Unclaimed property reported under Perez, Pablo
608 records · $53,560 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 608. Search by name and address to narrow it to yours.
Perez, PabloTX
909 Via Balboa, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$5,727.82
Perez, PabloCA
718 South Alvarado Street Apt 308, Los Angeles, CA, 90057
Held by Bank Of America N A
Checking accounts, demand deposit
$1,383.25
$1,266.00
Perez, PabloCA
463 West Aten Road, Imperial, CA, 92251
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,247.19
Perez, Pablo JRCA
8770 Catawba Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,022.42
Perez, PabloTX
2019 Elysian, Houston, TX, 77009
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,016.71
$1,000.00
Perez, PabloCA
406 Lupine Way, Hayward, CA, 94541
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Perez, PabloTX
9711 Pleasanton Blf, San Antonio, TX, 78221
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$939.28
Perez, PabloCA
13162 Oaks Avenue, Chino, CA, 91710
Held by Bank Of America - California
Traditional IRA - Cash
$926.32
$900.00
Perez, PabloCA
767 Spencer Avenue, San Jose, CA, 95125
Held by Ocwen Financial Corporation
Escrow accounts
$846.85
Perez, PabloTX
210 Avenue F, Waco, TX, 76705
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$764.67
Perez, PabloTX
281 North Alvarez Road, Rio Grande City, TX, 78582
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2024
$763.21
Perez, PabloCA
Avenue San Luis Potosi 3123, Fracc Azteca Mexicali Bc, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$692.05
Perez, PabloTX
5646 Anita, Dallas, TX, 75206
Held by Rjr Nabisco Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$688.09
Perez, PabloCA
2925 Monument Boulevard # 135, Concord, CA, 94520
Held by Nathan Et Al V Os Restaurant
Misc outstanding checks
$682.20
$644.70
Perez, PabloTX
723 Surghnor Street, Belton, TX, 76513
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$641.64
Perez, PabloCA
9019 Mapleside Street, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$555.50
Perez, PabloCA
313 Terra Vista Lane, Shafter, CA, 93263
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks
$548.77
Perez, PabloTX
5714 Gulfbank, Houston, TX, 77088
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$500.58
Perez, PabloTX
247 East Southwest Parkway, Lewisville, TX, 75067
Held by Abuelos Intl LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$500.35
Perez, PabloTX
507 Richey Street Apt 119, Pasadena, TX, 77506
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020
$426.40
$410.74
Perez, PabloTX
1108 Thicket Drive, Mansfield, TX, 76063
Held by Summer Energy LLC
Refund due (MS11) · Reported 2023
$404.07
Perez, PabloCA
4606 Harriman Avenue, Los Angeles, CA, 90032
Held by Bank Of America - North Carolina
Cashier's checks
$397.07
Perez, PabloTX
##### Emily Road ###, Dallas, TX, 75240
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2003
$396.43
Perez, PabloTX
3102 Myrtle Ranch Road, Katy, 77494
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$381.75
$381.50
Perez, PabloCA
2566 Shamrock Drive, San Pablo, CA, 94806
Held by Old Republic Title Company
Escrow accounts
$374.56
Perez, PabloCA
13931 Elmwood Court, Moreno Valley, CA, 92553
Held by Elevance Health Inc
Group policy benefit/Clm payments
$369.72
Perez, PabloCA
905 North 5th Street, San Jose, CA, 95112
Held by 17 North San Pedro Partners LLC
Wages, payroll, salaries
$335.91
Perez, PabloCA
12839 Correnti Street, Pacoima, CA, 91331
Held by Rodriguez V Bruces Gourmet Catering Inc.
Wages, payroll, salaries
$319.62
Perez, PabloTX
14002 Rolling Timbers, Magnolia, TX, 77355
Held by Combined Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2001
$311.27
Perez, PabloTX
2510 South West Beatty Street, Houston, TX, 77023
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$300.00
Perez, PabloCA
902 South Orange Avenue, Santa Ana, CA, 92701
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, PabloCA
14228 Anada Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Perez, PabloCA
1051 Rock Springs Road 201, Escondido, CA, 92026
Held by Express Services Inc.
Wages, payroll, salaries
$292.32
Perez, PabloTX
22045 Priest Road, Elmendorf, TX, 78112
Held by Bexar Metropolitan Water Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$279.63
Perez, PabloTX
00000
Held by Nbc Rio Grande Valley
Property type not otherwise identified (ZZZZ) · Reported 1986
$273.00
Perez, PabloCA
1650 West 51st Place, Los Angeles, CA, 90062
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$260.70
Perez, PabloCA
137 Marina Lakes Drive, Richmond, CA, 94804
Held by Synchrony Bank
Accounts-receivable credit balance
$257.68
Perez, PabloTX
Alice, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Perez, PabloCA
355 East Mission Boulevard, Pomona, CA, 91766
Held by Calfarm Insurance Company
Insurance premiums
$248.64
Perez, PabloCA
1371 San Fernando Street, San Jose, CA, 95126
Held by Continental Exchange Solutions Inc
Misc intangible property
$248.42
Perez, PabloTX
Plaza Verde Drive 616, Houston, TX, 77038
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$248.00
Perez, PabloCA
1975 Bienvenido Lane, Escondido, CA, 92026
Held by Infinity Insurance Company
Premium refunds
$244.12
$241.57
Perez, PabloTX
3466 Tioga Street, Dallas, TX, 75241
$224.71
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