Unclaimed property reported under Perez, Heriberto
205 records · $20,307 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 205. Search by name and address to narrow it to yours.
Perez, HeribertoCA
1257 South Greenwood Avenue, Montebello, 90640
Held by Beaver Insurance Company
Other
$2,325.28
Perez, HeribertoTX
P O Box 176, Benavides, TX, 78341
Held by Connecticut Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,500.00
Perez, HeribertoTX
PO Box 58, Poth, TX, 78147
Held by Cica Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,338.40
Perez, HeribertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$991.42
Perez, HeribertoCA
18860 El Rancho Way, Salinas, CA, 93907
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Perez, HeribertoTX
No address on file
$861.80
Perez, HeribertoTX
19220 Cedar Lane, Tomball, TX, 77377
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$839.11
Perez, HeribertoTX
7739 Wynlea Street, Houston, TX, 77061
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$822.16
Perez, HeribertoTX
826 Gillette Boulevard, San Antonio, TX, 78224
$633.95
Perez,, HeribertoTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$500.00
Perez, HeribertoTX
P O Box 58, Poth, TX, 78147
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$460.00
Perez, Heriberto JRCA
Unknown, Fpo San Francis, 96606
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$448.42
Perez, HeribertoTX
234 Geddington, San Antonio, TX, 78249
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$420.41
Perez, JR HeribertoTX
12820 Greenwood Forest Drive, Houston, TX, 77066
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2016
$413.87
Perez, HeribertoTX
1221 Lewis, Bellmead, TX, 76705
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$400.00
Perez, HeribertoCA
2748 Charlotte, Rosemead, CA, 91770
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$248.09
Perez, HeribertoCA
17843 Juniper Street, Adelanto, CA, 92301
Held by First American Specialty Insurance Company
Premium refunds
$233.00
$230.00
Perez, HeribertoCA
400 South Elm Street, Arroyo Grande, CA, 93420
Held by Government Employees Insurance Company
Premium refunds
$219.00
Perez, HeribertoCA
1255 Creston Road Apt 9, Paso Robles, 93446
Held by Folksamerica Reinsurance Co.
Court settlements
$207.77
Perez, HeribertoCA
7818 Oleander Avenue, Fontana, CA, 92336
Held by Unifirst Corporation
Salaries/Wages
$192.94
$186.93
Perez, HeribertoTX
13949 Bammel North Houston #2001, Houston, TX, 77066
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$171.74
Perez, HeribertoCA
120 Main Street, Taft, CA, 93268
Held by Stemilt Ag Services
Wages, payroll, salaries
$152.09
Perez, HeribertoTX
4600 Pelican Avenue, McAllen, TX, 78504
$145.67
Perez, HeribertoCA
37950 Fremont Boulevard # 47, Fremont, CA, 94536
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$138.61
$126.80
Perez, HeribertoCA
35995 Fremont Boulevard Apt 54, Fremont, CA, 94536
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$125.06
Perez, HeribertoTX
4628 McPherson Road Apt D, Laredo, TX, 78041
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$120.16
Perez, HeribertoCA
81 Bryan Avenue, Napa, CA, 94558
Held by Diageo North America Inc. & Subsidiarie
Wages, payroll, salaries
$118.52
Perez, HeribertoCA
16720 Bellbrooks Street, West Covina, CA, 91792
Held by Toyota Motor Credit Corporation
Vendor payments
$113.07
Perez, HeribertoTX
316 Chandler Drive, Garland, TX, 75040
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$109.43
Perez, HeribertoTX
1326 Baltica, Eagle Pass, TX, 78852
Held by Dairyland Ins Co
Insurance premium refund (IN05) · Reported 2009
$106.56
$100.00
Perez, HeribertoTX
601 East Brecha Drive, San Juan, TX, 78589
$100.00
Perez, HeribertoTX
3573 Del Rio Boulevard 14, Eagle Pass, TX, 78852
$100.00
Perez, HeribertoCA
11610 Leland Avenue, Whittier, CA, 90605
Held by Bank Of America NA
Customer overpayments
$100.00
Perez, HeribertoCA
15268 Center Street, Victorville, CA, 92395
Held by Bank Of America - North Carolina
Refunds due
$90.99
Perez, HeribertoCA
17401 Burbank Boulevard, Encino, CA, 91316
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Perez, HeribertoTX
22834 Merrymount Drive, Katy, TX, 77450
$87.20
Perez, HeribertoTX
22834 Merrymount Drive, Katy, TX, 77450
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$86.34
Perez, HeribertoCA
9430 Parmelee Avnue, Los Angeles, CA, 90002
Held by First American Specialty Insurance Company
Premium refunds
$85.00
Perez, HeribertoCA
15007 Magnolia Avenue, Wasco, CA, 93280
Held by Managed Risk Medical Insurance Board
Insurance premiums
$84.00
$81.08
Perez, HeribertoCA
501 East Barbour Street, Banning, CA, 92220
Held by Bank Of America - North Carolina
Refunds due
$79.99
Perez, HeribertoCA
460 East Washington Avenue Apt 143, Escondido, CA, 92025
Held by U-Haul Co. Of California
Unidentified deposit
$76.35
$74.65
Perez, HeribertoTX
6627 Feather Creek Drive, Houston, TX, 77063
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$72.25
Perez, HeribertoCA
3976 Waring Road 30, Oceanside, CA, 92056
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Perez, HeribertoTX
3303 Water Ridge Lane, Baytown, TX, 77521
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$69.61
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