Unclaimed property reported under Perez, Reynaldo
270 records · $39,921 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 270. Search by name and address to narrow it to yours.
Perez, ReynaldoCA
10223 South Western Avenue, Los Angeles, CA, 90047
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$8,582.12
Perez, ReynaldoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$6,270.05
Perez, ReynaldoTX
4018 Rustic Tr, Mesquite, TX, 75180
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,522.59
Perez, ReynaldoTX
1120 Agustin Drive, Princeton, TX, 75407
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2020
$1,260.93
Perez, ReynaldoTX
118 Bell Meadows Drive, Hutto, TX, 78634
$913.76
Perez, ReynaldoCA
1527 Silverado Trail, Napa, CA, 94559
Held by G4s Secure Solutions (usa) Inc.
Wages, payroll, salaries
$757.58
Perez, ReynaldoTX
3913 Gladstone, Corpus Christi, TX, 78414
Held by Turner Specialty Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$700.00
Perez, ReynaldoTX
6639 Simon Place, Brownsville, TX, 78526
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2021
$690.15
Perez, ReynaldoTX
118 Bell Meadows Drive, Hutto, TX, 78634
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$665.00
Perez, ReynaldoCA
14964 Wadkins Avenue, Gardena, CA, 90249
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$664.92
$586.00
$500.00
Perez, ReynaldoTX
10810 Harvest Sun, Houston, TX, 77064
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$500.00
Perez, ReynaldoCA
1015 Calle Guadalajara, Encinitas, CA, 92024
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Perez, ReynaldoCA
422 West 101st Street, Los Angeles, CA, 90003
Held by Koh V Field Fresh Foods Fund Scs
Misc outstanding checks
$498.50
Perez, ReynaldoTX
4001 Brownwood Circle, Corpus Christi, TX, 78410
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2019
$453.13
Perez, ReynaldoTX
No address on file
Held by Spawglass Emp Holding Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$422.30
Perez, ReynaldoTX
123 Epps Road, Marshall, TX, 75670
Held by Wells Fargo Bank NA Apecs 199
Savings account (AC02) · Reported 2020
$360.23
Perez, ReynaldoTX
12150 Huntington Venture Drive, Houston, TX, 77099
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2013
$305.00
Perez, ReynaldoTX
867 Stonewall Street, San Antonio, TX, 78211
Held by Alamo Title Co
Escrow account (TR04) · Reported 1994
$300.00
Perez, ReynaldoTX
802 Countryside Drive, Weslaco, TX, 78596
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, ReynaldoTX
Fort Worth, TX, 76118
Held by Life Ins Co Of The Sw
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$288.00
$274.44
Perez, ReynaldoCA
1109 Melrose Avenue 1, Glendale, CA, 91202
Held by National Continental Insurance
Premium refunds
$269.97
Perez, ReynaldoTX
1509 East Anaqua Avenue, Victoria, TX, 77901
Held by Csg Systems Intl Inc
Refund due (MS11) · Reported 2015
$252.00
Perez, ReynaldoCA
4536 East McKenzie Avenue, Fresno, CA, 93702
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$233.32
$221.64
Perez, ReynaldoTX
817 East Filmore Avenue, Harlingen, TX, 78550
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$205.00
Perez, ReynaldoCA
270 Turk Street Apt 904, San Francisco, CA, 94102
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Perez, ReynaldoTX
604 Durango, San Antonio, TX, 78245
Held by American National Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$200.00
Perez, ReynaldoTX
Rt 1 Box 275, Edinburg, TX, 78539
Held by Electronic Funds Source LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$192.97
Perez, ReynaldoCA
1109 Melrose Avenue #1, Glendale, CA, 91202
Held by Classicplan Premium Financing Inc.
Refunds due
$192.01
Perez, ReynaldoTX
119 County Road 312, Encino, TX, 78353
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2013
$181.20
Perez, ReynaldoTX
Dba: Guero Auto Repair 2218 Poulin Avenue, Grand Prairie, TX, 75050
Held by City Of Grand Prairie
Utility refund or rebate (UT03) · Reported 2022
$179.12
Perez, ReynaldoTX
349 Riddle Road, Cedar Creek, TX, 78612
$176.75
Perez, ReynaldoTX
4613 Lyons Road, Austin, TX, 78702
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$165.61
Perez, ReynaldoCA
2558 Saddlehorn Drive, Chula Vista, CA, 91914
Held by Adirondack Insurance Exchange
Premium refunds
$162.00
$160.30
Perez, ReynaldoTX
##### County Road ### #, Pearland, TX, 77584
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$160.17
Perez, ReynaldoTX
401 Whispering Hollow Drive, Kyle, TX, 78640
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$155.64
Perez, ReynaldoTX
1615 Redwood Road, San Marcos, TX, 78666
Held by National Church Residences
Miscellaneous intangible property (MS17) · Reported 2024
$155.01
Perez, ReynaldoTX
Hcr Box 227, Encino, TX, 78353
Held by Legend Natural Gas III LP
Mineral proceeds (MI10) · Reported 2014
$152.02
$152.00
Perez, ReynaldoTX
4440 Voss Hills Place, Dallas, TX, 75287
Held by Riviera At West Village
Refund due (MS11) · Reported 2022
$150.00
Perez, JR. ReynaldoCA
1527 Silverado Trail, Napa, CA, 94559
Held by Old Republic Title Company
Escrow funds
$148.00
Perez, ReynaldoTX
914 West 4th Street, Taylor, TX, 76574
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$142.15
Perez, ReynaldoTX
10406 Cook Road, Houston, TX, 77099
$137.00
Perez, ReynaldoTX
1412 North Jim Miller Road, Dallas, TX, 75217
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2020
$136.15
Perez, ReynaldoTX
604 Durango, San Antonio, TX, 78245
Held by American National Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$120.00
Perez, ReynaldoCA
1251 77th Avenue, Oakland, CA, 94621
Held by Western Union Financial Svcs Inc
Refunds due
$120.00
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