Unclaimed property reported under Perez, Maria C
428 records · $58,670 reported · filed in 4 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 428. Search by name and address to narrow it to yours.
Perez, Maria CCA
2625 Darwin Avenue, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA
Checking accounts
$36,410.20
Perez, Maria CCA
916 North Barbara Street, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA
Cashier's checks
$1,377.50
Perez, Maria CCA
1647 North Hobart, Los Angeles, CA, 90027
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,294.97
Perez, Maria CTX
308 Engineers Pass, Jarrell, TX, 76537
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$684.00
Perez, Maria CCA
1505 Kirker Pass Road 150, Concord, CA, 94521
Held by Metlife Inc
Shares of stock (Returned by po)
$633.97
Perez, Maria CTX
PO Box 1804, Fabens, TX, 79838
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$591.50
Perez, Maria CTX
PO Box 1804, Fabens, TX, 79838
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$574.50
$509.90
$485.10
Perez, Maria CCA
2151 Main Street 4, Santa Clara, CA, 95050
Held by Delta Dental Of California
Insurance claim checks
$459.60
Perez, Maria CTX
2219 4th Street, Galena Park, TX, 77547
Held by Comerica Bank
Checking account (AC01) · Reported 2014
$413.34
Perez, Maria CWI
No address on file
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$400.00
$395.93
Perez, Maria CCA
1248 West Congress Street, Sn Bernrdno, CA, 92410
Held by Fire Insurance Exchange
Premium refunds
$383.56
Perez, Maria CTX
1206 West Summit, San Antonio, TX, 78201
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$382.34
Perez, Maria CCA
233 Paulin Avenue PO 7922, Calexico, CA, 92231
Held by D Arrigo Bros Settlement Fund
Wages, payroll, salaries
$353.72
$300.00
Perez, Maria CCA
2220 Lake Road Apt D7, Belmont, CA, 94002
Held by Peet'S Coffee Inc
Wages, payroll, salaries
$269.19
Perez, Maria CCA
270 Brown Street Apt 6, Napa, CA, 94559
Held by Commerce West Insurance Co
Premium refunds
$260.36
Perez, Maria CCA
68210 33rd Avenue, Cathedral City, CA, 92234
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$255.55
Perez, Maria CCA
1826 West 19th Street Spc 61, San Bernardino, CA, 92411
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$250.10
Perez, Maria CTX
2201 6th Street, Galena Park, TX, 77547
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$247.40
Perez, Maria CCA
5919 Riverton Avenue, North Hollywood, CA, 91601
Held by Guarantee Life
Funds for liquidation
$221.00
Perez, Maria CTX
3056 Albany Drive, Mesquite, TX, 75150
Held by Whole Foods Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$216.48
Perez, Maria CTX
22 Wellford Apt 6, Houston, TX, 77022
Held by State Of Tx Atty Generals Office
Miscellaneous outstanding check (MS16) · Reported 1995
$200.00
Perez, Maria CCA
13938 Peach Avenue, Livingston, CA, 95334
Held by Primerica Shareholder Services
Dividends
$196.15
Perez, Maria CCA
38634 Yucca Tree Street, Palmdale, CA, 93551
Held by Bank Of America NA
Customer overpayments
$194.04
Perez, Maria CCA
4759 East Olive Avenue Suite 104, Fresno, CA, 93702
Held by Pacific Bell Telephone Company
Vendor payments
$191.92
Perez, Maria CCA
4759 East Olive Avenue Suite 104, Fresno, CA, 93702
Held by Pacific Bell Telephone Company
Vendor payments
$191.92
$189.71
Perez, Maria CTX
2219 4th Street, Galena Park, TX, 77547
Held by Comerica Bank
Savings account (AC02) · Reported 2015
$187.80
Perez, Maria CCA
13421 Pleasant View Avenue, Hesperia, CA, 92344
Held by Ge Money
Accounts-receivable credit balance
$185.88
Perez, Maria CTX
4205 West Wilson #62, Harlingen, TX, 78552
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$185.62
Perez, Maria CCA
13407 Domart Avenue, Norwalk, CA, 90650
Held by Host International Inc
Wages, payroll, salaries
$173.97
Perez, Maria CCA
24092 Gemwood Drive, Lake Forest, CA, 92630
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$172.27
Perez, Maria CTX
1001 Bristol #h, Laredo, TX, 78040
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1996
$171.68
Perez, Maria CCA
11007 California Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$166.70
$164.58
Perez, Maria CCA
2220 Lake Road Apt D7, Belmont, CA, 94002
Held by Peet'S Coffee Inc
Wages, payroll, salaries
$162.60
Perez, Maria CTX
5 17th Avenue North, Texas City, TX, 77590
Held by United Teachers Assoc Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$154.11
Perez, Maria CCA
1043 Sapphire Street Apt 5, San Diego, CA, 92109
Held by San Diego County Credit Union
Savings accounts
$151.52
$147.00
Perez, Maria CCA
5213 Moon Lily Way, Elk Grove, CA, 95757
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$146.75
Perez, Maria CCA
218 South Beacon Street Unit 392, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.96
Perez, Maria CCA
6 Windhaven Place, Aliso Viejo, CA, 92656
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$142.52
Perez, Maria CCA
14740 1/2 Sylvan Street, Van Nuys, CA, 91411
Held by Old American County Mutual Fir
Insurance premiums
$140.40
Perez, Maria CCA
763 Union Avenue, Porterville, CA, 93257
Held by Td Bank N.a.
Accounts-receivable credit balance
$130.35
Perez, Maria CTX
709 Alley East 9, El Paso, TX, 00000
Held by Ge Money
Refund due (MS11) · Reported 2007
$127.58
Perez, Maria CTX
4217 Archade, Corpus Christi, TX, 78416
Held by American Meml Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$127.16
Perez, Maria CTX
#### Jenkins ###, Pasadena, TX, 77506
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$125.11
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