Unclaimed property reported under Perez, Kenneth
86 records · $28,888 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 86. Search by name and address to narrow it to yours.
Perez, KennethCA
7077 Rockglen Avenue, San Diego, CA, 92111
Held by Navy Federal Credit Union
Savings accounts
$24,967.20
Perez, KennethCA
3233 San Juan Hollister Road, Hollister, CA, 95023
Held by Flagstar Bank FSB
Cashier's checks
$637.28
$400.00
Perez, KennethCA
40054 Palma Vista, Murrieta, CA, 92562
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Perez, KennethCA
40054 Palma Vista, Murrieta, CA, 92562
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Perez, KennethTX
00000
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Perez, KennethWI
1809 North 55th Street, Milwaukee, WI, 53208
Held by Landmark Credit Union
Cashier's check · Reported 2016
$174.63
Perez, KennethTX
PO Box 54264, Hurst, TX, 76054
Held by State Of North Carolina
Miscellaneous outstanding check (MS16) · Reported 2014
$115.53
Perez, KennethCA
4062 West 149th Street, Lawndale, CA, 90260
Held by First Interstate Bank
Savings accounts/Credit union shrs
$112.06
Perez, KennethTX
2904 Canterbury Lane, Flower Mound, TX, 75028
$100.00
Perez, KennethCA
1209 West 80th Street, Los Angeles, CA, 90003
Held by Sprint United Management
Misc outstanding checks
$100.00
Perez, KennethTX
4305 Fancher Drive, Frisco, TX, 75034
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$95.60
Perez, KennethTX
Rr 1 Box 78, Lockney, TX, 79032
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$92.05
Perez, KennethTX
7506 Honey Creek Lane, Houston, TX, 77095
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$89.99
Perez, KennethTX
3504 Palmtree, Killeen, TX, 76549
Held by Flowers Bakeries LLC
Accounts payable (MS08) · Reported 2021
$85.10
Perez, KennethCA
1734 Myradr, San Jose, CA, 95124
Held by Csaa Insurance Exchange
Customer overpayments
$74.86
$73.31
Perez, KennethTX
7218 Spid Apt 12D, Corpus Christi, TX, 78412
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$71.00
Perez, KennethTX
117 Bluebird Road, Victoria, TX, 77905
Held by Option Care Enterprises, Inc.
Accounts payable (MS08) · Reported 2020
$66.80
Perez, KennethCA
28021 High Country Drive, Hayward, CA, 94542
Held by Citifinancial Services, Inc.
Other
$65.17
Perez, KennethTX
Rr 1 Box 78, Lockney, TX, 79032
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$62.21
Perez, KennethTX
1934 Deluth, San Antonio, TX, 78224
Held by Firstmark Cu
Savings account (AC02) · Reported 2012
$51.60
Perez, KennethCA
3233 San Juan Hollister, Hollister, CA, 95023
Held by Apria Healthcare Group Inc
Refunds due
$46.16
Perez, KennethCA
27636 Ynez Road Suite L7, Temecula, CA, 92591
Held by Wm Corporate Services Inc
Customer overpayments
$42.24
Perez, KennethTX
1532 Bella Vista Drive, Dallas, TX, 75218
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$40.55
Perez, KennethTX
2904 Canterbury Lane, Flower Mound, TX, 75028
Held by State Of North Carolina
Savings account (AC02) · Reported 2012
$38.89
Perez, KennethCA
27636 Ynez Road I 7 Unit 134, Temecula, CA, 92591
Held by California Physicians Service
Individual policy benefit/Clm
$38.88
Perez, KennethTX
5515 Davis Lane 63, Austin, TX, 78749
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2019
$37.37
Perez, KennethCA
3233 San Juan Hollister Road, Hollister, CA, 95023
Held by Foremost Insurance Company
Unidentified remittances
$34.92
Perez, KennethCA
3233 San Juan Hollister, Hollister, CA, 95023
Held by Apria Healthcare Group Inc
Refunds due
$34.24
$33.38
Perez, KennethTX
9800 Fredericksburg Road, San Antonio, TX, 78288
$31.88
Perez, KennethCA
40054 Palma Vista, Murrieta, CA, 92562
Held by California Physicians Service
Individual policy benefit/Clm
$31.49
Perez, KennethTX
818 South 37th Street, Killeen, TX, 76549
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$30.04
Perez, KennethCA
8522 Artesia Boulevard Apt 6, Bellflower, CA, 90706
Held by Bank Of America - California NA (318)
Savings accounts
$29.57
Perez, KennethTX
2510 Jamestown Mall, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$29.28
Perez, KennethCA
535 Box Canyon Road, Canoga Park, CA, 91304
Held by Motor Vehicle Software Corporation
Refunds due
$28.00
Perez, KennethTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$27.41
Perez, KennethCA
349 Rosewood Street, Ventura, CA, 93001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.77
$25.13
Perez, KennethCA
957 Baxter Parkway, Brea, CA, 92821
Held by Caesars Entertainment Corp. & Entities
Money on deposi to secure fund
$25.00
Perez, KennethCA
22625 Woodroe Avenue, Hayward, CA, 94541
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$20.63
Perez, KennethCA
5085 Caspian Drive, Oceanside, CA, 92057
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$18.00
Perez, KennethCA
9955 Pomerado Road, San Diego, CA, 92131
Held by Citibank N A
Accounts-receivable credit balance
$17.55
$15.10
Perez, KennethCA
22625 Woodroe Avenue, Hayward, CA, 94541
Held by Sutter Bay Medical Foundation
Refunds due
$15.00
Perez, KennethCA
349 Rosewood Street, Ventura, CA, 93001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.91
Perez, KennethCA
C/o Best Buy Emp 47611 Papago Street, Fremont, CA, 94539
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.25
Perez, KennethCA
2010 East Santa Clara Avenue #11, Santa Ana, CA, 92705
Held by Schoolsfirst Federal Credit Union
Savings accounts
$10.71
$10.02
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