Unclaimed property reported under Perez, Maria A
361 records · $33,682 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 361. Search by name and address to narrow it to yours.
Perez, Maria ACA
Sanchez Fortun No 2 4A, Aguilas Murcia
Held by Citibank N. A.
Time deposits, CD accounts
$3,370.50
$2,000.00
Perez, Maria ATX
##### Bravesview Apt ###, San Antonio, TX, 78213
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$1,799.15
$1,708.79
$1,353.08
Perez, Maria ACA
1102 West Edgeware Road, Los Angeles, CA, 90026
Held by American National Insurance Company
Proceeds due beneficiaries
$1,205.89
Perez, Maria ACA
1256 South Kilson D, Santa Ana, CA, 92707
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,107.71
Perez, Maria ACA
58 Clark Avenue, Yuba City, CA, 95991
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$845.63
Perez, Maria AAK
2200 Minerva Way, Anchorage, AK, 99515-0000
Held by Tesoro Corporation
Wages, payroll, salary · Reported 2011
$825.26
Perez, Maria ACA
162 Shannon, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$819.92
Perez, Maria ACA
13572 Sutter Drive, Westminster, CA, 92683
Held by Bank Of America - California NA (318)
Checking accounts
$793.56
Perez, Maria ACA
Sanchez Fortun No 2 4A, Aguilas Murcia
Held by Citibank N. A.
Savings accounts/Credit union shrs
$688.96
Perez, Maria ACA
1013 Shasta Street, Avenal, CA, 93204
Held by Anthem Inc
Group policy benefit/Clm payments
$654.80
Perez, Maria ACA
31595 Via Santa Ines, Temecula, CA, 92592
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$650.94
$500.00
Perez, Maria AAK
2200 Minerva Way Unit B5, Anchorage, AK, 99515
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2014
$453.39
Perez, Maria ACA
1013 Shasta Street, Avenal, CA, 93204
Held by Anthem Inc
Group policy benefit/Clm payments
$436.91
Perez, Maria ATX
1816 Summer, Houston, TX, 77007
Held by Hilton Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$412.22
Perez, Maria ATX
5405 Vancouver Street, El Paso, TX, 79924
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$391.95
Perez, Maria ACA
443 North Fern Street, Orange, CA, 92867
Held by Allstate Insurance Company
Premium refunds
$391.00
Perez, Maria ACA
3137 National Avenue Apt 10, San Diego, CA, 92113
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$365.55
Perez, Maria ACA
No address on file
Held by South Bay Cities Escrow Services
Escrow check/Deposit/Disputed
$350.00
Perez, Maria ACA
25571 Indian Hill Lane Unit H, Laguna Hills, CA, 92653
Held by Primerica Life Insurance Company
Other amounts due under policy
$339.82
Perez, Maria ACA
146 North La Plaza, Anaheim, CA, 92805
Held by Six Continents Hotels Inc.
Salaries/Wages
$333.82
$318.53
Perez, Maria ACA
P.o. Box 289005, Fair Oaks, CA, 95628
Held by California Pacific Medical Center
Credit balances
$316.86
Perez, Maria ACA
1928 South Mariposa Avenue Apt 6, Los Angeles, CA, 90007
Held by Bank Of America - California NA (318)
Savings accounts
$300.24
Perez, Maria ACA
1211 West Crest Way, Monterey Park, CA, 91754
Held by Washington Mutual Bank Fa
Checking accounts
$300.00
Perez, Maria ATX
9726 La Vista Drive, Houston, TX, 77041
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$299.64
Perez, Maria ACA
25197 Alpha Street, Moreno Valley, CA, 92557
Held by Anthem Inc
Group policy benefit/Clm payments
$287.63
Perez, Maria ACA
1013 Shasta Street, Avenal, CA, 93204
Held by Anthem Inc
Group policy benefit/Clm payments
$248.13
Perez, Maria ATX
2916 New Man, Dallas, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$246.69
Perez, Maria ATX
14324 Gainsville, Houston, TX, 77015
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$242.25
Perez, Maria ATX
PO Box 173, Rio Grande City, TX, 78582
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$241.48
Perez, Maria ACA
88642 Avenue 76 88642 Avenue 76, Thermal, CA, 92274
Held by Mechanics Bank
Outstanding official checks
$240.37
$234.22
$232.07
$199.31
Perez, Maria ACA
8809 East Rosecrans Avenue #2, Downey, CA, 90242
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$196.65
$196.31
Perez, Maria ATX
901 Regency Drive, Richardson, TX, 75080
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$195.45
Perez, Maria ATX
#### Southwest Freeway ###, Houston, TX, 77057
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$186.67
Perez, Maria ACA
5110 West 7th Street, Santa Ana, CA, 90703
Held by R J Reynolds Tob Holdings Inc
Other
$154.73
Perez, Maria ACA
9231 Aero Drive, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Perez, Maria ATX
11938 Flushing Meadows Drive, Houston, TX, 77089
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$150.12
Perez, Maria ATX
20626 Oak Limb Lane, Humble, TX, 77338
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$150.00
Perez, Maria ACA
1133 Alameda De Las Pulgas Apt, Belmont, CA, 94002
Held by Kaiser Foundation Health Plan
Vendor checks
$148.00
Perez, Maria ACA
5110 West 7th Street, Santa Ana, CA, 90703
Held by R J Reynolds Tob Holdings Inc
Other
$147.47
Perez, Maria ACA
1013 Shasta Street, Avenal, CA, 93204
Held by Anthem Inc
Group policy benefit/Clm payments
$129.93
Perez, Maria ACA
320 West Franklin Way, Dinuba, CA, 93618
Held by Southern California Gas Company
Refunds or rebates
$121.36
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