Unclaimed property reported under Perez, Ray
156 records · $16,398 reported · filed in 3 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 156. Search by name and address to narrow it to yours.
Perez, RayTX
403 Ogletree Drive Suite 120, Livingston, TX, 77351
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$1,583.76
Perez, RayTX
133 West Vanderbilt Drive, Corpus Christi, TX, 78415
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,017.19
Perez, RayTX
4727 Celia Street, Donna, TX, 78537
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$999.57
$982.78
$932.06
Perez, RayCA
22 West Garden Green, Port Hueneme, CA, 93041
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$760.86
Perez, RayTX
25601 Remington Cove Court, Porter, TX, 77365
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$700.00
Perez, RayTX
821 Ackers Drive, Arlington, TX, 76001
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2014
$655.20
Perez, RayCA
717 Hensen Court, Marina, CA, 93933
Held by Sleep Train Inc
Accounts-receivable credit balance
$595.36
Perez, RayCA
3756 North Abby Street, Fresno, CA, 93726
Held by State Of California Savings Plus
Aggregate account balances
$436.47
Perez, RayTX
133 West Vanderbilt Drive, Corpus Christi, TX, 78415
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$423.46
Perez, RayTX
18818 Timbers Trace Drive, Humble, TX, 77346
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$406.30
Perez, RayTX
4O3 Ogletree Drive Suite 120, Livingston, TX, 77351
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$370.95
Perez, RayCA
1876 Gomez Circle, Tulare, CA, 93274
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$361.85
Perez, RayTX
3700 Fredericksburg Road Suite 117, San Antonio, TX, 78201
Held by Canon USA Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$250.00
$241.11
Perez, RayTX
PO Box 762683, San Antonio, TX, 78245
Held by Nelnet Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$215.60
Perez, RayTX
7629 Brookeview Drive, Frisco, TX, 75034
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019
$196.00
Perez, RayTX
4314 Waldon Pond, San Antonio, TX, 78245
Held by Southwest Business Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$173.79
Perez, RayTX
313 La Garde Street, San Antonio, TX, 78223
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$153.42
Perez, RayTX
3619 Spicewood Drive, Edinburg, TX, 78542
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$152.64
Perez, RayTX
Rt 1 Box 3769, Eagle Pass, TX, 78852
Held by Cummins Southern Plains LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$145.80
Perez, RayTX
105 Zinnia, Rio Hondo, TX, 78583
$134.54
Perez, RayTX
#### US Highway ### West Pmb ##, Livingston, TX, 77351
$131.03
Perez, RayTX
144 Flat Fish Bnd, Palacios, TX, 77465
$129.40
Perez, RayTX
No address on file
$125.00
Perez, RayTX
403 Ogletree Drive Suite 120, Livingston, TX, 77351
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$111.42
Perez, JR RayTX
##### County Road ####, Castroville, TX, 78009
$110.12
Perez, RayWI
2012 August Street, Green Bay, WI, 54302
Held by Copps Corp
Wages, payroll, salary · Reported 1998
$104.21
Perez, RayTX
7629 Brookview Drive, Frisco, TX, 75034
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$104.00
Perez, RayCA
672 North J Street, San Bernardino, CA, 92411
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Perez, RayTX
607 Betty Street, El Campo, TX, 77437
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$97.93
Perez, RayTX
4631 Vance Jackson Road Suite C, San Antonio, TX, 78230
Held by American Ntl Ins Co
Payment for goods or services (MS04) · Reported 2012
$96.00
Perez, RayTX
#### Highway ### West Pmb ##, Livingston, TX, 77351
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$90.81
Perez, RayTX
607 Betty Street, El Campo, TX, 77437
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$81.32
Perez, RayTX
#### Fredericksburg Road ###, San Antonio, TX, 78201
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2008
$76.01
Perez, RayCA
6439 Whitelily Street, Corona, CA, 92880
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$74.01
Perez, RayTX
#### US Highway ### West Pmb ##, Livingston, TX, 77351
$73.55
Perez, RayTX
3220 Duval Road 703, Austin, TX, 78759
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Perez, RayCA
759W Tibbot Street, Railto, CA, 92377
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$70.11
$64.71
$64.58
Perez, RayTX
430 Ogletree Drive Suite 120, Livingston, TX, 77351
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$64.07
Perez, RayTX
9524 Royal Meadow, Arlington, TX, 76018
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$63.87
Perez, RayTX
9524 Royal Meadow, Arlington, TX, 76018
$63.87
Perez, RayTX
1513 Doris Drive, Mesquite, TX, 75149
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$60.00
$60.00
Perez, RayCA
1019 West Spruce Street, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Perez, JR RayTX
Ray Perez JR 2303 Vera Cruz, San Antonio, TX, 78207
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$59.00
Perez, RayTX
Rr 1, Port Lavaca, TX, 77979
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$57.62
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