Unclaimed property reported under Perez, Pedro M

65 records · $9,348 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 65. Search by name and address to narrow it to yours.

Perez, Pedro MCA
23552 East River Road, Escalon, CA, 95320
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,179.93
Perez, Pedro MCA
7379 Leafwood Drive, Salinas, CA, 93907
Held by Freedom Mortgage Corporation
Misc outstanding checks
$365.22
Perez, Pedro MCA
1251 Playa Avenue Apt C, Seaside, CA, 93955
Held by Principal Life Insurance Co
Pension & Profit sharing
$215.86
Perez, Pedro MCA
41813 Corte Valentine, Temecula, CA, 92592
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$189.56
Perez, Pedro MTX
3831 Turtle Creek 8 F, Dallas, TX, 75219
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2010
$188.60
Perez, JR Pedro MTX
3303 Cedarcrest Drive, Pasadena, TX, 77503
Held by Mfs Family Of Funds
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$180.76
Perez, Pedro MTX
347 East Hickory, Denton, TX, 76201
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$170.00
Perez, Pedro MTX
347 East Hickory, Denton, TX, 76201
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$155.00
Perez, Pedro MCA
251 South 5th Street, Richmond, CA, 94804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$135.82
Perez, Pedro MTX
3831 Turtle Creek Boulevard Apt 6C, Dallas, TX, 75219
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2001
$102.62
Perez, Pedro MTX
1600 Joe Ramsey, Greenville, TX, 75401
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Perez, Pedro MTX
Suite 134 8340 Meadow Road, Dallas, TX, 75231
Held by Departmetn Of Revenue State Of Washingto
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$100.00
Perez, Pedro MTX
#### West Walnut Street Apt ####, Garland, TX, 75042
Held by Txu Electric
Customer overpayment (MS05) · Reported 1996
$86.76
Perez, Pedro MCA
356 North Porter Road Road #213, Porterville, CA, 93257
Held by Standard Register Company - Common
Securities
$80.65
Perez, Pedro MCA
20245 Cajalco Road, Perris, CA, 92570
Held by Southern California Gas Co.
Refunds or rebates
$76.72
Perez, Pedro MTX
12740 Hillcrest Plaza Drive, Dallas, TX, 75231
Held by Gem Ins Co
Payment for goods or services (MS04) · Reported 2001
$75.00
Perez, Pedro MCA
6625 Delta Avenue, Long Bch, CA, 90805
Held by Southern California Edison 4.78%
Refunds
$70.22
Perez, Pedro MTX
1913 Sussex Drive, Garland, TX, 75041
Held by Tim Henson Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$69.69
Perez, Pedro MCA
719 South San Joaquin Road, Covina, CA, 91724
Held by Navy Federal Credit Union
Misc intangible property
$68.83
Perez, Pedro MTX
3303 Cedarcrest Drive, Pasadena, TX, 77503
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$61.60
Perez, Pedro MCA
1061 Vine Avenue, Coachella, CA, 92236
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$51.46
Perez, Pedro MCA
13151 Chase Street, Aleta, CA, 91331
Held by Citicorp Credit Services De
Credit balances
$50.15
Perez, Pedro MCA
8060 Jackson Street, Paramount, CA, 90723
Held by Union Acceptance Company LLC
Refunds
$50.09
Perez, Pedro MCA
18664 Kenya Street, Northridge, 91326
Held by Southern California Gas Co.
Other
$44.13
Perez, Pedro MCA
11638 206th Street, Lakewood, CA, 90715
Held by Southern California Gas Co.
Aggregate utilities
$43.60
Perez, Pedro MCA
356 North Porter Road Road #213, Porterville, CA, 93257
Held by Standard Register Company - Common
Securities
$40.32
Perez, Pedro MCA
160 East Childs Avenue, Merced, CA, 95341
Held by Bristol West Holdings Inc
Premium refunds
$36.92
Perez, Pedro MCA
PO Box 233, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.91
Perez, Pedro MTX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$34.26
Perez, Pedro MTX
9445 Kempwood, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$32.00
Perez, Pedro MTX
1201 Los Cerritos Circle, Edinburg, TX, 78541
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$32.00
Perez, Pedro MCA
356 North Porter Road Road #213, Porterville, CA, 93257
Held by Standard Register Company - Common
Securities
$26.88
Perez, Pedro MCA
00000
Held by Valley First Credit Union
Savings accounts
$25.16
Perez, Pedro MCA
139 South San Marino Avenue, San Gabriel, CA, 91776
Held by Merrill Lynch
Credit balances
$23.66
Perez, Pedro MCA
PO Box 164, Thermal, CA, 92274
Held by Ge Money
Refunds due
$19.90
Perez, Pedro MCA
16739 Road 166, Tulare, CA, 93274
Held by Humana Inc And Subsidiaries
Accounts payable
$17.84
Perez, Pedro MCA
1521 South Raitt Street D, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc outstanding checks
$17.25
Perez, Pedro MCA
3654 East 59th Place # C, Huntington Park, CA, 90255
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$16.44
Perez, Pedro MCA
356 North Porter Road Road #213, Porterville, CA, 93257
Held by Standard Register Company - Common
Securities
$13.45
Perez, Pedro MCA
9582 Canton Avenue, Anaheim, CA, 92804
Held by Farmers Insurance Exchange
Premium refunds
$8.08
Perez, Pedro MCA
1061 Vine Avenue, Coachella, CA, 92236
Held by Target Enterprise Inc
Refunds due
$7.24
Perez, Pedro MCA
2506 Pemberton Court, Stockton, CA, 95210
Held by General Electric Company
Accounts-receivable credit balance
$7.00
Perez, Pedro MCA
9293 Deep Creek Road, Apple Valley, CA, 92308
Held by Hsbc Finance Corporation
Customer overpayments
$5.64
Perez, Pedro MCA
1203 Sea Cliff Way, Oceanside, CA, 92056
Held by Mercury Casualty Company
Premium refunds
$5.00
Perez, Pedro MCA
269 West Santa Anita Avenue, Burbank, CA, 91502
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$4.00
Perez, Pedro MCA
2703 West Camden Place, Santa Ana, CA, 92704
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$3.64
Perez, Pedro MCA
22043 Meyler Street, Torrance, CA, 90502
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.28
Perez, Pedro MCA
Unknown, Norwalk, CA, 90650
Held by U.s. Bank NA
Cashier's checks
$3.09
Perez, Pedro MCA
7813 Dunnsmere Avenue, Lamont, CA, 93241
Held by Bristol West Holdings Inc
Premium refunds
$3.02
Perez, Pedro MCA
6333 Mirabeau Drive, Newark, CA, 94560
Held by Synchrony Bank
Accounts-receivable credit balance
$2.17

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