Unclaimed property reported under Perez, Roberto
1,519 records · $180,821 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 1,519. Search by name and address to narrow it to yours.
Perez, RobertoTX
15819 Kenna Mist, San Antonio, TX, 78247
$6,758.03
Perez, RobertoCA
Avenue Miguel Aleman Valdez 30, Col Divina Providenc, 00000
Held by Union Bank N.a.
Checking accounts
$5,785.67
Perez, RobertoCA
5727 Aguila Avenue, Goleta, CA, 93117
Held by Bank Of America - California NA (318)
Savings accounts
$5,171.21
Perez, RobertoCA
11349 Allegheny Street, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,159.10
Perez, RobertoTX
### East Interstate ## Apt ###, Garland, TX, 75043
$3,915.00
Perez, RobertoTX
#### West US Highway ### Apt ###, Austin, TX, 78736
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2012
$2,595.90
Perez, RobertoTX
1604 Avenue F, Hondo, TX, 78861
$2,067.71
Perez, RobertoTX
604 Las Brisas Drive, Mission, TX, 78572
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2023
$1,992.18
Perez, RobertoTX
336 South 17th Street, Donna, TX, 78537
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$1,917.39
Perez, RobertoTX
2939 Marco Drive, Grand Prairie, TX, 75052
Held by Plainscapital Bank
Checking account (AC01) · Reported 2023
$1,903.89
Perez, RobertoCA
13337 Wentworth Street, Arleta, CA, 91331
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,855.88
Perez, RobertoTX
907 West Gray Street Apt 4, Houston, TX, 77019
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,753.66
Perez, RobertoCA
1900 South Lincoln Sp F 17, Santa Maria, CA, 93458
Held by Synchrony Bank
Accounts-receivable credit balance
$1,686.25
$1,666.08
$1,484.21
Perez, JR RobertoCA
13649 Plato Drive, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks
$1,460.77
Perez, RobertoCA
13649 Plato Drive, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks
$1,460.77
Perez, RobertoTX
1000 Juarez Trail, Kaufman, TX, 75142
$1,409.08
$1,400.00
Perez, RobertoCA
1842 North Sacramento Avenue, Ontario, CA, 91764
Held by Discover Bank
Credit balances
$1,358.26
Perez, RobertoCA
1235 91st Avenue, Oakland, CA, 94603
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,339.43
Perez, RobertoCA
130 Manita Drive, Vacaville, CA, 95688
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,287.88
Perez, RobertoCA
2043 South Broadway, Santa Ana, CA, 92707
Held by Cit Bank N.a.
Misc outstanding checks
$1,261.69
$1,200.00
Perez, RobertoTX
11506 Faulkey Gully Circle, Houston, TX, 77070
$1,186.82
Perez, RobertoTX
1000 Juarez Trail, Kaufman, TX, 75142
$1,185.96
Perez, RobertoCA
15900 45th Avenue, Clearlake, CA, 95422
Held by Dandelion Payments Inc
Misc intangible property
$1,100.00
$1,039.28
Perez, RobertoTX
107 Fuller Street, Hereford, TX, 79045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$1,000.00
Perez, RobertoTX
854 Wakefield Drive, Houston, TX, 77095
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$1,000.00
Perez, RobertoTX
#### Prc ####, Midland, TX, 79705
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,000.00
$1,000.00
Perez, RobertoCA
693 East Lincoln Avenue, Escondido, CA, 92026
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Perez, RobertoTX
94112 Jupiter Road, Dallas, TX, 75243
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$961.50
Perez, RobertoTX
1902 East Washington Avenue Apt 79, Harlingen, TX, 78550
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$942.93
Perez, RobertoTX
9001 Northgate Boulevard, Austin, TX, 78758
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$926.76
Perez, RobertoCA
539 South 20th Street, Richmond, CA, 94804
Held by Alliance Title Company
Escrow accounts
$886.00
Perez, RobertoWI
926 Erie Avenue, Sheboygan, 53081
Held by Wells Fargo Bank NA
Cashier's check · Reported 2008
$878.42
$867.31
Perez, RobertoCA
1155 Parkyns Avenue, Heber, CA, 92249
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed
$844.08
Perez, RobertoCA
3200 West 5th Street Apt 911, Santa Ana, CA, 92703
Held by Western Union Financial Svcs Inc
Refunds due
$800.00
Perez, RobertoTX
4641 Lasater Road 59, Mesquite, TX, 75181
Held by Mesquite Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$791.91
Perez, RobertoTX
1526 Winnebago, Corpus Christi, TX, 78401
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2016
$764.10
Perez, RobertoTX
610 Carwayne, Lewisville, TX, 00000
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1992
$750.00
Perez, RobertoCA
6840 Kester Avenue Apt 17, Van Nuys, CA, 91405
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$739.84
Perez, RobertoCA
781 Fletcher Lane Apt 310, Hayward, CA, 94544
Held by Fremont Chevrolet
Wages, payroll, salaries
$734.77
Perez, RobertoCA
418 North Carmelo Avenue, Pasadena, 91107
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$734.00
Perez, RobertoTX
5440 Rector Road, Denton, TX, 76207
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$702.60
Perez, RobertoTX
4931 Gretna Green, Houston, TX, 77084
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$700.00
Perez, RobertoTX
5830 Sundance Lane, San Antonio, TX, 78238
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$685.75
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