Unclaimed property reported under Perez, Maria S
158 records · $62,432 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 158. Search by name and address to narrow it to yours.
Perez, Maria SCA
7077 Rockglen Avenue, San Diego, CA, 92111
Held by Navy Federal Credit Union
Savings accounts
$24,967.20
Perez, Maria SCA
7077 Rockglen Avenue, San Diego, CA, 92111
Held by Bank Of America - California NA (318)
Checking accounts
$18,241.58
Perez, Maria SCA
14542 Jeremie Street, Baldwin Park, CA, 91706
Held by Bank Of America - California NA (318)
Savings accounts
$6,017.76
Perez, Maria SCA
870 Market Street Suite 545, San Francisco, CA, 94102
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$2,955.90
Perez, Maria SCA
7077 Rockglen Avenue, San Diego, CA, 92111
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,724.92
Perez, Maria SCA
1503 Harness Lane, Norco, CA, 92860
Held by Synchrony Bank
Accounts-receivable credit balance
$555.91
Perez, Maria SCA
654 North Glassell Street 2, Orange, CA, 92867
Held by The May Department Stores Co
Credit balances
$522.58
Perez, Maria STX
651 West 16th Street, Plano, TX, 75075
Held by Collin County Dist Clerk
Other court deposit (CT05) · Reported 1999
$500.00
Perez, Maria STX
3817 Lubow Street, Fort Worth, TX, 76106
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
$417.85
Perez, Maria STX
PO Box 3, Sandia, TX, 78383
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$326.54
Perez, Maria SCA
67744 California Street, Winton, CA, 95388
Held by Dolex Dollar Express Inc.
Unidentified remittances
$300.00
Perez, Maria STX
2008 Iroquois Lane, Austin, TX, 78741
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$259.80
$257.00
Perez, Maria STX
4034 Highway 6 South, Houston, TX, 77082
Held by Methodist Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$209.80
Perez, Maria SCA
4993 Mack Road # 320, Sacramento, CA, 95823
Held by State Of California Savings Plus
Pensions, retirement funds
$187.21
Perez, Maria STX
15402 Martinez Apt 10, Sugar Land, TX, 77478
Held by Methodist Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$179.72
$169.00
Perez, Maria SCA
6500 South Central Avenue, Los Angeles, CA, 90001
Held by Intermex Wire Transfer Corp
Money orders
$154.00
Perez, Maria SCA
2423 Alvarez Street, Richmond, CA, 94804
Held by Western Union Financial Services Inc
Misc outstanding checks
$136.75
Perez, Maria SCA
4357 Dozier Avenue, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$115.81
Perez, Maria STX
1417 Bradley, McKinney, TX, 75069
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$106.89
Perez, Maria SCA
2754 Randolph Street, Huntington Park, CA, 90255
Held by Camino Real Savings And Loan Association
Savings accounts/Credit union shrs
$101.67
Perez, Maria STX
518 South Carroll Boulevard Apt 173, Denton, TX, 76201
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$100.00
$100.00
Perez, Maria STX
15402 Martinez Apt 10, Sugar Land, TX, 77478
Held by Methodist Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$98.02
Perez, Maria SCA
15755 East Francisquito, No. M3, Valinda, CA, 91744
Held by Mercury Casualty Company
Court settlements
$93.16
Perez, Maria SCA
10600 Capistrano Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Perez, Maria STX
710 Johathan Lane, Arlington, TX, 76010
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$87.64
Perez, Maria SCA
7077 Rockglen Avenue, San Diego, CA, 92111
Held by Bank Of America - California NA (318)
Savings accounts
$85.54
Perez, Maria STX
2613 Deerstand Loop Street, San Marcos, TX, 78666
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$82.17
Perez, Maria STX
1917 Duncan Avenue 84712, Killeen, TX, 76541
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$81.81
Perez, Maria STX
##### Northborough ###, Houston, TX, 77067
Held by Texasone Community Cu
Savings account (AC02) · Reported 2003
$70.69
Perez, Maria SCA
5703 Redhaven Street, Norco, CA, 92860
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.00
Perez, Maria SCA
974 South Catalina Street Apt 108, Los Angeles, CA, 90006
Held by Bank Of America - Pre-Paid Card
Checking accounts
$65.34
Perez, Maria SCA
441 Old Coast Highway Apt 124, Santa Barbara, CA, 93103
Held by Target Enterprise Inc
Refunds due
$65.00
Perez, Maria SCA
1925 East Lainie Street, West Covina, CA, 91792
Held by General Electric Company
Accounts-receivable credit balance
$63.18
$62.00
$60.00
Perez, Maria SCA
8620 Wall Street, Los Angeles, CA, 90003
Held by Acc Capital Holdings Inc
Customer overpayments
$58.16
Perez, Maria SCA
2304 Park Grove Way, Modesto, CA, 95358
Held by Phoenix Companies Inc The
Dividend reinvestment plan
$47.98
$45.94
Perez, Maria SCA
7077 Rockglen Avenue, San Diego, CA, 92111
Held by California Earthquake Authority
Premium refunds
$42.00
Perez, Maria SCA
1511 Hidden Ranch Drive, Simi Valley, CA, 93063
Held by Union Bank N.a.
Checking accounts
$40.00
Perez, Maria SCA
1613 7th Street, Hughson, CA, 95326
Held by Department Of Health Care Services
Refunds or rebates
$39.00
$37.00
Perez, Maria STX
2613 Deerstand Loop Street, San Marcos, TX, 78666
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.00
Perez, Maria SCA
12927 Volunter Avenue, Norwalk, CA, 90650
Held by Express Scripts Inc
Customer overpayments
$34.85
Perez, Maria SCA
6918 Vinevale Avenue, Bell, CA, 90201
Held by Bank Of America - Home Loans
Escrow accounts
$34.50
Perez, Maria SCA
9833 Galena Court, Montclair, CA, 91763
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
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