Unclaimed property reported under Perez, Gerardo
864 records · $98,734 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 864. Search by name and address to narrow it to yours.
Perez, GerardoTX
9637 Hollock Street, Houston, TX, 77075
$15,733.20
Perez, GerardoCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$3,480.00
Perez, GerardoTX
8601 Ronnie Street, Fort Worth, TX, 76108
$3,000.00
Perez, GerardoTX
6712 Precision Place, Amarillo, TX, 79119
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,702.89
Perez, GerardoTX
2929 Kings Road Apart, Dallas, TX, 75219
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$2,397.79
Perez, GerardoCA
719 North Sanborn Road, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,980.00
$1,930.00
Perez, GerardoTX
PO Box 2721, Edinburg, TX, 78540
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$1,685.67
Perez, GerardoTX
1009 Murphy Avenue, Pampa, TX, 79065
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$1,377.82
$1,264.80
Perez, GerardoCA
5420 Caballero Drive, Bakersfield, CA, 93307
Held by Mesa Energy Systems Inc
Credit checks or memos
$1,130.28
Perez, GerardoTX
350 Cypress Creek, Cedar Park, TX, 78613
Held by Trinity Title Of Tx LLC
Escrow account (TR04) · Reported 2018
$1,000.00
Perez, GerardoCA
10436 Coreto Way 4, Rancho Cordova, CA, 95670
Held by State Comp Insurance Fund
Insurance claim checks
$944.75
Perez, GerardoCA
5420 Caballero Drive, Bakersfield, CA, 93307
Held by Mesa Energy Systems Inc
Credit checks or memos
$923.82
Perez, GerardoCA
5420 Caballero Drive, Bakersfield, CA, 93307
Held by Mesa Energy Systems Inc
Credit checks or memos
$887.21
$864.40
Perez, GerardoCA
2202 Via Pacifica, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$837.45
Perez, GerardoCA
7444 Toll Drive, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Refunds due
$803.45
Perez, GerardoTX
6109 Wheaton Drive, Fort Worth, TX, 76133
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022
$795.50
Perez, GerardoTX
6712 Precision Place, Amarillo, TX, 79119
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$677.11
Perez, GerardoTX
612 Half League Road Trlr 52, Port Lavaca, TX, 77979
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$639.80
Perez, GerardoTX
1309 Julia Marie, Harlingen, TX, 78552
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$634.32
$552.04
Perez, GerardoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$547.30
Perez, GerardoTX
4416 Wilson Lane, Fort Worth, TX, 76133
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$526.74
Perez, GerardoTX
417 Hanover Lane, Irving, TX, 75062
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$509.65
Perez, GerardoCA
2735 Bettis Avenue, Wasco, CA, 93280
Held by United Financial Casualty Co
Premium refunds
$506.80
Perez, GerardoTX
714 Woodford Lane, Denton, TX, 76201
$506.00
Perez, GerardoCA
1253 North Columbia Avenue, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Perez, GerardoCA
1509 2nd Avenue, San Mateo, CA, 94401
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Perez, GerardoTX
714 Woodford Lane, Denton, TX, 76201
$497.76
Perez, GerardoTX
317 Travis Street, Italy, TX, 76651
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$495.00
$476.00
Perez, GerardoTX
1704 19th Street, Galveston, TX, 77550
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Perez, GerardoCA
Gerardo Perez 875 Huntington Avenue #3, San Bruno, CA, 94066
Held by Pasta Pomodoro Inc
Salaries/Wages
$472.15
Perez, GerardoTX
417 Hanover Lane, Irving, TX, 75062
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$456.34
Perez, GerardoCA
828 Ellen Street, San Bernardino, CA, 92324
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$443.84
Perez, GerardoTX
417 Hanover Lane, Irving, TX, 75062
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$431.50
Perez, GerardoCA
3420 Winter Park Drive Apt 208, Sacramento, CA, 95834
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$431.25
$415.95
Perez, GerardoCA
425 Farmington Circle, Roseville, CA, 95678
Held by Charles Schwab Bank
Checking accounts
$411.66
Perez, GerardoTX
#### Northeast Loop ### Apt ###, San Antonio, TX, 78217
Held by Radioshack Corp
Stock shares returned by the post office (SC08) · Reported 1997
$409.68
Perez, GerardoTX
1600 Arbor Lane, Arlington, TX, 76010
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$407.12
Perez, GerardoCA
23600 Marsh Creek Road, Brentwood, CA, 94513
Held by Nationstar Mortgage, LLC
Escrow accounts
$389.58
Perez, GerardoCA
4624 Bowman Boulevard, Los Angeles, CA, 90032
Held by Wells Fargo Financial California Inc
Misc outstanding checks
$387.22
Perez, GerardoTX
1514 West Sealy Street, Alvin, TX, 77511
Held by Lmmm Houston 58 Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$385.29
Perez, GerardoTX
8431 Forest Point Drive, Humble, TX, 77338
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$380.99
Perez, GerardoCA
5431 Southside Road, Hollister, CA, 95023
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$377.03
Perez, GerardoTX
1104 Avenue M, South Houston, TX, 77587
$362.05
Perez, GerardoTX
5520 Hightower Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$359.49
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