Unclaimed property reported under Perez, Gabino
79 records · $15,305 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 79. Search by name and address to narrow it to yours.
Perez, GabinoTX
PO Box 2588, Amarillo, TX, 79105
Held by Boatmens First Ntl Bank
Checking account (AC01) · Reported 1997
$11,652.39
$888.00
Perez, GabinoCA
28830 San Fernando R, Newhall, CA, 91321
Held by National Credit Union Administration
Liquidating funds
$398.95
Perez, GabinoTX
505 Feree Street, Harlingen, TX, 78550
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007
$384.00
Perez, GabinoCA
930 South Broadway Suite 106, Santa Maria, CA, 93454
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, GabinoCA
135 Fox Avenue, San Jose, CA, 95110
Held by Lincoln National Life Insurance Company
Matured/Terminated policies
$233.45
Perez, GabinoCA
1637 East Valley Pky Pmb115, Escondido, CA, 92027
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$105.88
Perez, GabinoCA
1637 East Valley Parkway #115, Escondido, CA, 92027
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks
$102.99
Perez, GabinoCA
11724 Bellflower Boulevard, Downey, CA, 90241
Held by Farmers Insurance Exchange
Premium refunds
$94.08
Perez, GabinoTX
6620 Meddest, Dallas, TX, 75232
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$76.29
Perez, GabinoTX
2103 Annex Avenue, Dallas, TX, 75204
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$66.84
$66.07
Perez, GabinoTX
114 South Church Street, Center, TX, 75935
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2016
$65.11
Perez, GabinoCA
10512 Santa Barbara Street, Lamont, CA, 93241
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.01
Perez, GabinoTX
7893 Broadview Drive, Houston, TX, 77061
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Perez, GabinoCA
3635 East Woodward Avenue, Fresno, CA, 93702
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Perez, GabinoCA
1695 Ruby Drive, Perris, CA, 92571
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
$45.00
Perez, GabinoTX
8311 Cinnamon Run Attn Gabino Perez, Spring, TX, 77389
$44.33
Perez, GabinoCA
600 South 2nd Street Apt D, Alhahbra, CA, 91801
Held by American International Ins Co Of Ny
Premium refunds
$41.00
$39.33
Perez, GabinoTX
7827 Raven Creek Lane, Cypress, TX, 77433
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$33.49
Perez, GabinoCA
858 Palomino Street, Gonzalez, CA, 93926
Held by Omnex Group Inc.
Unidentified remittances
$32.00
Perez, GabinoTX
114 South Short Street, Center, TX, 75935
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$30.89
Perez, GabinoTX
3302 Belknap Place, San Antonio, TX, 78212
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$28.77
Perez, GabinoCA
305 South 49th Street, San Diego, CA, 92113
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$28.50
Perez, GabinoCA
16323 Cornuta Avenue Apt 4, Bellflower, CA, 90706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$28.31
Perez, GabinoCA
11724 Bellflower Boulevard, Downey, CA, 90241
Held by Farmers Insurance Exchange
Premium refunds
$26.04
Perez, GabinoCA
1263 South Oxnard Boulevard, Oxnard, CA, 93030
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$24.49
Perez, GabinoCA
1543 Wallis Street, Santa Maria, CA, 93458
Held by General Electric Company
Accounts-receivable credit balance
$20.96
Perez, GabinoCA
500 Walnut Avenue Apt 29, Greenfield, CA, 93927
Held by Integon National Insurance Company
Premium refunds
$19.24
Perez, GabinoCA
Apt E004 529 Market Street, San Diego, CA, 92101
Held by Cox Communications Inc
Misc outstanding checks
$18.00
Perez, GabinoCA
11725 Idaho Avenue Apt 4, W Los Angeles, CA, 90025
Held by Amway Corp.
Outstanding official checks
$15.52
Perez, GabinoCA
7861 Clay Avenue Apt 11, Huntington Beach, CA, 92648
Held by Citibank N A
Accounts-receivable credit balance
$15.05
Perez, GabinoCA
835 North Orange Avenue, La Puente, CA, 91744
Held by Amway Corp.
Outstanding official checks
$12.48
Perez, GabinoCA
2820 Meeker Avenue Apt East, El Monte, CA, 91732
Held by Capital One NA
Accounts payable
$11.30
Perez, GabinoCA
14534 Saticoy Street Apt 20, Van Nuys, CA, 91405
Held by The Pep Boys
Misc outstanding checks
$10.98
$10.72
Perez, GabinoCA
227 West Mayfair Avenue, Orange, CA, 92867
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Perez, GabinoCA
500 Walnut Avenue Apt 29, Greenfield, CA, 93927
Held by Integon National Insurance Company
Premium refunds
$9.25
Perez, GabinoCA
7904 Hartwick Way, Sacramento, CA, 95828
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Perez, GabinoCA
2820 Meeker Avenue Apt East, El Monte, CA, 91732
Held by Synchrony Bank
Accounts-receivable credit balance
$8.14
Perez, GabinoCA
3156 Redwood Street, Lynwood, CA, 90262
Held by Pharmaceutical Technologies
Accounts payable
$7.80
Perez, GabinoCA
1602 Nissan Road V4, Tustin, CA, 92780
Held by American Honda Finance Corporation
Misc outstanding checks
$7.73
Perez, GabinoCA
303 South 49th Street, San Diego, CA, 92113
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.29
Perez, GabinoCA
631 West Roberta Avenue, Fullerton, CA, 92832
Held by Southern California Edison Company
Utility deposit
$5.51
Perez, GabinoCA
7964 Arjons Drive Suite I, San Diego, CA, 92126
Held by Ace Hardware
Misc outstanding checks
$5.00
Perez, GabinoCA
1300A Cordon Street, Walnut Gev, CA, 95690
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Perez, GabinoCA
3123 Ceader Avenue, Lynwood, CA, 90262
Held by Express Scripts Inc
Customer overpayments
$4.86
$4.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.