Unclaimed property reported under Perez, Lawrence
62 records · $5,455 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 62. Search by name and address to narrow it to yours.
Perez, LawrenceTX
5712 La Barranca Street, Fort Worth, TX, 76114
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$2,141.68
$352.70
Perez, LawrenceTX
C/o Lawrence Perez 70 Hempstead Drive, El Paso, TX, 79938
Held by National Electronic Warranty LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$351.90
Perez, LawrenceTX
4002 Primrose Path, Deer Park, TX, 77536
Held by Citifinancial Mortgage Co Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$337.52
Perez, LawrenceTX
6011 Paddock Drive, San Antonio, TX, 78238
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$283.82
Perez, LawrenceCA
2599 Cryer Street, Hayward, CA, 94545
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$256.74
Perez, LawrenceCA
10036 Rideau Street, Whittier, CA, 90601
Held by Chase Auto Finance Corp
Credit checks or memos
$250.00
Perez, LawrenceTX
3214 West Ohio Avenue, Midland, TX, 00797
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2019
$189.26
Perez, LawrenceCA
2599 Cryer Street, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$137.95
Perez, LawrenceCA
11 Chesterfield, Mission Viejo, CA, 92692
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Perez, LawrenceCA
8040 Hazeltine Avenue, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan
Accounts payable
$84.01
Perez, LawrenceTX
PO Box 13654, Fort Worth, TX, 76136
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$79.10
Perez, LawrenceCA
5912 Bellflower Boulevard, Lakewood, CA, 90713
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.00
$74.49
$60.00
Perez, LawrenceTX
11011 Rosewood Court, La Porte, TX, 77571
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$56.00
Perez, LawrenceTX
12301 April, Odessa, TX, 79763
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$55.91
Perez, LawrenceTX
3507 Princeton Avenue, Midland, TX, 79703
Held by Oreilly Auto Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$55.19
Perez, LawrenceCA
1341 Laurel Tree Lane Apt 110, Carlsbad, CA, 92011
Held by Allegis Group Inc
Wages, payroll, salaries
$54.81
Perez, LawrenceCA
8126 North Maroa Avenue Apt 102, Fresno, CA, 93711
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$50.00
Perez, LawrenceCA
11914 Mayes Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.54
$35.86
Perez, LawrenceCA
130 Country Brook Loop, San Ramon, CA, 94583
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$35.31
Perez, LawrenceTX
25026 Shalford Drive, Spring, TX, 77389
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$34.09
Perez, LawrenceCA
36990 Mission Boulevard Apt 2, Fremont, CA, 94536
Held by Fidelity Mutual Life Insurance Company
Unidentified remittances
$29.60
Perez, LawrenceCA
817 South Record Avenue, Los Angeles, CA, 90022
Held by Great Western Bank
Savings accounts/Credit union shrs
$29.52
Perez, LawrenceTX
254 Cedar Creek Drive, Cedar Creek, TX, 78612
Held by Public Employees Credit Union
Savings account (AC02) · Reported 2017
$25.52
Perez, LawrenceCA
2599 Cryer Street, Hayward, CA, 94545
Held by Weyerhaeuser Company
Underlying shares or outstanding certificates
$22.40
Perez, LawrenceCA
2599 Cryer Street, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$21.87
$20.03
$15.00
Perez, LawrenceCA
1225 Margery Avenue, San Leandro, CA, 94578
Held by San Jose Water Company
Accounts-receivable credit balance
$9.22
$8.20
Perez, LawrenceCA
5772 Garden Grove Avenue Space 49, Westminster, CA, 92683
Held by Memorial Healthcare Ipa LLC
Refunds due
$7.63
Perez, LawrenceCA
PO Box 610, San Gabriel, CA, 91778
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Perez, LawrenceCA
1225 Margery Avenue, San Leandro, CA, 94578
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Perez, LawrenceCA
11232 Plantation Court, Riverside, CA, 92505
Held by Gmac Insurance Management Corp
Accounts payable
$7.00
Perez, LawrenceCA
3124 Lawrence Road, Redding, 96002
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$5.59
Perez, LawrenceCA
Unknown, San Diego, CA, 92107
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Perez, LawrenceCA
8040 Hazeltine Avenue, Van Nuys, CA, 91402
Held by Kingston Technology Company Inc
Misc outstanding checks
$5.00
Perez, LawrenceCA
347 East Empire Street, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Perez, LawrenceCA
3735 South Ward Avenue, Fresno, CA, 93725
Held by United Parcel Service Inc. (oh)
Accounts payable
$4.85
$4.85
Perez, LawrenceCA
8040 Hazeltine Avenue, Panorama City, CA, 91402
Held by Time Warner Cable Inc
Refunds or rebates
$3.29
$2.18
Perez, LawrenceCA
1019 Palm Avenue, San Gabriel, CA, 91776
Held by US Fidelity & Guaranty
Premium refunds
$2.13
Perez, LawrenceCA
5457 Treeflower Drive, Livermore, CA, 94551
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$2.13
$1.90
$1.36
Perez, LawrenceCA
3892 Rancho Road, Redding, CA, 96002
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.16
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