Unclaimed property reported under Perez, Ricardo
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.
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 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
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