Unclaimed property reported under Perez, Mauricio
242 records · $19,344 reported · filed in 2 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 242. Search by name and address to narrow it to yours.
Perez, MauricioCA
15500 Village Way # 71, Tustin, CA, 92780
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,276.89
$1,000.00
$828.82
Perez, Mauricio SRCA
163 West 234 Place, Carson, CA, 90745
Held by New Hampshire Insurance Company
Premium refunds
$609.87
Perez, MauricioCA
2885 Silver Avenue, San Francisco, CA, 94124
Held by Servicio Uniteller Inc.
Unidentified remittances
$600.00
Perez, MauricioTX
6601 Dunlap, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$582.00
Perez, MauricioTX
5434 Ghost Hawk Street, San Antonio, TX, 78242
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$571.54
Perez, MauricioTX
1501 Sierra De Oro, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$570.00
Perez, MauricioTX
2301 West Salinas, San Antonio, TX, 78207
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$500.00
$500.00
Perez, MauricioTX
1707 Faulkner Street, Brenham, TX, 77833
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$489.17
Perez, MauricioTX
7550 Drouet Street 96, Houston, TX, 77061
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$476.20
Perez, MauricioCA
2224 47th Avenue, Oakland, CA, 94601
Held by Moneygram Payment Systems Inc
Refunds due
$409.99
Perez, MauricioCA
2224 47th Avenue, Oakland, CA, 94601
Held by Moneygram Payment Systems Inc
Refunds due
$409.99
Perez, MauricioCA
2204 Hough Avenue, Tulare, CA, 93274
Held by At&t Services Inc
Wages, payroll, salaries
$389.25
Perez, MauricioTX
Glenwood Canyon 1106, Houston, TX, 77077
Held by Nyb Citibank NA
Unidentified deposit (AC07) · Reported 2024
$370.00
Perez, MauricioTX
8319 Eldon Drive, Dallas, TX, 75217
Held by Austin Bridge & Road LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$343.48
Perez, MauricioCA
6439 Olea Land #301, Carlsbad, CA, 92009
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$300.32
Perez, MauricioCA
25935 Rolling Hills Road Apt 224, Torrance, CA, 90505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, MauricioTX
103 Ramon Street, Del Rio, TX, 78840
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$274.09
Perez, MauricioCA
2904 East Sawyer Street, Long Beach, CA, 90805
Held by Sprint United Management
Misc outstanding checks
$260.00
Perez, MauricioTX
1618 West Highway 84, Mexia, TX, 76667
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$250.00
$241.46
Perez, MauricioTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$216.10
Perez, MauricioCA
2275 South Bascom Avenue, Campbell, CA, 95008
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$183.49
Perez, MauricioCA
4169 San Miguel Avenue, Los Angeles, CA, 92113
Held by Western Union Financial Services Inc
Misc outstanding checks
$182.25
Perez, MauricioCA
11669 Valerio Street, North Hollywood, CA, 91605
Held by The Walt Disney Company
Wages, payroll, salaries
$172.84
Perez, MauricioTX
209 East Frazier Street, Pharr, TX, 78577
$171.40
Perez, MauricioCA
8665 Lehigh Avenue, Sun Valley, CA, 91352
Held by Walt Disney Company The
Wages, payroll, salaries
$169.24
Perez, MauricioTX
##### Harwin Drive Apt ###, Houston, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$163.29
Perez, MauricioCA
8391 San Fernando Road Spc 6, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$154.74
Perez, MauricioTX
1005 1/2 West White Avenue, McKinney, TX, 75069
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$150.00
Perez, MauricioTX
##### Hempstead Apt ##, Houston, TX, 77092
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$145.45
Perez, MauricioCA
739 Center Street, Costa Mesa, CA, 92627
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$131.40
Perez, MauricioCA
132 Valley Oak Lane, Vallejo, CA, 94591
Held by Old Republic Title Company
Escrow funds
$127.00
Perez, MauricioTX
15455 Pt Northwest Boulevard, Houston, TX, 77095
Held by Check Into Cash Of Tx
Customer overpayment (MS05) · Reported 2021
$125.17
Perez, MauricioTX
PO Box 1251, Freer, TX, 78357
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$118.78
Perez, MauricioTX
2526 Kenesaw Drive, Dallas, TX, 75212
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$115.54
Perez, MauricioCA
2879 East Street, San Diego, CA, 92102
Held by Pacific Bell Telephone Company
Refunds
$112.35
Perez, MauricioCA
General Delivery, Mount Shasta, CA, 96067
Held by Pnc Bank National Association
Checking accounts
$112.00
Perez, MauricioCA
163 West 234th Place, Carson, CA, 90745
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$111.00
Perez, MauricioTX
Palimira Ramirez PO Box 1251, Freer, TX, 78357
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$106.82
$105.27
Perez, MauricioTX
1316 Dartmouth Street, Waco, TX, 76711
Held by Mdu Rexources Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$103.68
Perez, MauricioCA
640 F Street Apt B, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$100.37
Perez, MauricioTX
3521 North Alturas Avenue, Odessa, TX, 79764
$100.24
Perez, MauricioTX
19443 Haystream Drive, Katy, TX, 77449
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Perez, MauricioTX
#### East Belknap Street Apt ####, Haltom City, TX, 76117
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$96.85
$93.43
$92.27
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