Roberto Perez Unclaimed Property
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.
1,519 unclaimed-property records are filed under the name Roberto Perez, reported between 1986 and 2024, totaling $180,821. The largest is $6,758. The most common kinds are Premium refunds (158), Accounts-receivable credit balance (129) and Refunds due (112).
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.
Roberto 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 Angeles66 · $3,160
- San Diego37 · $1,338
- Santa Ana31 · $3,914
- Bakersfield23 · $762
- Ontario19 · $2,178
- Hayward17 · $1,352
- Fresno16 · $846
- Long Beach16 · $278
- Oxnard16 · $1,424
- San Jose15 · $720
- Chula Vista14 · $949
- Anaheim13 · $580
- Inglewood13 · $445
45 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Perez, RobertoTX
1127 Spanish Trail, New Braunfels, TX, 78132
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$666.59
Perez, RobertoTX
907 West Gray Street Apt 4, Houston, TX, 77019
$652.44
Perez, RobertoTX
111 Probandt Unit 116, San Antonio, TX, 78204
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$639.00
Perez, RobertoTX
5555 Forney Road, Dallas, TX, 75227
Held by Choice Employer Solutions III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$615.08
Perez, RobertoTX
15718 Gatebriar Drive, Missouri City, TX, 77489
$606.71
Perez, RobertoTX
825 Gulf Bank Road Trlr 40, Houston, TX, 77037
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022
$602.14
Perez, RobertoTX
314 Wagon Trail Road, Palmhurst, TX, 78574
Held by Stock Building Supply LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$600.00
Perez, RobertoTX
#### Briar Forest Drive #####, Houston, TX, 77063
Held by Pennoak Properties Ltd
Refund due (MS11) · Reported 2020
$596.83
Perez, RobertoCA
905 North Lincoln Street, Santa Maria, CA, 93458
Held by Bank Of America - California NA (318)
Cashier's checks
$595.07
Perez, RobertoTX
No address on file
Held by Ww Tank & Vessel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$589.36
Perez, RobertoTX
825 East Torrey Street, New Braunfels, TX, 78130
$568.16
Perez, III RobertoTX
602 Dove Avenue, Edinburg, TX, 78542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$557.00
Perez, RobertoCA
847 East Main, Turlock, 95380
Held by Pan American Underwriters, Inc.
Insurance premiums
$556.10
Perez, RobertoTX
1516 Lawndale Plaza #2, Houston, TX, 77023
Held by Metrobank
Savings account (AC02) · Reported 2008
$544.14
Perez, RobertoTX
230 Lecompte Place, San Antonio, TX, 78214
Held by Desert Schools Fcu
Savings account (AC02) · Reported 2012
$543.40
Perez, RobertoTX
#### San Mateo Boulevard ###, Dallas, TX, 75223
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$537.72
Perez, RobertoCA
2376 South Price Avenue, Fresno, CA, 93725
Held by Aegis General Insurance Agency Inc.
Premium refunds
$537.00
Perez, RobertoTX
913 South San Eduardo Avenue, San Antonio, TX, 78237
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$534.28
Perez, RobertoCA
921 West 5th Place, Los Angeles, CA, 90037
Held by Western Union Financial Svcs Inc
Refunds due
$524.00
Perez, RobertoCA
46 Willow Street Apt 18, Redwood City, CA, 94063
Held by El Torito Restaurants
Wages, payroll, salaries
$521.19
$500.00
Perez, RobertoTX
Rt 4 Box 403F, Edinburg, TX, 78541
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010
$500.00
Perez, RobertoTX
2706 Braids Drive, Laredo, TX, 78045
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$500.00
Perez, RobertoTX
2808 Retama Drive, Kempner, TX, 76539
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$494.84
Perez, RobertoTX
254 San Eugenio Street, Brownsville, TX, 78521
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$492.00
Perez, RobertoTX
2511 Peak Street, Fort Worth, TX, 76106
$491.48
Perez, RobertoTX
PO Box 265, Mirando City, TX, 78369
Held by Health Net Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$488.76
Perez, RobertoTX
4725 Eastside, Dallas, TX, 75226
Held by Neiman Marcus Group Inc
Accounts payable (MS08) · Reported 2003
$483.00
Perez, RobertoTX
907 West Gray Street Apt 4, Houston, TX, 77019
$482.11
Perez, RobertoCA
755 North Rubel, Brea, CA, 92821
Held by Republic Services Inc
Accounts-receivable credit balance
$477.58
Perez, RobertoTX
10300 Harwin Drive, Hou, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$475.50
Perez, RobertoTX
8801 Glen Crest Street, Houston, TX, 77061
$475.00
Perez, RobertoCA
520 Clipper Drive, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$471.71
Perez, RobertoCA
2707 South Sycamore Avenue, Los Angeles, CA, 90016
Held by Inglewood Park Cemetery
Commissions
$448.19
Perez, RobertoTX
520 Flare, San Antonio, TX, 78223
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$439.00
Perez, RobertoTX
3802 East 10th, Amarillo, TX, 79104
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$436.49
Perez, RobertoTX
##### North Lamar Boulevard Apt ####, Austin, TX, 78753
Held by Professional Janitorial Service
Accounts payable (MS08) · Reported 2020
$436.35
Perez, RobertoTX
2320 Scott, Laredo, TX, 78041
Held by Aig Specialty
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$433.84
Perez, RobertoCA
6105 Georgia Drive, North Highlands, CA, 95660
Held by Farmers Insurance Exchange
Premium refunds
$422.10
Perez, RobertoTX
461 Uxmal Road, San Elizario, TX, 79849
Held by Oneok Inc
Dividend reinvestment plan (SC19) · Reported 2024
$421.74
Perez, RobertoTX
Unknown, Mission, TX, 78572
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$417.67
Perez, RobertoCA
506 North Parkwood Street, Anaheim, CA, 92801
Held by Pmi Mortgage Insurance Co
Refunds
$413.77
Perez, RobertoTX
8527 Anacortes, Houston, TX, 77061
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2005
$400.00
Perez, RobertoTX
6005 Parkview Drive, Corpus Christi, TX, 78415
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Perez, RobertoTX
TX
$400.00
Perez, RobertoCA
37636 Arlington Court, Palmdale, CA, 93552
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Perez, RobertoCA
842 North Sacramento Avenue, Ontario, CA, 91764
Held by Bank Of America, NA, USA
Refunds
$392.70
Perez, RobertoTX
461 Uxmal Road, San Elizario, TX, 79849
Held by One Gas Inc
Stock shares returned by the post office (SC08) · Reported 2017
$384.56
Perez, RobertoTX
4517 39th Street, Lubbock, TX, 79414
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2018
$382.77
Perez, RobertoCA
2826 Violet Drive, San Jacinto, CA, 92582
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$382.71
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