Ricardo Perez Unclaimed Property
1,643 records · $170,755 reported · filed in 5 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.
1,643 unclaimed-property records are filed under the name Ricardo Perez, reported between 1987 and 2024, totaling $170,755. The largest is $11,501. The most common kinds are Accounts-receivable credit balance (146), Premium refunds (142) and Refunds due (119).
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.
Ricardo Perez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles114 · $10,294
- San Francisco49 · $11,693
- Santa Ana35 · $1,183
- San Diego25 · $1,014
- Long Beach22 · $911
- Riverside22 · $1,063
- Sacramento21 · $1,609
- Bakersfield20 · $1,056
- Salinas20 · $174
- San Jose20 · $287
- Van Nuys20 · $340
- El Monte18 · $816
- Pomona17 · $653
- Anaheim16 · $731
- Chula Vista16 · $529
- Houston42 · $4,387
- San Antonio42 · $6,660
- El Paso28 · $2,892
- Dallas25 · $8,114
- Austin18 · $1,667
48 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,643. Search by name and address to narrow it to yours.
Perez, RicardoTX
406 Lincoln Street, Crockett, TX, 75835
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$11,500.96
Perez, RicardoCA
1553 South Sultana Avenue, Ontario, CA, 91761
Held by Citicorp Trust Bank
Misc outstanding checks
$8,412.72
Perez, RicardoCA
127 Bernard Street, San Francisco, CA, 94109
Held by Bank Of America - California
Savings accounts
$7,361.34
Perez, RicardoTX
6711 Ashland Terrace Lane, Richmond, TX, 77469
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$6,839.14
Perez, Ricardo JRCA
22376 Caminito Madera, Laguna Hills, CA, 92653
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$3,714.31
Perez, RicardoCA
127 Bernard Street, San Francisco, CA, 94109
Held by Abm Industries Incorporated
Underlying shares or outstanding certificates
$3,107.27
Perez, RicardoCA
14712 El Florence Avenue, Los Angeles, CA, 90001
Held by Charter Escrow Inc
Escrow funds
$3,000.00
Perez, RicardoCA
9458 Little Rapids Way, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,847.00
$2,693.24
Perez, RicardoCA
365 Pilar Avenue, El Cajon, CA, 92020
Held by Omnex Group Inc.
Unidentified remittances
$2,400.00
Perez, RicardoTX
4019 Poinsettia Drive, Dallas, TX, 75211
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020
$2,314.20
Perez, RicardoTX
2818 Ingersoll Street, Dallas, TX, 75212
Held by Servicemaster Co
Securities-related credit balance (SC20) · Reported 2011
$2,224.68
$2,158.25
$2,131.12
$1,589.29
Perez, RicardoTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$1,565.22
Perez, RicardoTX
8603 Timber Rnch Apt 1008, San Antonio, TX, 78250
$1,473.50
Perez, RicardoCA
5252 Elizabeth Street Apt 21, Cudahy, CA, 90201
Held by Green Dot Bank
Checking accounts
$1,382.74
Perez, RicardoCA
10407 Meadow Road, Norwalk, CA, 90650
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,236.69
Perez, RicardoTX
229 Adams Street Pmb 380, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2020
$1,221.12
Perez, RicardoWI
2004 62 Street, Kenosha
Held by Echo Lake Foods, Inc
Wages, payroll, salary · Reported 2021
$1,201.89
Perez, RicardoTX
3907 Maiden Way, Converse, TX, 78109
$1,154.30
Perez, RicardoCA
1606 West 47th Street, Los Angeles, CA, 90062
Held by Caremarkpcs L L C
Accounts payable
$1,084.80
Perez, RicardoTX
2000 Jackson, Laredo, TX, 78040
Held by City Of Laredo
Refund due (MS11) · Reported 2023
$1,028.20
Perez, RicardoTX
2602 Modree Avenue, Dallas, TX, 75216
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$1,000.00
Perez, RicardoTX
107 Virgie Street, Del Rio, TX, 78840
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2022
$984.45
Perez, RicardoTX
4830 Willowbrook, Corpus Christi, TX, 78411
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$958.54
Perez, RicardoTX
301 South Coppell Road, Coppell, TX, 75019
$954.88
Perez, RicardoTX
232 Broston Drive, Irving, TX, 75060
Held by Lazy Dog Family
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$845.44
Perez, RicardoCA
965 Calle Tulipan, Thousand Oaks, CA, 91360
Held by Mapfre Insurance Co
Premium refunds
$823.00
Perez, RicardoTX
1206 Kayton Avenue, San Antonio, TX, 78210
Held by Citifinancial Auto Corp
Customer overpayment (MS05) · Reported 2010
$814.69
Perez, RicardoTX
1916 Wayside Drive, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$800.00
Perez, RicardoTX
#### Highway ### South, Sonora, TX, 76950
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$782.00
Perez, RicardoCA
244 South Hollenbeck Avenue, Covina, CA, 91723
Held by Cenlar FSB
Escrow check/Deposit/Disputed
$695.13
Perez, RicardoTX
Rt 3 Box 115A, Crockett, TX, 75835
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$687.46
Perez, RicardoTX
#### Austin Highway #####, San Antonio, TX, 78209
Held by McCombs Ford West
Refund due (MS11) · Reported 2015
$662.68
Perez, RicardoCA
1593 Industrial Parkway West Suite 5, Hayward, CA, 94544
Held by Sunrise Banks
Misc intangible property
$649.20
$619.85
Perez, RicardoTX
4466 Tierra Drive, Dallas, TX, 75211
$617.99
Perez, RicardoTX
7323 Mimosa Avenue, El Paso, TX, 79915
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$610.99
Perez, RicardoTX
#### West Rochelle Road Apt ####, Irving, TX, 75062
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$600.15
Perez, Ricardo JRCA
15409 Martos Road, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$600.00
Perez, RicardoCA
18817 Stagg Street, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$599.00
Perez, RicardoTX
2901 Waco Street, San Angelo, TX, 76901
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2021
$597.87
Perez, RicardoCA
1317 Tyler Lane, Upland, CA, 91784
Held by Anthem Inc
Group policy benefit/Clm payments
$595.88
Perez, RicardoTX
811 Jadie Lane, Copperas Cove, TX, 76522
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$580.86
Perez, RicardoCA
3369 Overland Avenue Apt 7, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA
Cashier's checks
$558.10
Perez, RicardoTX
7022 South Janmar Drive, Dallas, TX, 75230
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$554.07
Perez, RicardoCA
1227 Sevier Avenue, Menlo Park, CA, 94025
Held by Farmers Insurance Exchange
Premium refunds
$544.22
Perez, RicardoTX
126 Palo, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Perez, RicardoTX
462 Tedder Street, San Antonio, TX, 78211
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$500.00
Perez, RicardoCA
1139 84th Avenue, Oakland, CA, 94621
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$500.00
Perez, RicardoCA
2845 San Marino Street #6, Los Angeles, CA, 90006
Held by Pls Group Inc
Accounts payable
$479.24
Perez, RicardoCA
22330 South Garden Avenue, Hayward, CA, 94541
Held by Eden Housing Management Inc.
Security deposit
$475.00
Perez, RicardoTX
### Lakeview Drive Apt ####, Clute, TX, 77531
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$470.00
Perez, RicardoTX
504 West Elliott Street, Breckenridge, TX, 76424
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$470.00
$465.00
Perez, RicardoTX
306 Rutland, Austin, TX, 78753
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$455.00
Perez, RicardoCA
1500 Lacey Court 3, Concord, CA, 94520
Held by The Sherwin Williams Company
Accounts payable
$450.00
Perez, RicardoTX
2219 East Taylor Street, Brownsville, TX, 78520
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2024
$444.13
$435.89
Perez, RicardoCA
2850 Francis Avenue Apt 16, Los Angeles, CA, 90005
Held by Infinity Insurance Company
Premium refunds
$429.36
Perez, RicardoTX
113 East David Ybarra Street, Elsa, TX, 78543
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$416.15
Perez, RicardoCA
7973 East Quinn Drive, Anaheim, CA, 92808
Held by Farmers Insurance Exchange
Premium refunds
$413.69
Perez, RicardoTX
14918 Imperial Valley, Houston, TX, 77060
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$406.34
Perez, RicardoTX
408 Center Road, Laredo, TX, 78045
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$405.00
$397.44
Perez, RicardoTX
4120 Bellmead Drive Apt 17, Waco, TX, 76705
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$384.13
Perez, RicardoTX
26411 Richwood Oaks Drive, Katy, TX, 77494
$380.65
Perez, RicardoTX
704 East Esperanza Avenue, Mission, TX, 78574
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$368.20
Perez, RicardoTX
301 East Borderland Road #60, El Paso, TX, 79932
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2009
$361.56
Perez, RicardoCA
PO Box 6784 Playa Vista Dorm, Santa Barbara, CA, 93160
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$359.60
Perez, II RicardoCA
9159 1/2 Noble Avenue, North Hills, CA, 91343
Held by Synchrony Bank
Accounts-receivable credit balance
$356.24
$350.00
Perez, RicardoCA
820 Sharmon Palms Apt C, Campbell, CA, 95008
Held by Western Union Financial Svcs Inc
Refunds due
$345.00
Perez, RicardoCA
7687 Trak Avenue, Westminster, CA, 92683
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$337.86
Perez, RicardoCA
45183 Highway 299 East, McArthur, CA, 96056
Held by Western Truck Parts & Equipment LLC
Vendor checks
$335.40
Perez, RicardoTX
#### ##th Street Apt ###, Lubbock, TX, 79414
$329.34
Perez, RicardoCA
436 North Mercey Springs #79, Los Banos, CA, 00000
Held by Gc Services Limited Partnership
Payments for goods & Services
$326.00
Perez, RicardoCA
3370 East 4th Street 3094, Ontario, CA, 91764
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$323.26
Perez, RicardoTX
1637 Yorkshire Street, Ft Worth, TX, 76134
$320.70
Perez, RicardoCA
3369 Overland Avenue Apt 7, Los Angeles, CA, 90034
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$319.78
Perez, RicardoCA
1050 Demmis Avenue, Simi Valley, CA, 91360
Held by El Torito Retaurants
Salaries/Wages
$319.42
Perez, RicardoTX
108 South Aguirre Street, Rio Grande City, TX, 78582
Held by Century Warranty Svcs
Accounts payable (MS08) · Reported 2011
$315.20
Perez, RicardoTX
15126 Spangler Lane, Harlingen, TX, 78552
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$315.03
Perez, RicardoCA
44 McAllister Street Unit 212, San Francisco, CA, 94102
Held by 44 McAllister Associates L.p.
Refunds due
$315.00
Perez, RicardoTX
1050 Lomaland Drive, El Paso, TX, 79907
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Perez, RicardoCA
PO Box 923, Woodland, CA, 95776
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$308.48
$306.76
Perez, RicardoCA
2332 Quincy Drive, Bakersfield, CA, 93306
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$303.28
Perez, RicardoTX
196 Desiree Lane, Lewisville, TX, 75077
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Perez, RicardoCA
3495 1st Street, Riverside, CA, 92501
Held by Colon And Fredieu V Tm Company Inc Fund
Misc outstanding checks
$298.07
Perez, RicardoCA
1599 East 45th Street Apt 4, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$293.42
Perez, RicardoTX
14303 Horseshoe Trail, Mesquite, TX, 75180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$293.34
Perez, RicardoCA
P.o. Box 26461, Los Angeles, CA, 90026
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$292.18
Perez, RicardoCA
753 19th Street #4 C/o, San Pedro, CA, 90731
Held by Household Insurance Company
Court settlements
$291.59
$286.74
Perez, RicardoTX
7575 Office City Drive, Houston, TX, 77012
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$284.43
Perez, RicardoTX
204 North Green Street, Grand Saline, TX, 75140
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$282.21
Perez, RicardoCA
2856 Dutton Meadows Satna, Rosa, CA, 95407
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$280.00
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