Unclaimed property reported under Perez, Martha
1,252 records · $120,679 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 1,252. Search by name and address to narrow it to yours.
Perez, MarthaCA
2118 Wilshire Boulevard # 479, Santa Monica, CA, 90403
Held by Banc Of California
Checking accounts
$16,732.35
Perez, MarthaTX
### North ##th Avenue Apt ####, Crystal City, TX, 78839
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$13,656.92
Perez, MarthaTX
300 North 11th Avenue Apt 1101, Crystal City, TX, 78839
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$6,964.15
Perez, MarthaTX
No address on file
$5,000.00
Perez, MarthaCA
763 Rockwell Place, Santa Rosa, CA, 95401
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$3,104.47
Perez, MarthaTX
No address on file
$3,000.00
$3,000.00
Perez, MarthaTX
11004 Jordan Lane, Austin, TX, 78758
$2,616.83
Perez, MarthaTX
6705 Marble Creek Loop, Austin, TX, 78747
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2020
$1,386.44
Perez, MarthaCA
2031 Ilex Avenue 102, San Diego, CA, 92154
Held by Standard De La Rosa Venture LP (vla-A)
Refunds due
$1,189.53
Perez, MarthaTX
20319 Mountaindale Drive, Cypress, TX, 77433
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$1,173.49
Perez, MarthaCA
14617 Baldwin Avenue, Baldwin Park, CA, 91706
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$862.63
Perez, MarthaTX
518 North A Street Apt B, Harlingen, TX, 78550
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$832.15
Perez, MarthaTX
4520 Sherwood, Mesquite, TX, 75150
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$714.00
Perez, MarthaTX
7918 Jones Maltsberger Apt E6, San Antonio, TX, 78216
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$698.05
Perez, MarthaTX
%thomas Skinner, San Antonio, TX, 78251
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$691.02
Perez, MarthaTX
3207 Elena Street, Weslaco, TX, 78599
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$689.77
$675.65
Perez, MarthaTX
2828 North Haskell Avenue - Building 4, Dallas, TX, 75204
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$675.27
$646.00
Perez, MarthaCA
PO Box 11424, Los Angeles, CA, 90011
Held by Capital One Bank, National Association
Misc outstanding checks
$625.73
Perez, MarthaTX
510 Doverfield Drive, Houston, TX, 77037
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$614.00
Perez, MarthaTX
6727 Spring Hurst Street, San Antonio, TX, 78249
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$610.01
$605.39
Perez, MarthaTX
184 Ranch Road, Rhome, TX, 76078
$601.22
Perez, MarthaTX
102 Alan A Dl, El Paso, TX, 79924
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$596.80
Perez, MarthaTX
#### South ## # # Street, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$586.41
Perez, MarthaCA
839 Larimore Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$578.00
Perez, MarthaTX
9300 Montana Avenue Apt 2177, El Paso, TX, 79925
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$566.93
$527.41
Perez, MarthaCA
C/o Craig Prince 14122 Central A, Chino, CA, 91710
Held by California Physician'S Service DBA Blue
Insurance claim checks
$519.00
Perez, MarthaCA
1845 40th Avenue, Oakland, CA, 94601
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$517.74
Perez, MarthaCA
6335 South Victoria Drive, Los Angeles, CA, 90043
Held by Gold Coast Escrow
Escrow funds
$500.00
Perez, MarthaTX
4602 Airport Avenue, Rosenberg, TX, 77471
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2017
$492.86
$476.02
Perez, MarthaTX
706 Cedar, McKinney, TX, 75069
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2010
$470.30
Perez, MarthaTX
123 Fracc Privada Las Ceibas, Reynosa, 00000
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2016
$425.00
Perez, MarthaTX
No address on file
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$420.36
$413.00
Perez, MarthaCA
Victorville, CA, 92395
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$405.96
Perez, MarthaTX
1404 Smallwood Drive, Houston, TX, 77023
Held by State Of South Carolina
Other outstanding official check (CK15) · Reported 2010
$400.00
$400.00
$389.10
Perez, MarthaTX
412 8th Street, Irving, TX, 75060
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$387.35
$374.74
Perez, MarthaTX
Apt 16, El Paso, TX, 79924
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2020
$364.99
Perez, MarthaTX
5124 8th Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$360.09
$360.06
Perez, MarthaTX
2246 Sheridan, Dallas, TX, 75235
Held by Royal & Sunalliance
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$360.00
Perez, MarthaTX
3914 Brumbelow Street, Rosenberg, TX, 77471
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$356.44
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.