Unclaimed property reported under Perez, Maximino
84 records · $5,301 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 84. Search by name and address to narrow it to yours.
Perez, MaximinoTX
2968 Avenue East, Beaumont, TX, 77701
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$474.22
Perez, MaximinoCA
11257 Chivers Avenue, Los Angeles, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.01
$306.57
Perez, MaximinoCA
8070 Langdon Avenue 110, Van Nuys, CA, 91406
Held by Western Union Financial Svcs
Money orders
$293.99
Perez, MaximinoTX
906 Northwest 5th Street, Andrews, TX, 79714
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2017
$230.34
Perez, MaximinoTX
4110 McNeil Street, Dallas, TX, 75227
$222.73
Perez, MaximinoTX
1357 Jesus Chavez Place, El Paso, TX, 79928
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$187.42
Perez, MaximinoCA
3819 Vineyard Avenue #74, Pleasanton, CA, 94566
Held by Wendy'S International Inc & Subs
Salaries/Wages
$187.34
Perez, MaximinoCA
2815 The Mall Street Apt 4, Los Angeles, CA, 90023
Held by Amway Corp.
Outstanding official checks
$176.03
Perez, MaximinoCA
21907 Ibex Avenue, Hawaiian Garden, CA, 90716
Held by Astro Escrow
Escrow check/Deposit/Disputed
$143.00
Perez, MaximinoTX
Carmela M Perez PO Box 293222, Kerrville, TX, 78029
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$125.00
Perez, MaximinoCA
617 South G Street 6, Madera, CA, 93637
Held by Pacific Gas & Electric Company
Refunds
$122.70
Perez, MaximinoTX
#### Fm ###, Palmer, TX, 75152
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
$117.11
Perez, JR MaximinoTX
21024 Virginia Street, San Benito, TX, 78586
$104.50
Perez, MaximinoCA
619 Sinclair Drive, San Jose, CA, 95116
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$103.67
Perez, MaximinoTX
3 La Homa Road, Mission, TX, 78572
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$100.00
Perez, MaximinoTX
3 La Homa Road, Mission, TX, 78572
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
$96.04
Perez, MaximinoTX
TX, 00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$89.96
Perez, MaximinoCA
1415 North Spurgen Street, Santa Ana, CA, 92701
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$84.21
Perez, MaximinoCA
1427 Phoenix Drive Apt 5, Fairfield, CA, 94533
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$81.20
Perez, MaximinoTX
Rr 2 Box 232B, Rockdale, TX, 76567
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$76.79
Perez, MaximinoCA
561 South H Street, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$72.16
Perez, MaximinoTX
3410 Luton Park Drive, Houston, 77082
$72.00
Perez, MaximinoTX
1357 Jesus Chavez Place, El Paso, TX, 79928
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$70.80
Perez, MaximinoTX
#### Gessner Drive Apt ###, Houston, TX, 77055
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$68.80
Perez, MaximinoTX
603 Calle Lopez, Edcouch, TX, 78538
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$66.34
Perez, MaximinoTX
#### West Bellfort Street ###, Houston, TX, 77035
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$61.00
Perez, MaximinoCA
1674 West Beacon Avenue, Anaheim, CA, 92802
Held by Republic Services Inc
Accounts-receivable credit balance
$55.05
Perez, MaximinoTX
#### Long Point ####, Houston, TX, 77055
Held by Parkside Homes Inc
Escrow account (TR04) · Reported 2005
$52.24
Perez, MaximinoCA
1410 Elm Avenue, Seaside, CA, 93956
Held by Real Mex Restaurants
Wages, payroll, salaries
$50.38
Perez, JR MaximinoTX
3274 Saint Croix Drive, Dallas, TX, 75229
Held by Naft Fcu
Savings account (AC02) · Reported 2014
$48.96
Perez, MaximinoTX
Rr 3 Box 166 A1, Cameron, TX, 76520
Held by Classic Bank NA
Savings account (AC02) · Reported 1998
$48.77
Perez, MaximinoCA
No address on file
Held by S P Employees Credit Union
Savings accounts/Credit union shrs
$46.65
$42.36
Perez, MaximinoTX
1437 Godwin Street, Houston, TX, 77023
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$36.00
Perez, MaximinoCA
2126 Sienna Crst, West Covina, CA, 91790
Held by First National Bank Of Omaha
Credit checks or memos
$35.00
Perez, MaximinoCA
1525 Venice Street, Simi Valley, CA, 93065
Held by Continental Exchange Solutions Inc
Misc intangible property
$35.00
Perez, MaximinoTX
4110 McNeil Street, Dallas, TX, 75227
Held by Capital One
Accounts payable (MS08) · Reported 2017
$34.76
Perez, MaximinoCA
132 North 3rd Street Apt C, Montebello, CA, 90640
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$34.19
Perez, MaximinoCA
2815 The Mall Street 4, Los Angeles, CA, 90023
Held by 21st Century Insurance Company
Premium refunds
$32.00
Perez, MaximinoTX
PO Box 13074, Port Isabel, TX, 78578
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$28.76
Perez, MaximinoTX
306 San Bernardino Drive, Alamo, TX, 78516
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$27.27
Perez, MaximinoTX
4110 McNeil Street, Dallas, TX, 75227
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$27.00
Perez, MaximinoCA
1518 West 5th Street, Madera, CA, 93637
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Perez, MaximinoCA
1518 West 5th Street Ca, Madera, CA, 93637
Held by Calif State Automobile Asssoc
Misc outstanding checks
$24.00
Perez, MaximinoCA
1525 Venice Street, Simi Valley, CA, 93065
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$21.40
Perez, MaximinoCA
1518 West 5th Street, Madera, CA, 93637
Held by General Electric Company
Accounts-receivable credit balance
$21.00
Perez, MaximinoCA
1525 Venice Street, Simi Valley, CA, 93065
Held by First American Title Company
Escrow accounts
$20.00
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