Unclaimed property reported under Perez, Rosa I

94 records · $4,822 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 94. Search by name and address to narrow it to yours.

Perez, Rosa ICA
2564 Stansberry Way, Sacramento, CA, 95826
Held by Chase Home Finance LLC
Refunds
$1,700.32
Perez, Rosa ICA
00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$416.28
Perez, Rosa ICA
8888 Citrus Avenue, Fontana, CA, 92335
Held by Adecco Inc.
Salaries/Wages
$238.29
Perez, Rosa ICA
939 East Lacey Boulevard, Hanford, CA, 93230
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$221.76
Perez, Rosa ITX
12308 Peggy Rosson, El Paso, TX, 79936
Held by Kansas City Lic
Insurance premium refund (IN05) · Reported 2016
$217.80
Perez, Rosa ITX
5720 Glenmont Drive Apt 41, Houston, TX, 77081
Held by Bank Of America Texas
Savings account (AC02) · Reported 2010
$176.23
Perez, Rosa ITX
Rosa Perez, Dallas, TX, 75243
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$161.50
Perez, Rosa ICA
PO Box 1030, Firebaugh, CA, 93622
Held by Western Dental Services Inc
Accounts-receivable credit balance
$138.00
Perez, Rosa ICA
505 West Grand Boulevard Apt 207, Corona, CA, 92882
Held by (12000) Capital One Services LLC
Accounts payable
$130.65
Perez, Rosa ICA
1513 North Avalon #2, Willmington, CA, 90744
Held by Merrill Lynch 4
Securities
$102.30
Perez, Rosa ICA
13628 Olive Street, Baldwin Park, CA, 91706
Held by Citimortgage Inc.
Outstanding official checks
$100.39
Perez, Rosa ITX
1507 Larkspur, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$97.21
Perez, Rosa ICA
PO Box 207, Brentwood, CA, 94513
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$83.00
Perez, Rosa ITX
10060 A Chick A Dee #a, El Paso, TX, 79924
Held by El Paso Community College
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$79.94
Perez, Rosa ICA
9336 Mesa Verde Drive Apt B, Montclair, CA, 91763
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Perez, Rosa ITX
1300 Ecalton Road 68, Laredo, TX, 78045
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$70.00
Perez, Rosa ICA
4486 1 2 Triggs Street, Commerce, CA, 90040
Held by Onemain Financial Group LLC
Misc outstanding checks
$64.00
Perez, Rosa ITX
##### North US Highway ###, Eagle Pass, TX, 78852
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$58.23
Perez, Rosa ICA
448 East Sixth Street #4, Pomona, CA, 91766
Held by Dollar Tree Distribution Inc
Wages, payroll, salaries
$56.66
Perez, Rosa ICA
608 Parker Avenue, Monrovia, CA, 91016
Held by Bank Of America - Pre-Paid Card
Checking accounts
$51.45
Perez, Rosa ICA
1470 Brandy Court, Livingston, CA, 95334
Held by Wells Fargo Bank National Assocation
Misc intangible property
$46.72
Perez, Rosa ICA
11326 Duncan Avenue, Lynwood, CA, 90262
Held by Bank Of America - California
Savings accounts
$45.16
Perez, Rosa ITX
9236 Carranze Drive, El Paso, TX, 79907
Held by State Of Colorado
Warrant (CK06) · Reported 2010
$45.00
Perez, Rosa ICA
608 Parker Avenue, Monrovia, CA, 91016
Held by Cenlar FSB
Misc outstanding checks
$39.19
Perez, Rosa ICA
6531 Cottage Street Apt B, Huntington Park, CA, 90255
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$38.69
Perez, Rosa ICA
PO Box 207, Brentwood, CA, 94513
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Perez, Rosa ICA
205 1 2 West 111th Street, Los Angeles, CA, 90061
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.43
Perez, Rosa ITX
1602 Southeast 14th Street, Grand Prairie, TX, 75051
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2012
$28.42
Perez, Rosa ICA
448 East 6th Street Apt 4, Pomona, CA, 91766
Held by Ponce V Nordstrom Inc
Wages, payroll, salaries
$24.50
Perez, Rosa ICA
1301 North Elm Street, Escondido, CA, 92026
Held by Infinity Insurance Company
Premium refunds
$22.20
Perez, Rosa ICA
631 Felino Way, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$22.15
Perez, Rosa ICA
17013 Vanowen Street Apt 8, Van Nuys, CA, 91406
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.00
Perez, Rosa ICA
PO Box 916, Walnut Grove, CA, 95690
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$18.97
Perez, Rosa ICA
1139 1 2 East 69th Street, Los Angeles, CA, 90001
Held by Southern California Gas Company
Refunds or rebates
$13.71
Perez, Rosa ICA
12720 Freeman Avenue Apt D, Hawthorne, CA, 90250
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Perez, Rosa ICA
Apt 2174 1/2 South Atlantic Boulevard, Los Angeles, CA, 90040
Held by Capital One Bank USA NA
Customer overpayments
$12.91
Perez, Rosa ICA
54146 Little Panoche Road, Firebaugh, CA, 93622
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$10.60
Perez, Rosa ICA
2750 47th Street, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Perez, Rosa ICA
1139 1 2 East 69th Street, Los Angeles, CA, 90001
Held by Southern California Gas Company
Refunds or rebates
$9.00
Perez, Rosa ICA
10070 Gilbert Street Apt 2, Anaheim, CA, 92804
Held by Comenity Bank
Refunds due
$8.77
Perez, Rosa ICA
7735 Ney Avenue, Oakland, CA, 94605
Held by Mary Kay Inc.
Commissions
$8.10
Perez, Rosa ICA
3117 Vane Avenue, El Monte, CA, 91733
Held by Ge Money
Refunds due
$7.28
Perez, Rosa I.CA
4060 Broadway Apt B, Hawthorne, CA, 90250
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Perez, Rosa ICA
2174 1/2 South Atlantic Boulevard, Los Angeles, CA, 90040
Held by Capital One NA
Customer overpayments
$6.67
Perez, Rosa ICA
35132 Via Santa Cantalina, Winchestster, CA, 92596
Held by Nationstar Mortgage, LLC
Escrow accounts
$6.04
Perez, Rosa ICA
2174 1 2 South Atlantic Boulevard, Commerce, CA, 90040
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Perez, Rosa ICA
2186 Blossom Lane, La Verne, CA, 91750
Held by Citibank NA Cca
Savings accounts
$3.76
Perez, Rosa ICA
2136 Kilson Drive, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$3.67
Perez, Rosa ICA
1531 South McBride Avenue, Commerce, CA, 90040
Held by American Express Company
Accounts-receivable credit balance
$3.55
Perez, Rosa ICA
23645 Meadowridge Drive Apt 1, Santa Clarita, CA, 91321
Held by Procter & Gamble Company
Dividends
$3.04

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