Unclaimed property reported under Perez, Maximo
65 records · $11,915 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 65. Search by name and address to narrow it to yours.
Perez, MaximoTX
Zamora 18, Coatepec Veracruz, 00000
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 1991
$2,284.11
Perez, Maximo JRCA
1454 Snadsprings Drive, La Puente, CA, 91744
Held by Landamerica Financial Group Inc
Escrow accounts
$1,479.00
Perez, MaximoCA
11634 South Vermont Avenue Apt 3, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Refunds due
$780.94
Perez, MaximoCA
366 Blossom Hill Road, San Jose, CA, 95123
Held by Litton Loan Servicing LP
Escrow accounts
$615.96
Perez, MaximoTX
7937 Pavo Real Street, Corpus Christi, TX, 78414
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$600.01
Perez, MaximoCA
5822 Gregory Avenue Apt 2, Los Angeles, CA, 90038
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$445.00
$412.54
Perez, MaximoTX
330 Meadowlark Lane, Duncanville, TX, 75137
$389.00
Perez, MaximoTX
1301 Bluebird Drive, Longview, TX, 75601
Held by Texana Bank
Matured certificate of deposit (AC03) · Reported 2022
$358.38
Perez, MaximoTX
7937 Pavo Real Street, Corpus Christi, TX, 78414
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$348.77
$319.58
Perez, MaximoCA
14817 Woodland Drive, Fontana, CA, 92337
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$298.24
Perez, MaximoTX
330 Meadowlark Lane, Duncanville, TX, 75137
$293.08
Perez, MaximoTX
330 Meadowlark Lane, Duncanville, TX, 75137
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2024
$270.19
Perez, MaximoTX
330 Meadowlark Lane, Duncanville, TX, 75137
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2024
$270.19
Perez, MaximoTX
330 Meadowlark Lane, Duncanville, TX, 75137
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2024
$270.19
Perez, MaximoTX
32 Beechnut, El Paso, TX, 79912
Held by El Paso Center For Gastrointestinal
Refund due (MS11) · Reported 2022
$218.00
Perez, MaximoTX
12349 Bill Mitchell, El Paso, TX, 00000
Held by La Paz Funeral Home Inc
Trust funds (TR06) · Reported 2016
$189.00
Perez, MaximoCA
14675 Big Basin Way, Saratoga, CA, 95070
Held by First American Title Co
Escrow accounts
$171.12
Perez, MaximoCA
1348 Hale Street, Vallejo, CA, 94591
Held by Bank Of America - North Carolina
Refunds due
$159.98
Perez, Maximo JRCA
1454 Sandsprings Drive, La Puente, CA, 91744
Held by Landamerica Financial Group Inc
Escrow accounts
$150.00
Perez, MaximoTX
1401 Shelmar Drive, Arlington, TX, 76014
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$120.34
Perez, MaximoTX
7937 Pavo Real Street, Corpus Christi, TX, 78414
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$99.47
Perez, MaximoTX
9822 Tiltree Street, Houston, TX, 77075
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$90.00
Perez, MaximoTX
9822 Tiltree Street, Houston, TX, 77075
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$90.00
Perez, MaximoTX
9822 Tiltree Street, Houston, TX, 77075
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$90.00
Perez, MaximoCA
1510 West Anahurst Place, Santa Ana, CA, 92704
Held by Infinity Insurance Company
Premium refunds
$89.05
Perez, MaximoCA
1454 Sandsprings Drive, La Puente, CA, 91746
Held by Sirius Xm Inc
Accounts-receivable credit balance
$82.30
Perez, MaximoCA
2114 Mondigo Avenue, San Jose, CA, 95122
Held by Sprint United Management
Credit balances
$70.99
Perez, MaximoTX
7937 Pavo Real Street, Corpus Christi, TX, 78414
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$69.66
Perez, MaximoCA
1510 West Anahurst Place, Santa Ana, CA, 92704
Held by Express Services Inc.
Wages, payroll, salaries
$68.51
Perez, MaximoTX
907 Bowie #4, Midlothian, TX, 76065
Held by Preferred Financial Corp
Other outstanding official check (CK15) · Reported 1996
$67.69
$61.49
Perez, MaximoTX
9822 Tiltree West, Houston, TX, 77075
Held by Archrock Inc
Dividend (SC01) · Reported 2024
$57.51
Perez, MaximoTX
Hc 1 Box 105, Realitos, TX, 78376
$57.36
Perez, MaximoCA
1510 West Anahurst Place, Santa Ana, CA, 92704
Held by Mendota Insurance Company
Premium refunds
$54.22
Perez, MaximoTX
1526 North 7th Street, Longview, TX, 75601
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$53.35
Perez, MaximoTX
9822 Tiltree, Houston, TX, 77075
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.99
Perez, MaximoTX
208 North Sycamore, Falfurrias, TX, 78355
Held by Eog Resources Inc
Mineral lease bonus (MI06) · Reported 2017
$45.28
Perez, MaximoCA
928 Fair Way, Santa Ana, CA, 92703
Held by T-Mobile USA
Accounts-receivable credit balance
$35.04
Perez, MaximoTX
70 East Monroe Street, Rio Grande City, TX, 78582
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$34.86
Perez, MaximoTX
621 Beechnut Road, El Paso, TX, 79912
Held by State Of New Mexico
Miscellaneous outstanding check (MS16) · Reported 2003
$31.00
Perez, MaximoTX
2605 East 13th Street, Austin, TX, 78702
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$31.00
Perez, MaximoCA
1348 Hale Street, Vallejo, CA, 94591
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$30.40
Perez, Maximo JRCA
1454 Sandsprings Drive, La Puente, CA, 91744
Held by Landamerica Financial Group Inc
Escrow accounts
$28.00
Perez, MaximoCA
4860 Rolando Court Unit 82, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.46
Perez, MaximoCA
1510 West Anahurst Place, Santa Ana, CA, 92704
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$11.15
Perez, MaximoCA
1314 Brown Street, Napa, CA, 94559
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$8.76
Perez, MaximoCA
6131 Kingman Avenue Apt A, Buena Park, CA, 90621
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.69
Perez, MaximoCA
1243 Palm Avenue, Beaumont, CA, 92223
Held by Hyundai Capital America
Customer overpayments
$7.73
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