Unclaimed property reported under Perez, Monica
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.
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 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
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