Unclaimed property reported under Perez, Ramiro
547 records · $60,433 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 547. Search by name and address to narrow it to yours.
Perez, RamiroTX
3303 La Luna Drive, Edinburg, TX, 78541
Held by Bank Of America Washington
Savings account (AC02) · Reported 2015
$14,189.60
Perez, RamiroTX
1642 Chattanooga Place, Dallas, TX, 75235
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2020
$2,768.30
Perez, RamiroTX
DBA Galveston Remodeling, TX, 00000
Held by Texas First Bank
Checking account (AC01) · Reported 2016
$2,639.75
Perez, RamiroCA
239 East Belle Avenue, Bakersfield, CA, 93308
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,538.09
Perez, RamiroCA
8720 Meadow Brook Avenue Unit A, Garden Grove, CA, 92844
Held by US Bank NA
Checking accounts
$1,200.83
Perez, RamiroTX
1411 Marla Drive, Palmview, TX, 78572
Held by Foremost Lloyds Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,152.66
$1,114.91
Perez, RamiroTX
11914 Yellowstone Drive, Corpus Christi, TX, 78410
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$1,030.79
Perez, RamiroTX
1733 Louise Drive, San Angelo, TX, 76901
Held by Lithia Motors Inc
Draft (CK05) · Reported 2020
$1,000.00
$1,000.00
$846.97
Perez, RamiroTX
3631 Broad Street, Houston, TX, 77087
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021
$844.40
Perez, RamiroTX
1219 Moffett Road, Medina, TX, 78055
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$705.39
Perez, RamiroCA
3568 North Sierra Way, Sn Bernrdno, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$660.31
Perez, RamiroCA
21011 Osterman #117, Lake Forest, CA, 92630
Held by The Pep Boys-Manny, Moe & Jack Of Ca
Salaries/Wages
$630.56
Perez, RamiroTX
3303 La Luna Drive, Edinburg, TX, 78541
Held by Bank Of America Washington
Savings account (AC02) · Reported 2015
$600.78
Perez, RamiroCA
12252 Haster Street Apt C, Garden Grove, CA, 92840
Held by Principal Life Insurance Co
Pension & Profit sharing
$594.05
Perez, RamiroTX
1506 Stag Point, San Antonio, TX, 78248
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2019
$582.41
Perez, RamiroTX
1525 Myrtler Drive, Clint, TX, 79836
$581.00
$581.00
$559.00
Perez, RamiroTX
55610 North Mercedes Drive, Mercedes, TX, 78570
$508.98
Perez, RamiroCA
5589 Carryback Avenue, San Jose, CA, 95111
Held by Bank Of America - Home Loans
Unidentified remittances
$506.38
Perez, RamiroCA
2288 North Johns0n, Santa Maria, CA, 93454
Held by Western Union Financial Services Inc
Money orders
$479.00
$425.40
Perez, RamiroTX
1213 Daniel Street, San Angelo, TX, 76905
$413.98
Perez, RamiroTX
2800 Gulf Boulevard 104, South Padre Island, TX, 78597
$400.10
Perez, RamiroTX
515 Lezington Circle, Grand Prairie, TX, 75050
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2007
$389.50
Perez, Ramiro JRCA
706 Hillside Boulevard, Daly City, CA, 94014
Held by Caremarkpcs L L C
Accounts payable
$366.85
Perez, RamiroTX
2986 Lovers Lane, Ingleside, TX, 78362
Held by Coastlife Cu
Savings account (AC02) · Reported 2023
$364.46
Perez, RamiroCA
12629 Gridley Street, Sylmar, CA, 91342
Held by Integon National Insurance Company
Premium refunds
$363.00
$340.00
Perez, RamiroTX
805 West Waggoman Street, Fort Worth, TX, 76110
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$308.38
Perez, RamiroTX
4510 Sundown Lane, Robstown, TX, 78380
Held by U S Bank NA
Draft (CK05) · Reported 2024
$300.00
Perez, RamiroTX
PO Box 540982, Dallas, TX, 75354
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$299.39
Perez, RamiroTX
550 Lexington Circle Apt #2008, Grand Prairie, TX, 75050
Held by City Of Coppell
Accounts payable (MS08) · Reported 2009
$290.00
Perez, RamiroCA
815 West Fesler Street, Santa Maria, CA, 93458
Held by State Of California Savings Plus
Pensions, retirement funds
$259.02
Perez, RamiroTX
2702 Tampico Street, Hidalgo, TX, 78557
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$257.00
Perez, RamiroCA
324 North A Street, Arvin, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property
$253.00
Perez, RamiroTX
#### Killingsworth Lane ###, Pflugerville, TX, 78660
Held by Standard Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$250.00
Perez, RamiroCA
3568 North Sierra Way, Sn Bernrdno, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$245.40
Perez, RamiroTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$229.00
Perez, RamiroTX
1506 Stag Pt, San Antonio, TX, 78248
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$226.98
Perez, RamiroTX
#### Fm ####, Anson, TX, 79501
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$225.00
Perez, RamiroTX
519 J Avenue, Fabens, TX, 79838
Held by Pam Amer Liquids Svc
Pension check (CK11) · Reported 1996
$223.47
Perez, RamiroTX
4304 Standish, Fort Worth, TX, 76133
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017
$219.67
Perez, RamiroTX
519 J Avenue, Fabens, TX, 79838
Held by Pam Amer Liquids Svc
Pension check (CK11) · Reported 1996
$217.10
$212.15
Perez, RamiroTX
6726 Viva Land, Rosharon, TX, 77583
Held by Homefirst Agency
Refund due (MS11) · Reported 2011
$208.07
Perez, RamiroCA
454 South Burney Street, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$202.08
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