Unclaimed property reported under Perez, Maria N
55 records · $6,100 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 55. Search by name and address to narrow it to yours.
Perez, Maria NCA
6590 Tokay Avenue, Fontana, CA, 92336
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,037.80
Perez, Maria NCA
4052 West 111th Street, Inglewood, CA, 90304
Held by Bank Of America - California NA (318)
Checking accounts
$1,323.74
Perez, Maria NCA
253 Center Street, Watsonville, CA, 95076
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$756.94
Perez, Maria NCA
24427 Electra Court, Moreno Valley, CA, 92551
Held by Ditech Financial LLC
Customer overpayments
$569.10
Perez, Maria NCA
6590 Tokay Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$362.80
Perez, Maria NTX
7440 Avenue 1, Houston, TX, 77011
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2015
$131.02
Perez, Maria NCA
9925 Palmetto Avenue, Fontana, CA, 92335
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$100.00
$90.00
Perez, Maria NCA
27626 North Olive Mill Court, Valencia, CA, 91354
Held by Allstate Indemnity Company
Premium refunds
$77.09
Perez, Maria NCA
1610 North Broadway, Santa Ana, CA, 92706
Held by Tnc (us) Holdings Inc.
Vendor checks
$55.00
Perez, Maria NTX
7408 Dale Road, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1995
$52.53
Perez, Maria NCA
4161 159th Street, Lawndale, CA, 90260
Held by Nordstrom Federal Credit Union
Savings accounts
$52.41
Perez, Maria NCA
9925 Palmetto Avenue, Fontana, CA, 00000
Held by Blue Cross/shield Of Ma.
Group policy benefit/Clm payments
$40.20
Perez, Maria NCA
52539 Calle Camaeho, Coachelle, CA, 92236
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$39.25
Perez, Maria NCA
Unknown Fee Reimbursement 85866, Lawndale, CA, 90260
Held by Union Bank N.a.
Cashier's checks
$37.62
Perez, Maria NCA
14000 Yukon Avenue, Hawthorne, CA, 90250
Held by Rust Consulting Inc
Misc outstanding checks
$36.30
Perez, Maria NCA
9925 Palmetto Avenue, Fontana, CA, 00000
Held by Blue Cross/shield Of Ma.
Group policy benefit/Clm payments
$36.00
Perez, Maria NCA
Unknown Fee Reimbursement 3BD07, Lawndale, CA, 90260
Held by Union Bank N.a.
Cashier's checks
$35.64
Perez, Maria NCA
31019 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Marriott International Inc
Wages, payroll, salaries
$34.34
Perez, Maria NCA
1160 Florida Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Credit checks or memos
$32.90
Perez, Maria NTX
#### Main Street Suite ###, Richmond, TX, 77469
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$32.50
Perez, Maria NCA
7924 Matilija Avenue, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$27.00
$25.00
Perez, Maria NCA
69 West Pheasant Avenue, Heber, CA, 92249
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$24.00
Perez, Maria NCA
31270 Robert Road, Thousand Palms, CA, 92276
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Perez, Maria NCA
4040 Hoen Avenue Apt 5, Santa Rosa, CA, 95405
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.39
Perez, Maria NCA
549 North D Street Apt 61, Perris, CA, 92570
Held by On Time Staffing LLC
Wages, payroll, salaries
$12.98
Perez, Maria NCA
311 North Orange Avenue Apt 8, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$6.21
Perez, Maria NCA
137 Frances Drive, El Cajon, CA, 92019
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$5.98
Perez, Maria NCA
31635 Union Street, Bonanza, OR, 97623
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$5.53
$4.05
Perez, Maria NCA
PO Box 588, Coachella, CA, 92236
Held by Farmers New World Life
Other amounts due under policy
$3.62
Perez, Maria NCA
PO Box 2384, Indio, CA, 92202
Held by Southern California Gas Company
Refunds or rebates
$2.17
$2.10
Perez, Maria NCA
11017 Main Street, Lamont, CA, 93241
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.75
Perez, Maria NCA
1602 North Baker Street, Santa Ana, CA, 92706
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.50
Perez, Maria NCA
785 1 2 Poso Drive, Wasco, CA, 93280
Held by Synchrony Bank
Accounts-receivable credit balance
$1.20
Perez, Maria NCA
153 North Alexandria Avenue Apt 4, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.00
Perez, Maria NCA
178 Nevada Street, Kingsburg, CA, 93631
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.94
$0.81
$0.68
Perez, Maria NCA
23 Country Club Drive, Calimesa, CA, 92320
Held by Pennymac Loan Services LLC
Refunds due
$0.60
Perez, Maria NCA
6590 Tokay Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Perez, Maria NCA
4849 Downing Avenue, Baldwin Park, CA, 91706
Held by Quest Diagnostics Incorporated
Customer overpayments
$0.54
$0.53
Perez, Maria NCA
3228 Landess Avenue Apt 1, San Jose, CA, 95132
Held by Capital One Bank USA NA
Customer overpayments
$0.48
$0.37
Perez, Maria NCA
14751 Titus Street Apt 51, Panorama City, CA, 91402
Held by General Electric Company
Accounts-receivable credit balance
$0.25
Perez, Maria NCA
7924 Matilija Avenue, Van Nuys, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$0.24
$0.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.