Unclaimed property reported under Perez, Kevin
316 records · $23,358 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 316. Search by name and address to narrow it to yours.
Perez, KevinCA
339 Glen Vista Street, Spring Valley, CA, 91977
Held by Common Sense Shareholder Services
Shares of stock (Returned by po)
$3,261.48
Perez, KevinCA
1020 North Verdugo Road Apt 5, Glendale, CA, 91206
Held by Pathward
Misc intangible property
$1,100.00
Perez, KevinTX
16150 Mission Glen Drive, Houston, TX, 77083
$1,051.39
Perez, KevinCA
1600 Hollywood Boulevard, Los Angeles, CA, 90027
Held by Western Union Financial Services Inc
Misc intangible property
$1,000.00
Perez, KevinTX
8006 Easton Street, Houston, TX, 77017
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$985.86
Perez, KevinCA
2742 East Broadway Apt C, Long Beach, CA, 90803
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$898.00
Perez, KevinTX
718 West Rancho Blanco, Pharr, TX, 78577
$853.12
Perez, KevinTX
##### Fuqua Street Apt ####, Houston, TX, 77034
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$650.00
Perez, KevinTX
1007 Northcliff Drive, Portland, TX, 78374
Held by Icma Retirement Corp
Pension check (CK11) · Reported 2024
$526.78
Perez, KevinTX
5959 South Staples Street Suite 205, Corp Christi, TX, 78413
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$525.00
Perez, KevinCA
3755 Valle Vista Drive, Chino Hills, CA, 91709
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$499.45
Perez, KevinTX
12608 Mews Circle Apt 608B, Houston, TX, 77082
$404.00
Perez, KevinCA
5244 Buffington Road, El Monte, CA, 91732
Held by Travelers Indemnity Company
Worker's compensation benefits
$385.70
$369.95
Perez, KevinCA
66062 San Juan Road, Desert Hot Springs, CA, 92240
Held by American Honda Finance Corporation
Misc outstanding checks
$348.26
Perez, KevinTX
21602 Messara Court, Porter, TX, 77365
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$320.12
Perez, KevinTX
10743 Sandalwood Drive, Dallas, TX, 75228
$300.00
Perez, KevinTX
#### Medical Drive Apt ####, San Antonio, TX, 78240
$279.00
Perez, KevinTX
##### Fm ### Road Unit 9, Del Valle, TX, 78617
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$260.00
Perez, KevinTX
9508 Teasdale Terrace, Austin, TX, 78753
$251.88
Perez, KevinTX
5109 Caldera Court, Houston, TX, 77375
$250.00
Perez, KevinTX
21602 Messara Court, Porter, TX, 77365
$248.74
Perez, KevinCA
421 East F Street Apt B, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$210.97
Perez, KevinCA
545 Glenrock Avenue Apt 403, Los Angeles, CA, 90024
Held by Synchrony Bank
Accounts-receivable credit balance
$207.57
Perez, KevinTX
1410E Line Street, Tyler, TX, 75702
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$204.87
Perez, KevinTX
5322 Town Park Boulevard, Katy, TX, 77493
Held by Riverway Title Group LLC
Escrow account (TR04) · Reported 2023
$200.00
Perez, KevinTX
108 East Ebony Street, Los Fresnos, TX, 78566
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Perez, KevinTX
2005 Prestige Loop, Killeen, TX, 76549
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$192.39
Perez, KevinCA
5244 Buffington Road, El Monte, CA, 91732
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries
$190.98
Perez, KevinTX
420 West Polk Street, Houston, TX, 77019
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$171.54
Perez, KevinTX
2005 Prestige Loop, Killeen, TX, 76549
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$171.34
Perez, KevinCA
5361 Milani Avenue, Newark, CA, 94560
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$171.27
Perez, KevinTX
3202 Hammerly Drive, Dallas, TX, 75212
Held by Forever 21 Retail, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$147.35
Perez, KevinCA
5244 Buffington Road, El Monte, CA, 91732
Held by Travelers Indemnity Company
Worker's compensation benefits
$142.90
Perez, KevinTX
400 West Anderson Lane 2107, Austin, TX, 78752
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$137.14
Perez, KevinTX
21602 Messara Court, Porter, TX, 77365
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2023
$130.00
Perez, KevinTX
Apt #### ##### Park Lake View Drive, New Caney, TX, 77357
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$129.15
Perez, KevinCA
4527 Hammels Street, Los Angeles, CA, 90022
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$121.71
Perez, KevinCA
4606 Street Charles Place, Los Angeles, CA, 90019
Held by Ross Stores Inc
Wages, payroll, salaries
$115.30
Perez, KevinCA
3414 Fairlomas Road, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$114.43
Perez, KevinCA
1435 Cypress Avenue, Tulare, CA, 93274
Held by Randstad North America Inc
Wages, payroll, salaries
$114.32
Perez, KevinTX
5301 Alpha Road Apt #14406, Dallas, TX, 75251
Held by Oakley Sales Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$113.47
Perez, KevinCA
1340 East 42nd Street, Los Angeles, CA, 90011
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$111.37
Perez, KevinTX
11110 Almond Grove Drive, Humble, TX, 77396
Held by Harris County Mud 49
Utility deposit (UT01) · Reported 2024
$111.20
Perez, KevinCA
4564 Arden Drive, El Monte, CA, 91731
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$104.37
Perez, KevinTX
#### Bacon Ranch Road Apt ####, Killeen, TX, 76542
$101.86
Perez, KevinCA
594 Hamilton Street, Costa Mesa, CA, 92627
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Perez, KevinTX
3607 Laurel Hollow Drive, Spring, TX, 77388
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$100.00
Perez, KevinCA
237 West 4th Street, Perris, CA, 92570
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Perez, KevinCA
237 West 4th Street, Perris, CA, 92570
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
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