Unclaimed property reported under Perez, Michele
70 records · $9,547 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 70. Search by name and address to narrow it to yours.
Perez, MicheleTX
335 29th Street Apt B, San Antonio, TX, 78237
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$3,831.81
Perez, MicheleTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$1,629.35
$906.50
Perez, MicheleTX
6312 26th Street, Lubbock, TX, 79407
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$547.96
Perez, MicheleTX
31252 Fawn View Lane, Spring, TX, 77386
$261.54
Perez, MicheleCA
717 East Sunset Apt A, San Gabriel, CA
Held by Liberty National Life - Birm
Matured/Terminated policies
$247.00
$220.00
$155.24
Perez, MicheleTX
##### Brdway Street ###, Pearland, TX, 77584
Held by Kaiser Foundation Health Plan
Insurance premium refund (IN05) · Reported 2024
$118.87
Perez, MicheleTX
6312 26th Street, Lubbock, TX, 79407
$116.57
Perez, MicheleTX
707 South Gary Avenue, Monahans, TX, 79756
Held by Incomm Financial Licenses Inc
Unidentified deposit (AC07) · Reported 2014
$107.71
Perez, MicheleTX
805 Simpson Road Apt C, Victoria, TX, 77904
$107.70
Perez, MicheleCA
21622 Marguerite, Mission Viego, CA, 92692
Held by Universal Card Services Corp
Credit balances
$100.00
Perez, MicheleCA
21622 Marguerite Pky, Mission Viejo, CA, 92692
Held by Old American County Mutual Fir
Refunds
$81.00
$77.71
Perez, MicheleTX
120 Peach Tree Pass, Kyle, TX, 78640
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$76.65
Perez, MicheleTX
813 Blessing Creek, Euless, TX, 76039
Held by Texas Health Back Care
Accounts-receivable credit balance (MS09) · Reported 2021
$75.00
Perez, MicheleTX
2100 Spencer Road, Denton, TX, 76205
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$72.88
Perez, MicheleTX
1221 Highline Road, Hale Center, TX, 79041
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$60.00
Perez, MicheleTX
##### Broadway Street Apt ####, Pearland, TX, 80027
Held by Felczer V Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$58.45
$55.00
Perez, MicheleTX
916 Burney Street, Mission, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$47.55
Perez, MicheleTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$41.49
$36.47
Perez, MicheleTX
827 Victoria Avenue, Taft, TX, 78390
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$35.00
Perez, MicheleTX
24519 Durham Trace Drive 94862, Spring, TX, 77373
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$32.97
Perez, MicheleTX
No address on file
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$32.00
Perez, MicheleTX
426 Industrial, Taft, TX, 78390
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2015
$30.53
Perez, MicheleTX
2100 Spencer Road Apt 3011, Denton, TX, 76205
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$30.45
Perez, MicheleTX
6102 25th Street Lubbock Tx 79407, Lubbock, TX, 79407
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$30.00
Perez, MicheleTX
6834 Round Table Street -, Corpus Christi, TX, 78414
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$29.94
Perez, MicheleTX
24519 Durham Trace Drive 84604, Spring, TX, 77373
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$29.65
Perez, MicheleCA
12847 Temescal Canyon Road Suite A, Corona, CA, 92882
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$28.70
Perez, MicheleTX
5127 Girmigoe Drive, Houston, TX, 77084
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Perez, MicheleTX
31252 Fawn View Lane, Spring, TX, 77386
$25.00
Perez, MicheleCA
4132 North Ventura Avenue Spc 29, Ventura, CA, 93001
Held by Tj Maxx Of Ca LLC
Expense checks
$25.00
Perez, MicheleCA
120 Verdugo Drive, Lodi, CA, 95240
Held by Automatic Data Processing Inc
Misc outstanding checks
$14.59
Perez, MicheleCA
2400 Eilers Lane Apt 1502, Lodi, CA, 95242
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$13.00
Perez, MicheleCA
2 Softwind Drive, Lodi, CA, 95242
Held by 21st Century North America Ins Co
Premium refunds
$12.00
$11.84
Perez, MicheleCA
8151 Coldwater Canyon Avenue, N Hollywood, CA, 91605
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$10.89
$9.73
Perez, MicheleCA
22968 Joy Court, Wildomar, CA, 92595
Held by Capital One Financial Corporation
Misc outstanding checks
$9.00
Perez, MicheleCA
21432 Maple Street, Wildomar, CA, 92595
Held by Mercury Insurance Company
Premium refunds
$8.00
Perez, MicheleCA
31454 Palos Verdes Drive, Escondido, CA, 92026
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$7.00
Perez, MicheleCA
Unknown, Unknown, CA
Held by Pan American Life Insurance Company
Other amounts due under policy
$6.43
$6.20
Perez, MicheleCA
2985 Chestnut Avenue, Merced, CA, 95340
Held by The Men'S Wearhouse Inc
Wages, payroll, salaries
$5.34
Perez, MicheleCA
2985 Chestnut Avenue, Merced, CA, 95340
Held by Mens Wearhouse Inc. The
Wages, payroll, salaries
$5.34
Perez, MicheleCA
142 Greenbriar Lane, La Puente, CA, 91744
Held by Acc Capital Holdings Inc
Accounts payable
$5.00
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