Unclaimed property reported under Perez, Efren
98 records · $8,890 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 98. Search by name and address to narrow it to yours.
Perez, EfrenCA
Nr 117, Fresno, CA, 93721
Held by Principal Life Insurance Co
Pensions, retirement funds
$1,308.41
Perez, EfrenTX
915 Malcolms Way, Huffman, TX, 77336
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2013
$823.01
Perez, EfrenTX
#### South US Highway ###, Odessa, TX, 79766
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2024
$653.03
Perez, EfrenCA
12029 La Gould Apt 209, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$540.00
Perez, EfrenTX
Rt 7 Box 441A, Denton, TX, 76208
Held by Denton County Clerk
Other court deposit (CT05) · Reported 2000
$500.00
Perez, EfrenCA
2600 Decoto Road Apt 12, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$366.37
Perez, EfrenCA
Efren Perez 392 Burgundy Street, Kerman, CA, 93630
Held by Financial Title Company
Escrow check/Deposit/Disputed
$350.00
Perez, EfrenTX
801 Rosewood Lane, Arlington, TX, 76010
Held by Eecu
Checking account (AC01) · Reported 2019
$310.52
Perez, EfrenTX
404 King, Houston, TX, 77022
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2002
$263.95
Perez, EfrenCA
405 South Hambledon Avenue, La Puente, CA, 91744
Held by Jack In The Box Inc.
Salaries/Wages
$250.42
Perez, EfrenCA
411 East 84th Place, Los Angeles, CA, 90003
Held by Knighted Ventures LLC
Wages, payroll, salaries
$225.00
Perez, EfrenCA
3200 Berkshire Way, Sacramento, CA, 95864
Held by Alliance Title Company
Escrow accounts
$201.00
Perez, EfrenCA
513 East 35th Street, Los Angeles, CA, 90011
Held by Garcia V Horizon Personnel Servi
Wages, payroll, salaries
$184.97
Perez, EfrenTX
935 Ivy Wall Drive, Houston, TX, 77079
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$150.01
Perez, EfrenCA
56 Amberleaf, Irvine, CA, 92614
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$145.87
Perez, EfrenTX
#### Rampart Street Apt ###, Houston, TX, 77081
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$127.08
Perez, EfrenTX
4254 Sunrise Creek, San Antonio, TX, 78244
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$124.00
Perez, EfrenTX
216 Mohawk Street Attn Efren Chavez Perez, San Antonio, TX, 78211
$120.27
Perez, EfrenTX
4254 Sunrise Creek, San Antonio, TX, 78244
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$109.56
$104.00
Perez, EfrenCA
735 Sunset Avenue, Los Angeles, CA, 90291
Held by Omnex Group Inc.
Unidentified remittances
$100.00
Perez, EfrenCA
3437 Pepper Tree Lane, San Jose, CA, 95127
Held by Countrywide Home Loans Inc
Accounts payable
$95.68
Perez, EfrenCA
56 Amberleaf, Irvine, CA, 92614
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.06
Perez, EfrenTX
235 Bert Street, Kermit, TX, 79745
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$88.48
Perez, EfrenTX
PO Box 2932, Presidio, TX, 79845
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$86.58
$79.99
Perez, EfrenCA
3516 Martin Luther King JR Blv Apt East, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$65.47
$61.81
Perez, EfrenTX
2835 Fred Haise, Kirby, TX, 78219
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$61.07
Perez, EfrenTX
343 Vista Del Rey Drive, El Paso, TX, 79912
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$58.21
Perez, EfrenCA
812 North Pearl Avenue, Compton, CA, 90221
Held by State Farm Life Insurance Co
Other amounts due under policy
$54.82
Perez, EfrenTX
5828 Harvestwood Circle, Fort Worth, TX, 76112
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2022
$54.73
Perez, EfrenCA
174 West Claremont Street Building 38, Pasadena, CA, 91103
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Perez, EfrenCA
Uss Chance Lorsville, Fpo, CA, 91950
Held by Progressive West Insurance Com
Premium refunds
$49.41
Perez, EfrenTX
Rt 4 Box 32 F, Mathis, TX, 78368
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$47.96
Perez, EfrenTX
3411 Cummins Street Apt 7, Houston, TX, 77027
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$46.96
Perez, EfrenCA
411 East 84th Place, Los Angeles, CA, 90003
Held by Bank Of America - California
Savings accounts
$46.65
Perez, EfrenTX
704 Southeast 4th Street, Grand Prairie, TX, 75051
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$45.39
Perez, EfrenCA
2316 Catalina Circle 271 Oceanside Ca 92056, Oceanside, CA, 92056
Held by San Diego Gas And Electric
Refunds or rebates
$40.74
$40.00
Perez, JR EfrenTX
11367 Lake Ontario Drive, El Paso, TX, 79936
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2014
$39.84
Perez, EfrenTX
343 Vista Del Rey Drive, El Paso, TX, 79912
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Perez, EfrenCA
1019 Newington Street, Bradbury, CA, 91010
Held by Foremost Insurance Company
Premium refunds
$38.50
Perez, EfrenCA
2187 Glenrose Avenue, Altadena, CA, 91001
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$37.50
Perez, EfrenCA
1132 West Avenue J-15, Lancaster,, CA, 93534
Held by Southern California Edison 4.78%
Refunds
$35.46
Perez, EfrenCA
6175 Camino Verde Drive Apt 7, San Jose, CA, 95119
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Perez, EfrenCA
15369 Orchard Street, Fontana, CA, 92335
Held by Western Dental Services Inc
Accounts-receivable credit balance
$33.00
Perez, EfrenCA
15138 Orange Avenue, Paramount, CA, 90723
Held by Century National Insurance
Premium refunds
$30.02
Perez, EfrenTX
343 Vista Del Rey, El Paso, TX, 79912
Held by McKesson Corp
Refund due (MS11) · Reported 2015
$30.00
Perez, EfrenCA
359 Abner Court Apt A, Oceanside, CA, 92058
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$30.00
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