Unclaimed property reported under Perez, Cesar
890 records · $57,052 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 890. Search by name and address to narrow it to yours.
$2,679.36
Perez, CesarTX
1615 Volney Street, San Angelo, TX, 76903
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,327.09
Perez, CesarTX
4312 Cochran Street, Houston, TX, 77009
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,732.50
Perez, CesarCA
624 South Sullivan, Santa Ana, CA, 92704
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,398.19
Perez, CesarCA
C/o Jack Sanders 617 So Olive Street #807, Los Angeles, CA, 90014
Held by Union Bank-La Downtown Br #100
Savings accounts/Credit union shrs
$1,278.25
Perez, CesarCA
936 South Kenmore Avenue Apt 1 00, Los Angeles, CA, 90006
Held by Union Bank N.a.
Outstanding official checks
$1,263.18
$1,257.48
Perez, CesarCA
775 9th Street A, Imperial Beach, CA, 91932
Held by E*trade Clearing LLC
Misc outstanding checks
$1,077.32
$920.74
Perez, CesarCA
833 Sunrise Boulevard, Long Beach, CA, 90806
Held by Fiesta Insurance Franchise Corp
Premium refunds
$878.21
Perez, CesarTX
1616 East Griffin Parkway, Mission, TX, 78572
$800.00
Perez, CesarCA
7342 Newlin Avenue Apt 5, Whittier, CA, 90602
Held by Bank Of America - North Carolina
Misc outstanding checks
$765.80
Perez, CesarCA
1381 North San Gabriel Canyo, Azusa, CA, 91702
Held by Principal Life Insurance Co
Pensions, retirement funds
$733.89
Perez, CesarWI
139 West Calumet Street, Appleton, WI, 54915
Held by Employers Mutual Casualty Company
Unidentified remittances · Reported 2005
$670.00
Perez, CesarTX
1609 31st Street, Wichita Falls, TX, 76302
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$656.66
Perez, Cesar JRCA
8001 Linen Drive, Santee, CA, 92071
Held by United Services Automobile Association
Expense checks
$598.82
Perez, CesarTX
114AVEBST, Hereford, TX, 79045
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$500.00
Perez, CesarTX
401 South Coit Road Apt 434, McKinney, TX, 75070
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Perez, CesarCA
1311 West Highway 12, Lodi, CA, 95242
Held by Fidelity National Title Company Of Calif
Escrow accounts
$500.00
Perez, CesarTX
2403 Bitter Creek Drive, Austin, TX, 78744
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$480.49
Perez, CesarCA
636 East Evans Street, San Bernardino, CA, 92404
Held by Target Corporation
Expense checks
$479.89
Perez, CesarCA
3063 1/2 Logan Avenue, San Diego, CA, 92113
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$454.63
Perez, CesarTX
2212 Riverview Street, Austin, TX, 78702
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$454.10
Perez, CesarTX
3511 Bevann Drive, Farmers Brnch, TX, 75234
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$451.00
Perez, CesarCA
2922 Hope Street, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0935-South Gate Plaza
Savings accounts/Credit union shrs
$423.84
Perez, CesarCA
1022 Breakers Drive, Galt, CA, 95632
Held by Allstate Property & Casualty Insurance C
Premium refunds
$402.91
Perez, CesarCA
10305 Bella Lane, Adelanto, CA, 92301
Held by State Comp Insurance Fund
Insurance claim checks
$400.00
Perez, CesarCA
10305 Bella Lane, Adelanto, CA, 92301
Held by State Comp Insurance Fund
Insurance claim checks
$400.00
Perez, CesarTX
11127 Entrada Loop, Laredo, TX, 78045
$391.29
Perez, CesarTX
11127 Entrada Loop, Laredo, TX, 78045
$388.10
Perez, CesarCA
2890 Almaden Exp Way #6, San Jose, CA, 95125
Held by Craftworks Restaurants And Breweries Inc
Wages, payroll, salaries
$349.54
Perez, CesarTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$336.46
Perez, CesarCA
24538 Bay Avenue, Moreno Valley, CA, 92553
Held by Alticor Inc.
Outstanding official checks
$334.72
Perez, CesarTX
3001 Communications Parkway, Plano, TX, 75093
Held by Trea Carrington Park LLC
Refund due (MS11) · Reported 2024
$329.67
Perez, CesarCA
1505 Northpark Boulevard Q197, San Bernardino, CA, 92407
Held by Southern California Edison Co
Utility deposit
$307.04
Perez, CesarTX
4007 Woodleigh Street, Houston, TX, 77023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$287.28
Perez, CesarTX
210 Marsden, Houston, TX, 77011
$285.08
Perez, CesarTX
7535 Kite Hill Drive, Houston, TX, 77041
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$282.00
Perez, CesarTX
2121 Reston Drive, McKinney, TX, 75070
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$281.50
Perez, CesarCA
23606 Latana Court, Valencia, CA, 91355
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$280.43
Perez, CesarCA
1448 West 104th, Los Angeles Ca, CA, 90047
Held by Pacific Bell Telephone Company
Refunds
$272.85
Perez, CesarTX
#### Fm ###, Center, TX, 75935
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$259.31
Perez, CesarTX
#### Haine Drive Apt ###, Harlingen, TX, 78550
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$259.16
Perez, CesarTX
#### Ridge Street ### ###, El Paso, TX, 79932
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$253.85
Perez, CesarCA
1500 Shasta Drive Apt 143, Davis, CA, 95616
Held by At&t Services Inc
Wages, payroll, salaries
$252.29
Perez, CesarCA
14112 La Rica Avenue Apt A, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$251.00
Perez, CesarCA
1498 Brookside Avenue Apt 237, Redlands, CA, 92373
Held by Target Corporation
Wages, payroll, salaries
$246.45
Perez, CesarCA
434 South Kenmore Avenue, Los Angeles, CA, 90020
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$245.09
$240.19
Perez, CesarCA
2255 Beaumont Street Apt 1, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$229.66
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