Unclaimed property reported under Perez, Richard A
60 records · $3,884 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 60. Search by name and address to narrow it to yours.
Perez, Richard ACA
2451 Cass Place #d, Huntington Park, CA, 90255
Held by Gibraltar Savings
Savings accounts/Credit union shrs
$1,774.59
Perez, Richard ACA
Lososos Hylands 1352 Riger Avenue, San Luis, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$369.72
Perez, Richard ACA
Richard A Perez PO Box 18572, San Jose, CA, 95158
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$249.34
Perez, Richard ACA
8821 Mines Avenue, Pico Rivera, CA, 90660
Held by Bank Of America - North Carolina
Refunds due
$170.98
Perez, Richard ACA
2907 McKillop Road, Oakland, CA, 94602
Held by Lumbermens Mutual Casualty Company
Refunds
$94.00
Perez, Richard ATX
1407 Circle Drive, Kingsville, TX, 78363
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$92.82
Perez, Richard ACA
3774 San Juan Avenue, Pittsburg, CA, 94565
Held by Morgan Stanley D W Inc.
Securities
$84.27
Perez, Richard ACA
2563 Gold Hill Street, W Sacramento, CA, 95691
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$76.90
Perez, SR Richard A.CA
13432 Lassalette Street, Le Puente, CA, 91746
Held by Alliance Title Company
Escrow accounts
$73.00
Perez, Richard A JRCA
665 Gilmour Street, Brawley, CA, 92227
Held by Wells Fargo Bank NA
Escrow accounts
$52.98
Perez, Richard ATX
6 Minor Street, Dayton, TX, 77535
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$51.70
Perez, Richard ACA
PO Box 18572, San Jose, CA, 95158
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Perez, Richard ACA
800 Saratoga Avenue A209, San Jose, CA, 95129
Held by Comerica Bank
Savings accounts
$50.79
Perez, Richard ATX
4885 East Ridge Creek Drive, Houston, TX, 77053
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$50.02
Perez, Richard A JRCA
12471 Ranchview Drive, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Refunds due
$45.00
Perez, Richard ATX
4665 Cindy Lane, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$38.28
Perez, Richard ACA
48164 La Playa Street, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.74
Perez, Richard ACA
1347 Nice Avenue, Grover Beach, CA, 93433
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$35.88
Perez, Richard ACA
5472 Silva Road, Mariposa, CA, 95338
Held by Corinthian Colleges Inc.
Credit checks or memos
$32.01
Perez, Richard ACA
2467 Corona Avenue, Norco, CA, 91760
Held by Bank Of America Nt&sa Branch:0734-Norco Branch
Checking accounts, demand deposit
$31.86
Perez, Richard ACA
1145 Hazelwood Avenue, Campbell, CA, 95008
Held by Government Employees Insurance Company
Premium refunds
$31.30
$30.14
Perez, Richard ACA
300 East Valencia Avenue Unit B, Burbank, CA, 91502
Held by Anthem Inc
Premium refunds
$30.00
Perez, Richard ACA
23301 Vanowen Street, West Hills, CA, 91307
Held by Memorial Health Services
Accounts payable
$30.00
Perez, Richard ATX
4665 Cindy Lane, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$29.19
Perez, Richard ACA
2810 Mountain Hills Lane, Chino Hills, CA, 91709
Held by Upromise LLC
Misc intangible property
$27.82
Perez, Richard ACA
2551 North Delmar, Rosemead, CA, 91770
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Perez, Richard ACA
32850 Cathedral Canyon Drive, Cathedral City, CA, 28787
Held by Jared V Bottling Group LLC
Misc outstanding checks
$21.76
Perez, JR Richard ACA
517 Brightwood Street, Monterey Park, CA, 91754
Held by Ebay Inc.
Accounts-receivable credit balance
$18.51
Perez, Richard ACA
3312 East Gage Avenue Apt A, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Aggregate utilities
$15.67
Perez, Richard ACA
1318 Kansas Circle, Concord, CA, 94521
Held by Metabank National Association Hrb
Outstanding official checks
$15.05
Perez, Richard ACA
841 Brittany Circle, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Perez, Richard ACA
535 Edwards Street, Crockett, CA, 94525
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$13.48
Perez, Richard ACA
7026 North Warren Avenue, Fresno, CA, 93711
Held by Capital One NA
Customer overpayments
$12.73
Perez, Richard A JRCA
1659 A Street, Brawley, CA, 92227
Held by General Motors Financial Comp
Refunds due
$12.70
Perez, Richard ACA
122 Rigel, Palm Springs, CA, 92264
Held by Bank Of America - Pre-Paid Card
Checking accounts
$9.60
Perez, Richard ACA
4567 Arboga Road, Olivehurst, CA, 95961
Held by Golden 1 Credit Union
Savings accounts
$9.00
Perez, Richard ACA
11130 State Street, Lynwood, CA, 90262
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$8.86
Perez, Richard ACA
8045 San Cosme Drive, Citrus Heights, CA, 95610
Held by Ali V Auto Nation
Misc outstanding checks
$8.46
$6.60
Perez, Richard ACA
841 Brittany Circle, Hollister, CA, 95023
Held by Manpower Inc
Wages, payroll, salaries
$6.31
$6.00
Perez, Richard ACA
2563 Gold Hill Street, West Sacramento, CA, 95691
Held by Capital One Bank USA NA
Customer overpayments
$5.24
$5.00
Perez, Richard ACA
310 South Jefferson Street, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Perez, Richard ACA
4606 Harriman Avenue, Los Angeles, CA, 90032
Held by Prudential Insurance Company
Other amounts due under policy
$4.79
Perez, Richard ACA
300 East Valencia Avenue Unit B, Burbank, CA, 91502
Held by Anthem Inc
Premium refunds
$3.67
Perez, Richard A IIICA
1711 Cheney Drive, San Jose, CA, 95128
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$2.58
Perez, Richard ACA
12471 Ranchview Drive, Santa Ana, CA, 92705
Held by American Honda Finance Corporation
Misc outstanding checks
$2.23
Perez, Richard ACA
26448 Redlands Boulevard Apt 24, Redlands, CA, 92373
Held by Citibank N A
Accounts-receivable credit balance
$1.78
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.