Monica Perez Unclaimed Property
806 records · $72,500 reported · filed in 3 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.
806 unclaimed-property records are filed under the name Monica Perez, reported between 1991 and 2024, totaling $72,500. The largest is $10,069. The most common kinds are Accounts-receivable credit balance (85), Refunds due (78) and Misc intangible property (52).
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.
Monica Perez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles33 · $1,716
- Chico19 · $402
- San Jose19 · $10,295
- Santa Ana19 · $186
- San Diego18 · $362
- Riverside12 · $290
- Sacramento12 · $94
- Fresno8 · $379
- Selma8 · $580
- Corona7 · $64
- Modesto7 · $39
- Oxnard7 · $61
- Chula Vista6 · $844
- Houston31 · $3,911
- San Antonio26 · $5,348
- Austin9 · $2,232
- Corpus Christi9 · $847
- Dallas8 · $430
- Fort Worth8 · $2,606
- Edinburg6 · $728
32 records have no state on file.
Records under this name, largest first
Showing up to 100 of 806. Search by name and address to narrow it to yours.
Perez, MonicaCA
PO Box 8027, San Jose, CA, 95155
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan
$10,069.20
$4,000.00
$2,905.17
Perez, MonicaCA
474 B Cypress Drive, Laguna Beach, CA, 92651
Held by Allcor Holdings LLC
Funds for liquidation
$2,132.64
Perez, MonicaTX
2531 Concan Street, San Antonio, TX, 78251
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$1,951.15
Perez, MonicaTX
1920 Park Hill, Fort Worth, TX, 76110
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$1,900.00
Perez, MonicaCA
24957 Court Street 3, Loma Linda, CA, 92354
Held by National Financial Services LLC
Mutual fund shares
$1,442.22
Perez, MonicaTX
9008 Elm Drake Lane, Humble, TX, 77338
Held by Capital One Bank USA
Savings account (AC02) · Reported 2014
$1,037.21
Perez, MonicaCA
10209 Agnes Circle, Rancho Cordova, CA, 95670
Held by Wells Fargo Bank NA
Cashier's checks
$1,033.74
$1,000.00
Perez, MonicaTX
1312 South Lamar Boulevard, Austin, TX, 78704
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2006
$1,000.00
$915.00
Perez, MonicaCA
333 Admor4e Avenue, Los Angeles, CA, 90005
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Perez, MonicaCA
2450 West Orangethorpe Avenue Apt 23, Fullerton, CA, 92833
Held by Paychex Inc.
Wages, payroll, salaries
$725.44
Perez, MonicaTX
1706 Rossport Bend, Leander, TX, 78641
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$703.04
Perez, MonicaCA
10209 Agnes Circle, Rancho Cordova, CA, 95670
Held by Bank Of America - North Carolina
Escrow accounts
$635.53
Perez, MonicaTX
2003 Whittington Court South, Houston, TX, 77077
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$591.85
Perez, MonicaCA
PO Box 433713, San Ysidro, CA, 92143
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$555.02
Perez, MonicaTX
Alamos 32 Manzana 5 Casa 17A Col Santiago Occiparo, Naucalpan, 53250
Held by Ibc Brownsville
Checking account (AC01) · Reported 2017
$547.52
Perez, MonicaTX
901 West Silver Sands Drive, San Antonio, TX, 78216
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$520.55
Perez, MonicaCA
1304 Hicks Street, Selma, CA, 93662
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
$496.14
Perez, MonicaTX
6113 Tyne, Houston, TX, 77007
Held by Paymap Inc
Accounts payable (MS08) · Reported 2005
$457.76
Perez, MonicaCA
551 Georgetown Place, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$424.02
Perez, MonicaTX
821 South San Bernardo Avenue, San Antonio, TX, 78237
$421.55
Perez, MonicaTX
#### Duncanville Road Apt ###, Duncanville, TX, 75211
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$411.41
Perez, MonicaTX
1100 South Smith Lot 17, Ennis, TX, 75119
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$404.03
$400.00
$394.19
Perez, MonicaCA
35903 Gerard Dou Street, Winchester, CA, 92596
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$387.82
Perez, MonicaTX
6903 Deatonhill Drive Apt 19, Austin, TX, 78745
$384.67
Perez, MonicaTX
504 Kay Drive, Longview, TX, 75601
Held by Herring Bank
Checking account (AC01) · Reported 2020
$384.21
Perez, MonicaTX
4141 Ih 10 East 1906, San Antonio, TX, 78219
Held by T Mobile USA
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$383.25
Perez, MonicaCA
17358 Via Susana, San Lorenzo, CA, 94580
Held by Aaron Brothers, Inc.
Wages, payroll, salaries
$380.62
$357.00
Perez, MonicaCA
2044 East Benwood Street, Covina, CA, 91724
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$354.74
Perez, MonicaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$352.53
Perez, MonicaTX
P O Box 1643, Clint, TX, 79836
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$352.28
Perez, MonicaCA
128 Hobart Avenue, San Mateo, CA, 94402
Held by Aaron Brothers, Inc.
Wages, payroll, salaries
$351.42
Perez, MonicaTX
8136 Lenore, Houston, TX, 77017
Held by First American Title Co
Escrow account (TR04) · Reported 2011
$350.00
Perez, MonicaTX
901 West Silver Sands Drive, San Antonio, TX, 78216
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$345.49
Perez, MonicaCA
5 Kimberlee Lane, Chico, CA, 95926
Held by Trico Bancshares
Underlying shares or outstanding certificates
$344.22
Perez, MonicaTX
Rr 14 Box 728 90253, Edinburg, TX, 78542
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$313.20
Perez, MonicaCA
233E126THST, Los Angeles, CA, 90061
Held by Rios V Eshu Enterprises Inc Fund
Misc outstanding checks
$301.77
Perez, MonicaTX
#### Old Highway ## #, Brownsville, TX, 78520
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Perez, MonicaTX
Apt #### #### Quail Boulevard Apt #, Austin, TX, 78758
$300.00
Perez, MonicaCA
10209 Agnes Circ, Rancho Cordova, CA, 95670
Held by Bank Of America - North Carolina
Escrow accounts
$297.54
$284.69
Perez, MonicaCA
2264 North Marks Avenue, Fresno, CA, 93722
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$282.93
Perez, MonicaCA
17358 Via Susana, San Lorenzo, CA, 94580
Held by Aaron Brothers, Inc.
Wages, payroll, salaries
$272.28
Perez, MonicaCA
2539 Promenade Way, Riverbank, CA, 95367
Held by Adp Benefit Services Ky Inc.
Premium refunds
$267.52
Perez, MonicaCA
28628 Pensthorpe Circle, Menifee, CA, 92584
Held by Infinity Insurance Company
Premium refunds
$266.25
Perez, MonicaTX
First Command Fernando Perez, Fort Worth, TX, 76109
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$265.01
Perez, MonicaTX
14535 Woodforest Boulevard, Houston, TX, 77015
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$250.00
Perez, MonicaTX
5311 Ramey Avenue, Fort Worth, TX, 76105
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2024
$250.00
Perez, MonicaTX
PO Box 1349, La Joya, TX, 78560
$250.00
Perez, MonicaCA
770 Treat Avenue, San Francisco, CA, 94110
Held by Travelers Indemnity Company
Individual policy benefit/Clm
$250.00
Perez, MonicaTX
#### Burton Drive Apt ###, Austin, TX, 78741
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$242.25
$239.45
Perez, MonicaTX
425 Dora Street, San Antonio, TX, 78212
$231.23
Perez, MonicaCA
133 Martella Street, Salinas, CA, 93901
Held by Superior National Insurance Company
Insurance claim checks
$230.45
Perez, MonicaTX
2218 Fresno Street, San Juan, TX, 78589
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$230.30
Perez, MonicaTX
3109 Maryfield Lane, Pearland, TX, 77581
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$228.00
Perez, MonicaTX
#### Chimney Rock Road ###, Houston, TX, 77081
Held by Investors Mgt Trust
Refund due (MS11) · Reported 2013
$218.03
Perez, MonicaTX
East Dif. Bco Victoria 1ER, 00000
Held by Chase Bank
Safe-deposit box contents (SD01) · Reported 1998
$217.39
Perez, MonicaTX
4034 Erby, Houston, TX, 77087
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2004
$208.74
Perez, MonicaCA
2620 Fernley Drive, Duarte, CA, 91010
Held by Allstate Indemnity Company
Premium refunds
$200.00
Perez, MonicaCA
27361 Sierra Highway, Canyon Country, CA, 91351
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Perez, MonicaCA
3627 East 54th Street Apt A, Maywood, CA, 90270
Held by Yum Yum Donut Shops Inc.
Wages, payroll, salaries
$199.56
Perez, MonicaTX
623 6th Street, Corpus Christi, TX, 78401
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$198.50
Perez, MonicaTX
3201 Pittsburgh Street, Houston, TX, 77005
Held by Euromarket Designs Inc
Credit check or memo (CK12) · Reported 2008
$194.74
Perez, MonicaCA
27361 Sierra Highway, Canyon Country, CA, 91351
Held by Dandelion Payments Inc
Misc intangible property
$193.24
Perez, MonicaTX
11002 Hammerly Boulevard 173, Houston, TX, 77043
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2019
$192.91
Perez, MonicaTX
#### Fm ### Unit G, Alice, TX, 78332
Held by First Community Cu
Savings account (AC02) · Reported 2013
$192.23
Perez, MonicaCA
15503 Romar Street, Mission Hills, CA, 91345
Held by American Express Company
Refunds due
$191.42
$191.16
Perez, MonicaCA
27361 Sierra Highway, Canyon Country, CA, 91351
Held by Dandelion Payments Inc
Misc intangible property
$190.00
Perez, MonicaCA
2805 11th Street, Riverside, CA, 92507
Held by Kaiser Foundation Health Plan
Vendor checks
$185.00
Perez, MonicaTX
905 Cypress Station A09, Houston, TX, 77090
Held by Resource Real Estate Investors IV LP
Business dissolution or liquidation funds (MS15) · Reported 2017
$174.00
Perez, MonicaTX
5334 Bowie Street, Corpus Christi, TX, 78415
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$172.57
Perez, MonicaCA
Carretera Federal Mex Toluca 2833 302C Lomas De Vistahermos, Mexico City Df Chajimalpa, 00000
Held by Bank Of America - California
Checking accounts
$170.32
Perez, MonicaCA
13901 Olive View Lane Apt 32, Sylmar, CA, 91342
Held by Pns Stores Inc.
Wages, payroll, salaries
$166.79
Perez, MonicaTX
2405 Preston Avenue Trlr 8 1 2, Pasdena, TX, 77503
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$163.51
Perez, MonicaCA
122 East Ventura C, Santa Paula, CA, 93060
Held by Carl'S JR. Restaurants LLC
Wages, payroll, salaries
$160.78
$155.26
Perez, MonicaTX
10238 Old Orchard Road, La Porte, TX, 77571
$150.00
Perez, MonicaTX
#### Addison Circle Apt ####, Addison, TX, 75001
$150.00
Perez, MonicaTX
4761 East Ridge Creek Drive, Houston, TX, 77053
$150.00
Perez, MonicaCA
31440 Avenida La Paloma, Cathedral City, CA, 92234
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Perez, MonicaCA
12015 South Figueroa Street 304, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perez, MonicaCA
1770 East Palomar Street 2327, Chula Vista, CA, 91913
Held by San Diego Gas And Electric
Refunds or rebates
$148.02
Perez, MonicaTX
3401 Crest Elm, Corpus Christi, TX, 78415
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$146.76
Perez, MonicaCA
374 Calle Cabezal, Morgan Hill, CA, 95037
Held by Robert Half International Inc
Wages, payroll, salaries
$141.89
Perez, MonicaTX
1218 East Alberta Road, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$141.74
Perez, MonicaTX
1206 West Summit, San Antonio, TX, 78201
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$141.73
Perez, MonicaCA
3713 Hill Street, Huntington Park, CA, 90255
Held by Alliance United Ins. Svcs LLC
Premium refunds
$140.27
Perez, MonicaTX
2121 Village Green Drive, Garland, TX, 75044
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$139.62
Perez, MonicaCA
10825 Rose Avenue Apt 102, Los Angeles, CA, 90034
Held by Nationwide Energy Partners
Customer overpayments
$135.58
Perez, MonicaTX
9731 Wind Dancer, San Antonio, TX, 78251
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$134.63
Perez, MonicaTX
#### County Road ####, Alto, TX, 75925
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$133.45
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.