Unclaimed property reported under Perez, Monique
121 records · $16,450 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 121. Search by name and address to narrow it to yours.
Perez, MoniqueCA
PO Box 8027, San Jose, CA, 95155
Held by Walt Disney Company (21cf) The
Dividend reinvestment plan
$10,069.20
Perez, MoniqueCA
1580 8th Avenue, San Francisco, CA, 94122
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,353.52
Perez, MoniqueTX
107 Turtle Creek Drive, Killeen, TX, 76542
Held by Ally Bank
Savings account (AC02) · Reported 2022
$1,091.82
Perez, MoniqueWI
1501 61st Street, Kenosha, WI, 53143
Held by Sodexo Inc
Wages, payroll, salary · Reported 2022
$1,025.61
Perez, MoniqueCA
10860 Orion Avenue, Mission Hills, CA, 91345
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$330.08
Perez, MoniqueCA
1284 West 1st Street, San Pedro, CA, 90732
Held by American Drug Stores Inc.
Wages, payroll, salaries
$195.41
Perez, MoniqueCA
419 North Sierra Bonita Avenue, Los Angeles, CA, 90036
Held by Motor Vehicle Software Corporation
Refunds due
$183.00
Perez, MoniqueTX
6704 Rhea Ridge Drive, Fort Worth, TX, 76135
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$174.94
Perez, MoniqueTX
4306 Southton Way, San Antonio, TX, 78223
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$95.14
Perez, MoniqueTX
3704 Duncan Drive, Fort Worth, TX, 76119
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$90.29
Perez, MoniqueCA
2071 South Eileen Drive, Anaheim, CA, 92802
Held by Bristol West Holdings Inc
Premium refunds
$89.30
Perez, MoniqueCA
10021 Kauffman Avenue, South Gate, CA, 90280
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$77.50
Perez, MoniqueTX
8028 Wichita Street, Fort Worth, TX, 76140
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$74.00
Perez, MoniqueTX
8028 Wichita Street 10, Fort Worth, TX, 76140
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$74.00
Perez, MoniqueTX
107 Turtle Creek Drive, Killeen, TX, 76542
Held by Lendingclub Corp
Miscellaneous intangible property (MS17) · Reported 2021
$72.51
Perez, MoniqueCA
1634 Bunnell Street, Beaumont, CA, 92223
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.20
Perez, MoniqueTX
No address on file
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2022
$64.00
Perez, MoniqueCA
250 South San Fernando Boulevard #104, Burbank, CA, 91502
Held by Tiffany And Company
Other
$53.55
Perez, MoniqueTX
#### County Road ####, Kennard, TX, 75847
$52.12
Perez, MoniqueCA
9606 East Woodhue Street, Pico Rivera, CA, 90660
Held by Sprint United Management
Misc outstanding checks
$50.00
Perez, MoniqueTX
#### Paramont Boulevard Apt ###, Amarillo, TX, 79109
Held by Amarillo College
Customer overpayment (MS05) · Reported 2020
$50.00
Perez, MoniqueTX
6341 Bay Lake Drive, Fort Worth, TX, 76179
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Perez, MoniqueCA
974 South Catalina Street Apt 207, Los Angeles, CA, 90006
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$50.00
Perez, MoniqueTX
1400 Southwest 13th Avenue, Amarillo, TX, 79102
Held by Er Opco Craig LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$46.18
Perez, MoniqueCA
10021 Kauffman Avenue, South Gate, CA, 90280
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$44.24
Perez, MoniqueCA
9651 Parade Street, Anaheim, CA, 92804
Held by Republic Services Inc
Accounts-receivable credit balance
$42.23
$41.13
Perez, MoniqueTX
700 Upas Avenue, McAllen, TX, 78501
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$39.89
Perez, MoniqueTX
#### South Staples Street Apt ####, Corpus Christi, TX, 78413
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$36.80
Perez, MoniqueCA
1231 Santa Cruz, San Pedro, CA, 90732
Held by Security Pacific National Bank San Pedro Off
Savings accounts/Credit union shrs
$36.28
Perez, MoniqueCA
2852 1/2 Guirado Street, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.98
$31.02
Perez, MoniqueCA
8105 4th Street, Buena Park, CA, 90621
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Perez, MoniqueCA
8051 4th Street Apt 18, Buena Park, CA, 90621
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$29.80
Perez, MoniqueTX
4306 Southton Way, San Antonio, TX, 78223
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.04
Perez, MoniqueTX
700 Upas Avenue, McAllen, TX, 78501
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$26.18
Perez, MoniqueCA
PO Box 8027, San Jose, CA, 95155
Held by Walt Disney Company (21cf) The
Cash for fractional shares
$22.88
$22.64
$21.29
$21.19
Perez, MoniqueCA
3108 Denver Avenue Apt 8, Merced, CA, 95348
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.12
Perez, MoniqueCA
307 East 81st Street, Los Angeles, CA, 90003
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.91
$20.38
Perez, MoniqueCA
8793 Lighthouse Avenue Apt 204, San Diego, CA, 92123
Held by Loma Linda University
Vendor checks
$20.00
Perez, MoniqueCA
27 Heath Court, Daly City, CA, 94015
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$20.00
Perez, MoniqueCA
1561 Furtado Gln, Tracy, CA, 95391
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$19.21
Perez, MoniqueCA
120 West Wilson Avenue Unit, Glendale, CA, 91203
Held by Farmers Insurance Exchange
Premium refunds
$15.37
Perez, MoniqueCA
100 Universal City Plaza Bungalow 5180, Universal City, CA, 91608
Held by The Bancorp Bank
Unredeemed gift certificate
$15.25
$15.00
$15.00
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