Unclaimed property reported under Perez, Ivan
445 records · $39,094 reported · filed in 5 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 445. Search by name and address to narrow it to yours.
Perez, IvanCA
129 Raymond Street Apt 90, Santa Cruz, CA, 95060
Held by Bank Of America NA
Checking accounts
$6,024.00
Perez, IvanCA
20 Bicentennial Circle, Sacramento, CA, 95826
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$2,500.00
Perez, IvanCA
530 Telegraph Canyon Road Unit G, Chula Vista, CA, 91910
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,928.66
Perez, IvanTX
1657 Hermit Thrush, El Paso, TX, 79911
$1,844.44
Perez, IvanCA
12697 Magnolia Avenue, Riverside, CA, 92503
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,138.23
Perez, IvanCA
1725 Mendota Street, Chula Vista, CA, 91913
Held by Western Union Financial Services Inc
Misc outstanding checks
$964.00
Perez, IvanCA
1725 Mendota Street, Chula Vista, CA, 91913
Held by Western Union Financial Services Inc
Misc outstanding checks
$964.00
Perez, IvanTX
14247 Cellini Drive, Cypress, TX, 77429
Held by Hallmark Specialty Underwriters
Insurance premium refund (IN05) · Reported 2011
$855.00
Perez, IvanTX
1475 Milam, Beaumont, TX, 77701
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$742.15
$650.18
Perez, IvanCA
335 South Witman Street #12, Los Angeles, CA, 90017
Held by Mercury Insurance Company
Individual policy benefit/Clm
$600.00
Perez, IvanCA
2036 23rd Avenue Apt V, Oakland, CA, 94606
Held by Bank Of America - North Carolina
Refunds due
$527.25
Perez, IvanCA
3411 Maceo Street, Los Angeles, CA, 90065
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$469.61
Perez, IvanCA
East 109th Street, Los Angeles, CA, 90059
Held by Continental Exchange Solutions Inc
Misc intangible property
$440.00
Perez, IvanCA
2225 McLaughlin Avenue, San Jose, CA, 95112
Held by Wendy'S Of Santa Clara Inc.
Wages, payroll, salaries
$407.18
Perez, IvanTX
2419 Jonesboro Avenue, Dallas, TX, 75228
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Perez, IvanCA
1407 West Normal Avenue, Fresno, CA, 93705
Held by Westlake Financial Services
Customer overpayments
$392.80
$356.08
Perez, IvanTX
221 North Palo Vista Avenue, Odessa, TX, 79763
$348.98
Perez, IvanCA
700 East 17th Avenue, Escondido, CA, 92025
Held by Allegis Group Inc
Wages, payroll, salaries
$335.16
Perez, IvanTX
200 Space Boulevard Apt B6, Del Rio, TX, 78840
$328.79
Perez, IvanCA
830 North Pierce Avenue, Fresno, CA, 93727
Held by Union Bank N A
Outstanding official checks
$327.05
Perez, IvanTX
7901 Brookdale Drive, Dallas, TX, 75235
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$306.05
Perez, IvanTX
1825 Market Center Boulevard Suite 200, Dallas, TX, 75207
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$301.50
Perez, IvanTX
12807 West Club Lane, Houston, TX, 77099
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.01
Perez, IvanTX
##### Brookgreen Drive Apt ####, Dallas, TX, 75240
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$298.91
Perez, IvanTX
7714 Robert Mondavi, San Antonio, TX, 78253
$293.16
Perez, IvanCA
3819 East Avenue Apt 14, Livermore, CA, 94550
Held by Western Union Financial Services Inc
Money orders
$279.00
Perez, IvanTX
1218 North Commerce Street, Fort Worth, TX, 76164
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023
$263.69
Perez, IvanTX
11530 Vance Jackson Road 1004, San Antonio, TX, 78230
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$258.15
Perez, IvanCA
9124 Danby Avenue, Santa Fe Springs, CA, 90670
Held by Luxottica Of America Inc.
Accounts payable
$250.00
Perez, IvanCA
1005 South Corta Drive, Santa Ana, CA, 92704
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$250.00
Perez, IvanWI
514 Clinton Street, Green Bay, WI, 54303
Held by Adecco Inc
Wages, payroll, salary · Reported 2002
$248.70
$229.84
Perez, IvanTX
505 West McDermott Drive, Allen, TX, 75002
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$224.85
Perez, IvanTX
No address on file
$223.00
Perez, IvanTX
3002 Dutton Drive, Dallas, TX, 75211
$200.00
$200.00
Perez, IvanCA
15709 Crenshaw Boulevard, Gardena, CA, 90249
Held by Ebay Inc.
Accounts-receivable credit balance
$191.13
Perez, IvanTX
7108 La Mora Street, Pharr, TX, 78577
$189.00
Perez, IvanTX
145 Weeping Way, Cibolo, TX, 78108
$171.89
$164.46
Perez, IvanTX
1806 Celeste, Weslaco, TX, 78599
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$159.92
Perez, IvanTX
23401 Cliff Wood Drive, New Caney, TX, 77357
Held by Tch Pediatric Associates Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$159.50
Perez, IvanCA
8835 Woodman Avenue 27, Arleta, CA, 91331
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$155.18
Perez, IvanTX
7322 Southwest Freeway, Houston, TX, 77074
Held by Insurance Co Of The State Of Pa
Insurance premium refund (IN05) · Reported 2022
$152.00
Perez, IvanTX
13907 Tahoe Vista, San Antonio, TX, 78253
Held by Firstmark Cu
Savings account (AC02) · Reported 2020
$150.94
Perez, IvanCA
3063 Crandall Avenue, Sacramento, CA, 95815
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Perez, IvanCA
2850 Woodbine Street, Riverside, CA, 92507
Held by Workforce Business Services Ca
Wages, payroll, salaries
$145.84
Perez, IvanCA
8393 Ilex Street, Fontana, CA, 92335
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$145.58
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