Unclaimed property reported under Perez, Kathleen
84 records · $7,650 reported · filed in 3 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 84. Search by name and address to narrow it to yours.
Perez, KathleenTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$3,376.97
Perez, KathleenCA
901 6th Avenue #100, Hacienda Hts, CA, 91745
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$291.28
Perez, KathleenTX
809 Royal Lane, Corsicana, TX
Held by Bpx Operating Company
Mineral proceeds (MI10) · Reported 2023
$265.97
$256.00
Perez, KathleenTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$233.34
Perez, KathleenTX
809 Royal Lane, Corsicana, TX, 75110
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$230.74
Perez, KathleenCA
1144 Brasado Way, Riverside, CA, 92508
Held by Anthem Inc
Group policy benefit/Clm payments
$220.60
Perez, KathleenCA
4316 Montair Avenue, Long Beach, CA, 90808
Held by Lbs Financial Credit Union
Savings accounts
$171.37
Perez, KathleenTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$158.37
Perez, KathleenTX
12240 Lamington Drive, Keller, TX, 76244
Held by Hancock Whitney Bank
Savings account (AC02) · Reported 2019
$150.80
Perez, KathleenCA
1840 Pk Newport Nbr 208, Newport Beach, 92660
Held by Putnam Fiduciary Trust Company
Dividends
$141.90
Perez, KathleenCA
601 East Angelend Avenue, Burbank, CA, 91501
Held by Los Angeles Conservation Corps
Wages, payroll, salaries
$137.62
Perez, KathleenTX
12240 Lamington Drive, Keller, TX, 76244
Held by Hancock Whitney Bank
Savings account (AC02) · Reported 2019
$135.85
Perez, KathleenCA
231 Meigs Road Apt O, Santa Barbara, CA, 93109
Held by Chase Bank USA N.a.
Customer overpayments
$123.32
Perez, KathleenCA
10632 Firwood Court, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$121.10
Perez, KathleenCA
1840 Pk Newport Nbr 208, Newport Beach, 92660
Held by Putnam Fiduciary Trust Company
Dividends
$100.22
Perez, KathleenTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$100.00
Perez, KathleenTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$100.00
Perez, KathleenTX
#### ##th Street Spc ##, Lubbock, TX, 79407
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$89.42
Perez, KathleenCA
7304 Rio Flora Place, Downey, CA, 90241
Held by Downey Savings And Loan Association
Savings accounts/Credit union shrs
$80.36
Perez, KathleenCA
816 North Keystone, Burbank, CA, 91506
Held by Musicians Credit Union
Savings accounts/Credit union shrs
$79.48
Perez, KathleenTX
7017 Southampton Drive, N Richland Hls, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$62.98
Perez, KathleenTX
7017 Southampton Drive, N Richland Hls, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$61.23
$58.00
Perez, KathleenTX
44 Thunder Hl, Boerne, TX, 78006
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$57.25
Perez, KathleenTX
1315 East Hillside Apt #8, Laredo, TX, 78041
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$52.21
Perez, KathleenCA
6325 Passaic Street #b, Huntington Park, CA, 90255
Held by Security Pacific National Bank Br 18
Savings accounts/Credit union shrs
$46.95
Perez, KathleenTX
#### Leah Avenue ###, San Marcos, TX, 78666
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$45.73
Perez, KathleenCA
Apt 126 2001 North Beverly Plaza, Long Beach, CA, 90815
Held by Time Warner Cable Inc
Refunds or rebates
$43.15
Perez, KathleenTX
809 Royal Lane, Corsicana, TX, 75110
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2021
$41.26
$40.65
Perez, KathleenCA
620 East Magnolia Boulevard Apt A, Burbank, CA, 91501
Held by Gap Inc
Accounts payable
$40.15
Perez, KathleenTX
809 Royal Lane, Corsicana, 75110
Held by Ellis County Teachers & Emp Fcu
Savings account (AC02) · Reported 2020
$38.94
Perez, KathleenTX
809 Royal Lane, Corsicana, TX, 75110
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$36.57
Perez, KathleenTX
7017 Southampton Drive, N Richland Hls, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$34.98
Perez, KathleenTX
809 Royal Lane, Corsicana, TX, 75110
$34.17
Perez, KathleenCA
6348 Adobe Road, Twentynine Palm, CA, 92277
Held by Inter-State Assurance Company
Insurance premiums
$30.69
Perez, KathleenTX
9 Esquire, San Antonio, TX, 78257
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$28.98
Perez, KathleenCA
934 West Sixth Street, San Pedro, CA, 90371
Held by State Compensation Insurance Fund
Vendor payments
$25.20
Perez, KathleenTX
2016 Santa Ursula #2, Laredo, TX, 78040
Held by Gateway Community Health Ctr Inc
Expense check (CK10) · Reported 2011
$25.00
Perez, KathleenTX
236 Highway 46 West, Boerne, TX, 78006
$25.00
Perez, KathleenCA
275 Garnet Way, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
Perez, KathleenCA
214 East 104 Th Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.00
$22.80
Perez, KathleenCA
12044 Deana Street, El Monte, CA, 91732
Held by Ballesteros V Ritmo Latino Wireless
Wages, payroll, salaries
$21.22
Perez, KathleenCA
604 North Kenwood Street, Burbank, CA, 91505
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Perez, KathleenCA
16265 Inyo Street, La Puente, CA, 91744
Held by Ross Stores Inc
Wages, payroll, salaries
$15.88
Perez, KathleenCA
1232 Massachusetts Avenue, San Bernardino, CA, 92411
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Perez, KathleenCA
10524 Emery Street, El Monte, CA, 91731
Held by Medco Health Solutions Inc
Customer overpayments
$12.65
Perez, KathleenCA
25205 Cypress Street Unit 4, Lomita, CA, 90717
Held by California Automobile Insurance Company
Premium refunds
$11.00
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