Unclaimed property reported under Perez, Miguel
2,134 records · $229,834 reported · filed in 6 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 2,134. Search by name and address to narrow it to yours.
$25,000.00
Perez, MiguelTX
#### McAllen Road ####, Brownsville, TX, 78520
$7,500.00
Perez, MiguelTX
9654 Katy Freeway Suite C, Houston, TX, 77055
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2021
$4,983.25
Perez, MiguelCA
220 Royal Coach Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,509.87
Perez, MiguelTX
8806 Shady Winds, San Antoni, TX, 78254
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$4,043.95
Perez, MiguelTX
& Juana Perez 100 Sylvia Drive, El Paso, TX, 79927
$4,033.40
$3,699.15
$2,515.65
Perez, MiguelCA
1543 Mount Shas, San Jose, CA, 95127
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$2,322.75
Perez, MiguelTX
8005 Melrose Street East, Fort Worth, TX, 76108
$2,310.84
Perez, MiguelCA
1018 Pamela Drive, Beverly Hills, CA, 90210
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$1,831.23
Perez, MiguelCA
143 West Cascade Drive Apt A, Rialto, CA, 92376
Held by Metabank National Association
Outstanding official checks
$1,769.93
Perez, MiguelCA
483 Bellevue Avenue, Daly City, CA, 94014
Held by Bank Of America - California NA (318)
Savings accounts
$1,684.96
Perez, MiguelCA
754 North West Street, Tulare, CA, 93274
Held by Mhn Services LLC
Group policy benefit/Clm payments
$1,669.00
Perez, MiguelTX
14588 Spanish Point Drive, El Paso, TX, 79938
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$1,599.72
Perez, MiguelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,570.40
Perez, MiguelTX
1308 Aspen Lane, Wylie, TX, 75098
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,500.00
Perez, MiguelTX
#### Hayes Road Apt ###, Houston, TX, 77077
Held by Washington Mutual Bank Fa
Checking account (AC01) · Reported 2002
$1,351.34
$1,311.40
Perez, MiguelWI
1845 Howe Street, Racine, WI, 53403
Held by Foremost Insurance Company
Premium refunds · Reported 2022
$1,295.00
Perez, MiguelTX
7534 Imogene Street, Houston, TX, 77074
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$1,275.00
Perez, MiguelTX
3934 Misty Gland, San Antonio, TX, 78247
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$1,200.78
Perez, MiguelTX
3500 North Bartlett, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$1,183.00
Perez, MiguelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$1,161.43
Perez, MiguelCA
220 Royal Coach Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,145.29
Perez, MiguelTX
1227 Danville Drive, Richardson, TX, 75080
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$1,115.93
$1,032.38
Perez, MiguelCA
13050 Doty Avenue 5, Hawthorne, CA, 90250
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$1,025.00
Perez, MiguelCA
9755 Byxby Ave.apt.d, Garden Grove, CA, 92841
Held by Centier Bank
Traditional IRA - Cash
$1,015.87
Perez, MiguelTX
3440 Timberglen, Carrolton, TX, 75287
Held by City Of McKinney
Escrow funds (CT01) · Reported 2022
$1,014.00
$1,000.00
Perez, MiguelCA
830 Poso Drive # 108, Wasco, CA, 93280
Held by Valley Strong Credit Union
Savings accounts
$966.24
Perez, MiguelTX
3310 West Braker Lane 300414, Austin, TX, 78758
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$957.45
$944.11
Perez, MiguelTX
No address on file
$942.94
Perez, MiguelTX
Camino Covadonga 110, Hiuston, TX, 77367
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$932.00
Perez, MiguelTX
4538 Walzem Road, San Antonio, TX, 78218
$911.00
Perez, MiguelTX
4538 Walzem Road, San Antonio, TX, 78218
$891.00
Perez, MiguelTX
1604 Tyson Street, Fort Worth, TX, 76131
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2019
$884.12
Perez, MiguelWI
9048 15th Avenue, Kenosha, WI, 53143
Held by Dept Of Revenue
Misc. outstanding checks · Reported 2018
$862.10
$835.72
Perez, MiguelTX
2914 Shadow Trail Drive, Houston, TX, 77082
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$818.93
Perez, MiguelTX
1511 Bract Street, Edinburg, TX, 78542
$785.44
Perez, MiguelTX
Lake Creek Parkway, Austin, TX, 78750
$771.34
Perez, MiguelTX
4126 Sue Ellen Street, Houston, TX, 77087
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$748.39
Perez, JR MiguelTX
4217 Townsend, Corpus Christi, TX, 78415
$748.00
Perez, MiguelTX
505 East Mlk Apt A, Kirbyville, TX, 75956
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$747.91
Perez, MiguelCA
754 North West Street, Tulare, CA, 93274
Held by Mhn Services LLC
Group policy benefit/Clm payments
$745.00
Perez, MiguelCA
6 Bremen Court, Napa, CA, 94558
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$735.59
Perez, MiguelCA
250 East Lambert Road, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due
$735.42
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