Unclaimed property reported under Perez, Enrique
924 records · $95,572 reported · filed in 6 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 924. Search by name and address to narrow it to yours.
Perez, EnriqueTX
No address on file
$2,947.81
Perez, EnriqueTX
219 Crown Point Drive, El Paso, TX, 79912
$2,532.02
Perez, EnriqueCA
17307 Mossdale Avenue, Lancaster, CA, 93535
Held by Washington National Insurance Company
Proceeds due beneficiaries
$2,423.08
Perez, EnriqueTX
#### Fondren Drive Apt A###, Houston, TX, 77074
$2,422.35
Perez, EnriqueTX
9805 Album Avenue, El Paso, TX, 79925
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,182.27
Perez, EnriqueTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2022
$2,056.00
$2,037.25
Perez, EnriqueCA
123 South Figueroa Street, Los Angeles, CA, 90012
Held by Adp Totalsource Inc
Salaries/Wages
$2,021.41
Perez, EnriqueTX
No address on file
$2,016.07
Perez, EnriqueCA
5524 South Carmel Avenue, Del Rey, CA, 93616
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
Perez, EnriqueCA
7141 Cowles Mountain Boulevard, San Diego, CA, 92119
Held by Jpmorgan Chase & Co
Dividend reinvestment plan
$1,864.42
Perez, EnriqueAK
2738 Thurston Lane, Kodiak, AK, 99615-0000
Held by Western Union Corp
Money orders · Reported 2012
$1,758.00
Perez, EnriqueAK
729 Lilly Drive, Kodiak, AK, 99615
Held by Credit Union 1
Checking accounts · Reported 2019
$1,748.61
Perez, EnriqueTX
Calle Roma North 220 Colonia Jardi, De Baz, ME, 54054
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,428.00
Perez, EnriqueCA
1229 122 East Harding Street, Long Beach, CA, 90805
Held by Phh Mortgage Corporation
Escrow accounts
$1,352.87
Perez, EnriqueCA
9651 Adams Avenue, Huntington Beach, CA, 92646
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,250.00
Perez, EnriqueCA
PO Box 13476, Los Angeles, CA, 90013
Held by Bank Of America N A
Checking accounts, demand deposit
$1,211.61
Perez, EnriqueCA
12223 Valley Boulevard, El Monte, CA, 91732
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,151.21
Perez, EnriqueCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,035.00
Perez, EnriqueCA
5714 East Beverly Boulevard, Los Angeles, CA, 90022
Held by Pathward
Misc intangible property
$1,000.00
Perez, EnriqueAK
2738 Thurston Lane, Kodiak, AK, 99615-0000
Held by Western Union Corp
Money orders · Reported 2013
$958.00
Perez, EnriqueTX
212 Plaza Verde Drive Apt G31, Houston, TX, 77038
$899.60
Perez, EnriqueCA
4106 1/2 Mercury Avenue, Los Angeles, CA, 90031
Held by Bank Of America-California-South
Savings accounts
$821.67
Perez, EnriqueTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2008
$800.00
Perez, EnriqueCA
45128 Loma Vista Drive, Lancaster, CA, 93535
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$794.25
Perez, EnriqueTX
4614 March Avenue, Dallas, TX, 75209
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$779.00
Perez, EnriqueCA
1116 South Harvard Boulevard, Los Angeles, CA, 90006
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$750.59
Perez, EnriqueTX
4715 Fredericksburg Road, San Antonio, TX, 78229
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$720.00
Perez, EnriqueCA
3608 Vineland Avenue, Baldwin Park, CA, 91706
Held by Ditech Financial LLC
Dissolution or liquidation
$716.66
Perez, EnriqueCA
901 Harold Street, Kingsburg, CA, 93631
Held by Continental Exchange Solutions Inc
Misc intangible property
$700.00
Perez, EnriqueTX
Calle 9 No 278 Entre 38 Y 48, Frace Campestre, 00000
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 1999
$658.95
Perez, EnriqueCA
6915 Campus Drive, Buena Park, CA, 90621
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$590.35
Perez, EnriqueTX
163 East Drive, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$566.70
Perez, EnriqueWI
913 Pine Street, Sun Prairie, WI, 53590
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$562.00
Perez, EnriqueCA
16769 Yvonne Court, Delhi, CA, 95315
Held by Valley First Credit Union
Savings accounts
$558.31
Perez, EnriqueTX
3527 Bolivar Drive, Dallas, TX, 75220
Held by Jpmorgan Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2020
$557.84
Perez, EnriqueCA
C Planta Ixtapantongo 110, Ixtapantongo, 00000
Held by Bank Of America - California-South
Savings accounts
$556.33
$519.68
Perez, EnriqueTX
1205 High Country Drive, Garland, TX, 75041
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$510.33
Perez, EnriqueTX
2500 Alamo, Dallas, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$500.00
Perez, EnriqueTX
2500 Alamo, Dallas, TX, 75202
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$500.00
$500.00
Perez, EnriqueCA
14501 Tupper Street Unit 50, Panorama City, CA, 91402
Held by Villalobos V Zankou Enterprises Inc
Wages, payroll, salaries
$484.14
Perez, EnriqueTX
214 South Clarkwood Road, Corpus Christi, TX, 78406
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2024
$457.65
Perez, EnriqueCA
942 1/2 South Gage Avenue, Los Angeles, CA, 90023
Held by Pathward
Misc intangible property
$449.56
$440.00
Perez, EnriqueTX
8700 Woodway #263, Houston, TX, 77063
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$417.00
Perez, EnriqueCA
6831 1 2 Purdy Avenue, Bell Gardens, CA, 90201
Held by Principal Life Insurance Co
Pensions, retirement funds
$415.11
$411.75
Perez, EnriqueTX
4008 Tierra Venado Drive, El Paso, TX, 79938
$405.65
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