Unclaimed property reported under Perez, Raul
1,343 records · $126,995 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 1,343. Search by name and address to narrow it to yours.
Perez, RaulTX
5767 Palo Blanco Lane, Austin, TX, 78744
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$7,132.65
Perez, RaulTX
1208 Madison Street, Big Spring, TX, 79720
Held by Quorum Health Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$2,827.34
Perez, RaulTX
PO Box 455, Premont, TX, 78375
Held by Texas Regional Bank
Checking account (AC01) · Reported 2024
$2,731.06
Perez, RaulTX
11620 Morning View Drive, Del Valle, TX, 78617
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$2,465.77
Perez, RaulCA
14880 Dancy Court, Tustin, CA, 92780
Held by Bank Of America - California
Outstanding official checks
$2,091.44
Perez, RaulTX
514 North Bivins Street, Amarillo, TX, 79107
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$2,000.00
$1,843.98
Perez, RaulCA
526 Riverbrook Court, Los Banos, CA, 93635
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$1,835.20
Perez, RaulTX
5202 Lyons Avenue, Houston, TX, 77020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$1,772.00
Perez, RaulTX
#### Fm ### North, Jacksonville, TX, 75766
Held by Austin Bank Tx
Savings account (AC02) · Reported 2020
$1,404.88
Perez, RaulTX
1216 Alvis Street, Irving, TX, 75060
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$1,372.07
Perez, RaulCA
2533 North West Avenue, Fresno, CA, 93705
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,276.65
Perez, RaulCA
2191 Harbor Boulevard Apt 74, Costa Mesa, CA, 92627
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$1,269.98
Perez, RaulTX
5002 Lark Creek Cv, Austin, TX, 78744
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2022
$1,132.36
$1,115.00
Perez, RaulTX
1021 Cook Road, Ferris, TX, 75125
$975.00
Perez, RaulTX
3727 Dixon Circle, Dallas, TX, 75210
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2010
$950.00
Perez, RaulCA
2330 North Grand Avenue Apt 8, Santa Ana, CA, 92705
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$949.01
Perez, RaulTX
2806 Granite Avenue, Sachse, TX, 75048
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 2002
$948.84
Perez, RaulCA
1117 Valencia Avenue, Hacienda Heights, CA, 91745
Held by Commonwealth Land Title Ins Company
Escrow accounts
$916.50
Perez, RaulTX
6222 Ladera Drive, Houston, TX, 77083
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$910.08
$907.75
Perez, JR RaulTX
2438 West King Highway, San Antonio, TX, 78228
Held by State Of Louisiana
Other amount due under an insurance policy (IN07) · Reported 2001
$890.27
$882.30
Perez, RaulTX
7306 Silent Cloud, San Antonio, TX, 78250
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$863.00
Perez, RaulCA
419 Grace Avenue Apt 7, Inglewood, CA, 90301
Held by Bank Of America - California - South
Savings accounts
$840.36
Perez, RaulCA
1170 West San Bernardino Road 1, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$832.36
Perez, RaulTX
9143 Autumn Storm, San Antonio, TX, 78254
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$825.04
Perez, RaulTX
##### Westfield Place Drive # ### 0, Houston, TX, 77090
$758.73
Perez, RaulTX
TX
$750.00
Perez, RaulCA
315 South I Street Apt 2, Madera, CA, 93637
Held by Midland Funding LLC Suite 100
Vendor checks
$747.30
Perez, RaulCA
2715 East Avenue Q6, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$720.00
Perez, RaulCA
7013 Peachtree Avenue, Citrus Heights, CA, 95621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$716.46
Perez, RaulWI
170 West Aspen Court, Oak Creek, WI, 53154
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$705.41
Perez, RaulTX
TX
$699.01
Perez, RaulCA
1316 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$697.83
$669.06
$658.57
Perez, RaulCA
PO Box 2237, Marmysville, CA, 95901
Held by First National Bank Of Omaha
Credit checks or memos
$633.84
Perez, RaulTX
1129 Intervale Drive, Garland, TX, 75043
Held by Garland Isd
Refund due (MS11) · Reported 2022
$615.38
Perez, RaulTX
4708 Loma Bonita Drive, El Paso, TX, 79934
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$595.24
Perez, RaulCA
12615 Lambert Road, Whittier, CA, 90602
Held by Southern California Edison Company
Utility deposit
$593.99
$571.99
Perez, RaulTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$564.00
Perez, RaulTX
6610 La Mora Drive, Houston, TX, 77083
$560.76
Perez, RaulCA
6504 Seville Road Apt 7, Isla Vista, CA, 93117
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$547.14
Perez, RaulTX
1755 Lee Street, New Braunfels, TX, 78130
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$513.78
Perez, RaulCA
720 Eddy Lane, Santa Cruz, CA, 95062
Held by Western Union Financial Services Inc
Money orders
$512.00
Perez, RaulWI
1925 West Timber Ridge Lane Apt, Oak Creek, WI, 53154
Held by Chase Bank USA N.a.
Accounts-receivable credit balance · Reported 2015
$500.00
Perez, RaulTX
3610 Firefox Drive, Fort Worth, TX, 76119
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
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