Unclaimed property reported under Perez, Humberto
393 records · $54,144 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 393. Search by name and address to narrow it to yours.
Perez, HumbertoTX
687 Jefferson Street, Alvin, TX, 77511
Held by Family Heritage Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$5,253.65
Perez, HumbertoCA
2334 Warfield Way, San Jose, CA, 95122
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$3,379.64
Perez, HumbertoTX
320 East Gettsburg, Odessa, TX, 79766
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,039.64
$3,035.95
Perez, HumbertoTX
241 Stone Wall Street, San Antonio, TX, 78214
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2019
$3,025.62
Perez, HumbertoCA
1512 Gold Run Road, Chula Vista, CA, 91913
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Perez, HumbertoCA
23955 Avenue 93, Terra Bella, CA, 93270
Held by Personable General Insurance Agency
Group policy benefit/Clm payments
$2,109.15
Perez, HumbertoCA
2671 South 11th Street, Fresno, CA, 93725
Held by Bank Of America Nt&sa Branch:0010-Fresno City Center Br
Savings accounts/Credit union shrs
$1,827.14
Perez, HumbertoTX
241 Stone Wall Street, San Antonio, TX, 78214
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$1,584.21
Perez, HumbertoTX
3042 Joanna Drive Farmers Branch, Dallas, TX, 75234
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$1,497.98
Perez, HumbertoCA
219 West Park Avenue, Santa Maria, CA, 93458
Held by Cenlar FSB
Misc outstanding checks
$1,029.90
Perez, HumbertoTX
712 East Sugarcane Drive Apt 7, Weslaco, TX, 78599
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$947.10
$824.00
Perez, HumbertoTX
3406 Creekmont Drive, Houston, TX, 77091
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$730.00
Perez, HumbertoCA
7893 Hermoso Drive, Riverside, CA, 92504
Held by Western Union Financial Svcs
Money orders
$679.00
Perez, HumbertoTX
408 Broad Peak Road, Georgetown, TX, 78626
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$659.77
Perez, HumbertoCA
1627 Echo Avenue, San Mateo, CA, 94401
Held by Csaa Insurance Group
Misc outstanding checks
$593.00
Perez, HumbertoTX
1903 Hanna Drive, Edinburg, TX, 78542
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$586.94
Perez, HumbertoTX
4214 Loring Park, Converse, TX, 78109
Held by Velocity Cu
Savings account (AC02) · Reported 2023
$534.90
Perez, HumbertoWI
1672 Lake Point Drive, Madison, 53713
Held by Sigue Corporation
Unidentified remittances · Reported 2013
$460.00
Perez, HumbertoCA
9572 Lombardy Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.27
Perez, HumbertoTX
1529 Raintree Drive, Lancaster, TX, 75146
Held by Commercial Metals Co
Underlying shares or outstanding certificates (SC12) · Reported 2020
$452.20
Perez, HumbertoTX
3406 Creekmont Drive, Houston, TX, 77091
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$450.63
Perez, HumbertoCA
1702 Kentfield Ca, Redwood City, CA, 94061
Held by Security Pacific National Bank Calif Montgomery
Savings accounts/Credit union shrs
$407.12
Perez, HumbertoTX
Donato Guerra 2528, Nuevo Laredo Tamps, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1995
$377.27
Perez, HumbertoTX
4414 Durant Avenue, Deer Park, TX, 77536
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$370.43
Perez, HumbertoTX
1903 Hannah Drive, Edinburg, TX, 78542
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$349.58
$335.98
Perez, HumbertoTX
5162 Woodlyn, Humble, TX, 77346
$320.00
Perez, HumbertoTX
1529 Raintree Drive, Lancaster, TX, 75146
Held by Commercial Metals Co
Dividend (SC01) · Reported 2020
$319.20
$300.00
Perez, HumbertoCA
8448 Roosevelt Street, Hesperia, CA, 92345
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$300.00
Perez, JR HumbertoTX
712 Sugarcane Apt 7, Weslaco, TX, 78596
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$285.58
Perez, HumbertoCA
Vac Pay L#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$274.33
Perez, HumbertoTX
320 East Gettsburg, Odessa, TX, 79766
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$266.67
Perez, HumbertoCA
PO Box 434, Montrose, CA, 91021
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$256.72
Perez, HumbertoCA
1083 Elm Avenue Apt 2A, Greenfield, CA, 93927
Held by Pacific Gas & Electric Company
Refunds or rebates
$253.26
Perez, HumbertoCA
1837 Cielito Drive, Modesto, CA, 95358
Held by Capital One Bank, National Association
Misc outstanding checks
$250.19
Perez, HumbertoTX
11625 Shoshone, Houston, TX, 77055
Held by Primeway Fcu
Savings account (AC02) · Reported 2014
$235.69
Perez, HumbertoTX
Hcr 8 Box 478, Beeville, TX, 78102
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$223.00
Perez, HumbertoCA
240 East 67th Street, Los Angeles, CA, 90003
Held by Wells Fargo Financial California Inc
Customer overpayments
$221.72
Perez, HumbertoTX
14911 August Sunset Drive, Humble, TX, 77396
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$214.52
Perez, HumbertoTX
2600 John Street, Mission, TX, 78574
$212.01
Perez, HumbertoCA
1786 Rosemary Lane, Redwood, CA, 94061
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$209.68
Perez, HumbertoTX
2100 Willowbend Drive Apt 16B, Round Rock, TX, 78664
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$208.21
Perez, HumbertoTX
P O Box 415, Benavides, TX, 78341
Held by Genesis Crude Oil LP
Mineral royalties (MI02) · Reported 2019
$204.46
Perez, HumbertoTX
900 South Sugar Road Apt 6, Edinburg, TX, 78539
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$192.34
Perez, HumbertoTX
2317 North Main Avenue, San Antonio, TX, 78212
$189.56
Perez, HumbertoTX
#### Ridge Road Apt ###, Rockwall, TX, 75087
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$183.29
Perez, HumbertoTX
2754 Beverly Hill, Fort Worth, TX, 76111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$182.00
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