Unclaimed property reported under Perez, Gilberto
416 records · $57,310 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 416. Search by name and address to narrow it to yours.
Perez, GilbertoCA
11038 Valley Mall Suite C, El Monte, CA, 91731
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$15,000.00
Perez, GilbertoCA
1327 East Flora Street, Stockton, CA, 95205
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$3,656.94
Perez, Gilberto JRCA
31921 Cantanula Way Apt 3305, Invalid Address, CA, 92592
Held by California Coast Credit Union
Savings accounts
$2,329.11
Perez, GilbertoCA
130 Azurite Place, Perris, CA, 92570
Held by California Coast Credit Union
Savings accounts
$2,329.11
Perez, GilbertoCA
21915 Wyandotte Street Unit 108, Canoga Park, CA, 91303
Held by Pathward
Misc intangible property
$1,400.00
$1,300.00
$963.30
Perez, GilbertoCA
13062 Goleta Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$833.81
Perez, GilbertoCA
1313 South Standard Avenue # C, Santa Ana, CA, 92707
Held by Specialty Escrow Services Icn
Escrow accounts
$827.00
Perez, GilbertoTX
Mt Pleasant, TX, 75455
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$632.65
Perez, GilbertoCA
21915 Wyandotte Street Unit 108, Canoga Park, CA, 91303
Held by Pathward
Misc intangible property
$600.00
$599.00
Perez, GilbertoTX
749 Garza Circle, Weslaco, TX, 78599
$598.91
Perez, GilbertoTX
649 Bunker Hill, Houston, TX, 77024
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$557.00
Perez, GilbertoTX
2770 Bardin Road Sheffield Squar Apt 3312, Grand Prairie, TX, 75052
$540.00
Perez, GilbertoTX
8921 Ramin Street, Houston, TX, 77093
$500.00
Perez, GilbertoCA
42940 Virginia Avenue, Palm Desert, CA, 92260
Held by Mojave Escrow Co
Escrow check/Deposit/Disputed
$500.00
$500.00
Perez, GilbertoTX
7538 Fort Griffin Drive, Corp Christi, TX, 78414
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Perez, GilbertoCA
5800 Hamilton Street Apt 74, Sacramento, CA, 95660
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$440.00
Perez, GilbertoCA
5800 Hamilton Street Apt 74, Sacramento, CA, 95660
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$440.00
Perez, GilbertoCA
21915 Wyandotte Street Unit 108, Canoga Park, CA, 91303
Held by Petsmart Inc.
Wages, payroll, salaries
$400.62
Perez, GilbertoCA
21915 Wyandotte Street Unit 108, Canoga Park, CA, 91303
Held by Petsmart Inc.
Wages, payroll, salaries
$388.38
Perez, GilbertoTX
#### North ##rd Lane # ###, Alton, TX, 78501
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$388.19
Perez, GilbertoCA
281 Via Suspiro, San Diego, CA, 92173
Held by Harbor Freight Tools USA Inc.
Accounts payable
$369.69
Perez, GilbertoTX
10540 Socorro Road Apt B, Socorro, TX, 79927
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$367.58
Perez, GilbertoCA
1313 South Standard Avenue A, Santa Ana, CA, 92707
Held by Farmers Insurance Exchange
Premium refunds
$361.69
$354.00
Perez, GilbertoTX
1401 East Mesa Park Drive, Round Rock, TX, 78664
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$346.00
Perez, GilbertoTX
### Chris Kelley Boulevard Apt ####, Hutto, TX, 78634
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$342.91
Perez, GilbertoCA
1228 John Street Apt 4, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$324.87
Perez, GilbertoTX
155 Shotgun Lane, Corrigan, TX, 75939
Held by Western Union Financial Services Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$323.50
Perez, GilbertoCA
21915 Wyandotte Street Unit 108, Canoga Park, CA, 91303
Held by Petsmart Inc.
Wages, payroll, salaries
$319.58
Perez, GilbertoTX
Rt 4 Box 664, Mission, TX, 78572
Held by Nbc Rio Grande Valley
Property type not otherwise identified (ZZZZ) · Reported 1986
$301.35
Perez, GilbertoTX
2405 Church Street Trlr 82A, Gonzales, TX, 78629
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Perez, GilbertoCA
12233 Martinique Street, Victorville, CA, 92392
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Perez, JR GilbertoTX
P O Box 3165, Roma, TX, 78584
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2016
$267.24
Perez, GilbertoTX
22338 Bridgestone Ridge Drive, Spring, TX, 77388
$255.00
Perez, JR GilbertoTX
2903 Rhodes Court, Corpus Christi, TX, 78410
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$245.93
Perez, GilbertoTX
2801 Fir Avenue, McAllen, TX, 78501
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$238.15
Perez, GilbertoTX
9225 Long Point Road, Houston, TX, 77055
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2019
$235.91
Perez, GilbertoCA
110 Augusta Street B, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$234.88
Perez, GilbertoTX
281 North Drive Ramirez Avenue, Roma, TX, 78584
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$234.00
Perez, GilbertoCA
1129 West 51st Place, Los Angeles, CA, 90037
Held by Allstate Insurance Company
Premium refunds
$227.96
Perez, GilbertoCA
21915 Wyandotte Street Unit 108, Canoga Park, CA, 91303
Held by Petsmart Inc.
Wages, payroll, salaries
$227.07
Perez, GilbertoTX
2207 10th Street, Galena Park, TX, 77547
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$226.11
Perez, GilbertoTX
3610 Elaine Drive, Bryan, TX, 77808
$221.16
Perez, GilbertoTX
8921 Ramin Street, Houston, TX, 77093
$207.43
Perez, GilbertoTX
#### Dulles Avenue ###, Stafford, TX, 77477
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$206.75
Perez, GilbertoCA
1448 Laurel Avenue Apt 222, Pomona, CA, 91768
Held by Remedy Temp, Inc.
Salaries/Wages
$206.11
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