Unclaimed property reported under Perez, Consuelo
251 records · $57,972 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 251. Search by name and address to narrow it to yours.
Perez, ConsueloTX
Xayacatl North 3962 Ciudad Del Sol, Zapopan, 45050
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019
$31,267.05
Perez, ConsueloCA
121 El Caminito Avenue, Campbell, CA, 95008
Held by Wells Fargo
Shares exchanged for shares
$3,475.34
Perez, ConsueloTX
9931 Boxer Crk, San Antonio, TX, 78245
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$2,960.83
Perez, ConsueloTX
##### Mahan Road Suite ####, Dallas, TX, 75240
Held by Methodist Health System
Other property held for safekeeping (SD02) · Reported 2007
$1,856.94
Perez, ConsueloTX
902 West Payne Street, Olney, TX, 76374
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,430.53
Perez, ConsueloTX
Calle 29 Bl Q 8-12 V Caro Carolina 00630 Puerto Ric, 00000
Held by Jc Penney Co
Dividend (SC01) · Reported 1999
$1,409.92
Perez, ConsueloTX
Street Francis Nsg Home 2717 North Flores, San Antonio, 78212
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$1,360.74
Perez, ConsueloTX
##### Ferguson Road Apt ####, Dallas, TX, 75228
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020
$1,184.44
Perez, ConsueloCA
5512 Riverton Avenue, N Hollywood, CA, 91601
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$1,033.71
Perez, ConsueloTX
1803 Royal Crescent Street, San Antonio, TX, 78231
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$884.31
Perez, ConsueloCA
1508 Pico Boulevard, Santa Monica, CA, 90405
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$700.00
Perez, ConsueloTX
Unknown, Pasadena, TX, 77503
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$582.00
Perez, ConsueloTX
4000 Castleman Street, Fort Worth, TX, 76119
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$513.20
Perez, ConsueloTX
504 Jasmine Street, Richwood, TX, 77531
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
$387.33
Perez, ConsueloCA
150 Coronado Avenue Apt 220, Daly City, CA, 94015
Held by Bank Of America - North Carolina
Refunds due
$360.96
Perez, ConsueloTX
Pecan Grove Nsg Ctr P O Box 3326, Houston, 77253
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1991
$313.76
$300.00
Perez, ConsueloCA
1116 West Washington Boulevard, Los Angeles, CA, 90015
Held by Coast National Insurance Co
Insurance claim checks
$260.47
Perez, ConsueloCA
437 Edgewood Street Apt 4, Inglewood, CA, 90302
Held by Valentine V Rehabilitation Center
Wages, payroll, salaries
$253.29
Perez, ConsueloTX
7509 North Street Lot 7, Nacogdoches, TX, 75965
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$246.58
Perez, ConsueloTX
6403 Ridge Cirlce Drive, San Antonio, TX, 78233
Held by Bellco Credit Union
Savings account (AC02) · Reported 2024
$242.96
$227.10
Perez, ConsueloCA
No address on file
Held by California Adventist Fcu
Savings accounts/Credit union shrs
$179.44
Perez, ConsueloCA
PO Box 3397, Watsonville, CA, 95076
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$174.78
Perez, ConsueloTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$173.82
Perez, ConsueloTX
PO Box 2498, Cleburne, TX, 76033
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$173.00
Perez, ConsueloTX
1216 Tampico, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$152.00
Perez, ConsueloTX
#### De Soto Street Apt ####, Houston, TX, 77091
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$150.00
Perez, ConsueloTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$140.00
Perez, ConsueloTX
#### Macdona Street ####, San Antonio, TX, 78221
$135.93
$128.75
Perez, ConsueloCA
2594 Sextant Avenue, Port Hueneme, CA, 93041
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$126.67
Perez, ConsueloCA
15147 Nelson Avenue, La Puente, CA, 91744
Held by Security Pacific National Bank La Puente Off
Savings accounts/Credit union shrs
$123.96
Perez, ConsueloCA
3811 Wible Road Apt 6, Bakersfield, CA, 93309
Held by Pacific Bell Telephone Company
Refunds
$123.05
Perez, ConsueloCA
213 Quadra Avenue, Rio Linda, CA, 95673
Held by T-Mobile USA
Accounts-receivable credit balance
$100.26
$100.00
Perez, ConsueloTX
No address on file
$98.77
Perez, ConsueloCA
824 North Humphreys Avenue, Los Angeles, CA, 90022
Held by Metlife Inc
Securities exchanged for cash
$98.33
Perez, ConsueloTX
1207 Archer, Houston, TX, 77009
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$91.22
Perez, ConsueloCA
3369 California Street Apt A, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$90.00
$88.80
Perez, ConsueloTX
500 Southwest 2nd Street, Dimmitt, TX, 79027
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$87.50
Perez, ConsueloTX
5009 Southwest 53rd Avenue, Amarillo, TX, 79109
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$80.00
Perez, ConsueloTX
5404 Spring Willow Drive, Arlington, TX, 76018
$80.00
Perez, ConsueloCA
1401 Bernard Street, Bakersfield, CA, 93305
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$80.00
Perez, ConsueloTX
1057 3419 West Rochelle Road, Irving, TX, 75062
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$72.22
Perez, ConsueloCA
P O Box 271, San Martin, CA, 95046
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$72.05
$71.60
Perez, ConsueloTX
1210 South Jackson, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$70.71
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.