Unclaimed property reported under Perez, Ofelia
239 records · $30,684 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 239. Search by name and address to narrow it to yours.
Perez, OfeliaTX
4107 Medical Drive Apt 2208, San Antonio, TX, 78223
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2010
$7,435.00
Perez, OfeliaTX
PO Box 80203, Austin, TX, 78708
$4,780.74
$2,000.00
$1,730.44
Perez, OfeliaTX
15313 Brenda South Street, Austin, TX, 78729
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2017
$1,227.67
Perez, OfeliaTX
6405 Avenue C, Houston, TX, 77011
$1,120.27
Perez, OfeliaCA
1300 Foothill Drive, West Covina, CA, 91791
Held by American Honda Finance Corporation
Misc outstanding checks
$1,025.98
Perez, OfeliaCA
8127 Cedros Avenue, Los Angeles, CA, 91402
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$825.93
Perez, OfeliaCA
9716 Tundra Swan Circle, Elk Grove, CA, 95757
Held by Western Union Financial Services Inc
Misc outstanding checks
$688.75
Perez, OfeliaTX
124 Coreopsis Cv, Kyle, TX, 78640
Held by Hays County Tax Office
Other outstanding official check (CK15) · Reported 2023
$666.74
Perez, OfeliaCA
11725 East Garvey Avenue, El Monte, CA, 91732
Held by Truck Insurance Exchange
Premium refunds
$568.50
Perez, OfeliaTX
313 East Coma Avenue Suite 244, Hidalgo, TX, 78557
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$400.23
Perez, OfeliaCA
16620 Fox Glen Road, Riverside, CA, 92504
Held by Bank Of America - Home Loans
Escrow accounts
$379.96
Perez, OfeliaTX
413 Tyler, McAllen, TX, 78503
Held by Texas A&m University
Refund due (MS11) · Reported 2006
$278.68
Perez, OfeliaCA
1601 Torrance Boulevard Apt 3, Torrance, CA, 90501
Held by Caremarkpcs L L C
Accounts payable
$227.80
Perez, OfeliaTX
5634 Escondido Street, Crp Christi, TX, 78417
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$225.24
Perez, OfeliaTX
8029 Barkley Street, Houston, TX, 77017
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$216.70
$204.00
Perez, OfeliaTX
1831 East Jackson Street, Brownsville, TX, 78520
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2012
$203.82
Perez, OfeliaCA
1924 East Fairway Drive, Orange, CA, 92866
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$182.54
$177.81
Perez, OfeliaTX
2520 Windsor Place, Brownsville, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$177.65
Perez, OfeliaCA
220 West San Joaquin Street, Fresno, CA, 93706
Held by Bank Of America - North Carolina
Refunds due
$173.09
Perez, OfeliaCA
1053 South Willow Avenue, West Covina, CA, 91790
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$172.46
Perez, OfeliaCA
3932 Gardenia Place, Oakland, CA, 94605
Held by Wm Corporate Services Inc
Customer overpayments
$166.12
Perez, OfeliaCA
P.o. Box 291363, Los Angeles, CA, 90029
Held by University Of Southern California
Accounts payable
$160.00
Perez, OfeliaCA
357 South Hobart Avenue 5, Los Angeles, CA, 90020
Held by Horace Mann Property And Casualty Ins Co
Other
$157.55
Perez, OfeliaCA
1840 South Courtright Avenue, Hanford, CA, 93230
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$150.74
Perez, OfeliaTX
3414 Commercial Avenue, San Antonio, TX, 78221
Held by City Public Svc
Miscellaneous outstanding check (MS16) · Reported 2012
$150.00
Perez, OfeliaTX
7907 Manzano Drive, Houston, TX, 77083
Held by Mh Surgery Ctr Southwest LLP
Miscellaneous outstanding check (MS16) · Reported 2015
$150.00
Perez, OfeliaCA
55830 Mitchell Road, Anza, CA, 92539
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perez, OfeliaTX
2870 Dowdy Ferry Road Apt 3, Dallas, TX, 75217
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1996
$142.50
Perez, OfeliaTX
1005 West Madison Avenue, Harlingen, TX, 78550
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$116.43
Perez, OfeliaTX
19613 Moorlynch Loop, Pflugerville, TX, 78660
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2017
$102.10
Perez, OfeliaCA
1053 South Willow Avenue, West Covina, CA, 91790
Held by Moneygram Payment Systems Inc
Refunds due
$101.45
Perez, OfeliaTX
327 West Main Street, Fabens, TX, 79838
$100.00
Perez, OfeliaCA
1601 Torrance Boulevard Apt 3, Torrance, CA, 90501
Held by Caremarkpcs L L C
Accounts payable
$99.58
Perez, OfeliaCA
1959 Leatherwood Street, San Diego, CA, 92154
Held by Allstate Insurance Company
Premium refunds
$97.00
Perez, OfeliaCA
1010 84th Avenue, Oakland, CA, 94621
Held by Allstate Indemnity Company
Premium refunds
$95.90
Perez, OfeliaCA
3514 Spring Street, Paso Robles, CA, 93446
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
Perez, OfeliaCA
1219 1/4 East 61st Street, Los Angeles, CA, 90001
Held by Tupperware Brands Corporation
Commissions
$88.46
$81.73
Perez, OfeliaTX
19613 Moorlynch Loop, Pflugerville, TX, 78660
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2020
$79.16
Perez, OfeliaTX
714 Iris, McAllen, TX, 78501
Held by St Marys University
Accounts-receivable credit balance (MS09) · Reported 2002
$75.00
Perez, OfeliaTX
1814 Neal Street, Dallas, TX, 75208
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$72.00
Perez, OfeliaTX
PO Box 223, Dell City, TX, 79837
Held by Elsc Rio Grande Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$70.09
Perez, OfeliaCA
9716 Tundra Swan Circle, Elk Grove, CA, 95757
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Perez, OfeliaTX
375 Spider Road, Waxahachie, TX, 75167
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$69.59
Perez, OfeliaTX
P O Box 787, Santa Rosa, TX, 78593
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$65.73
$65.53
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