Unclaimed property reported under Perez, Raymundo
189 records · $18,996 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 189. Search by name and address to narrow it to yours.
Perez, RaymundoTX
#### Jesenia Street No ###j, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$2,145.88
$1,509.13
Perez, RaymundoTX
Unknown, Unknown, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,442.00
Perez, RaymundoCA
978 Heather Circle Apt#355, Salinas, CA, 93906
Held by Windsor The Ridge Rehabilitation LLC
Refunds due
$1,288.00
Perez, RaymundoTX
Rt 1 Box 3769, Eagle Pass, TX, 78852
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$837.20
Perez, RaymundoTX
1902 Hughes Street, Midland, TX, 79705
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$526.52
Perez, RaymundoCA
90 Forest Grove Drive Apt 25, Daly City, CA, 94015
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Perez, RaymundoTX
5357 Roger Maris Drive, El Paso, TX, 79934
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$388.45
Perez, RaymundoTX
683 North Bibb, Eagle Pass, TX, 78852
Held by Global Lending Services
Miscellaneous outstanding check (MS16) · Reported 2024
$387.56
Perez, RaymundoCA
1277 1-4 East 48th Street, Los Angeles, CA, 90011
Held by Att Services Inc
Refunds due
$372.81
Perez, RaymundoCA
36956 35th Street East, Palmdale, CA, 93550
Held by Allstate Property & Casualty Insurance C
Premium refunds
$369.76
Perez, RaymundoTX
#### Jesenia Street No ###j, San Juan, TX, 78589
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$338.44
Perez, RaymundoCA
750 University Street, Santa Clara, CA, 95050
Held by Citibank NA Cca (9452)
Cashier's checks
$300.00
Perez, RaymundoTX
2695 Old Bloomington Road North, Victoria, TX, 77905
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$250.00
Perez, RaymundoTX
61 Cenetti Drive Apt 403, Cactus, TX, 79
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$245.75
Perez, RaymundoTX
948 San Jacinto Avenue, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$245.50
Perez, RaymundoTX
6724 Maxine Drive, Dallas, TX, 75241
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$227.89
Perez, RaymundoTX
24002 Farm Hill Road, Spring, TX, 77373
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$221.45
$195.70
Perez, RaymundoTX
1317 Camelia Road, Canutillo, TX, 79835
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$190.59
Perez, RaymundoTX
5357 Roger Maris, El Paso, TX, 79934
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$183.02
Perez, RaymundoCA
1449 Pequena Street, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$181.14
Perez, RaymundoCA
11734 Oxford Apt # 3, Hawthorne, CA, 90250
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$173.83
$172.54
$167.00
Perez, RaymundoCA
2073 Shurtleff Avenue, Napa, CA, 94559
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$166.47
Perez, RaymundoTX
302 West Leona, Dilley, TX, 78017
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$158.20
$156.00
Perez, RaymundoTX
4019 Linares Circle, Laredo, TX, 78045
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$153.68
$150.00
Perez, RaymundoTX
112 South 49th Street Apt 8, McAllen, TX, 78501
Held by Payne Weslaco Motors
Miscellaneous outstanding check (MS16) · Reported 2020
$143.52
Perez, RaymundoCA
8569 Cord Avenue, Pico Rivera, CA, 90660
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$134.74
Perez, RaymundoTX
7721 Lamb Raod Apt 1009, San Antonio, TX, 78240
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$128.00
Perez, RaymundoTX
9220 Clearwood Drive Apt 1125, Houston, TX, 77036
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$125.55
Perez, RaymundoCA
1309 North Hastings Street, Santa Ana, CA, 82703
Held by Western Union Financial Svcs
Money orders
$120.00
Perez, RaymundoCA
543 Trier Boulevard, La Puente, CA
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$115.00
Perez, RaymundoTX
No address on file
$112.21
Perez, RaymundoTX
#### Highway ## Spc #, Vidor, TX, 77662
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$111.03
Perez, RaymundoCA
23333 Ridge Route #130, El Toro, 92630
Held by Taco Bell Corp
Checking accounts, demand deposit
$110.94
$109.14
Perez, RaymundoTX
#### Airline Road Apt ###, Corpus Christi, TX, 78412
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2016
$103.00
Perez, RaymundoTX
812 A South Davis, Diboll, TX, 75941
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2023
$101.66
Perez, RaymundoCA
7022 Pacific Boulevard, Huntington Park, CA, 90255
Held by Orlandi Valuta Inc.
Money orders
$100.00
Perez, RaymundoCA
13129 Oxnard Street Apt 2, Van Nuys, CA, 91401
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Perez, RaymundoCA
1321 South F Street, Oxnard, CA, 93033
Held by Mercury Insurance Company
Insurance claim checks
$96.86
Perez, RaymundoCA
2006 West 12th Street, Los Angeles, CA, 90006
Held by American National Insurance Company
Vendor payments
$94.00
Perez, RaymundoCA
94301/2 Alamida Street, South Gate, CA, 90280
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$90.06
$90.00
Perez, RaymundoTX
#### West ##th Street ##, Houston, TX, 77092
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$80.36
Perez, RaymundoTX
10850 Mulberry Street Trlr 18, Dallas, TX, 75217
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$80.00
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