Unclaimed property reported under Perez, Manuel A
118 records · $10,742 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 118. Search by name and address to narrow it to yours.
Perez, Manuel ACA
Lotificacion San Juan 3 Pol. J Lote No 1 Y 2 San Sebastian Salitrillo Sant, El Salvador, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$2,516.08
$2,000.00
Perez, Manuel ATX
2516 Avenue North, Galveston, TX, 77550
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Perez, Manuel ACA
24878 Tioga Road C/o Isabel Perez, Hayward, CA, 94544
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$493.00
Perez, Manuel ACA
1635 West Covina Boulevard Space 9, San Dimas, CA, 91773
Held by Stoneledge Furniture LLC
Wages, payroll, salaries
$401.25
Perez, Manuel ATX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$307.70
Perez, Manuel ATX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$307.70
Perez, Manuel ACA
1020 North Miller, Santa Maria, CA, 93454
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$258.24
$188.58
Perez, Manuel ACA
2282 Otterbein Avenue, Rowland Heights, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$157.50
Perez, Manuel ACA
1554 North Teilman Avenue, Fresno, CA, 93728
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Perez, Manuel ACA
13042 12th Street, Chino, CA, 90710
Held by Islands Restaurants
Wages, payroll, salaries
$141.63
Perez, Manuel ATX
8613 Lynn Circle, Pasadena, TX, 77546
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1986
$136.55
Perez, Manuel ATX
1 Boadmoor Circle, La Marque, TX, 77568
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2008
$110.89
$109.73
Perez, Manuel ACA
6150 Rugby Avenue, Huntington Park, CA, 90255
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$100.00
Perez, Manuel ACA
1650 Almaden Road, San Jose, CA, 95125
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$96.30
$94.65
Perez, Manuel ACA
650 Corcoran Avenue Apt 19, Santa Cruz, CA, 95062
Held by Volkswagen Credit Inc
Accounts payable
$91.91
Perez, Manuel ACA
1554 North Teilman Avenue, Fresno, CA, 93728
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$86.88
Perez, Manuel ATX
5525 Brookfield Drive, Houston, TX, 77085
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$73.20
Perez, Manuel ACA
150 Johnson Road, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Insurance premiums
$70.06
Perez, Manuel ACA
6311 Monterey Road Apt 212, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$69.36
Perez, Manuel ATX
18831 Wencho Drive, El Paso, TX, 79853
Held by Casa Ford Inc
Refund due (MS11) · Reported 2012
$67.00
Perez, Manuel ACA
3501 Grassotti Court, Bakersfield, CA, 93309
Held by Bank Of America NA
Customer overpayments
$63.00
Perez, Manuel ATX
Fountain Park 435 # 435, Stafford, TX, 77477
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$62.92
$60.76
Perez, Manuel ACA
880 Calle Tomas, Palm Springs, CA, 92264
Held by Trinity Universal Insurance Co
Premium refunds
$57.66
Perez, Manuel ATX
608 West Fannin Street, Mexia, TX, 76667
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$57.08
Perez, Manuel ACA
1148 3rd Avenue Spc 59, Chula Vista, CA, 91911
Held by Sears Roebuck And Co
Refunds due
$55.00
Perez, Manuel ATX
TX, 00000
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$51.26
Perez, Manuel ACA
312 De Paul Drive Apt F, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Perez, Manuel ACA
2018 Drake Lane, Hercules, CA, 94547
Held by Mirastar Federal Credit Union
Savings accounts
$50.76
Perez, Manuel ACA
20312 Howard Court, Woodland Hills, CA, 91364
Held by At T Wireless Services Inc
Other
$50.00
Perez, Manuel ACA
3534 Winnetka Drive, Bonita, CA, 91902
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Perez, Manuel ACA
7833 Ferncola Avenue, Sun Valley, CA, 91352
Held by Cellco Partnership
Misc outstanding checks
$50.00
Perez, Manuel ATX
607 East Walcott, Comanche, TX, 76442
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2011
$49.21
Perez, Manuel A JRCA
29324 Dixon Street Apt 4, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.16
Perez, Manuel ACA
2101 Outsail Lane, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.26
Perez, Manuel ACA
1554 North Teilman Avenue, Fresno, CA, 93728
Held by Citibank N A
Accounts-receivable credit balance
$42.36
Perez, Manuel ATX
00000
Held by Bill Miller Bar Bq Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$42.22
Perez, Manuel ACA
14520 Village Drive Apt 305, Fontana, CA, 92337
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$40.48
$39.72
$38.75
Perez, Manuel ATX
1 Broadmoor Circle, La Marque, TX, 77568
Held by University Of Tx Med Branch
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$38.60
$33.25
Perez, Manuel ACA
726 South Bender Avenue, Glendora, CA, 91740
Held by Toyota Motor Credit Corporation
Accounts payable
$32.16
Perez, Manuel ACA
1029 1/2 Pacific Avenue, Long Beach, CA, 90813
Held by Target Corporation
Wages, payroll, salaries
$30.82
Perez, Manuel ACA
788 Rodriguez Street Apt 45, Watsonville, CA, 95076
Held by Palo Alto Medical Foundation
Refunds due
$30.00
Perez, Manuel ATX
1009 West 19th Street, Houston, TX, 77008
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2008
$29.81
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