Unclaimed property reported under Perez, Ronald
151 records · $10,693 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 151. Search by name and address to narrow it to yours.
Perez, RonaldCA
2 Hathaway Drive Apt 212, Novato, CA, 94949
Held by Western Union Financial Services Inc
Misc intangible property
$1,000.00
Perez, RonaldTX
906 Blackstone Drive, Allen, TX, 75002
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$748.58
Perez, RonaldTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$500.00
Perez, RonaldCA
42677 Saratoga Park Street Stony Creek Va, Fremont, CA, 94538
Held by The Home Depot
Wages, payroll, salaries
$498.52
Perez, RonaldCA
5085 Quinn Road Apt 2101, Vacaville, CA, 95688
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$454.11
Perez, RonaldCA
638 Niagara Avenue, San Francisco, CA, 94112
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$384.92
Perez, RonaldCA
1717 West Lumber Street, Lancaster, CA, 93534
Held by Pathward
Misc intangible property
$380.05
Perez, RonaldCA
730 Niantic Avenue, Daly City, CA, 94014
Held by Western Union Financial Svcs Inc
Refunds due
$380.00
$375.00
Perez, RonaldCA
2444 Homer Lane, Hayward, CA, 94545
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$270.74
Perez, RonaldTX
#### Dorel Drive ###h, Laredo, TX, 78043
$263.26
Perez, RonaldCA
6641 Marlon Avenue, Bell Gardens, CA, 90201
Held by Veros Credit LLC
Customer overpayments
$257.31
Perez, RonaldTX
No address on file
$231.67
Perez, RonaldTX
1738 Mitchell Jones Drive, El Paso, TX, 79936
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$198.58
Perez, RonaldCA
346 Irvington Street, Daly City, CA, 94014
Held by Boon Administrative Services
Wages, payroll, salaries
$181.86
Perez, RonaldCA
611 South Pine Street, Anaheim, CA, 92805
Held by Loya Casualty Insurance Company
Premium refunds
$177.35
Perez, RonaldTX
1738 Mitchell Jones Drive, El Paso, TX, 79936
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$148.02
Perez, RonaldTX
8839 Alcott, Houston, TX, 77080
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$144.86
Perez, RonaldTX
6102 Winsome Road #6, Houston, TX, 77057
Held by Bell Partners Inc
Unidentified deposit (AC07) · Reported 2021
$142.52
Perez, RonaldTX
7298 Kings Gate Circle 96, Houston, TX, 77074
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$133.24
Perez, RonaldCA
1042 Currier Avenue, Simi Valley, CA, 93065
Held by Synchrony Bank
Accounts-receivable credit balance
$131.77
$127.53
Perez, RonaldTX
1230 Thompson Place, San Antonio, TX, 78226
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$125.13
Perez, RonaldCA
5702 Richmond Avenue, Garden Grove, CA, 92845
Held by Frontier Communications Corporation
Refunds or rebates
$125.00
Perez, RonaldCA
13561 Edgefield Street, Cerritos, CA, 90703
Held by Ensign Services Inc
Accounts-receivable credit balance
$110.52
Perez, RonaldCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$109.25
Perez, RonaldTX
90 Uvalde 1908, Houston, TX, 77015
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$103.38
Perez, RonaldTX
1738 Mitchell Jones, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$99.84
Perez, RonaldTX
##### Fleming Drive ####, Houston, TX, 77013
Held by Family Dollar Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$98.85
Perez, RonaldTX
No address on file
Held by Oppenheimer Funds Distributor Inc
Refund due (MS11) · Reported 2008
$84.16
Perez, RonaldCA
Perez, Ronald 2210 Wilshire Boulevard Box 164, Santa Monica, CA, 90403
Held by Norwest Financial California, Inc.
Refunds
$83.91
Perez, RonaldTX
424 Kyle Drive, Coppell, TX, 75019
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$80.18
Perez, RonaldCA
2165 North Moody Avenue, Fullerton, CA, 92831
Held by Talcott Resolution Life & Annuity Insurance Co.
Matured/Terminated policies
$75.00
Perez, RonaldCA
1596 Carnation Avenue, Ventura, CA, 93004
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$74.00
Perez, RonaldTX
1415 West Airport Fwy Apt 230, Irving, TX, 75062
Held by Allstate Motor Club
Miscellaneous outstanding check (MS16) · Reported 2020
$71.68
Perez, RonaldCA
4174 El Molino Boulevard, Chino Hills, CA, 91709
Held by Southern California Gas Company
Refunds or rebates
$68.45
$65.00
Perez, RonaldTX
705 Loma Vista, Kenedy, TX, 78119
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$65.00
$64.27
Perez, RonaldCA
81301 Palo Verde Drive North, Indio, CA, 92201
Held by Southern California Gas Company
Refunds or rebates
$51.66
Perez, RonaldCA
1020 South Record Boulevard, Los Angeles, CA, 90023
Held by Compass Group USA Inc
Salaries/Wages
$50.70
Perez, RonaldTX
#### Dorel Drive ###h, Laredo, TX, 78043
$50.24
Perez, RonaldTX
857 Sammons, Abilene, TX, 79605
Held by Hendrick Med Ctr
Refund due (MS11) · Reported 2016
$50.00
Perez, RonaldTX
4639 Regent Manor Drive, Kingwood, TX, 77345
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$50.00
Perez, RonaldCA
1001 1/2 South Gage Avenue, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Perez, RonaldCA
504 South Howard Street, Corona, CA, 92879
Held by Jean Development Company
Customer overpayments
$49.05
Perez, RonaldTX
#### Dorel Drive ###h, Laredo, TX, 78043
$47.95
Perez, RonaldTX
857 Sammons Street, Abilene, TX, 79605
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$47.00
Perez, RonaldTX
22022 Cimarron Parkway Unit 2, Katy, TX, 77450
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2021
$45.23
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