston22 · $3,473
- San Antonio17 · $3,926
22 records have no state on file.
Records under this name, largest first
Showing up to 100 of 942. Search by name and address to narrow it to yours.
Perez, CarmenCA
220 South Olive Street Apt 223BN, Los Angeles, CA, 90012
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$8,491.59
Perez, CarmenCA
3425 Santos Court, Shingle Sprin, CA, 95682
Held by Prudential Insurance Company
Death benefits
$5,299.94
Perez, CarmenTX
#### Sun Valley Drive Trlr ###, El Paso, TX, 79924
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,065.27
$2,954.72
Perez, CarmenCA
1233 South Flower Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$1,724.44
Perez, CarmenTX
872 Bettina Court 357, Houston, TX, 77024
$1,663.74
Perez, CarmenCA
18450 Yucca Street, Hesperia, CA, 92345
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,605.58
Perez, CarmenCA
2446 Capitola Road Apt 27, Sant Cruz, CA, 95062
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$1,588.00
Perez, CarmenTX
8006 Tantara Court, Austin, TX, 78729
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$1,341.65
Perez, CarmenTX
3660 Southwest Military Drive, San Antonio, TX, 78211
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,126.16
$1,099.50
Perez, CarmenTX
#### Canton Street Apt ####, Dallas, TX, 75201
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,000.00
Perez, CarmenCA
706 Hacienda Boulevard, La Puente, CA, 91744
Held by Civil Service Employees Insurance Compan
Other amounts due under policy
$1,000.00
Perez, CarmenCA
1615 East 53rd Road, Los Angeles, CA, 90011
Held by Sigue Corporation
Unidentified remittances
$1,000.00
Perez, CarmenCA
8065 Monterey Road, Greenfield, CA, 95020
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
$998.00
Perez, CarmenCA
1346 35th Avenue, San Francisco, CA, 94122
Held by Sierra Pacific Resources New Common(spr1
Shares exchanged for shares
$991.44
Perez, CarmenTX
Pza Gustavo 13 Dpt 1, Edo, 00000
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2004
$870.60
Perez, CarmenCA
8759 Tobias Avenue North 5, Panorama City, CA, 91402
Held by Bank Of America Nt&sa Branch:0476-Panorama City Branch
Checking accounts, demand deposit
$846.98
Perez, CarmenTX
3714 Binz Engleman Road Apt 7206, San Antonio, TX, 78219
$802.71
Perez, CarmenCA
3428 Prospect Avenue, La Crescenta, CA, 91214
Held by Prudential Financial Inc Common
Securities exchanged for cash
$711.00
Perez, CarmenCA
10553 Haverly, El Monte, CA, 91731
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$584.11
Perez, CarmenTX
348 Belden, San Antonio, TX, 78214
Held by Dutch Bros LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$565.52
Perez, CarmenTX
102 East Canal Street, Laredo, TX, 78041
$563.61
Perez, CarmenTX
8507 Delfina, El Paso, TX, 79907
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$558.79
Perez, CarmenTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$526.99
Perez, CarmenCA
1030 East Avenue South Spc 87, Palmdale, CA, 93550
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$517.00
Perez, CarmenCA
23660 Santa Clara, Hayward, CA, 94541
Held by Western Medical Enterprises Inc
Salaries/Wages
$493.22
Perez, CarmenCA
416 South Belle Avenue, Corona, CA, 92882
Held by California Automobile Insurance Company
Premium refunds
$490.13
Perez, CarmenCA
6210 Allston Street, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$483.03
Perez, CarmenTX
519 West Patterson Street, Grand Saline, TX, 75140
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$422.05
Perez, CarmenCA
7614 Highcliff Street, Rosemead, CA, 91770
Held by P.r.pernecky Management Corp
Wages, payroll, salaries
$421.59
Perez, CarmenCA
1135 Harrison Street Apt 10, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$389.34
Perez, CarmenTX
8138 Donore Place, San Antonio, TX, 78229
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$373.83
Perez, CarmenTX
4930 Sugar Grove Boulevard Apt 2703, Stafford, TX, 77477
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$355.63
$352.25
Perez, CarmenTX
8650 Pitner # 11, Houston, TX, 77080
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$350.00
Perez, CarmenTX
109 Navidad, San Antonio, TX, 78209
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$335.00
Perez, CarmenCA
1576 Pinewood Place, Pittsburg, CA, 94565
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$328.53
$320.00
Perez, CarmenTX
321 Shant Street, Austin, TX, 78748
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2008
$317.78
$315.00
Perez, CarmenCA
1829 South Janette Lane, Anaheim, CA, 92802
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, CarmenTX
822 East 17th Street, Odessa, TX, 79761
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$299.64
Perez, CarmenTX
7460 Kitty Hawk Lot 77, Converse, TX, 78109
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$291.22
Perez, CarmenCA
10101 Slater Avenue, Fountain Valley, CA, 92708
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$289.22
Perez, CarmenCA
2207 Bryant Street, San Francisco, CA, 94110
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
$287.68
Perez, CarmenTX
288 Trenckmann Road, Sealy, TX, 77474
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$287.18
Perez, CarmenCA
4547 11th Street Apt B, Guadalupe, CA, 93434
Held by Prudential Financial Inc Kba
Other
$284.40
Perez, CarmenTX
583 Talmadge Lane, San Antonio, TX, 78249
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$240.28
Perez, CarmenTX
##### Westpark Drive ####, Houston, TX, 77042
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$230.51
$223.61
$214.00
Perez, CarmenTX
##### Westpark Drive ####, Houston, TX, 77042
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$213.56
Perez, CarmenCA
1233 South Flower, Santa Ana, CA, 92707
Held by Western Union Financial Svcs Inc
Refunds due
$204.30
Perez, CarmenTX
1126 Bianca Court, Alamo, TX, 78516
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2015
$200.00
Perez, CarmenTX
901 East Sioux Road, Pharr, TX, 78577
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$200.00
Perez, CarmenTX
901 East Sioux Road, Pharr, TX, 78577
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$200.00
$200.00
Perez, CarmenCA
S13 South Magnolia Avenue, Anaheim, CA, 92804
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Perez, CarmenCA
2036 East Harding Street, Long Beach, CA, 90805
Held by State Farm General Insurance Company
Insurance premiums
$190.81
Perez, CarmenTX
402 West Avenue D, Garland, TX, 75040
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$190.00
Perez, CarmenTX
519 West Patterson Street, Grand Saline, TX, 75140
$188.83
$183.60
Perez, CarmenCA
441 King Street, Rialto, CA, 92376
Held by First American Specialty Insurance Company
Premium refunds
$181.00
Perez, CarmenCA
Carmen Perez 267 South Adrienne Avenue, Stockton, CA, 95205
Held by Financial Center Credit Union
Savings accounts/Credit union shrs
$180.82
Perez, CarmenCA
1615 Mariposa Drive, Corona, CA, 92879
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$175.61
Perez, CarmenCA
17417 Salais Street, La Puente, CA, 91744
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$174.74
Perez, CarmenCA
1346 35th Avenue, San Francisco, CA, 94122
Held by Sierra Pacific Resources New Common(spr1
Dividends
$170.54
Perez, CarmenTX
Rt 4 Box 506, Gilmer, TX, 75644
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Perez, CarmenTX
Rr 7 Box 8A, Weslaco, TX, 78596
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$167.57
Perez, CarmenTX
TX
Held by Las Mananitas Mexican Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$160.69
Perez, CarmenTX
PO Box 606, Three Rivers, TX, 78071
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2022
$160.00
Perez, CarmenTX
PO Box 606, Three Rivers, TX, 78071
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2023
$160.00
Perez, CarmenTX
PO Box 606, Three Rivers, TX, 78071
$160.00
$152.88
Perez, CarmenTX
1404 Via Quijano, El Paso, TX, 79912
Held by Service Corp Intl
Vendor check (CK13) · Reported 2021
$150.22
Perez, CarmenTX
17325 Red Oak, Houston, TX, 77090
Held by Astrazeneca LP
Vendor check (CK13) · Reported 2005
$150.00
$150.00
Perez, CarmenCA
148 Maple Avenue, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$147.81
Perez, CarmenTX
2814 P1/2, Galveston, TX, 77550
Held by Randalls Food & Drugs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$133.45
Perez, CarmenTX
No address on file
$131.12
Perez, CarmenTX
##### Emily Road Apt ###, Dallas, TX, 75240
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$131.00
Perez, CarmenTX
PO Box 1175, Mission, TX, 78572
Held by Ipc Of Texas PLLC Inpatient Consultants
Refund due (MS11) · Reported 2019
$124.58
$123.66
Perez, CarmenTX
603 East 29th, Houston, TX, 77008
Held by Stonemark Inc
Refund due (MS11) · Reported 2004
$123.45
Perez, CarmenCA
1301 Mariposa Drive, Santa Paula, CA, 93060
Held by Synchrony Bank
Accounts-receivable credit balance
$122.73
Perez, CarmenTX
1516 Wyoming Avenue, El Paso, TX, 79902
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$120.91
Perez, CarmenTX
23250 Lakeside, Porter, TX, 77365
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$120.58
Perez, CarmenTX
3111 Avenue Q, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021
$119.00
Perez, CarmenCA
424 South Armored 123, Los Angeles, CA, 90020
Held by McDonald'S Restaurants Of California In
Wages, payroll, salaries
$118.33
$117.03
Perez, CarmenCA
1261 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Southern California Gas Co.
Refunds
$113.74
Perez, CarmenCA
4050 Marlborough Avenue, San Diego, CA, 92105
Held by Pacific Bell Telephone Company
Refunds
$112.35
Perez, CarmenCA
Carmen Perez 9142 65th Street, Riverside, CA, 92509
Held by Foot Locker Retail Inc
Credit balances
$112.00
Perez, CarmenCA
6119 Brynhurst Avenue Apt 9, Los Angeles, CA, 90043
Held by Employers Outsourcing
Wages, payroll, salaries
$109.50
Perez, CarmenCA
3421 South East Street, Oxnard, CA, 93033
Held by Chicago Title Company
Escrow accounts
$107.00
Perez, CarmenTX
8006 Tantara Court, Austin, TX, 78729
Held by Keypoint Cu
Savings account (AC02) · Reported 2010
$104.92
Perez, CarmenCA
7914 Forsythe Street, Sunland, CA, 91040
Held by State Farm Fire And Casualty Company
Premium refunds
$104.48
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