Unclaimed property reported under Perez, Giovanni
130 records · $8,419 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 130. Search by name and address to narrow it to yours.
Perez, GiovanniCA
1533 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,450.87
Perez, GiovanniCA
145 North 12th Street Abc, Montebello, CA, 90640
Held by Countrywide Home Loans Inc
Escrow accounts
$834.98
Perez, GiovanniTX
19927 Tunham Trail, Houston, TX, 77073
Held by Montemayor Pizza Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$471.79
Perez, GiovanniCA
18216 8th Street, Bloomington, CA, 92316
Held by Hyundai Capital America
Customer overpayments
$360.00
Perez, GiovanniTX
No address on file
$347.00
Perez, GiovanniCA
3204 Larissa Drive, Los Angeles, CA, 90026
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$307.20
Perez, GiovanniTX
4701 Charles Place, Plano, TX, 75093
$247.92
Perez, GiovanniCA
1230 South Hicks Avenue, Los Angeles, CA, 90023
Held by Mercury Insurance Services
Individual policy benefit/Clm
$200.00
Perez, GiovanniCA
13638 Homeward Street, La Puente, CA, 91746
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$189.44
Perez, GiovanniCA
17432 Teachers Avenue, Irvine, CA, 92614
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$181.92
$169.73
Perez, GiovanniCA
13638 Homeward Street, La Puente, CA, 91746
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$168.30
$160.42
Perez, GiovanniCA
6425 North Vista Str, San Gabriel, CA, 91775
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$145.85
Perez, GiovanniCA
145 North 124th Street, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Cashier's checks
$132.28
Perez, GiovanniCA
13638 Homeward Street, La Puente, CA, 91746
Held by United Parcel Service Inc. (oh)
Accounts payable
$111.02
Perez, GiovanniCA
13638 Homeward Street, La Puente, CA, 91746
Held by United Parcel Service Inc. (oh)
Accounts payable
$105.27
$102.43
Perez, GiovanniTX
1913 Hopper Road, Houston, TX, 77093
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$85.00
Perez, GiovanniTX
1414 Glencilff Drive, Dallas, TX, 75217
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$78.17
Perez, GiovanniCA
13638 Homeward Street, La Puente, CA, 91746
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$73.10
Perez, GiovanniCA
3204 Larissa Drive, Los Angeles, CA, 90026
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$63.49
Perez, GiovanniCA
Galpin Lincoln-Mercury 15500 Roscoe Boulevard, Van Nuys, CA, 91406
Held by Ford Motor Company
Unredeemed gift certificate
$53.38
Perez, GiovanniCA
2211 Wimbleton Lane, La Habra, CA, 90631
Held by Sprint United Management
Misc outstanding checks
$50.00
Perez, GiovanniTX
555 Bowers Boulevard, Huntsville, TX, 77340
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$50.00
Perez, GiovanniTX
#### North Loop #### East Apt ####, San Antonio, TX, 78247
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$45.25
Perez, GiovanniCA
1533 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Mercury Casualty Company
Premium refunds
$45.00
Perez, GiovanniCA
810 South Wright Way, Tulare, CA, 93274
Held by Randstad North America Inc
Wages, payroll, salaries
$43.86
Perez, GiovanniCA
507 South Euclid Street #79, Santa Ana, CA, 92704
Held by Express Escrow Company
Escrow funds
$42.94
Perez, GiovanniCA
3204 Larissa Drive, Los Angeles, CA, 90026
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$40.22
Perez, GiovanniTX
555 Bowers Boulevard, Huntsville, TX, 77340
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2024
$40.00
Perez, GiovanniCA
1676 Vallejo Street, Seaside, CA, 93955
Held by Western Union Financial Services
Refunds due
$40.00
Perez, GiovanniCA
1676 Vallejo Street, Seaside, CA, 93955
Held by Western Union Financial Services
Refunds due
$40.00
Perez, GiovanniTX
1913 Hopper Road, Houston, TX, 77093
$37.84
Perez, GiovanniCA
26275 Avenida Requejo, Bryn Mawr, CA, 92318
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$36.48
Perez, GiovanniTX
7600 Wood Hollow Drive Apt 1216, Austin, TX, 78731
Held by Cws Northwest Hills
Refund due (MS11) · Reported 2014
$35.81
Perez, GiovanniCA
711 045 Center Road, Susanville, CA, 96130
Held by Sunrise Banks
Unredeemed gift certificate
$34.05
Perez, GiovanniTX
2501 Lake Road Apt 99, Huntsville, TX, 77340
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$33.67
Perez, GiovanniTX
701 Leora Lane Apt 118, The Colony, TX, 75056
$30.00
Perez, GiovanniCA
213 Citrus Drive Apt 7, Orange Cove, CA, 93646
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Perez, GiovanniCA
9602 Otis Street Apt B, Southgate, CA, 90280
Held by Norm Reeves Honda - Cerritos
Refunds due
$29.00
Perez, GiovanniTX
2393 Jennifer Drive, Killeen, TX, 76542
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$25.89
Perez, GiovanniCA
3204 Larissa Drive, Los Angeles, CA, 90026
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$25.60
Perez, GiovanniCA
6013 Lorelei Avenue, Lakewood, CA, 90712
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
$25.00
Perez, GiovanniCA
6912 Milwood Avenue Apt 104, Canoga Park, CA, 91303
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.35
Perez, GiovanniCA
1724 West Ball Road 2, Anaheim, CA, 92804
Held by El Pollo Loco Inc
Wages, payroll, salaries
$22.86
Perez, GiovanniCA
1533 West Saint Andrew Place, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$22.66
Perez, GiovanniCA
256 Date Street, Chula Vista, CA, 91911
Held by Comcast Cable Communications LLC
Refunds due
$21.99
Perez, GiovanniCA
6912 Milwood Avenue Apt 104, Canoga Park, CA, 91303
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.85
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