Unclaimed property reported under Perez, Kathy
131 records · $10,483 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 131. Search by name and address to narrow it to yours.
Perez, KathyCA
560 Copper Drive Apt 9, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,010.45
Perez, KathyTX
5820 Center Street, Pasadena, TX, 77505
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2011
$1,000.00
Perez, KathyCA
8167 Derby Park, Sacremento, CA, 95828
Held by ATM Corporation Of America
Misc outstanding checks
$550.00
Perez, KathyTX
3212 Fedreal Road 16, Pasadena, TX, 77504
$520.15
Perez, KathyCA
8167 Derby Park, Sacremento, CA, 95828
Held by ATM Corporation Of America
Misc outstanding checks
$405.00
Perez, KathyCA
2701 McCord Way, Ceres, CA, 95307
Held by Government Employees Insurance Company
Premium refunds
$400.39
$399.00
Perez, KathyCA
3063 West Chapman Avenue #7201, Orange, CA, 00000
Held by South Coast Mitsubishi
Wages, payroll, salaries
$333.38
Perez, KathyTX
1109 Fairdale Street, Irving, TX, 75062
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$300.00
Perez, KathyCA
433 Old Orchard Court, Danville, CA, 94526
Held by Farmers Insurance Exchange
Premium refunds
$255.91
Perez, KathyCA
45156 17th Street East Apt 1, Lancaster, CA, 93535
Held by Southern California Gas Co.
Refunds or rebates
$159.69
Perez, KathyCA
8167 Derby Park, Sacremento, CA, 95828
Held by ATM Corporation Of America
Misc outstanding checks
$152.00
Perez, KathyCA
1542 Eagle Street, Santa Maria, CA, 93454
Held by State Of California Savings Plus
Pensions, retirement funds
$124.94
$118.29
$111.76
Perez, KathyTX
37 Los Lobos Boulevard, Hebbronville, TX, 78361
$95.17
Perez, KathyCA
1542 South Eagle Street, Santa Maria, CA, 93454
Held by The May Department Stores Co
Salaries/Wages
$85.04
Perez, KathyTX
5500 McPherson #46, Laredo, TX, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999
$72.22
Perez, KathyTX
1032 Hillwood Drive, Lewisville, TX, 75067
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$70.89
Perez, KathyTX
306 West Hugo Street, Dilley, TX, 78017
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$69.00
$68.40
$59.07
Perez, KathyTX
200 Broadway, Henderson, TX, 75653
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1989
$57.36
$55.20
$50.00
Perez, KathyTX
400 West Theodore, San Diego, TX, 78384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$49.50
Perez, KathyCA
45156 17th Street East Apt 1, Lancaster, CA, 93535
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
$40.00
Perez, KathyCA
1639 65th Avenue, Oakland, CA, 94621
Held by Western Union Financial Services, Inc.
Refunds due
$40.00
$39.12
Perez, KathyCA
2340 Cedar Street, San Bernardino, CA, 92404
Held by Time Warner Cable Inc
Refunds or rebates
$38.12
$38.04
Perez, KathyCA
Celeste R Bayardo 9089 Svl Box, Victorville, CA, 92395
Held by Bank Of America NA
Refunds due
$36.24
Perez, KathyCA
14422 California Place, Whittier, CA, 90602
Held by Farmers Insurance Exchange
Premium refunds
$34.85
Perez, KathyCA
1001 South East Street, Anaheim, CA, 92805
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$32.70
Perez, KathyTX
506 Kent Street, Yoakum, TX, 77995
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$28.58
$27.22
Perez, KathyTX
400 West Theodore, San Diego, TX, 78384
Held by Pacific Western Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$25.24
Perez, KathyCA
433 Old Orchard Court, Danville, CA, 94526
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$24.17
Perez, KathyCA
1731 Rogers Place Apt West, Burbank, CA, 91504
Held by Southern California Gas Company
Refunds or rebates
$24.11
$23.94
Perez, KathyCA
1065 West Lomita Boulevard Sp 390, Harbor City, CA, 90710
Held by Lbs Financial Credit Union
Savings accounts
$21.32
Perez, KathyCA
212 South Kraemer Boulevard Unit 2103, Placentia, CA, 9287
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$21.17
Perez, KathyCA
1519 32nd Street, Sacramento, CA, 95816
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$20.00
Perez, KathyCA
20446 Forest Avenue Apt 17, Castro Valley, CA, 94546
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
$18.00
$16.06
Perez, KathyCA
604 North Kenwood Street, Burbank, CA, 91505
Held by Providence Health Systems - So Ca
Refunds due
$15.00
Perez, KathyCA
12945 Montague Street, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.00
Perez, KathyCA
4215 Hillview Drive, Pittsburg, CA, 94565
Held by Republic Services Inc
Accounts-receivable credit balance
$14.00
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