Unclaimed property reported under Perez, Esperanza
349 records · $48,150 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 349. Search by name and address to narrow it to yours.
Perez, EsperanzaTX
814 Howard Drive, Midland, TX, 79703
$8,349.28
Perez, EsperanzaCA
3320 Chapman Street Apt 203, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,997.35
Perez, EsperanzaTX
814 Howard Drive, Midland, TX, 79703
$4,372.50
Perez, EsperanzaTX
814 Howard Drive, Midland, TX, 79703
$4,354.85
Perez, EsperanzaTX
Apt 1224 2620 Autumn Trail, Arlington, TX, 76016
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$1,777.45
Perez, EsperanzaTX
No address on file
$1,757.68
Perez, EsperanzaCA
2538 Catamaran Way, Chula Vista, CA, 91914
Held by Metropolitan Life Insurance Company
Unidentified remittances
$1,510.00
Perez, EsperanzaTX
831 Bonnie View Road, Dallas, TX, 75203
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,282.69
$774.86
Perez, EsperanzaTX
2206 Woodglen Drive, Missouri City, TX, 77489
Held by Fort Bend County
Other court deposit (CT05) · Reported 2019
$628.75
Perez, EsperanzaCA
1428 South McBride Avenue, Commerce, CA, 90040
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$617.89
Perez, EsperanzaTX
149 Schultz Street, El Paso, TX, 00000
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$552.16
Perez, EsperanzaCA
14831 Fruitvale Road, Valley Center, CA, 92082
Held by McGraw Insurance Services LP
Premium refunds
$529.00
Perez, EsperanzaTX
2115 Raymond Street, Pasadena, TX, 77506
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$520.50
Perez, EsperanzaTX
#### Park Lane ####, Dallas, TX, 75220
Held by Sendera Title Co
Escrow account (TR04) · Reported 2008
$500.00
Perez, EsperanzaCA
642 South Clela Avenue, Los Angeles, CA, 90022
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Perez, EsperanzaCA
Unknown, Elmonte, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Perez, EsperanzaCA
3021 20th Street, San Francisco, CA, 94110
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$481.59
Perez, EsperanzaCA
168 East Harcourt Street, Long Beach, CA, 90805
Held by California Housing Finance Agency
Escrow check/Deposit/Disputed
$438.00
$422.02
$352.70
Perez, EsperanzaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Perez, EsperanzaCA
26040 San Quintin Road, Menifee, CA, 92584
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, EsperanzaTX
##### Marsh Lane Apt ####, Addison, TX, 75001
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$272.85
Perez, EsperanzaCA
1638 Kingsley Street, Montclair, CA, 91763
Held by Continental Exchange Solutions Inc
Misc intangible property
$270.50
Perez, EsperanzaTX
Tomball, TX, 77389
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$263.87
Perez, EsperanzaCA
6210 Forget Me Not, Livermore, CA, 94551
Held by Allianceone Receivables Management Inc
Customer overpayments
$259.73
$253.24
Perez, EsperanzaCA
1355 Windermere, Menlo Park, CA, 94025
Held by Allstate Property & Casualty Insurance C
Premium refunds
$230.03
Perez, EsperanzaTX
210 Fannin, Round Rock, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$224.00
Perez, EsperanzaTX
316 South 23rd Street, Donna, TX, 78537
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$210.71
Perez, EsperanzaTX
4239 Troy Lane, Arlington, TX, 76016
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$204.65
Perez, EsperanzaCA
7410 Woodman Avenue #105, Van Nuys, CA, 91405
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$201.23
Perez, EsperanzaTX
#### Spring Valley ####, Dallas, TX, 75240
Held by City Of Garland
Other court deposit (CT05) · Reported 2018
$189.00
Perez, EsperanzaCA
1508 South Duncan Avenue, Commerce, CA, 90040
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$184.45
$165.00
Perez, EsperanzaCA
121 West Harcourt Street, Long Beach, CA, 90805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$164.39
Perez, EsperanzaCA
2234 Fairfield #6, Sacramento, CA, 95815
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$157.00
Perez, EsperanzaTX
#### Autumn Trail Apt ####, Arlington, TX, 76016
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2022
$155.72
Perez, EsperanzaTX
4652 Woods Rim, San Antonio, TX, 78234
Held by Ford Motor Co
Vendor check (CK13) · Reported 2011
$147.89
Perez, EsperanzaTX
3219 Wilbarger Street, Fort Worth, TX, 76119
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$147.74
$144.79
Perez, EsperanzaTX
2722 Clevelon Avenue, Waco, TX, 76711
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$144.27
Perez, EsperanzaTX
6324 Orchard Hill Drive, Arlington, TX, 76016
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$138.00
Perez, EsperanzaCA
1253 Coyote Creek Place, San Jose, CA, 95116
Held by Travelzoo Inc
Funds for liquidation
$137.44
Perez, EsperanzaTX
618 Avenue G, Dallas, TX, 75203
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$122.25
Perez, EsperanzaCA
11784 Cambridge Street, Adelanto, CA, 92301
Held by Loancare LLC
Outstanding official checks
$121.98
$121.47
Perez, EsperanzaCA
6708 3/4 Granger Avenue, Bell Gardens, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
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