Unclaimed property reported under Perez, Norberto
78 records · $18,020 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 78. Search by name and address to narrow it to yours.
Perez, NorbertoCA
1734 Magnolia Avenue, Los Angeles, CA, 90006
Held by Cooper Industries Ltd
Underlying shares or outstanding certificates
$6,345.81
Perez, NorbertoCA
10500 Gainsborough Court, Bakersfield, CA, 93312
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,659.19
Perez, NorbertoCA
3049 East Florence Avenue, Huntington Park, CA, 90255
Held by Bank Of America NA
Savings accounts
$1,532.16
Perez, NorbertoTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,468.92
Perez, NorbertoTX
4219 Lake View Drive, Granbury, TX, 76048
Held by Hood County Treasurer
Other outstanding official check (CK15) · Reported 2024
$1,000.00
Perez, NorbertoTX
#### De Soto Street Apt ###, Houston, TX, 77091
$706.35
Perez, NorbertoTX
310 East Vfw Lane, Odessa, TX, 79762
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2024
$583.00
$486.03
Perez, NorbertoTX
#### State Highway ### Apt ###, San Antonio, TX, 78245
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$386.13
Perez, NorbertoTX
#### Manor Road ###, Austin, TX, 78723
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2014
$380.00
$363.56
Perez, NorbertoCA
51 South 19th Street Apt 18, San Jose, CA, 95116
Held by Bank Of America - Pre-Paid Card
Checking accounts
$305.12
Perez, NorbertoCA
144 Carlann Drive, San Marcos, CA, 92069
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, NorbertoTX
1200 Lewis Street, Waco, TX, 76705
$263.93
Perez, NorbertoTX
2203 Scott Drive, Copperas Cove, TX, 76522
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2020
$204.82
Perez, NorbertoCA
9995 Redwood Avenue, Fontana, CA, 92335
Held by Bank Of America - California NA (318)
Customer overpayments
$134.87
Perez, NorbertoCA
920 East Mission Road Apt 41, Fallbrook, CA, 92028
Held by Obsidian Pacific Insurance Company
Premium refunds
$127.51
Perez, NorbertoCA
4170 West 154th Street, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$122.21
Perez, NorbertoTX
2800 Cody, Mission, TX, 78572
Held by Mission Hosp Inc
Other outstanding official check (CK15) · Reported 2009
$105.00
Perez, NorbertoCA
668 Prior Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$103.65
Perez, NorbertoCA
3521 18th Street Apt 9, San Francisco, CA, 94110
Held by Sprint United Management
Misc outstanding checks
$100.00
Perez, NorbertoCA
4372 West 130th Street Apt A, Hawthorne, CA, 90250
Held by At&t Services Inc
Refunds due
$84.99
Perez, NorbertoTX
5512 Viesha Avenue, Donna, TX, 78537
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$80.60
Perez, NorbertoCA
214 East 78th Street, Los Angeles, CA, 90003
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Perez, NorbertoTX
9501 Brockbank Drive Apt 6101, Dallas, TX, 75220
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
$70.00
$70.00
Perez, NorbertoCA
808 Union Street, San Diego, CA, 92101
Held by Pacific Bell Telephone Company
Refunds
$63.15
Perez, NorbertoCA
1197 East 33rd Street, Los Angeles, CA, 90011
Held by Comerica Bank
Misc intangible property
$58.02
Perez, NorbertoCA
1734 South Magnolia Avenue, Los Angeles, CA, 90006
Held by Cooper Industries
Dividends
$56.61
Perez, NorbertoTX
1614A Rose Shadow Lane, Houston, TX, 77038
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2005
$55.80
Perez, NorbertoCA
3521 18th Street Apt 9, San Francisco, CA, 94110
Held by At&t Services Inc
Refunds due
$46.57
Perez, NorbertoCA
4170 West 154th Street, Lawndale, CA, 90260
Held by Citibank N A
Accounts-receivable credit balance
$41.93
Perez, Norberto JRTX
201 Bluebird, San Juan, TX, 78589
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.00
Perez, NorbertoCA
2405 Lander Avenue, Turlock, CA, 95380
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Perez, NorbertoTX
##### Room ###, Killeen, TX, 76544
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$36.15
Perez, NorbertoTX
#### Derek Drive Apt ####, Benbrook, TX, 76116
$34.93
Perez, NorbertoCA
4316 West 145th Street Apt A, Lawndale, CA, 90260
Held by Hsbc Remediation
Other court deposits
$33.46
Perez, NorbertoCA
2956 13th Street, Riverside, CA, 92507
Held by Bank Of America Nt&sa Branch:0628-Riverside Main Office
Savings accounts/Credit union shrs
$32.87
Perez, NorbertoTX
Rt ## Box ####-##, Mission, TX, 78572
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$31.26
Perez, NorbertoTX
Rt ## Box ####-##, Mission, TX, 78572
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$31.26
$30.19
Perez, NorbertoCA
5553 East Atchison Street, Fresno, CA, 93727
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Perez, NorbertoCA
1710 West 60th Street, Los Angeles, CA, 90047
Held by Banc Of California
Checking accounts
$28.40
Perez, NorbertoCA
638 Avenida Del Platino, Newbury Park, CA, 91320
Held by Barrett Business Services Inc
Wages, payroll, salaries
$27.46
$19.70
Perez, NorbertoCA
7528 IRA Avenue Apt A, Bell Gardens, CA, 90201
Held by New Hampshire Insurance Company
Premium refunds
$18.20
Perez, NorbertoCA
14134 Rachel Street, Hesperia, CA, 92345
Held by Lbs Financial Credit Union
Savings accounts
$15.96
Perez, NorbertoCA
1350 West 68th Street, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.54
Perez, NorbertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$11.12
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