Unclaimed property reported under Perez, Leticia
773 records · $44,791 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 773. Search by name and address to narrow it to yours.
Perez, LeticiaTX
106 Chamberlain Place, Grand Prairie, TX, 75051
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$2,485.08
Perez, LeticiaCA
424 West Maple Street, Glendale, CA, 91204
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$1,501.91
Perez, LeticiaTX
6356 Tradition Circle, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$1,326.23
Perez, LeticiaTX
903 West 19th Street, Odessa, TX, 79763
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,261.50
$1,154.68
Perez, LeticiaTX
100 East Aurora 391, Laredo, TX, 78041
Held by U.s. Bank - Cts
Matured bond principal (SC18) · Reported 2021
$1,000.00
Perez, LeticiaTX
#### Wells Branch Parkway ###, Austin, TX, 78728
$776.68
$753.00
Perez, LeticiaTX
516 Country Breeze, Floresville, TX, 78114
$740.74
Perez, LeticiaCA
840 1 2 West 65th Street, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Refunds due
$616.50
Perez, LeticiaTX
00000
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022
$608.00
Perez, LeticiaCA
1425 Harrison Street 331, Oakland, CA, 94612
Held by U.s. Bank - Pars
Pension & Profit sharing
$601.58
Perez, LeticiaTX
2103 Columbia Drive, Richardson, TX, 75081
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$548.53
Perez, LeticiaCA
3812 Underwood Drive Apt 1, San Jose, CA, 95117
Held by Credit Acceptance Corporation
Misc outstanding checks
$543.64
$500.00
Perez, LeticiaCA
5131 Eppling Lane, San Jose, CA, 95111
Held by Countrywide Home Loans Inc
Accounts payable
$490.00
Perez, LeticiaTX
1530 Oak Vista Drive, Dallas, TX, 75232
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$487.26
Perez, LeticiaCA
4421 Mission Avenue Apt F110, Oceanside, CA, 92057
Held by Primerica Shareholder Services
Mutual/Money market funds
$440.12
Perez, LeticiaCA
1663 East 112th Street, Los Angeles, CA, 90059
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$390.00
$384.00
Perez, LeticiaTX
##### South County Road #### Unit #, Midland, TX, 79706
$373.20
Perez, LeticiaTX
7101 Guadalupe 103, Austin, TX, 78752
Held by Key Bank
Health savings account (AC09) · Reported 2022
$363.27
Perez, LeticiaCA
3435 Grandview Avenue, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$360.89
Perez, LeticiaCA
310 West Palais Road 1, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds
$359.68
$331.61
Perez, LeticiaCA
500 100 F Avenue # 2, Gilroy, CA, 95020
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity
$331.44
Perez, LeticiaCA
10995 Pelara Way, Rncho Cordov, CA, 95670
Held by Metlife Inc
Dividend reinvestment plan
$321.39
Perez, LeticiaTX
### Gessner Suite ####, Houston, TX, 77024
$321.03
Perez, LeticiaTX
2407 Severita Lane, Laredo, TX, 78046
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Perez, LeticiaCA
840 1/2 West 65th Street, Los Angeles, CA, 90044
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$300.00
$299.25
$298.00
Perez, LeticiaCA
1249 Spruce Street, San Bernardino, CA, 92411
Held by Southern California Gas Company
Refunds or rebates
$281.22
Perez, LeticiaTX
122 Drew Avenue, San Antonio, TX, 78220
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$274.26
Perez, LeticiaTX
8709 Casa Verde D, Laredo, TX, 78041
$272.71
Perez, LeticiaCA
4235 Brewster Avenue, Lynwood, CA, 90262
Held by State Of California Savings Plus
Pensions, retirement funds
$267.51
Perez, LeticiaTX
#### Fondren Road ###, Houston, TX, 77096
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$259.00
Perez, LeticiaCA
105 North Dalton Avenue, Azusa, CA, 91702
Held by Frontier Communications Corporation
Utility deposit
$250.00
Perez, LeticiaTX
#### North Macarthur Boulevard Apt ####, Irving, TX, 75062
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$246.62
Perez, LeticiaTX
##### Sabo Road Apt ###, Houston, TX, 77089
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$242.70
Perez, LeticiaCA
481 South Laspina Street Apt A, Tulare, CA, 93274
Held by Bank Of America NA
Refunds due
$241.41
Perez, LeticiaCA
7708 Chisholm Avenue, Van Nuys, CA, 91406
Held by Empower Annuity Insurance Company Of America
Proceeds-Policy endow, annuity
$235.81
Perez, LeticiaCA
15551 Buckboard Lane, Moreno Valley, CA, 92555
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$218.09
Perez, LeticiaTX
604 Mariah Drive, Kyle, TX, 78640
Held by Foremost Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$210.06
Perez, LeticiaCA
420 May Avenue, Santa Cruz, CA, 95060
Held by The Bancorp Bank
Misc intangible property
$209.43
Perez, LeticiaTX
4032 Grover Avenue, Fort Worth, TX, 76106
$202.39
Perez, LeticiaTX
901 South Coit Road Apt 131, Richardson, TX, 75080
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$200.00
Perez, LeticiaTX
PO Box 4381, Houston, TX, 77210
Held by Baylor Surgicare
Accounts payable (MS08) · Reported 2017
$200.00
Perez, LeticiaTX
1201 Las Rosas Boulevard, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
$191.80
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