Unclaimed property reported under Perez, Magdalena
174 records · $15,534 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 174. Search by name and address to narrow it to yours.
Perez, MagdalenaTX
241 Stone Wall Street, San Antonio, TX, 78214
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2019
$3,025.62
Perez, MagdalenaCA
22642 Draille Drive, Torrance, CA, 90505
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,058.52
Perez, MagdalenaTX
241 Stone Wall Street, San Antonio, TX, 78214
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$1,584.21
Perez, MagdalenaTX
2212 Baltimore Street, Laredo, TX, 78041
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$765.13
Perez, MagdalenaCA
2015 Workman Street 2, Los Angeles, CA, 90031
Held by Bank Of America - California NA (318)
Checking accounts
$501.69
$427.82
Perez, MagdalenaTX
#### Sweetbriar Lane Apt ###, Tyler, TX, 75703
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$321.40
Perez, MagdalenaTX
517 Austin Street, Grand Prairie, TX, 75051
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, MagdalenaCA
511 Linn Street, King City, CA, 93930
Held by Omnex Group Inc.
Unidentified remittances
$290.00
$262.26
Perez, MagdalenaTX
103 Ash Street, Port Isabel, TX, 00000
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1986
$250.00
Perez, MagdalenaCA
8 Cordelia Drive, Petaluma, CA, 94952
Held by Western Union Financial Svcs Inc
Refunds due
$240.00
Perez, MagdalenaCA
611 East Gutierrez Street, Santa Barbara, CA, 93103
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$235.50
Perez, MagdalenaCA
530 Hobson Way Apt 33, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$209.54
Perez, MagdalenaTX
3333 Statler Drive, Mesquite, TX, 75150
Held by Doubletree Hotel Campbell Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$195.39
Perez, MagdalenaCA
411-C Hyland Drive, Salinas, CA, 93907
Held by Rabobank, N. A.
Checking accounts, demand deposit
$176.61
Perez, MagdalenaCA
Lago Baikal 689 Jardines De Lago, Mexicali, CA, 02133
Held by Comenity Bank
Refunds due
$168.72
Perez, MagdalenaCA
3911 Mesa Drive, Oceanside, CA, 92056
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Perez, MagdalenaCA
1372 16th Street, Oceano, CA, 93445
Held by Optumrx
Group policy benefit/Clm payments
$146.89
Perez, MagdalenaTX
Rt 26 Box 60 LP, Mission, TX, 78574
Held by Mission Hosp Inc
Other outstanding official check (CK15) · Reported 2009
$140.00
Perez, MagdalenaTX
7026 1/2 Canal, Houston, TX, 77011
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2012
$122.78
Perez, MagdalenaCA
735 Indiana Avenue, Venice, CA, 90291
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Perez, MagdalenaCA
3911 Mesa Drive, Oceanside, CA, 92056
Held by Dandelion Payments Inc
Misc intangible property
$110.00
Perez, MagdalenaTX
406 Azalea Drive, La Marque, TX, 77568
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$102.86
Perez, MagdalenaTX
2822 Memphis Avenue, El Paso, TX, 79930
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$101.07
Perez, MagdalenaCA
1048 Atlantic Street, Salinas, CA, 93905
Held by Progressive Casualty Insurance Co
Court settlements
$100.11
Perez, MagdalenaCA
735 Indiana Avenue, Los Angeles, CA, 90291
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Perez, MagdalenaCA
605 Denise Drive, Woodland, CA, 95776
Held by Csaa Insurance Group
Misc outstanding checks
$98.00
Perez, MagdalenaCA
27553 Bellogente, Mission Viejo, CA, 92691
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$95.92
Perez, MagdalenaCA
1221 Corral Creek Avenue Apt/suite# 1, Paso Robles, CA, 93446
Held by At&t Services Inc
Refunds due
$84.65
Perez, MagdalenaCA
18800 Wyandotte Street, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$82.07
Perez, MagdalenaCA
342 South 28th Street, San Diego, CA, 92113
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.01
Perez, MagdalenaCA
3108 Burton Drive, Ceres, CA, 95307
Held by Premera Blue Cross
Group policy benefit/Clm payments
$79.81
Perez, MagdalenaTX
6 Burress #730, Houston, TX, 77022
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2005
$77.00
$74.76
Perez, MagdalenaTX
5429 Quail Glenn Trail, Brownsville, TX, 78526
Held by Service Corp Intl
Customer overpayment (MS05) · Reported 2024
$72.50
Perez, MagdalenaTX
1907 Cushing Drive, Tyler, TX, 75702
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$69.76
$67.77
Perez, MagdalenaCA
2595 Rudder Avenue, Port Hueneme, CA, 93041
Held by Southern California Gas Co.
Refunds or rebates
$64.95
Perez, MagdalenaTX
P O Box 1702, Eagle Pass, TX, 78853
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$62.00
Perez, MagdalenaCA
1710 Maplehurst Street, Olivehurst, CA, 95961
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$61.00
Perez, MagdalenaCA
1314 16th Street, Oceano, CA, 93036
Held by Tarula V Pacific Premier Bancorp Inc
Misc outstanding checks
$59.28
$56.93
Perez, MagdalenaTX
1517 Narcille Street, Baytown, TX, 77520
Held by At&t Corp
Refund due (MS11) · Reported 2002
$53.20
Perez, MagdalenaTX
3521 Post Oak Road, La Grange, TX, 78945
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$53.18
Perez, MagdalenaCA
1345 Cabrillo Park Drive Apt N11, Santa Ana, CA, 92701
Held by Pacific Bell Telephone Company
Vendor payments
$53.07
Perez, MagdalenaCA
1785 McKinnon Avenue B, San Francisco, CA, 94124
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$52.70
Perez, MagdalenaCA
2401 Hacienda Boulevard, Hacienda Hgts, CA, 91745
Held by Century Cable Of Southern California
Refunds
$52.58
Perez, MagdalenaTX
10335 Kaywood Drive, El Paso, TX, 79925
Held by Servicemaster Bsc LLC
Accounts payable (MS08) · Reported 2011
$51.96
Perez, MagdalenaTX
8609 A North Loop, El Paso, TX, 79915
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 1999
$51.00
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