Unclaimed property reported under Perez, Rafael
1,127 records · $93,319 reported · filed in 4 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 1,127. Search by name and address to narrow it to yours.
Perez, RafaelCA
Apartado Postal 60, Las Rojas Madri
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$6,061.66
Perez, RafaelCA
3530 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Victoria Fire & Casualty Co
Premium refunds
$5,500.00
Perez, RafaelCA
41079 Frances Drive, Orosi, CA, 93647
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Perez, RafaelCA
3638 East 60th Place, Huntington Pk, CA, 90255
Held by At&t Services Inc
Wages, payroll, salaries
$2,660.89
Perez, RafaelCA
1125 West 168th Street Apt 6, Gardena, CA, 90247
Held by Ellis Et Al V Udrlp Eas LLC Inc Et
Wages, payroll, salaries
$1,970.53
Perez, RafaelTX
704 14th Street PO Box 1546, Seagraves, TX, 79359
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,901.23
Perez, RafaelCA
1600 Rock Rose Road, West Sacramento, CA, 95691
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,532.33
Perez, RafaelTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,475.29
Perez, RafaelCA
3440 Harmony Lane, Sacramento, CA, 95821
Held by Cellco Partnership DBA Verizon Wireless
Salaries/Wages
$1,197.92
Perez, RafaelTX
506 West Stubbs Street, Edinburg, TX, 78539
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,178.54
$1,138.50
Perez, RafaelTX
123 Farrel, San Antonio, TX, 78227
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,040.00
Perez, RafaelCA
15576 Illora Drive, La Mirada, CA, 90638
Held by Loancare LLC
Outstanding official checks
$854.00
Perez, RafaelCA
1081 West Arrow Highway, Azusa, CA, 91702
Held by Walt Disney Company The
Vendor checks
$799.00
Perez, RafaelCA
5268 Norwood Avenue, Riverside, CA, 92505
Held by Beltran Et Al V Stremicks Heritage
Wages, payroll, salaries
$762.25
Perez, RafaelTX
2514 Hightrail Drive, Carrollton, TX, 75006
$717.50
Perez, RafaelTX
2606 South Bagdad Road Apt B, Leander, TX, 78641
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$682.39
Perez, RafaelCA
5434 A Olive, San Diego, CA, 92105
Held by San Diego National Bank
Savings accounts/Credit union shrs
$673.07
$658.57
Perez, RafaelTX
1131 Wilson Oaks, San Antonio, TX, 78249
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2013
$609.27
Perez, RafaelTX
#### Wcstheiner Road Apt ###, Houston, TX, 77063
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$600.00
Perez, RafaelTX
208 Country Place Lane, Wylie, TX, 75098
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$586.75
Perez, RafaelCA
17011 Kenyon Drive #d, Tustin, CA, 92780
Held by Barrett Business Services Inc
Wages, payroll, salaries
$583.08
Perez, RafaelCA
15046 Walbrook Drive, Hacienda Hts, CA, 91745
Held by Bank Of America - Pre-Paid Card
Checking accounts
$551.29
Perez, RafaelCA
11413 Doty Avenue, Hawthorne, CA, 90250
Held by Fire Insurance Exchange
Premium refunds
$549.59
Perez, RafaelTX
Fort Worth, TX, 00000
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 1999
$530.00
Perez, RafaelTX
115 East Pecan Lane, Clute, TX, 77531
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$527.37
Perez, RafaelTX
No address on file
$515.33
Perez, RafaelCA
15046 Walbrook Drive, Hacienda Heights, CA, 91321
Held by Mercury Casualty Company
Premium refunds
$515.00
Perez, RafaelCA
16219 Llanda, Victorville, CA, 92394
Held by Explorer Insurance Company
Individual policy benefit/Clm
$502.53
Perez, RafaelTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$500.00
Perez, RafaelTX
00000
Held by Reliable Lic
Other amount due under an insurance policy (IN07) · Reported 2004
$500.00
Perez, RafaelTX
5058 Tierney Court North, Fort Worth, TX, 76112
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2019
$499.95
Perez, RafaelCA
14021 Arthur Avenue, Paramount, CA, 90723
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Perez, RafaelTX
2100 Sunray Drive, Odessa, TX, 79764
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$483.27
Perez, RafaelTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$483.06
Perez, RafaelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$475.13
Perez, RafaelCA
3953 East 5th Street, Los Angeles, CA, 90063
Held by Delta Dental Of California
Group policy benefit/Clm payments
$464.00
Perez, RafaelCA
PO Box 548, Tracy, CA, 95378
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$456.93
Perez, RafaelCA
329 24th Street, San Diego, CA, 92102
Held by First American P&c Ins Co
Premium refunds
$431.00
Perez, RafaelTX
7 Wild Ginger Court, The Woodlands, TX, 77380
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$428.38
Perez, RafaelCA
19995 6th Street, Nuevo, CA, 92567
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks
$425.66
Perez, RafaelTX
9200 Normandale Street Apt 705, Fort Worth, TX, 76116
Held by Cenlar Fed Savings Bank
Escrow account (TR04) · Reported 2005
$424.96
Perez, RafaelTX
#### West County Road ###, Midland, TX, 79706
$422.62
Perez, RafaelTX
553 Freestone Drive, Allen, TX, 75024
Held by Camden Property Trst
Dividend (SC01) · Reported 2007
$414.61
Perez, RafaelCA
362 West G Street, Oxnard, CA, 93030
Held by Insurance Company Of The West
Individual policy benefit/Clm
$408.24
Perez, RafaelTX
1424 Keats Street, San Antonio, TX, 78211
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$400.00
$380.00
Perez, RafaelTX
14418 Southface, San Antonio, TX, 78233
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2012
$375.00
Perez, RafaelCA
3638 East 60th Place, Huntington Park, CA, 90255
Held by Loancare LLC
Outstanding official checks
$363.84
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.