Unclaimed property reported under Perez, Moses
86 records · $6,478 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 86. Search by name and address to narrow it to yours.
Perez, MosesWI
1944 Euclid Avenue, Beloit, WI, 53511
Held by Highmark Inc
Ind. policy benefit/Claim payments. · Reported 2021
$952.00
Perez, Moses JRCA
3855 North Peach Avenue Apt 114, Fresno, CA, 93727
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Perez, MosesTX
5421BOCA Agua Drive 135, Fort Worth, TX, 76112
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$487.19
$340.65
Perez, MosesCA
3503 Stockton Boulevard, Sacramento, CA, 95820
Held by Metlife Inc
Dividend reinvestment plan
$321.39
$300.00
Perez, MosesTX
Post Office Street #5, Galveston, TX, 77001
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$298.18
Perez, MosesCA
937 Oak Street, W Sacramento, CA, 95605
Held by State Farm General Insurance Company
Premium refunds
$265.50
Perez, MosesCA
275 Pasadena Avenue, Tustin, CA, 92780
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$187.32
Perez, MosesCA
937 Oak Street, West Sacramento, CA, 95605
Held by Ocwen Financial Corporation
Misc outstanding checks
$137.12
Perez, MosesCA
1030 East Washington Avenue Unit 125, Escondido, CA, 92025
Held by Citibank N A
Accounts-receivable credit balance
$117.89
Perez, MosesTX
5421BOCA Agua Drive 135, Fort Worth, TX, 76112
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$111.17
Perez, MosesTX
6227 Setting Sun Street, Leon Valley, TX, 78238
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$109.96
$100.00
Perez, JR MosesCA
4014 East Montecito Avenue, Fresno, CA, 93702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Perez, MosesTX
2309 Berkley 1104, Austin, TX, 78745
Held by Hertz Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$84.16
$78.47
Perez, MosesTX
246 Double Creek Drive, Midlothian, TX, 76065
$77.74
Perez, MosesCA
1720 West 37th Street, Los Angeles, CA, 90018
Held by Security Land Escrow Company
Escrow funds
$75.85
Perez, MosesTX
2221 Oak Tree Lane, Midlothian, TX, 76065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$74.03
Perez, MosesTX
TX
$69.55
Perez, MosesTX
11652 South Kirkwood Road, Stafford, TX, 77477
Held by Archrock Inc
Dividend (SC01) · Reported 2024
$69.01
Perez, MosesTX
1 Haven For Hope Way, San Antonio, TX, 78207
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$60.08
Perez, MosesCA
841 North Orange Street Apt B, La Habra, CA, 90631
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Perez, MosesCA
30470 Green Briar Court, Canyon Lake, CA, 92587
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$55.90
$55.03
Perez, MosesCA
14901 South Central Avenue, Chino, CA, 91710
Held by California Institution For Men
Inmates trust funds
$54.40
Perez, MosesTX
7318 Fox Knoll Lane, Humble, TX, 77338
$54.31
Perez, MosesCA
13435 East Kamm Avenue, Kingsburg, CA, 93631
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$53.14
Perez, MosesCA
426 East Holt Avenue, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts
$53.05
Perez, MosesCA
2427 Fern Apt18, Ontario, CA, 91762
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$52.82
$50.36
$50.00
Perez, MosesCA
3503 Stockton Boulevard, Fruitridge, CA, 95820
Held by Sears Roebuck And Co
Misc outstanding checks
$50.00
Perez, MosesTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$50.00
Perez, MosesTX
901 Terrell Circle 201, Arlington, TX, 76011
$50.00
Perez, MosesCA
830 Mission Sierra Court, Redding, CA, 96003
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$44.00
Perez, MosesCA
2667 Madden Avenue Apt C, San Jose, CA, 95116
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$42.56
$37.80
$37.80
Perez, MosesTX
6105 Woodhue Drive, Austin, TX, 78745
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2022
$35.00
Perez, MosesTX
7318 Fox Knoll Lane, Humble, TX, 77338
$33.96
Perez, MosesCA
2201 West 31st Street, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$31.95
$31.56
Perez, MosesCA
4014 East Montecito, Fresno, CA, 93702
Held by The Golden 1 Credit Union
Savings accounts
$30.74
Perez, MosesCA
1732 Spring Street Box 8, Paso Robles, CA, 00000
Held by Williamsburg Natl Insurance
Individual policy benefit/Clm
$29.52
Perez, MosesCA
830 Mission Sierra Court C, Redding, CA, 96003
Held by New Hampshire Indemnity Co
Premium refunds
$29.19
Perez, MosesCA
1111 West Santa Ana Boulevard Apt 37, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$25.77
$25.40
Perez, MosesCA
4014 Montecito Avenue, Fresno, CA, 93702
Held by Travelers Indemnity Company
Premium refunds
$22.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.