Unclaimed property reported under Perez, Evaristo
53 records · $27,147 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 53. Search by name and address to narrow it to yours.
Perez, EvaristoTX
8700 Old Highway 48, Brownsville, TX, 78523
Held by Capital One NA
Checking account (AC01) · Reported 2022
$20,117.66
Perez, EvaristoTX
510 Centrury Drive West, Laredo, TX, 78046
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,189.00
Perez, EvaristoTX
PO Box 360, Eagle Pass, TX, 78853
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,138.68
Perez, EvaristoTX
804 Morelos Avenue, Rancho Viejo, TX, 78575
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Perez, EvaristoCA
735 John Street, Salinas, CA, 93291
Held by Citifinancial Credit Company
Misc outstanding checks
$190.10
Perez, EvaristoCA
704 Greenbriar Circle, Petaluma, CA, 94954
Held by Western Dental Services Inc
Accounts-receivable credit balance
$149.00
Perez, EvaristoTX
501 West Walnut Street, Nocona, TX, 76255
Held by At&t Corp
Refund due (MS11) · Reported 2005
$136.63
Perez, EvaristoTX
908 Holdfords Praire, Lewisville, TX, 75056
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$130.67
Perez, EvaristoTX
425 Beech Steet, La Marque, TX, 77568
$114.00
Perez, EvaristoCA
22045 Ethanac Road, Perris, CA, 92570
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Perez, EvaristoCA
22045 Ethanac Road, Perris, CA, 92570
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Perez, EvaristoCA
19609 Sherman Way 237, Reseda, CA, 91335
Held by Chase Bank USA N.a.
Customer overpayments
$70.74
Perez, EvaristoCA
735 John Street, Salinas, CA, 93905
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$60.07
$58.95
Perez, EvaristoTX
#### Iris Avenue ####, McAllen, TX, 78501
Held by Restaurants Acquisition I LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$58.17
Perez, EvaristoCA
21804 Roscoe Boulevard Apt 18, Canoga Park, CA, 91304
Held by Alticor Inc.
Outstanding official checks
$57.69
Perez, EvaristoCA
848 Spinnaker Point Terrace, Otay Mesa, CA, 92154
Held by Countrywide Home Loans Inc
Accounts payable
$50.00
Perez, EvaristoCA
22045 Ethanac Road, Perris, CA, 92570
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Perez, EvaristoTX
908 Holfords Prairie Road, Lewisville, TX, 75056
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$45.98
Perez, EvaristoTX
11613 Lord Street, Jacinto City, TX, 77029
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
Perez, EvaristoTX
211 Young Street, Nocona, TX, 76255
Held by Community Healthcare Ctr
Refund due (MS11) · Reported 2024
$35.42
Perez, EvaristoCA
153 West Escalones Apt A, San Clemente, CA, 92672
Held by Sprint United Management
Refunds due
$31.80
Perez, EvaristoTX
222 Acapulco, Los Fresnos, TX, 78566
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$28.41
Perez, EvaristoCA
15721 Cobalt Street Unit 109, Sylmar, CA, 91342
Held by Amco Insurance Co
Premium refunds
$28.00
Perez, EvaristoTX
3614 Stinson Street, Corpus Christi, TX, 78405
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$25.41
Perez, EvaristoTX
7235 Kildee, San Antonio, TX, 78223
Held by Security Svc Fcu
Savings account (AC02) · Reported 2014
$25.19
Perez, EvaristoTX
##### Monroe Drive Suite ###, Dallas, TX, 75229
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Perez, EvaristoCA
4309 Arrecife Way, San Diego, CA, 92154
Held by Childrens Primary Care Medical Group
Customer overpayments
$14.90
Perez, EvaristoCA
4309 Arrecife Way, San Diego, CA, 92154
Held by Childrens Primary Care Medical Group
Customer overpayments
$14.90
Perez, Evaristo JRCA
1851 Forest Avenue, San Jose, CA, 9512
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.70
Perez, EvaristoCA
1915 Santa Ynez, Los Angeles, CA, 90026
Held by Clougherty Packing LLC
Worker's compensation benefits
$11.23
Perez, EvaristoCA
735 John Street, Salinas, CA, 93905
Held by Citifinancial Credit Company
Misc outstanding checks
$6.00
Perez, EvaristoCA
Apt 217 335 West Cleveland Avenue, Madera, CA, 93638
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.29
Perez, EvaristoCA
840 San Rafael Drive, Hemet, CA, 92543
Held by Frontwave Credit Union
Savings accounts
$5.00
Perez, EvaristoCA
4179 Brookside Drive, Pittsburg, CA, 94565
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Perez, EvaristoCA
4179 Brookside Drive, Pittsburg, CA, 94565
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Perez, EvaristoCA
1257 Hilltop Drive, Salinas, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
$2.38
Perez, EvaristoCA
3722 Middle Road, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$1.80
Perez, EvaristoCA
1257 Hilltop Drive, Salinas, CA, 93905
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.54
Perez, EvaristoCA
2042 Aldengate Way, Hayward, CA, 94545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Perez, EvaristoCA
127 Rome Street, San Francisco, CA, 94112
Held by Barclays Bank Delaware
Customer overpayments
$1.00
Perez, EvaristoCA
1404 Twining Avenue, San Diego, CA, 92154
Held by Sprint Spectrum
Accounts-receivable credit balance
$0.76
Perez, EvaristoCA
913 West Olive Avenue Apt A, Monrovia, CA, 91016
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
Perez, EvaristoCA
1404 Twining Avenue, San Diego, CA, 92154
Held by Capital One Bank, National Association
Customer overpayments
$0.55
Perez, EvaristoCA
31600 Landau Boulevard Apt B30, Cathedral Cty, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$0.26
$0.22
Perez, EvaristoCA
696 Camino De Los Mares Apt 3, San Clemente, CA, 92673
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Perez, EvaristoCA
2134 North Frederic Street, Burbank, CA, 91504
Held by Hartford Fire Insurance Company
Premium refunds
$0.10
Perez, Evaristo JRCA
1851 Forest Avenue, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$0.10
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