Unclaimed property reported under Perez, Moises
371 records · $58,744 reported · filed in 4 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 371. Search by name and address to narrow it to yours.
Perez, MoisesTX
616 North Rife Street, Aransas Pass, TX, 78336
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$33,187.01
Perez, MoisesTX
412 Marengo Street, Cleburne, TX, 76033
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,330.56
Perez, MoisesTX
115 Carroll Avenue, Irving, TX, 75061
$1,195.69
Perez, MoisesCA
952 West 9th Street, Upland, CA, 91786
Held by P A Motorcars LLC
Misc outstanding checks
$1,190.00
Perez, MoisesTX
1406 Goodwin, Houston, TX, 77023
Held by Montgomery County Title Co
Escrow account (TR04) · Reported 1992
$1,000.00
Perez, MoisesCA
3050 Glen Avenue, Altadena, CA, 91001
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Perez, MoisesCA
9534 Karmont Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$883.31
Perez, Moises IIITX
119 Menarby, San Antonio, TX, 78207
Held by State Of North Carolina
Refund due (MS11) · Reported 2014
$875.24
Perez, MoisesCA
710 South Beach Boulevard Apt 109, Anaheim, CA, 92804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$828.63
Perez, MoisesCA
C/o King Edward Hotel 121 East 5th Street Room 424, Los Angeles, CA, 90013
Held by Lloyds Bank California
Savings accounts/Credit union shrs
$809.82
Perez, MoisesCA
4620 Third Street, San Francisco, CA, 94124
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$640.00
Perez, MoisesCA
740 West East Street, Ontario, CA, 91761
Held by Travelers Indemnity Company
Worker's compensation benefits
$554.14
Perez, MoisesCA
174 West Lincoln Avenue Apt 310, Anaheim, CA, 92807
Held by Citibank N A
Cashier's checks
$425.27
Perez, MoisesTX
9522 Barracuda Drive, Texas City, TX, 77591
$409.00
Perez, MoisesCA
1402 East Cruces Street, Wilmington, CA, 90744
Held by Ally Financial Inc
Misc outstanding checks
$399.16
Perez, MoisesTX
3533 Tierra Zafiro, El Paso, TX, 79938
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$356.01
Perez, MoisesTX
### West ##th Street Apt###, Plano, TX, 75075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$300.00
$270.95
Perez, MoisesTX
502 West Polk Avenue, Pharr, TX, 78577
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$267.14
Perez, MoisesCA
2322 North Main Street Apt B, Salinas, CA, 93906
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$255.74
Perez, MoisesWI
2118 High Ridge Trail, Fitchburg, WI, 53713
Held by Jpmorgan Chase Bank, N.a. (500005)
Refunds due · Reported 2019
$254.00
Perez, MoisesCA
2321 Spaulding Street, Long Beach, CA, 90804
Held by Save The Queen LLC
Wages, payroll, salaries
$247.51
Perez, MoisesCA
2526 South Shelton, Santa Ana, CA, 92707
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$246.85
$230.48
Perez, MoisesTX
111 East 11th Street, San Angelo, TX, 76903
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2014
$230.00
Perez, MoisesTX
8600 Sands Point Drive, Houston, TX, 77036
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$220.00
Perez, MoisesCA
19417 Rotterdam Street, Riverside, CA, 92508
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$212.13
Perez, MoisesCA
2321 Spaulding Street, Long Beach, CA, 90804
Held by Save The Queen LLC
Wages, payroll, salaries
$209.61
$195.00
Perez, MoisesCA
16629 Maplegrove Street, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$193.00
Perez, MoisesTX
660 Maxey Road, Houston, TX, 77013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
Perez, MoisesCA
21715 Lanark Street Apt 204, Canoga Park, CA, 91304
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$164.94
Perez, MoisesCA
1210 South Kemp Avenue, Compton, CA, 90220
Held by Select Portfolio Servicing Inc
Customer overpayments
$164.84
Perez, MoisesCA
5570 East Pitt, Fresno, CA, 93727
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$160.25
Perez, MoisesTX
##### Fulton #####, Houston, TX, 77076
Held by City Of Houston
Other court deposit (CT05) · Reported 2005
$160.00
Perez, MoisesTX
11310 Whittingham Lane, Houston, TX, 77099
Held by Houston Fcu
Savings account (AC02) · Reported 2022
$153.15
Perez, MoisesCA
3235 East Del Mar Boulevard, Pasadena, CA, 91107
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Perez, MoisesCA
1318 West Apollo Avenue, Anaheim, CA, 92802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$148.28
Perez, MoisesCA
14602 South White Avenue, Compton, CA, 90221
Held by Block Inc
Payments for goods & Services
$146.00
Perez, MoisesTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$145.75
Perez, MoisesTX
21486 Mexican John Road, New Caney, TX, 77357
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$142.23
Perez, MoisesTX
9802 Mesa Point Court, Houston, TX, 77095
Held by Remington Mud 1
Utility deposit (UT01) · Reported 2020
$140.66
Perez, MoisesCA
57 Harbor Drive, Bay Point, CA, 94565
Held by Fidelity National Title Company
Escrow accounts
$135.74
Perez, MoisesCA
299 Haflinger Road, Norco, CA, 92860
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.27
Perez, MoisesTX
717 East Hill Street, Brownfield, TX, 79316
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$122.00
Perez, MoisesCA
2937 South Harvard Boulevard, Los Angeles, CA, 90018
Held by Interpublic Group Inc
Shares exchanged for shares
$118.39
Perez, MoisesTX
209 South Alabama Street, Celina, TX, 75009
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$109.59
Perez, MoisesCA
15117 Firmona Avenue B, Lawndale, CA, 90260
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$106.74
Perez, MoisesTX
9802 Mesa Point Court, Houston, TX, 77095
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$105.00
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