Unclaimed property reported under Perez, Rosalio
55 records · $4,923 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 55. Search by name and address to narrow it to yours.
Perez, RosalioCA
5680 Tomal Lane, Riverside, CA, 92509
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Perez, RosalioCA
1603 West 37th Street, Los Angeles, CA, 90018
Held by California Capital Ins Company
Insurance claim checks
$1,000.00
Perez, RosalioTX
800 Mobile Street, Wheeler, TX, 79096
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$300.00
Perez, RosalioTX
4305 Purdue Circle, Plano, TX, 75093
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$286.66
Perez, RosalioCA
1824 West Malboro Avenue, Anahiem, CA, 92801
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$215.13
Perez, RosalioTX
##### C R #### B, Lubbock, TX, 79423
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$161.95
Perez, RosalioTX
1020 West Davilla Street, Bartlett, TX, 76511
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$111.00
Perez, RosalioCA
Hotel 120 East 5th Street, Los Angele, CA, 90013
Held by Delaware Vs New York Settlement
Insurance claim checks
$92.40
Perez, RosalioCA
1728 North Hudson Avenue, Los Angeles, CA, 90028
Held by Union Bank N A
Outstanding official checks
$81.00
Perez, RosalioTX
##### C R #### B, Lubbock, TX, 79423
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$77.30
$75.85
Perez, RosalioTX
##### C R #### B, Lubbock, TX, 79423
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$75.21
Perez, RosalioTX
2705 91st Street, Lubbock, TX, 00007
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$75.00
Perez, RosalioTX
2705 91st Street, Lubbock, TX, 00007
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$75.00
Perez, RosalioTX
6726 Albion Cresent Drive, Katy, TX, 77449
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$72.00
Perez, RosalioCA
3957 7 Trees Boulevard Apt 192, San Jose, CA, 95111
Held by Blue Cross And Blue Shield Of Alabama
Insurance claim checks
$68.80
Perez, RosalioTX
San Antonio, TX, 78210
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$66.65
Perez, RosalioCA
344 Atlantic Avenue, Shafter, CA, 93263
Held by Permanent General Companies Inc
Unidentified remittances
$60.50
Perez, RosalioCA
15543 Raymond Avenue, Fontana, CA, 92336
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Perez, RosalioTX
4305 Purdue Circle, Plano, TX, 75093
Held by Bank Of America Tx
Miscellaneous outstanding check (MS16) · Reported 2023
$54.20
Perez, RosalioCA
3321 Norton Avenue Apt C, Lynwood, CA, 90262
Held by Southern California Gas Co.
Refunds or rebates
$50.59
Perez, RosalioTX
##### C R #### B, Lubbock, TX, 79423
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$39.81
Perez, RosalioTX
PO Box 174, Wheeler, TX, 79096
$31.84
$30.44
Perez, RosalioCA
3252 Denver Avenue Apt 7, Merced, CA, 95348
Held by General Motors Financial Comp
Refunds due
$30.30
Perez, RosalioCA
992 O Street, Merced, CA, 95340
Held by Randstad North America Inc
Wages, payroll, salaries
$29.75
Perez, RosalioTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$27.94
Perez, RosalioCA
1825 Wilcox Avenue Apt 209, Los Angeles, CA, 90028
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.23
Perez, RosalioTX
1020 West Davilla, Bartlett, TX, 76511
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$26.69
Perez, RosalioCA
1645 West Catalpa Drive Apt 2, Anaheim, CA, 92801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.52
Perez, RosalioCA
8005 Merced Avenue, Sacramento, CA, 95826
Held by Verizon Communications Inc.
Customer overpayments
$20.00
$17.72
Perez, RosalioCA
1195 Normandy Court, Yuba City, CA, 95991
Held by Citibank N A
Accounts-receivable credit balance
$11.65
Perez, RosalioCA
1433 Hidden Creek Place, Santa Rosa, CA, 9540
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.44
$10.00
Perez, RosalioCA
5976 Albemarle Street, San Diego, CA, 92139
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$9.42
Perez, RosalioCA
8222 Wheatfield Wy, Sacramento, CA, 95828
Held by Frontier Communications Corporation
Refunds or rebates
$4.92
Perez, RosalioCA
16707 Marygold Avefontana, Fontana, CA, 92335
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.10
$4.00
$3.75
Perez, RosalioCA
PO Box 1067, Thermal, CA, 92274
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$3.08
$2.37
Perez, RosalioCA
191 Manitou Street, Sacramento, CA, 95838
Held by Huntington National Bank
Cashier's checks
$1.80
Perez, RosalioCA
5976 Albemarle Street, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$1.10
Perez, RosalioCA
11169 Amboy Avenue, San Fernando, CA, 91340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Perez, Rosalio JRCA
169 Clemson Street, Shafter, CA, 93263
Held by Golden 1 Credit Union
Savings accounts
$1.00
Perez, RosalioCA
11169 Amboy Avenue, San Fernando, CA, 91340
Held by Hsbc Finance Corporation
Cashier's checks
$0.97
Perez, RosalioCA
19957 Vanowen Street, Winnetka, CA, 91306
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.58
Perez, RosalioCA
15543 Raymond Avenue, Fontana, CA, 92336
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.58
$0.51
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