Unclaimed property reported under Perez, Guillermo
589 records · $215,813 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 589. Search by name and address to narrow it to yours.
Perez, GuillermoTX
9530 Fairdale Lane, Houston, TX, 77063
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$49,921.53
Perez, GuillermoTX
9426 Sophora Drive, Dallas, TX, 75249
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$49,275.87
Perez, GuillermoTX
C Paseo De La Reforma 27 Col South, Edinburg, TX, 87350
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2016
$29,334.53
Perez, GuillermoTX
C Paseo De La Reforma 27 Col South, Edinburg, TX, 87350
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2016
$26,964.47
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$3,228.57
Perez, GuillermoCA
1418 South Van Ness Avenue, Los Angeles, CA, 90019
Held by Vanguard Fiduciary Trust Company
Pension checks
$2,202.09
Perez, GuillermoCA
1624 Alston Avenue, Colton, CA, 92324
Held by Nuvision Federal Credit Union
Savings accounts
$2,124.08
Perez, GuillermoTX
4511 Adkins Trail, San Antonio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$2,027.05
$1,908.71
Perez, GuillermoTX
10790 Aiden, El Paso, TX, 79924
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$1,715.48
Perez, GuillermoTX
2015 Loma Azul, San Juan, TX, 78589
$1,657.02
Perez, GuillermoTX
9530 Fairdale Lane, Houston, TX, 77063
$1,500.00
Perez, GuillermoCA
1675 East Mariposa Road, Stockton, CA, 95205
Held by Truck Insurance Exchange
Refunds
$1,043.00
Perez, GuillermoTX
603 Arno Street, Pasadena, TX, 77502
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2022
$1,000.00
Perez, GuillermoCA
5058 Montair Avenue, Lakewood, CA, 90712
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Perez, GuillermoTX
2475 Eastern Street, Brownsville, TX, 78521
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$833.30
Perez, GuillermoTX
3209 Redwood Drive, Odessa, TX, 79762
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$741.60
Perez, GuillermoTX
12707 South Bellaire Boulevard, Houston, TX, 77072
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$715.00
Perez, GuillermoCA
16438 Glenhope Drive, La Puente, CA, 91744
Held by Bank Of America NA
Escrow accounts
$642.11
Perez, GuillermoTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$618.67
Perez, GuillermoCA
5849 Sunrise Vista #30, Citrusheights, CA, 95610
Held by Pathward
Misc intangible property
$554.74
Perez, GuillermoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$547.19
$528.08
$500.00
$489.62
Perez, GuillermoTX
#### Belt Line Road Apt ####, Dallas, TX, 75254
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2019
$475.58
Perez, JR GuillermoTX
6412 Edgemere Boulevard Apt F19, El Paso, TX, 79925
$454.40
Perez, GuillermoCA
3014 Driftwood 9, San Jose, CA, 95128
Held by Viking Insurance Company Of Wisconsin
Refunds
$428.48
Perez, GuillermoCA
6231 Burich Avenue, Cirtus Heights, CA, 95610
Held by Metabank
Misc intangible property
$420.43
Perez, GuillermoCA
51 West 5th Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$414.79
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
6334 Orchard Street, Bell, CA, 90201
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$400.00
Perez, GuillermoCA
1250 West 168th Street Apt 4, Gardena, CA, 90247
Held by Bank Of America Nt&sa Branch:2169-Crenshaw-Artesia Branch
Savings accounts/Credit union shrs
$396.89
Perez, GuillermoCA
5945 Gage Avenue Bell Gardens Ca 9, CA, 90201
Held by Automotive Credit Corporation
Customer overpayments
$362.04
$324.92
Perez, GuillermoCA
4013 Princeton Street Apt 2, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Refunds due
$324.25
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