Unclaimed property reported under Perez, Ernesto
754 records · $84,291 reported · filed in 5 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 754. Search by name and address to narrow it to yours.
Perez, ErnestoCA
550 East Hanford Armona Road Apt 24, Lemoore, CA, 93245
Held by Boa Dfs Scra Qsf
Misc outstanding checks
$10,000.00
Perez, ErnestoTX
306 East 12th Street, Del Rio, TX, 78840
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2021
$5,551.13
Perez, ErnestoTX
C Presidente Carranza 314 Col Centro, Frontera Coa Mexico, 25600
Held by Ibc Eagle Pass
Matured certificate of deposit (AC03) · Reported 2019
$5,046.27
$2,500.00
Perez, ErnestoTX
1148 Hedgestone Drive, San Antonio, TX, 78258
$2,479.00
Perez, ErnestoTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$2,000.10
Perez, ErnestoTX
2015 Broadway, Houston, TX, 77012
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$1,636.24
Perez, ErnestoCA
1643 West 48th Street, Los Angeles, CA, 90062
Held by Peninsula Escrow - Silver Spur
Other
$1,519.81
Perez, ErnestoTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$1,063.57
Perez, SR ErnestoTX
628 Owen Trail, Grand Prairie, TX, 75051
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2017
$1,030.88
Perez, ErnestoTX
9026 Timber Laurel, San Antonio, TX, 78250
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$937.84
Perez, ErnestoCA
2830 Topaz Drive Apt 104, Riverside, CA, 92507
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$900.00
Perez, ErnestoCA
Calle Durasixo 1479, Thousand Oaks, CA, 91360
Held by Bank Of America Nt&sa Branch:1011-Oaks Mall Branch
Savings accounts/Credit union shrs
$880.42
Perez, ErnestoTX
700 West Dignowity Street, Del Rio, TX, 78840
$802.44
Perez, ErnestoCA
19209 North Horn Street, West Covina, CA, 91792
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$761.00
Perez, ErnestoCA
25092 Farthing Street Apt 77, Lake Forest, CA, 92630
Held by Randell V Tuesday Morning Fund
Misc outstanding checks
$703.29
Perez, ErnestoCA
1820 Santa Lucia Avenue, Oxnard, CA, 93030
Held by Dandelion Payments Inc
Misc intangible property
$700.00
Perez, ErnestoTX
500 North 21st Street, Carrizo Springs, TX, 78834
Held by Primebank Of Texas
Checking account (AC01) · Reported 2004
$694.00
Perez, ErnestoTX
Escorsa 780, Guadalajara Jal, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004
$679.55
Perez, ErnestoTX
200 South Mustang Avenue, Cedar Park, TX, 78613
Held by Velocity Cu
Savings account (AC02) · Reported 2011
$658.71
Perez, ErnestoTX
10437 Omega Circle, El Paso, TX, 79924
Held by Wells Fargo Bank NA Apecs 199
Checking account (AC01) · Reported 2020
$650.10
Perez, ErnestoTX
739 Aurora Street, Houston, TX, 77009
$644.64
Perez, ErnestoCA
25326 North Eunice Avenue, Acampo, CA, 95220
Held by Ocwen Financial Corp
Escrow funds
$618.71
Perez, ErnestoTX
8021 Bar Le Doc Drive, Corpus Christi, TX, 78414
$534.56
Perez, ErnestoCA
1704 East Kay Street, Compton, CA, 90221
Held by Salgado V Positive Investments Inc Et Al
Wages, payroll, salaries
$506.88
$500.00
Perez, ErnestoTX
4001 Northgate Boulevard Apt 226, Austin, TX, 78758
Held by Alamo Title Co
Escrow account (TR04) · Reported 2003
$500.00
Perez, ErnestoTX
4902 Malmedy Road, Houston, TX, 77033
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$476.00
Perez, ErnestoTX
#### Findley ####, Irving, TX, 75062
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$475.00
Perez, ErnestoTX
4807 Fitzwater Drive, Spring, TX, 77373
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$430.50
Perez, ErnestoTX
2549 Crestlea Drive, Corpus Christi, TX, 78415
Held by Forethought Lic
Insurance premium refund (IN05) · Reported 2013
$423.92
Perez, ErnestoCA
5121 Catanzaro Way, Antioch, CA, 94531
Held by Farmers Insurance Exchange
Premium refunds
$418.40
Perez, ErnestoTX
701 Elwood Road, Irving, TX, 75061
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2017
$415.85
Perez, ErnestoTX
13534 Bret Harte Street, San Antonio, TX, 78217
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.99
$379.13
Perez, ErnestoTX
1402 Marleen, Houston, TX, 77034
Held by United States Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$336.00
Perez, ErnestoCA
2633 North Eighth Street, Fresno, CA, 93703
Held by Onebeacon Insurance Group
Commissions
$320.00
Perez, ErnestoTX
416 Sea Rim Drive, Arlington, TX, 76018
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2014
$311.46
Perez, ErnestoTX
##### Oak Mdws Apt ####, Universal City, TX, 78148
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, ErnestoTX
2300 McKinley Avenue, Fort Worth, TX, 76164
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
Perez, ErnestoCA
20737 Cantara Street, Winnetka, CA, 91306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, ErnestoTX
12515 North Fwy, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$299.89
Perez, ErnestoCA
1157 South 8th Street, San Jose, CA, 95112
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$297.37
Perez, ErnestoCA
4729 Serra Avenue, Fremont, CA, 94538
Held by Response Worldwide Insurance
Court settlements
$289.76
Perez, ErnestoTX
2300 McKinley Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$281.37
Perez, ErnestoCA
40 Oak Avenue, Redwood City, CA, 94061
Held by Brinker International Payroll Company
Salaries/Wages
$280.64
Perez, ErnestoCA
317 West Alondra Boulevard 1, Compton, CA, 90220
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$273.97
Perez, ErnestoAK
P.o. Box 773324, Eagle River, AK, 99577
Held by Caliber Home Loans Inc.
Customer overpayments · Reported 2022
$268.99
Perez, ErnestoTX
1130 San Fernado Street, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$265.00
Perez, ErnestoCA
4790 Monterey Highway 0, Gilroy, CA, 95020
Held by Eddie Bauer LLC
Wages, payroll, salaries
$260.96
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