Unclaimed property reported under Perez, Carolina
314 records · $25,319 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 314. Search by name and address to narrow it to yours.
Perez, CarolinaTX
1216 Dart Street, Houston, TX, 77007
Held by Jhusa
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$1,950.86
Perez, CarolinaTX
633 Schefer Street, Leander, TX, 78641
$1,654.83
Perez, CarolinaTX
1216 Dart Street, Houston, TX, 77007
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,262.93
Perez, CarolinaTX
### Babcock Road Apt #####, San Antonio, TX, 78201
$1,232.04
Perez, CarolinaCA
10301 Rhiems Road, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Perez, CarolinaTX
1105 Ash Drive, Mission, TX, 78572
$670.67
Perez, CarolinaTX
1421 Erwin Road #57, Houston, TX, 77039
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$660.47
Perez, CarolinaTX
33611 Falcon Spring Street, Hockley, TX, 77447
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$593.97
Perez, CarolinaTX
7003 Barbara Lane, Edinburg, TX, 78542
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2023
$507.60
Perez, CarolinaCA
1727 Highland Street, Seaside, CA, 93955
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Perez, CarolinaCA
1636 San Diego Street, Fairfield, CA, 94533
Held by Fire Insurance Exchange
Premium refunds
$486.28
Perez, CarolinaCA
13163 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$478.02
Perez, CarolinaTX
850 Fannin Street 404, Houston, TX, 77002
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2023
$446.07
Perez, CarolinaTX
Four Seasons Windcre, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1995
$444.00
Perez, CarolinaTX
11019 Gulf Star Court, El Paso, TX, 79936
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$435.40
Perez, CarolinaTX
8312 Fathom Circle Apt 710, Austin, TX, 78750
Held by American Bank Of Commerce
Savings account (AC02) · Reported 2020
$391.89
$300.00
Perez, CarolinaCA
16366 Ardsley Circle, Huntington, CA, 92649
Held by Metlife Home Loans LLC
Unidentified remittances
$258.47
Perez, CarolinaTX
#### Katy Gaston Road ####, Katy, TX, 77494
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$249.81
Perez, CarolinaTX
939 West Mulberry Avenue, San Antonio, TX, 78201
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$222.86
Perez, CarolinaTX
633 Schefer Street, Leander, TX, 78641
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$200.00
$195.57
Perez, CarolinaCA
434 North Concord Street, Los Angeles, CA, 90063
Held by Merck & Co Inc.
Securities exchanged for cash
$195.00
Perez, CarolinaTX
11019 Gulf Star Court, El Paso, TX, 79936
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$187.50
Perez, CarolinaTX
11019 Gulf Star Court, El Paso, TX, 79936
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$187.50
Perez, CarolinaTX
11019 Gulf Star Court, El Paso, TX, 79936
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$187.50
Perez, CarolinaTX
11019 Gulf Star Court, El Paso, TX, 79936
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$187.50
Perez, CarolinaTX
11019 Gulf Star Court, El Paso, TX, 79936
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$187.50
Perez, CarolinaTX
11019 Gulf Star Court, El Paso, TX, 79936
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$187.50
Perez, CarolinaTX
714 East Miller Avenue, Kingsville, TX, 78363
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$186.09
Perez, CarolinaTX
1001 Orchid Street, College Station, TX, 77840
Held by Pns Stores Inc
Refund due (MS11) · Reported 2018
$182.83
Perez, CarolinaTX
Route 2, Box 119 A, Rio Grande City, TX, 78582
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2017
$180.21
Perez, CarolinaTX
927 Three Wood Way, San Antonio, TX, 78221
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$155.85
Perez, CarolinaTX
113 North Linares Apt B, Alton, TX, 78573
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$148.89
Perez, CarolinaTX
Route 2, Box 119 A, Rio Grande City, TX, 78582
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2017
$140.30
Perez, CarolinaTX
1702 Stonefield, Laredo, TX, 78045
Held by Doctors Hospital Of Laredo
Refund due (MS11) · Reported 2022
$140.00
Perez, CarolinaTX
142 Country Club Road, Brownsville, TX, 78520
$139.79
Perez, CarolinaTX
1105 Ash Drive, Mission, TX, 78572
Held by Comenity Bank
Refund due (MS11) · Reported 2022
$132.95
Perez, CarolinaTX
307 East Croslin Street Apt 115, Austin, TX, 78752
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$130.99
Perez, CarolinaCA
3579 Park Boulevard, Palo Alto, CA, 94306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$127.51
Perez, CarolinaCA
17959 Buckeye Court, Fontana, CA, 92336
Held by Allianz Global Assistance
Premium refunds
$124.39
Perez, CarolinaCA
Cerro Del Laurel 508 Jardines, Aguascaliente S
Held by California Federal Bank
Savings accounts/Credit union shrs
$113.51
Perez, CarolinaTX
17445 Woods Road, Harlingen, TX, 78552
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$112.23
Perez, CarolinaTX
2516 Idaho Avenue, Dallas, TX, 75216
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$110.00
Perez, CarolinaTX
2130 Black Gape Drive, San Antonio, TX, 78245
Held by Salt River Project Agricultural Imp
Utility refund or rebate (UT03) · Reported 2017
$103.96
Perez, CarolinaTX
2917 Harolds Court, Alvarado, TX, 76009
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$102.73
Perez, CarolinaTX
927 Three Wood Way, San Antonio, TX, 78221
Held by Netco Inc
Escrow account (TR04) · Reported 2022
$102.00
Perez, CarolinaTX
8686 East Filmore Street, Abilene, TX, 85024
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$102.00
Perez, CarolinaTX
3341 5th Street, Port Arthur, TX, 77642
$100.17
Perez, CarolinaTX
25 East Sunnyside, Houston, TX, 77076
Held by The University Of Texas Health
Payment for goods or services (MS04) · Reported 2006
$100.00
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