Unclaimed property reported under Perez, Max
77 records · $12,083 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 77. Search by name and address to narrow it to yours.
Perez, MaxTX
2910 Waller Street, Waller, TX, 77484
$6,041.03
Perez, MaxTX
6624 Georgia Pne, Brownsville, TX, 78526
Held by Plainscapital Bank
Savings account (AC02) · Reported 2024
$1,495.15
Perez, MaxCA
15339 Aguila Pass, Moreno Valley, CA, 92555
Held by Nationstar Mortgage, LLC
Escrow accounts
$579.92
Perez, MaxTX
1602 West Elliott Street, Breckenridge, TX, 76424
$502.00
Perez, MaxCA
309 North Moutain View Place, Fullerton, CA, 92831
Held by Anywhere Real Estate Inc.
Escrow accounts
$480.00
Perez, MaxCA
309 North Moutain View Place, Fullerton, CA, 92831
Held by Anywhere Real Estate Inc.
Escrow accounts
$480.00
$418.85
Perez, MaxCA
21105 Trigger Lane, Diamond Bar, CA, 91765
Held by Anywhere Real Estate Inc.
Escrow accounts
$180.00
Perez, MaxTX
1539 Laura Drive, Garland, TX, 75040
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$175.00
Perez, MaxTX
3505 Homan, Waco, TX, 00000
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$166.23
Perez, MaxTX
2335 San Medina Avenue, Dallas, TX, 75228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$145.00
Perez, MaxCA
309 North Mountain View, Fullerton, CA, 92832
Held by Anywhere Real Estate Inc.
Escrow accounts
$140.00
Perez, MaxTX
228 Anhalt Drive, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$117.99
$100.00
Perez, MaxCA
1244 I Street, Rio Linda, CA, 95673
Held by Valencia V Vm Tree Service Inc Et Al
Wages, payroll, salaries
$94.01
Perez, MaxTX
203 North Miller Street Apt 11, Breckenridge, TX, 76424
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$72.02
Perez, MaxTX
203 Eland Drive, San Antonio, TX, 78213
$70.00
Perez, MaxCA
978 Yosemite Drive, Chula Vista, CA, 91914
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$58.26
Perez, MaxTX
906 Northwest 5th Street, Andrews, TX, 79710
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2015
$53.40
Perez, MaxCA
450 South Burlington Avenue Apt 206, Los Angeles, CA, 90057
Held by Sprint United Management
Refunds or rebates
$51.36
Perez, MaxCA
6666 Sepulveda Boulevard # 116, Van Nuys, CA, 91411
Held by Keyh Inc DBA Keyes Hyundai
Property type not otherwise identified
$51.33
Perez, MaxTX
Rt 1 Box 59 Apt 1, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$50.51
Perez, MaxTX
Kyle, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$50.00
$45.74
Perez, MaxCA
580 Arizona Street, Chula Vista, CA, 91911
Held by Moneygram Payment Systems Inc
Misc intangible property
$41.00
Perez, MaxCA
3446 Athol Street, Baldwin Park, CA, 91706
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
Perez, MaxCA
11380 Pajaro Street, Castroville, CA, 95012
Held by Aaa Ncnu Insurance Exchange
Court settlements
$30.00
$28.00
$27.27
Perez, MaxCA
No address on file
Held by California State Employees Credit Union #2
Savings accounts/Credit union shrs
$25.39
Perez, MaxCA
764 Forest Park Drive, Riverside, CA, 92501
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
$23.99
Perez, MaxCA
16640 Devonshire Street Apt, Granada Hills, CA, 91344
Held by Pacific Dental Services LLC
Refunds due
$22.50
Perez, MaxCA
931 Bittersweet Street, Escondido, CA, 92026
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$22.00
Perez, MaxCA
13844 Linda Street, Victorville, CA, 92392
Held by Google Payment Corporation
Misc intangible property
$20.00
$18.91
Perez, MaxCA
305 Maple Court, Madera, CA, 93637
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$16.08
Perez, MaxCA
4246 Sage Court, Palmdale, CA, 93552
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Perez, MaxCA
950 Redwood Shores Prkwy Apt202, Redwood City, CA, 94065
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Perez, MaxCA
1325 North Larimore Avenue, La Puente, CA, 91744
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Perez, MaxCA
131 East 36th Street B, Los Angeles, CA, 90011
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Perez, MaxCA
19064 Quebec Avenue, Corona, CA, 92881
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Perez, MaxCA
1440 Vista Del Oceano, Santa Barbara, CA, 93109
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$9.00
Perez, MaxCA
1141 19th Street Apt 3, Santa Monica, CA, 90403
Held by Citibank N A
Accounts-receivable credit balance
$8.87
Perez, MaxCA
3839 Lake Boulevard Apt 111, Oceanside, CA, 92056
Held by Hsbc Finance Corporation
Customer overpayments
$6.29
Perez, MaxCA
1518 West 5th Street, Madera, CA, 93637
Held by General Electric Company
Accounts-receivable credit balance
$5.00
Perez, MaxCA
950 Redwood Shores Prkwy Apt202, Redwood City, CA, 94065
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Perez, MaxCA
1436 Berona Way, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Perez, MaxCA
1325 North Larimore Avenue, La Puente, CA, 91744
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Perez, MaxCA
1436 Berona Way, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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