Unclaimed property reported under Perez, Ismael
438 records · $35,024 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 438. Search by name and address to narrow it to yours.
Perez, IsmaelCA
515 Elysian Boulevard, Big Bear City, CA, 92314
Held by Western Union Financial Svcs Inc
Refunds due
$2,550.00
Perez, IsmaelCA
PO Box 1004, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,671.27
Perez, IsmaelTX
211 Hopinks Falls City, San Antonio, TX, 78113
$1,000.00
Perez, IsmaelTX
4705 Kress Street, Houston, TX, 77026
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$874.65
Perez, IsmaelTX
Returned Mail 4/3/2014, Corpus Christi, TX, 78405
Held by Plainscapital Bank
Checking account (AC01) · Reported 2020
$824.36
Perez, IsmaelCA
PO Box 1004, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$750.00
$714.51
Perez, IsmaelTX
310 Tumbleweed, Kyle, TX, 78640
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$643.87
$635.03
Perez, IsmaelWI
205B West Street, Milwaukee, WI, 53212
Held by West Bend Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 1994
$580.90
Perez, IsmaelTX
1951 Westcrest Drive, Houston, TX, 77055
Held by Autonation, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$556.56
Perez, IsmaelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$554.51
Perez, IsmaelCA
2469 West Cerritos Avenue, Anaheim, CA, 92804
Held by Bank Of America NA
Outstanding official checks
$517.84
Perez, IsmaelCA
1749 West Richland, Santa Ana, CA, 92703
Held by Bank Of America N A
Savings accounts/Credit union shrs
$459.31
Perez, IsmaelCA
1131 Ivywood Drive, Oxnard, CA, 93030
Held by Macquarie Growth And Income Fd Cl A
Misc outstanding checks
$447.66
Perez, IsmaelCA
336 Gardner Court, Lathrop, CA, 95330
Held by Anthem Inc
Group policy benefit/Clm payments
$444.71
Perez, IsmaelCA
410 Commercial Avenue Apt 7, South San Francisco, CA, 94080
Held by Toyota Motor Credit Corporation
Accounts payable
$434.97
Perez, IsmaelCA
2387 Twain Court, Fairfield, CA, 94533
Held by Leggett & Platt Incorporated
Underlying shares or outstanding certificates
$427.19
Perez, IsmaelTX
1604 Annex Avenue Apt 218, Dallas, TX, 75204
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$418.75
Perez, IsmaelTX
#### Ridgecrest ####, Dallas, TX, 75231
Held by Doubletree Parkwest
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$415.11
Perez, IsmaelTX
3071 Longmeade Drive, Farmers Branch, TX, 75234
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2008
$399.10
Perez, IsmaelTX
744 North Nursery Road 249, Irving, TX, 75061
$367.05
$347.85
Perez, IsmaelCA
1217 Willeen Court, Modesto, CA, 95350
Held by North American Title Company
Escrow check/Deposit/Disputed
$347.31
$345.19
$336.86
Perez, IsmaelTX
910 Rice, El Campo, TX, 77437
$334.64
Perez, IsmaelTX
6341 East Mount Houston Road,, Houston, TX, 77050
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$331.18
$300.00
Perez, IsmaelTX
2857 Colorado Avenue, San Angelo, TX, 76901
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$300.00
Perez, IsmaelTX
16228 Market Street 4, Channelview, TX, 77530
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$293.48
Perez, IsmaelTX
1029 Sun Drive, Keller, TX, 76248
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$288.00
$283.78
Perez, IsmaelCA
2215 Broderick Avenue, Duarte, CA, 91010
Held by Bank Of America - North Carolina
Refunds due
$277.21
Perez, IsmaelTX
313 Carlang Street, Channelview, TX, 77530
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$255.68
$249.20
Perez, IsmaelCA
3418 South Arcadian Shores Avenue, Ontario, CA, 91761
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$248.00
Perez, IsmaelTX
##### Briar Forest Drive Apt ###, Houston, TX, 77042
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$226.24
Perez, IsmaelCA
4265 Clay Road, Concord, CA, 94521
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$225.95
$224.43
Perez, IsmaelTX
2710 Wilson, Humble, TX, 77396
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$211.89
Perez, IsmaelCA
433 Juntion Avenue, Livermore, CA, 94551
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$211.87
$208.88
Perez, IsmaelCA
3114 Groom Drive, San Pablo, CA, 94806
Held by University Of The Pacific
Accounts-receivable credit balance
$203.00
Perez, IsmaelCA
349 West Geary, Fresno, CA, 93706
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$200.69
Perez, IsmaelTX
4975 Wright Road, Houston, TX, 77032
Held by Zurich Amer Ins Co
Accounts payable (MS08) · Reported 2007
$200.00
$200.00
Perez, IsmaelTX
P O Box 18882, San Antonio, TX
$199.65
Perez, IsmaelCA
24770 Calle El Rosario, Salinas, CA, 93908
Held by Darrigo Bros. Co. Of California
Salaries/Wages
$193.90
Perez, IsmaelTX
7231 Gettysburg Drive, Richmond, TX, 77469
$168.62
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