Enrique Perez Unclaimed Property
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.
924 unclaimed-property records are filed under the name Enrique Perez, reported between 1988 and 2024, totaling $95,572. The largest is $2,948. The most common kinds are Accounts-receivable credit balance (106), Premium refunds (106) and Refunds due (61).
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.
Enrique Perez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles67 · $8,737
- Santa Ana24 · $1,314
- San Diego22 · $2,966
- Brawley18 · $61
- Fresno16 · $246
- Anaheim15 · $447
- Del Rey15 · $2,041
- Chula Vista11 · $341
- Downey11 · $208
- Lancaster11 · $3,520
- Long Beach11 · $1,698
- Oakland11 · $555
- Bakersfield10 · $297
- Riverside10 · $131
- Houston32 · $5,907
- San Antonio16 · $2,097
- Dallas15 · $3,772
- El Paso15 · $6,171
- Fort Worth10 · $758
- Brownsville9 · $1,981
28 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Perez, EnriqueTX
3108 McFerrin Avenue, Waco, TX, 76708
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$398.14
Perez, EnriqueCA
3007 West 5th, Los Angeles, CA, 90020
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$381.72
Perez, EnriqueCA
1402 South Olive Street, Santa Ana, CA, 92707
Held by Western General Agency Inc.
Premium refunds
$373.00
Perez, EnriqueCA
418 South Lucia Avenue, Redondo Beach, CA, 90277
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$365.84
Perez, EnriqueTX
#### Boca Chica Boulevard Apt ###, Brownsville, TX, 78521
$360.05
Perez, EnriqueTX
816 Burleson Street, San Antonio, 78215
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$350.00
Perez, EnriqueCA
1015 Alameda Street, Calexico, CA, 92231
Held by Nationstar Mortgage, LLC
Escrow accounts
$342.25
Perez, EnriqueTX
2901 Terry Court, Denton, TX, 76209
$334.04
Perez, EnriqueTX
1992 Apollo Circle, Brownsville, TX, 78521
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2006
$332.92
$332.63
Perez, EnriqueTX
4013 Watersadge Drive, Rowlett, TX, 75088
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$331.24
$328.13
Perez, EnriqueTX
9920 Tyler Drive, McKinney, TX, 75070
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2024
$320.17
$320.00
Perez, EnriqueTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$319.00
Perez, EnriqueCA
1402 South Olive Street, Santa Ana, CA, 92707
Held by Fire Insurance Exchange
Premium refunds
$310.32
Perez, EnriqueTX
6429 Sioux Falss Avenue, Brownsville, TX, 78521
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$305.20
Perez, EnriqueCA
8977 Dalby Cv, San Diego, CA, 92126
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, EnriqueCA
14501 Tupper Street, Panorama City, CA, 91402
Held by Barrett Business Services Inc
Wages, payroll, salaries
$287.63
Perez, EnriqueCA
1105 Whitegate Avenue, Sunland, CA, 91040
Held by Charter Communications Inc
Refunds due
$280.00
Perez, EnriqueTX
729 South Sabinas Street, San Antonio, TX, 78207
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2023
$273.37
Perez, EnriqueCA
14501 Tupper Street Aparment, Panorama City, CA, 91402
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$265.07
Perez, EnriqueCA
443 Tecate Road Apt 124, Tecate, CA, 91980
Held by Cxloyalty Group Inc
Accounts payable
$259.97
Perez, EnriqueWI
5330 Katie Lane, Madison, 53704
Held by Swiss Colony Inc
Wages, payroll, salary · Reported 2009
$255.03
Perez, EnriqueTX
#### Fm ####, Humble, TX, 77338
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$253.24
Perez, EnriqueCA
2498 Roll Drive, San Diego, CA, 92154
Held by Tyson Foods Inc
Wages, payroll, salaries
$253.21
$253.12
Perez, EnriqueTX
215 Lynhaven, San Antonio, TX, 78210
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$249.00
Perez, EnriqueTX
414 Michigan Court, Abilene, TX, 79607
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$245.91
Perez, EnriqueTX
2112 Lansdown Drive, Carrollton, TX, 75010
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$244.10
Perez, EnriqueTX
#### Linda Drive ###, Irving, TX, 75220
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1999
$239.76
Perez, EnriqueTX
6715 Mano Street, Houston, TX, 77076
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$239.35
Perez, EnriqueTX
6611 Garden Canyon Drive, Katy, TX, 77449
$237.17
Perez, EnriqueCA
PO Box 6584, Santa Maria, CA, 93456
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$236.36
Perez, EnriqueCA
PO Box 722914, San Diego, CA, 92172
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$234.83
$230.00
Perez, EnriqueTX
6466 Ridgecrest Road Apt 1102, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$229.47
Perez, EnriqueTX
1205 High Country Drive, Garland, TX, 75041
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$229.24
Perez, EnriqueCA
P O Box 3304, Blue Jay, CA, 92317
Held by Financial Indemnity Company
Court settlements
$227.42
Perez, EnriqueTX
2514 Harvest Moon, Missouri City, TX, 77489
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$224.89
$219.59
Perez, EnriqueTX
1314 Bowie Street, Garland, TX, 75040
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$217.00
Perez, EnriqueTX
1131 North Saint Augustine Drive, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$215.52
Perez, EnriqueTX
18902 Wimbledon Drive South, Katy, TX, 77449
$213.50
Perez, EnriqueCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$203.25
Perez, EnriqueCA
2500 Spaulding Apt 5, Long Beach, CA, 90804
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$203.24
Perez, EnriqueCA
1533 East Vernon Avenue Apt 7, Los Angeles, CA, 90011
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Perez, EnriqueCA
1533 East Vernon Aveapt 7, Los Angeles, CA, 90011
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Perez, EnriqueCA
45128 Loma Vista Drive, Lancaster, CA, 93535
Held by Health Care Service Corporation
Insurance claim checks
$203.00
Perez, JR EnriqueTX
#### West Palmer Lane Apt ####, Austin, TX, 78717
Held by Security Svc Fcu
Checking account (AC01) · Reported 2016
$202.89
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