Unclaimed property reported under Perez, Nicolas
272 records · $30,323 reported · filed in 2 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 272. Search by name and address to narrow it to yours.
Perez, NicolasTX
PO Box 162177, Fort Worth, TX, 76161
$3,177.49
Perez, NicolasTX
### West #th Street Apt ###, Odessa, TX, 79761
$3,047.36
Perez, NicolasCA
PO Box 417, Davis, CA, 95617
Held by Bank Of America - California NA (318)
Savings accounts
$2,315.98
Perez, NicolasTX
Unknown, TX
Held by Southern Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,500.00
Perez, NicolasCA
5800 Kanan Road Unit 260, Agoura Hills, CA, 91301
Held by Bank Of America - North Carolina
Refunds due
$1,378.62
Perez, NicolasTX
9060 Broun Street, Beaumont, TX, 77707
Held by Ballard Expl Co Inc
Mineral royalties (MI02) · Reported 2013
$1,351.98
Perez, NicolasCA
10622 Keel Avenue, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,287.50
$800.00
Perez, NicolasTX
1917 North Avenue South, Freeport, TX, 77541
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$549.96
Perez, NicolasTX
5216 Tremont Avenue, Midland, TX, 79707
$539.71
$478.00
Perez, NicolasTX
134 Ridgewood Drive, Magnolia, TX, 77355
Held by Beck & Masten Automotive Group
Refund due (MS11) · Reported 2023
$445.00
Perez, NicolasCA
3611 Mentone Avenue, Los Angeles, CA, 90034
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$382.24
Perez, NicolasTX
Route 1 Box 119 A, Rio Grande City, TX, 78582
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024
$349.67
Perez, NicolasCA
12642 Loraleen Street, Garden Grove, CA, 92841
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Perez, JR NicolasCA
1151 South Chestnut Avenue Unit 267, Fresno, CA, 93702
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$298.47
Perez, NicolasTX
4056 Mount Vernon, Fort Worth, TX, 76103
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$282.10
Perez, NicolasCA
955 North Duesenberg Drive Apt 4114, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$272.48
Perez, NicolasTX
No address on file
Held by Members Trust Of The Sw Fcu
Credit check or memo (CK12) · Reported 2024
$270.00
Perez, NicolasTX
4056 Mount Vernon, Fort Worth, TX, 76103
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$256.10
Perez, NicolasCA
16802 Train Station Court, Lathrop, CA, 95330
Held by Bank Of America - Pre-Paid Card
Checking accounts
$248.52
Perez, NicolasTX
#### East Common ####, Houston, TX, 77095
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$232.47
Perez, NicolasCA
645 Flathead River Street, Oxnard, CA, 93036
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$223.40
Perez, NicolasTX
307 Lane Star, San Antonio, TX, 00000
Held by American Ntl Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$210.85
Perez, NicolasTX
#### Cr ###, Alvin, TX, 77584
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$210.00
Perez, NicolasTX
206 Cedar, Dumas, TX, 79029
Held by West Panhandle Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$209.88
Perez, NicolasTX
206 Cedar, Dumas, TX, 79029
Held by West Panhandle Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$209.88
Perez, NicolasTX
1917 North Avenue South, Freeport, TX, 77541
Held by Cambridge Credit Counseling Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$200.00
Perez, NicolasCA
1052 South 8th Street, Fresno, CA, 93702
Held by Integon National Insurance Company
Premium refunds
$188.70
Perez, NicolasCA
9340 Maduro Lane, Atascadero, CA, 93422
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$186.36
Perez, NicolasTX
PO Box 3328, Arlington, TX, 76007
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$185.31
Perez, NicolasCA
11581 Paloma Avenue, Garden Grove, CA, 92843
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$182.70
Perez, NicolasTX
400 West Taggard Street, Burnet, TX, 78611
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$180.00
Perez, NicolasTX
142 Greenbriar Drive, Magnolia, TX, 77355
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$178.86
Perez, NicolasCA
11640 East Avenue R, Littlerock, CA, 93543
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$171.10
$161.55
Perez, NicolasCA
3206 Napa Court San Jose, San Jose, CA, 95148
Held by Paypal Inc
Misc intangible property
$150.00
Perez, NicolasCA
26409 Gading Road Apt7k, Hayward, CA, 94544
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$148.93
Perez, NicolasTX
PO Box 804, Magnolia, TX, 77353
$143.70
Perez, NicolasTX
1222 Caravan Trail, Duncanville, TX, 75116
Held by Suncoast Cu
Savings account (AC02) · Reported 2019
$139.59
Perez, NicolasCA
11828 Lower Azusa Road, El Monte, CA, 91732
Held by Caremarkpcs L L C
Accounts payable
$128.18
Perez, NicolasTX
409 Arroyo Street, Santa Rosa, TX, 78593
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$118.44
Perez, NicolasTX
#### Fannin Street ###, Houston, TX, 77054
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$118.14
Perez, NicolasCA
1918 South Towne Avenue, Pomona, CA, 91766
Held by Principal Life Insurance Co
Pensions, retirement funds
$114.34
Perez, NicolasTX
1204 Brook Avenue, Waco, TX, 76708
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$107.62
Perez, NicolasTX
111 Petirrojo, Del Valle, TX, 78617
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2013
$106.44
Perez, NicolasTX
Route 1 Box 119 A, Rio Grande City, TX, 78582
Held by Duer Wagner & Co
Mineral royalties (MI02) · Reported 1998
$105.33
Perez, NicolasTX
2907 Joanna Drive, Farmers Brnch, TX, 75234
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$104.91
Perez, NicolasCA
36 Orchard Avenue Apt 1, Redwood City, CA, 94061
Held by Fia Card Services N.a.
Customer overpayments
$103.85
Perez, NicolasTX
Route 1, Box 119A, Rio Grande City, TX, 78582
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2017
$102.91
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