Unclaimed property reported under Perez, Pascual
63 records · $4,957 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 63. Search by name and address to narrow it to yours.
Perez, PascualTX
1902 Texas Parkway, Missouri Cit, TX, 77459
Held by Fort Bend County
Other court deposit (CT05) · Reported 2019
$628.75
Perez, PascualCA
699 Evergreen Lane, Oxnard, CA, 93033
Held by Countrywide Home Loans Inc
Escrow accounts
$530.71
$448.70
Perez, PascualCA
1348 Sheridan Lane, Hayward, CA, 94544
Held by Bank Of America - California NA (318)
Savings accounts
$426.78
Perez, PascualTX
18600 North Dallas Parkway, Dallas, TX, 75287
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$413.90
Perez, PascualTX
PO Box 252, Missouri City, TX, 77459
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$388.64
Perez, PascualCA
305 West Bennett Street, Compton, CA, 90220
Held by Fire Insurance Exchange
Premium refunds
$272.77
$150.00
Perez, PascualCA
1104 Warmlands Avenue, Vista, CA, 92084
Held by Farmers Insurance Exchange
Premium refunds
$133.57
Perez, PascualTX
25469 Borough Park Drive 1121, Spring, TX, 77380
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$130.20
Perez, PascualCA
P O Box 10002, Fort Irwin, CA, 92310
Held by Citibank NA
Accounts-receivable credit balance
$106.50
Perez, PascualCA
1348 Sheridan Lane, Hayward, CA, 94544
Held by Chase Bank USA N.a.
Customer overpayments
$106.33
Perez, PascualCA
237 West Walnut Avenue Apt#b, Monrovia, CA, 91016
Held by Panda Restaurant Group
Wages, payroll, salaries
$102.86
Perez, PascualTX
PO Box 252, Missouri City, TX, 77459
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$97.16
Perez, PascualCA
Pascual Perez 1348 Sheridan Lane, Hayward, CA, 94544
Held by Sea West Coast Guard Fcu
Savings accounts/Credit union shrs
$95.00
Perez, PascualTX
417 Burleson, Rockdale, TX, 76567
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.50
$61.19
Perez, PascualTX
PO Box 466 C\o Orteza, Manor, TX, 78653
Held by A Plus Fcu
Savings account (AC02) · Reported 1992
$58.70
$56.00
Perez, PascualCA
1348 Sheridan Lane, Hayward, CA, 94544
Held by Csaa Insurance Exchange
Premium refunds
$55.72
Perez, PascualCA
890 Railrd Avenue, Yuba City, CA, 95991
Held by Capital One Bank NA (canada Branch)
Accounts-receivable credit balance
$53.23
Perez, PascualTX
### Texas Avenue ####, El Paso, TX, 79901
$50.00
Perez, PascualCA
1348 Sheridan Lane, Hayward, CA, 94544
Held by San Francisco Chronicle
Accounts payable
$43.75
Perez, PascualCA
1348 Sheridan Lane, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$41.00
Perez, PascualTX
417 Burleson, Rockdale, TX, 76567
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Perez, PascualTX
#### Cr #### Jacksonville Tx, TX, 75766
Held by Elsc Cherokee County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$34.67
Perez, PascualCA
4101 San Simeon Avenue, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$34.28
Perez, PascualCA
12355 221st Street, Hawaiian Gardens, CA, 90716
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$31.61
$27.68
Perez, PascualCA
4214 East Addington Drive, Anahiem, CA, 92807
Held by Bristol West Holdings Inc
Premium refunds
$26.32
Perez, PascualCA
15850 32nd Avenue, Clearlake, CA, 95422
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$25.62
Perez, PascualCA
437 South Grand View Street, Los Angeles, CA, 90057
Held by Nature'S Sunshine Products Inc.
Commissions
$22.52
Perez, PascualCA
890 Railroad Avenue, Yuba City, CA, 95991
Held by Csaa Insurance Exchange
Premium refunds
$18.00
Perez, PascualCA
1206 North Parton Street # 209, Santa Ana, CA, 92701
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$17.47
Perez, PascualCA
911 Butler Road, Bakersfield, CA, 93304
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$17.15
$15.00
$15.00
Perez, PascualCA
12355 221st Street, Hawaiian Gardens, CA, 90716
Held by Capital One Bank, National Association
Aggregate misc property
$14.80
Perez, PascualCA
Unknown, Vista, CA, 92084
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Perez, PascualCA
1750 South Easy Way Apt 114, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$9.69
Perez, PascualCA
1222 Oak Avenue PO Box 1116, Greenfield, CA, 93927
Held by Garcia V South County Packing Et Al
Wages, payroll, salaries
$9.05
Perez, PascualCA
341 South Alvarado Street Apt 401, Los Angeles, CA, 90057
Held by Alvarez V Davalan Sales Inc
Wages, payroll, salaries
$8.74
Perez, PascualCA
1104 Warmlands Avenue, Vista, CA, 92084
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Perez, PascualCA
18010 Cocklebur Place, Rowland Hgts, CA, 91748
Held by Mid Century Insurance Company
Premium refunds
$7.83
$6.50
Perez, PascualCA
458 North Fresno Street, Los Angeles, CA, 90063
Held by Cypress Insurance Company
Individual policy benefit/Clm
$6.38
Perez, PascualCA
1603 Hiawatha Avenue, Stockton, CA, 95205
Held by Allstate Property & Casualty Insurance C
Premium refunds
$6.10
Perez, PascualCA
4101 San Simeon Avenue, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$2.87
Perez, PascualCA
2669 San Marino Street Apt 1, Los Angeles, CA, 90006
Held by Southern California Gas Co.
Aggregate utilities
$2.62
Perez, PascualCA
17019 Vanowen Street Apt 1, Van Nuys, CA, 91406
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.73
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