Unclaimed property reported under Perez, Ignacio
361 records · $62,568 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 361. Search by name and address to narrow it to yours.
Perez, IgnacioTX
3027 Golden Avenue, San Antonio, TX, 78211
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$32,461.38
Perez, IgnacioTX
2306 Pembrooke Street, Garland, TX, 75040
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,475.25
Perez, IgnacioCA
4138 44th Street, Sacramento, CA, 95820
Held by Comerica Bank
Misc intangible property
$1,992.54
Perez, IgnacioTX
120 Harvest Hill Lane, Red Oak, TX, 75154
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$1,439.00
$931.64
Perez, IgnacioCA
1217 West 93rd Street, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$854.56
Perez, JR IgnacioCA
16344 Sultana Street Apt 2, Hesperia, CA, 92345
Held by HSA Bank
Health savings account
$852.59
Perez, IgnacioTX
8206 Duliro Street, Edinburg, TX, 78542
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020
$800.00
Perez, IgnacioTX
2720 Ranchland Avenue Apt 32, Odessa, TX, 79764
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2022
$606.86
Perez, IgnacioCA
11242 South Mariposa Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$552.97
$551.08
Perez, IgnacioCA
16633 West 208th Street, Torrance, CA, 90505
Held by Vanguard Health Systems Inc
Refunds due
$543.45
$500.00
Perez, IgnacioTX
3067 Valwood Parkway, Farmers Branch, TX, 75234
Held by Avidia Bank
Health savings account (HS01) · Reported 2021
$490.48
Perez, IgnacioCA
9815 Chantry Avenue, Fontana, CA, 92335
Held by Farmers Insurance Exchange
Premium refunds
$480.62
Perez, IgnacioTX
8016 Green Hollow, Dallas, TX, 75240
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$475.00
Perez, IgnacioTX
#### West Chapel Exp Apt ####, Dallas, TX, 75220
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013
$469.55
Perez, IgnacioCA
1136 West 91st Street, Los Angeles, CA, 90044
Held by Fire Insurance Exchange
Premium refunds
$454.67
Perez, IgnacioTX
1836 North 12th Street, Waco, TX, 76707
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$416.64
Perez, IgnacioTX
800 Creekbend Drive, Pflugerville, TX, 78660
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$402.05
Perez, IgnacioTX
5147 Hull Street, Houston, TX, 77021
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$367.00
Perez, IgnacioTX
#### York Mdws #####-#, Houston, TX, 77084
$355.98
Perez, IgnacioTX
San Antonio, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$345.00
Perez, IgnacioTX
2710 Royal Sage Drive, Houston, TX, 77088
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, IgnacioTX
626 Richmondell Avenue, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$253.76
Perez, IgnacioTX
3106 Golden Avenue, San Antonio, TX, 78211
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$244.70
Perez, IgnacioTX
508 Acme Street, Denton, TX, 76201
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$238.98
Perez, IgnacioTX
8611 John Street, Houston, TX, 77012
Held by Lone Star Industries Inc
Accounts payable (MS08) · Reported 2016
$233.07
Perez, IgnacioCA
25399 The Old Road 16 208, Stevenson Ranch, CA, 91381
Held by Quest Diagnostics Incorporated
Refunds
$223.55
Perez, IgnacioTX
11845 La Salle Heights Court, Conroe, TX, 77304
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$200.00
Perez, IgnacioCA
3375 Foothill Road, Carpinteria, CA, 93013
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$194.90
Perez, IgnacioCA
Apt 30, Garden Grove, CA, 92643
Held by Pacific Bell Telephone Company
Vendor payments
$191.65
Perez, JR IgnacioTX
#### Cedar Springs Road Apt ####, Dallas, TX, 75202
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$177.00
Perez, IgnacioTX
400 Sioux Trail, Leander, TX, 78641
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$162.47
$161.19
Perez, IgnacioCA
1138 West 91st Street, Los Angeles, CA, 90044
Held by Fire Insurance Exchange
Premium refunds
$159.26
Perez, IgnacioCA
1565 Vosti Avenue, Soledad, CA, 93960
Held by Loancare LLC
Outstanding official checks
$158.87
Perez, IgnacioTX
400 Sioux Trail, Leander, TX, 78641
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$151.88
Perez, IgnacioTX
211 Leigh, San Antonio, TX, 78210
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$150.70
Perez, IgnacioTX
3508 Meredith Avenue, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$150.00
Perez, IgnacioCA
615 East Belmont Street Apt.b, Pomona, CA, 91761
Held by Total Renal Care Inc.
Vendor payments
$150.00
Perez, IgnacioCA
1180 Huron Lane, Hayward, CA, 94545
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Perez, IgnacioCA
2366 Lili Street, Fresno, CA, 93706
Held by Sigue Corporation
Unidentified remittances
$150.00
Perez, IgnacioCA
3375 Foothill Road, Carpinteria, CA, 93013
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Perez, IgnacioCA
1602 East 4th Street, Long Beach, CA, 90802
Held by Citibank N A
Accounts-receivable credit balance
$146.32
Perez, IgnacioTX
##### Lasater Road Trlr ###, Dallas, TX, 75253
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$142.04
Perez, IgnacioCA
8919 Longden Avenue Apt 39, Temple City, CA, 91780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$139.00
$138.50
Perez, IgnacioTX
#### ##th Street Apt ###, Lubbock, TX, 79424
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$136.65
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