Unclaimed property reported under Perez, Esmeralda
275 records · $16,891 reported · filed in 4 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 275. Search by name and address to narrow it to yours.
Perez, EsmeraldaTX
464 Pedernales Circle, Brownsville, TX, 78521
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
$1,571.76
Perez, EsmeraldaCA
3643 Caribou Creek Court, Ontario, CA, 91761
Held by Cenlar FSB
Misc outstanding checks
$1,120.43
Perez, EsmeraldaCA
928 Colton Avenue Apt D, Colton, CA, 92324
Held by Wells Fargo Bank National Assocation
Misc intangible property
$755.00
Perez, EsmeraldaTX
3847 Clavel Street, Eagle Pass, TX, 78852
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$380.75
Perez, EsmeraldaTX
9956 Cedar Mt Circle, Dallas, TX, 75217
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$373.34
Perez, EsmeraldaCA
2201 Polk Avenue, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$366.30
Perez, EsmeraldaCA
5018 West 142 Street, Hawthorne, CA, 90250
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$320.07
Perez, EsmeraldaTX
4102 Caplin Street, Houston, TX, 77026
$303.90
Perez, EsmeraldaTX
1521 East Griffin Parkway, Mission, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$284.52
Perez, EsmeraldaTX
2232 Hopper Road, Houston, TX, 77093
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$264.42
Perez, EsmeraldaCA
80000 Avenue 48 Spc 13, Indio, CA, 92201
Held by Horace Mann Insurance Company
Premium refunds
$240.76
Perez, EsmeraldaTX
3137 Sleepy Hollow Drive, Sugar Land, TX, 77479
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$203.53
Perez, EsmeraldaCA
7830 Stewart Gray Road 14, Downey, CA, 90241
Held by Service Payment Plan Inc
Refunds due
$200.00
Perez, EsmeraldaTX
1305 Northwood Street, Alice, TX, 78332
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2018
$185.37
Perez, EsmeraldaTX
### Airtex Drive Apt ####, Houston, TX, 77090
Held by Resource One Credit Union
Savings account (AC02) · Reported 2023
$181.31
Perez, EsmeraldaCA
3140 Flower Street, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$171.64
Perez, EsmeraldaCA
1601 Creekside Drive Apt 122, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds
$171.54
Perez, EsmeraldaCA
15661 Williams Street Apt 44, Tustin, CA, 92780
Held by Navarrete V Yakult USA Inc
Wages, payroll, salaries
$150.62
Perez, EsmeraldaTX
Apt 832, Houston, TX, 77099
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2013
$150.00
Perez, EsmeraldaCA
11208 Ferina Street Apt 248, Norwalk, CA, 90650
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$134.58
Perez, EsmeraldaCA
11208 Ferina Street #248, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$134.00
Perez, EsmeraldaCA
5550 Werner Road, Rosamond, CA, 93560
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$130.00
Perez, EsmeraldaCA
1120 West 155th Street Apt 396, Gardena, CA, 90247
Held by New C.a.p.s LLC
Wages, payroll, salaries
$127.05
Perez, EsmeraldaCA
8949 Lamar Street, Spring Valley, CA, 91977
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$126.62
Perez, EsmeraldaCA
1121 Bahia Court Apt A, Ontario, CA, 91762
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$125.00
Perez, EsmeraldaTX
### East ##th Unit ##, Lubbock, TX, 79404
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$124.24
Perez, EsmeraldaCA
114 C Tierra Alta Drive, Watsonville, CA, 95076
Held by Allstate Property & Casualty Insurance C
Premium refunds
$123.35
Perez, EsmeraldaTX
624 1 2 Apache Street, Houston, TX, 77022
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$114.30
Perez, EsmeraldaTX
401 Gargan Street 3, Houston, TX, 77009
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$110.85
Perez, EsmeraldaTX
226 South Shore Drive, Dallas, TX, 75216
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005
$110.39
Perez, EsmeraldaTX
P O Box 633, Raymondville, TX, 78580
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$106.45
Perez, EsmeraldaTX
195 East Round Grove Road, Lewisville, TX, 75067
$104.01
Perez, EsmeraldaTX
##### Crescent Moon Drive Apt ###, Houston, TX, 77064
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$103.11
Perez, EsmeraldaTX
4410 Sherwood Drive, Corpus Christi, TX, 78411
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$102.00
Perez, EsmeraldaTX
C/o Esmeralda Perez 2924 Azteca Avenue, McAllen, TX, 78503
Held by National Electronic Warranty LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$98.88
Perez, EsmeraldaTX
505 Watsonwood, Dallas, TX, 75253
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$98.24
Perez, EsmeraldaCA
Unit Rear 2532 Hayes Avenue, Long Beach, CA, 90810
Held by Frontier Communications Corporation
Refunds or rebates
$98.20
Perez, EsmeraldaTX
No address on file
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2023
$91.66
Perez, EsmeraldaTX
### Maxey Road Apt ####, Houston, TX, 77013
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$90.00
Perez, EsmeraldaTX
522 Diaz Street, Uvalde, TX, 78801
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$89.91
Perez, EsmeraldaCA
1854 South California Street, Stockton, CA, 95206
Held by Pathward
Misc intangible property
$88.54
Perez, EsmeraldaTX
412 Scobey Avenue, Donna, TX, 78537
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$85.99
Perez, EsmeraldaTX
13949 Bammel North Houston Roa, Houston, TX, 77066
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$85.94
Perez, EsmeraldaTX
4102 Family Tree Drive, San Antonio, TX, 78222
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$83.11
Perez, EsmeraldaTX
1212 North Oakmont Loop, Laredo, TX, 78045
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$81.39
Perez, EsmeraldaTX
3522 Avalon Castle Drive, Spring, TX, 77386
$80.45
Perez, EsmeraldaTX
13949 Bammel North Houston Road Apt 1205, Houston, TX, 77066
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$80.01
Perez, EsmeraldaTX
5316 Nicole Drive, Edinburg, TX, 78539
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Perez, EsmeraldaTX
5819 80th Street, Lubbock, TX, 79424
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.56
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