Unclaimed property reported under Perez, Gustavo
656 records · $58,196 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 656. Search by name and address to narrow it to yours.
Perez, GustavoTX
1660 West T C Jester Boulevard Apt 627, Houston, TX, 77008
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$15,804.13
Perez, GustavoCA
11667 McCully Court, Moreno Valley, CA, 92557
Held by Fifth Third Bancorp
Checking accounts
$2,107.00
Perez, GustavoTX
1509 East Main Street, Gatesville, TX, 76528
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$1,016.00
Perez, GustavoTX
10000 North Lamar, Austin, TX, 78753
$980.00
Perez, GustavoCA
14490 Chrisland Avenue, San Jose, CA, 95127
Held by Landamerica Financial Group Inc
Escrow accounts
$866.60
Perez, GustavoTX
633 Santa Cruz Street, Brownsville, TX, 78521
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$782.53
Perez, GustavoCA
6304 Plaska Avenue, Huntington Park, CA, 90255
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$746.39
Perez, GustavoTX
#### Wickersham Lane Apt ####, Austin, TX, 78741
$712.49
Perez, GustavoCA
324 South 16th Street, Richmond, CA, 94804
Held by Fire Insurance Exchange
Premium refunds
$557.08
Perez, GustavoCA
129 North Glenn Apt F, Fresno, CA, 93701
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$533.34
Perez, GustavoCA
129 North Glenn Apt F, Fresno, CA, 93701
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$533.34
Perez, GustavoCA
129 North Glenn Apt F, Fresno, CA, 93701
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$533.34
$531.04
Perez, GustavoTX
133 East 2nd Street, San Juan, TX, 78589
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$500.00
Perez, GustavoCA
1350 Columbia Street Unit 503, San Diego, CA, 92101
Held by Community Loan Servicing LLC
Customer overpayments
$500.00
Perez, GustavoTX
7909 Hawet Street, Hungerford, TX, 77448
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2016
$475.00
Perez, GustavoCA
PO Box 6272, San Pablo, CA, 94806
Held by First American Title Company
Escrow accounts
$440.00
$425.14
Perez, GustavoCA
3236 North Macy Street, San Bernardino, CA, 92407
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$425.10
Perez, GustavoCA
14623 Sylvan Street, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Insurance claim checks
$410.67
Perez, GustavoTX
##### Eastbrook Drive Apt ###, El Paso, TX, 79938
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$400.96
$383.98
Perez, GustavoCA
14623 Sylvan Street, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Insurance claim checks
$373.34
Perez, GustavoCA
14623 Sylvan Street, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Insurance claim checks
$373.34
Perez, GustavoCA
14623 Sylvan Street, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Insurance claim checks
$373.34
Perez, GustavoCA
8931 Columbus Avenue 23, North Hills, CA, 91343
Held by State Comp Insurance Fund
Insurance claim checks
$373.34
Perez, GustavoCA
14623 Sylvan Street, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Insurance claim checks
$373.34
Perez, GustavoCA
14623 Sylvan Street, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Insurance claim checks
$373.34
Perez, GustavoCA
14623 Sylvan Street, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Insurance claim checks
$373.34
Perez, GustavoTX
3107 Hula Drive, Mesquite, TX, 75150
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$344.00
$327.51
Perez, GustavoCA
10321 Antigua Street, Anaheim, CA, 92804
Held by Bank Of America - California NA (318)
Savings accounts
$303.03
Perez, GustavoCA
3223 Spring Street 3, Redwood City, CA, 94063
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, GustavoCA
455 South 4th Street, Chowchilla, CA, 93610
Held by Community Hospitals Of Central Californi
Accounts payable
$300.00
$300.00
Perez, GustavoTX
#### Watonga Boulevard #####, Houston, TX, 77092
Held by Memorial Hermann Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$284.38
$280.00
$280.00
Perez, GustavoCA
2020 South Sultana Avenue, Ontario, CA, 91761
Held by Citifinancial Credit Company
Misc outstanding checks
$278.00
Perez, GustavoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$275.00
$270.19
Perez, GustavoTX
7245 Hillcroft Street Apt 77, Houston, TX, 77081
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$263.65
Perez, GustavoTX
306 East Hill Street, Brownfield, TX, 79316
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2016
$261.00
Perez, GustavoTX
1306 Baldrich Drive, Gatesville, TX, 76528
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2012
$250.00
Perez, GustavoTX
311 Camden #602, San Antonio, TX, 78215
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$248.87
Perez, GustavoCA
240 San Tropez, Laguna Beach, CA, 92651
Held by Employers Resource
Wages, payroll, salaries
$238.17
Perez, GustavoTX
220 Charreada Drive, Laredo, TX, 78045
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$204.64
$203.00
Perez, GustavoCA
2267 Virginia Avenue, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$202.19
Perez, GustavoTX
PO Box 3078, Fabens, TX, 79838
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$200.00
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