Unclaimed property reported under Perez, Charles
158 records · $19,202 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 158. Search by name and address to narrow it to yours.
Perez, CharlesTX
3012 36th Street, Lubbock, TX, 79413
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$4,402.73
Perez, CharlesCA
450 East Montwood Avenue, La Habra, CA, 90631
Held by Ibanez V Xpo Last Mile Inc
Misc outstanding checks
$3,129.07
Perez, CharlesCA
1436 Gibson Avenue, Clovis, CA, 93611
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,276.42
Perez, CharlesCA
C/o La Lab 3737 Santa Fe Avenue, Los Angeles, CA, 90058
Held by Well Fargo Bank NA (cts)
Misc outstanding checks
$1,161.87
Perez, CharlesCA
409 West Alberta Street, Anaheim, CA, 92805
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$771.61
Perez, CharlesTX
220 South Avenue H, Kermit, TX, 79745
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$750.00
Perez, CharlesTX
TX
$650.00
Perez, CharlesCA
320 West Alberta Street, Anaheim, CA, 92805
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$627.60
Perez, CharlesCA
4208 37th Avenue, Sacramento, CA, 95824
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$500.00
$325.00
Perez, CharlesCA
1402 Birchwood Drive, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$266.37
Perez, CharlesTX
1309 Odd Street, Fort Worth, TX, 76164
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$229.36
$210.00
$200.00
Perez, CharlesCA
1809 East Dyer Road #307, Santa Ana, CA, 92705
Held by Web.com Group Inc
Vendor checks
$200.00
Perez, CharlesTX
941 Southwest 38th Street, San Antonio, TX, 78237
$187.83
Perez, CharlesTX
#### Horal Street Apt ###, San Antonio, TX, 78227
$183.09
$180.00
Perez, CharlesTX
8204 Waimea Street, Frisco, TX, 75035
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$179.06
Perez, CharlesCA
6348 Pine Avenue, San Bernardino, CA, 92407
Held by Toyota Motor Insurance Service
Payments for goods & Services
$173.63
Perez, CharlesCA
9410 Leal Court, Elk Grove, CA, 95758
Held by Allstate Insurance Company
Premium refunds
$160.00
Perez, CharlesTX
418 McDougal, San Antonio, TX, 78223
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$150.46
Perez, CharlesCA
33566 Maplewood Court, Temecula, CA, 92592
Held by Enterprise Services LLC
Vendor checks
$149.31
$142.96
Perez, CharlesTX
9921 Sparrow Hawk Lane, Fort Worth, TX, 76108
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$132.23
Perez, CharlesTX
PO Box 19339, Houston, TX, 77224
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$120.86
Perez, CharlesTX
300 Hillview Drive, Hurst, TX, 76054
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$112.49
Perez, CharlesCA
6214 3rd Street, San Francisco, CA, 94124
Held by Cahilig V Ikea Qsf
Wages, payroll, salaries
$101.17
Perez, CharlesTX
No address on file
$99.16
Perez, CharlesCA
8458 Canoga Avenue, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$94.49
$90.39
$79.63
Perez, CharlesCA
279 East Artesia Boulevard Apt 1, Long Beach, CA, 90805
Held by Chevron Federal Credit Union
Savings accounts
$76.95
Perez, CharlesTX
30 Weathering Creek, San Antonio, TX, 78238
Held by State Ntl Companies
Insurance premium refund (IN05) · Reported 2011
$70.00
Perez, CharlesTX
6627 Cypress Point Drive, Houston, TX, 77069
$69.25
Perez, CharlesCA
22702 Pacific Park Drive, Aliso Viejo, CA, 92656
Held by San Diego Gas & Electric C0
Other
$66.93
Perez, CharlesCA
C/o Xxxxxx0017 Refund 1235 Tower Road, Beverly Hills, CA, 90210
Held by Union Bank N.a.
Cashier's checks
$66.05
Perez, CharlesTX
5430 Ada Street 98431, Beaumont, TX, 77708
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$65.00
Perez, CharlesTX
5430 Ada Street, Beaumont, TX, 77708
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$63.81
Perez, CharlesTX
1638 Southwest 19th Street, San Antonio, TX, 78207
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$55.41
Perez, CharlesTX
##### Sabo Road Apt ###, Houston, TX, 77089
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Perez, CharlesTX
400 Panuco, San Antonio, TX, 78237
Held by Appliance Recycling Ctrs Of Americ
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Perez, CharlesCA
1633 Birdhaven Way, Pittsburg, CA, 94565
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Perez, CharlesCA
1633 Birdhaven Way, Pittsburg, CA, 94565
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Perez, CharlesTX
1419 Kelliwood Oaks Drive, Katy, TX, 77450
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$49.96
$47.64
Perez, CharlesCA
811 1/2 North Stimson Avenue, La Puente, CA, 91746
Held by Southern California Edison Company
Utility deposit
$44.29
$43.08
Perez, CharlesCA
809 East Orangewood Avenue H246, Anaheim, CA, 92802
Held by Sunrise Banks
Wages, payroll, salaries
$42.90
Perez, CharlesTX
2206 Westmoor, San Antonio, TX, 78227
Held by Rtm Sw Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$41.73
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