Unclaimed property reported under Perez, Raymond
406 records · $48,839 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 406. Search by name and address to narrow it to yours.
Perez, RaymondTX
10 West Bar Le Doc, Corpus Christi, TX, 78414
$7,053.54
Perez, RaymondCA
619 Utica Avenue #4, Huntington Beach, CA, 92648
Held by Millennium Trust (ara)
Traditional IRA - Cash
$5,823.60
Perez, RaymondCA
Unknown, Unknown, CA, 00000
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$2,441.93
Perez, RaymondTX
Raymond Perez 1006 Windsor Drive, Asheville, TX, 28803
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$2,251.75
Perez, RaymondTX
#### Keymar Way Apt ####, Arlington, TX, 76014
$1,363.54
Perez, RaymondCA
901 6th Avenue Spc 100, La Fuente, CA, 91745
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,346.90
Perez, RaymondCA
200 West Merrill Avenue Apt 113, Rialto, CA, 92376
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$1,056.87
Perez, RaymondCA
3211 3215 North 41st Street, San Diego, CA, 92105
Held by Safeco Ins Co Of America
Premium refunds
$1,012.46
Perez, RaymondTX
846 Culebra Road Suite 104, San Antonio, TX, 78201
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$795.95
Perez, RaymondCA
Estate 2100 North Ventura Road #2, Oxnard, CA, 93036
Held by Elevance Health Inc
Group policy benefit/Clm payments
$774.54
Perez, RaymondTX
125 Dyna Apt 137, Houston, TX, 77060
Held by Old Regency Inc
Escrow account (TR04) · Reported 1992
$700.00
Perez, Raymond IIICA
1019 Spruce Street, West Covina, CA, 91790
Held by The Home Depot
Wages, payroll, salaries
$635.10
Perez, RaymondCA
2169 Paradise Hills, San Diego, CA, 92114
Held by Cost Plus World Market Inc
Wages, payroll, salaries
$610.44
Perez, RaymondTX
3736 Strayhorn Drive, Mesquite, TX, 75150
Held by Anheuser Busch Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$607.68
Perez, RaymondTX
10 West Bar Le Doc, Corpus Christi, TX, 78414
$582.04
Perez, RaymondTX
5737 Wimbledon Circle, Haltom City, TX, 76137
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$560.48
Perez, RaymondTX
838 Green Park, San Antonio, TX, 78227
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$552.50
$532.55
Perez, RaymondCA
2023 Cerrissa Court Unit C, San Diego, CA, 92154
Held by Embry-Riddle Aeronautical University
Refunds due
$496.64
$453.46
Perez, RaymondCA
1126 West 75th Street, Los Angeles, CA, 90044
Held by Fidelity National Title Company
Escrow accounts
$448.00
$391.77
Perez, RaymondTX
506 Nimitz Street, Beeville, TX, 78102
Held by US Cellular Corp
Accounts payable (MS08) · Reported 2005
$386.89
Perez, RaymondTX
PO Box 533, Sabinal, TX, 78881
$383.37
Perez, RaymondTX
7229 Texan Road, Mission, TX, 78574
Held by Contract Freighters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$377.41
Perez, RaymondTX
809 Frazier Street, Gilmer, TX, 75644
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$375.52
$352.70
Perez, RaymondTX
7229 Texan Road, Mission, TX, 78574
Held by Contract Freighters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$324.73
Perez, RaymondTX
8363 White Road, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$301.32
$276.92
Perez, RaymondTX
500 Ruth, Baytown, TX, 77520
$261.09
Perez, RaymondTX
2801 Brahma Boulevard 1G, Kingsville, TX, 78363
$250.66
Perez, RaymondTX
100 Hayden Light Lane, Kyle, TX, 78640
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$250.00
Perez, RaymondTX
5801 Schumacher, Houston, TX, 77057
Held by Entex Inc
Utility deposit (UT01) · Reported 1992
$246.08
Perez, RaymondCA
700 West Walnut Avenue # 76, Orange, CA, 92868
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$242.71
Perez, RaymondCA
3211 3215 North 41st Street, San Diego, CA, 92105
Held by New Century Mortgage Corp.
Misc outstanding checks
$238.75
Perez, RaymondCA
545 Stockman Lane, Lincoln, CA, 95648
Held by Pacific Gas & Electric Company
Refunds or rebates
$222.65
Perez, RaymondTX
11929 Megan Drive, Conroe, TX, 77303
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2014
$219.77
Perez, RaymondTX
00000
Held by Port Of Houston Authority
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$209.10
Perez, RaymondTX
3643 Lee Street, Corp Christi, TX, 78411
$209.08
Perez, RaymondCA
21925 Old Well Road, Tehachapi, CA, 93561
Held by State Farm Mutual Automobile Ins
Premium refunds
$206.26
Perez, RaymondTX
3800 Keymar Way Apt 1637, Arlington, TX, 76014
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$205.00
Perez, RaymondTX
108 Wilshire Drive, Victoria, TX, 77904
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$203.81
Perez, RaymondTX
#### Keymar Way Apt ####, Arlington, TX, 76014
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$199.28
Perez, RaymondCA
4882 East Iowa Avenue, Fresno, CA, 93727
Held by State Of California Savings Plus
Aggregate account balances
$198.85
Perez, RaymondTX
7364 Cibolo Creek Drive, El Paso, TX, 79911
Held by Gecu
Savings account (AC02) · Reported 2024
$190.53
$190.50
Perez, RaymondCA
3029 Chestnut Avenue, Long Beach, CA, 90806
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$187.91
Perez, RaymondTX
1416 Portchester Castle Path, Pflugerville, TX, 78660
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2018
$179.17
Perez, RaymondTX
7229 Texan Road, Mission, TX, 78574
Held by First Ntl Bank
Checking account (AC01) · Reported 2012
$170.00
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