Unclaimed property reported under Perez, Efrain
295 records · $26,431 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 295. Search by name and address to narrow it to yours.
Perez, EfrainTX
7447 McHenry Street, Houston, TX, 77087
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Perez, EfrainCA
510 Fremont Street, Salinas, CA, 93905
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,064.13
Perez, EfrainCA
517 Gallardo Street, Los Angeles, CA, 90033
Held by Gmac Mortgage LLC.
Misc outstanding checks
$1,609.65
Perez, EfrainCA
1932 West 42nd Street, Los Angeles, CA, 90062
Held by Diamond Quality Escrow Inc
Escrow funds
$1,177.12
$1,034.91
$950.00
Perez, EfrainTX
7447 McHenry Street, Houston, TX, 77087
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$652.00
Perez, EfrainCA
1014 Gum Avenue, Woodland, CA, 95695
Held by Farm Bureau P&c Ins Co
Individual policy benefit/Clm
$533.60
Perez, EfrainCA
402 So B Street, Madera, CA, 93638
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Perez, EfrainCA
2868 Fidler Avenue, Long Beach, CA, 90815
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$430.61
$407.12
$387.33
Perez, EfrainTX
6147 Shady Oaks Lane, Navasota, TX, 77868
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$374.08
$358.90
Perez, EfrainCA
14085 Green Vista Drive, Fontana, CA, 92337
Held by Homeq Servicing
Misc outstanding checks
$334.50
Perez, EfrainCA
146 Magnolia Avenue, Sn Bernrdno, CA, 92405
Held by Fire Insurance Exchange
Premium refunds
$317.28
Perez, EfrainCA
10228 Camino Ruiz Apt 101, San Diego, CA, 92126
Held by El Torito Restaurants
Wages, payroll, salaries
$302.89
$292.60
Perez, EfrainTX
294 East Yturria Avenue, Raymondville, TX, 78580
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$289.54
Perez, EfrainTX
3054 Alaska Avenue, Dallas, TX, 75216
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$284.34
$262.78
Perez, EfrainTX
612 Garfield Street, Mc Gregor, TX, 76657
$240.00
Perez, EfrainCA
4630 East Shields Avenue Apt 213, Fresno, CA, 93726
Held by Bank Of America - California NA (318)
Checking accounts
$228.34
Perez, EfrainTX
100 West Texas Avenue 526, Webster, TX, 77598
$224.88
Perez, EfrainCA
810 Pamaca Kay, Whittier, CA, 90601
Held by American National Insurance Company
Annuities
$205.00
Perez, JR EfrainTX
2812 Grandview Drive, Grand Prairie, TX, 75052
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$200.92
Perez, EfrainTX
TX
$200.00
Perez, EfrainCA
558 La Nae Street, Orange, CA, 92869
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$191.15
$188.93
Perez, EfrainCA
5221 West Willow Street, Long Beach, CA, 90815
Held by Soto V Hooman Et Al Qsf
Wages, payroll, salaries
$185.34
Perez, EfrainCA
517 Gallardo Street, Los Angeles, CA, 90033
Held by Gmac Mortgage LLC.
Misc outstanding checks
$177.00
Perez, EfrainTX
523 West 8th Street, Freeport, TX, 77541
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$174.15
Perez, EfrainCA
14600 Saticoy Street, Van Nuys, CA, 91405
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$168.78
Perez, EfrainCA
14085 Green Vista Drive, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$154.54
Perez, EfrainTX
1512 Rutlnd Drive, Austin, TX, 78758
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$150.00
Perez, EfrainTX
409 North Edward Gary Street 414B, San Marcos, TX, 78666
$150.00
Perez, EfrainCA
640 Rab Street, Firebaugh, CA, 93622
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Perez, EfrainCA
2805 La Quinta Drive Apt 510, Sacramento, CA, 95826
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perez, EfrainTX
1000 Cypress Station Drive Apt 22, Houston, TX, 77090
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$144.38
Perez, EfrainTX
3101 Old Hickory Trail, Forest Hill, TX, 76140
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$140.36
Perez, EfrainCA
2321 Bryant Street, San Francisco, CA, 94110
Held by Century National Insurance
Premium refunds
$131.31
Perez, EfrainCA
7421 Edinger Avenue Apt 203, Huntington Beach, CA, 92647
Held by New Asurion Corporation
Misc outstanding checks
$129.17
Perez, EfrainCA
22763 Del Valle, Woodland Hills, CA, 91364
Held by Smart & Final LLC
Wages, payroll, salaries
$125.83
Perez, EfrainTX
##### Kingfield Drive ####, Houston, TX, 77084
Held by Capital One
Other court deposit (CT05) · Reported 2017
$120.60
Perez, EfrainCA
2222 Foothill Boulevard, La Canada, CA, 91011
Held by Allstate Indemnity Company
Premium refunds
$120.00
Perez, EfrainTX
6423 Jeane Street, Dallas, TX, 75217
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$117.47
Perez, EfrainTX
605 Briggs, San Antonio, TX, 78211
Held by Odyssey One Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$110.82
Perez, EfrainTX
23401 Cliffwod Drive, New Caney, TX, 77357
Held by First Associates Loan Servincing Ll
Accounts payable (MS08) · Reported 2018
$108.39
Perez, EfrainCA
2709 Parkway Drive, El Monte, CA, 91732
Held by General Casualty Ins Co Of Wi
Premium refunds
$107.00
Perez, EfrainTX
413 East 8th Street, Dallas, TX, 75203
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$104.91
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