Unclaimed property reported under Perez, Rufino
53 records · $3,337 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 53. Search by name and address to narrow it to yours.
$790.93
Perez, RufinoTX
7610 North 25th Street, McAllen, TX, 78504
$460.58
Perez, RufinoCA
819 East 8th Street, Long Beach, CA, 90813
Held by Infinity Insurance Company
Premium refunds
$175.01
Perez, RufinoCA
345 West 1st Street Apt 97, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$171.27
Perez, RufinoCA
365 Lakeport Boulevard, Lakeport, CA, 95453
Held by United States Cellular Corporation
Refunds due
$163.35
Perez, RufinoCA
2980 East McKinley Avenue, Fresno, CA, 93703
Held by T-Mobile USA
Credit checks or memos
$130.34
Perez, RufinoTX
#### Hollister Apt###, Houston, TX, 77080
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$127.36
Perez, RufinoTX
1423 Fairview Avenue, Dallas, TX, 75223
$112.60
Perez, RufinoCA
32970 Road 156, Ivanhoe, CA, 93235
Held by Dandelion Payments Inc
Misc intangible property
$110.00
Perez, RufinoTX
1244 East San Marcelo Boulevard, Brownsville, TX, 78521
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$93.36
$84.86
Perez, RufinoCA
185 Larkspur Street Apt 305, San Rafael, CA, 94901
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Perez, RufinoTX
1320 Britton Avenue, Fort Worth, TX, 76115
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$67.14
Perez, RufinoTX
1423 Fairview Avenue, Dallas, TX, 75223
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$63.00
Perez, RufinoTX
1320 Britton Avenue, Fort Worth, TX, 76115
Held by Uprr Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2020
$56.73
Perez, RufinoTX
1320 Britton Avenue, Fort Worth, TX, 76115
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$54.02
Perez, RufinoTX
9642 Kemp Forest Drive, Houston, TX, 77080
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$51.49
Perez, RufinoCA
Calle 8 De Julio #436, In, Ti 16 Guadalaja, 00000
Held by Delaware Vs New York Settlement
Other
$51.30
$50.14
Perez, RufinoCA
500 River Glen Drive Apt 93, Napa, CA, 94558
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$47.33
Perez, RufinoCA
2184 Miner Street #d, Costa Mesa, CA, 92627
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$41.61
Perez, RufinoTX
1320 Britton Avenue, Fort Worth, TX, 76115
Held by Uprr Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$34.75
Perez, RufinoTX
1320 Britton Avenue, Fort Worth, TX, 76115
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.00
Perez, RufinoCA
543 McIntosh Street, Chula Vista, CA, 91910
Held by Rady Children'S Hospital - San Diego
Vendor checks
$30.00
Perez, RufinoTX
7610 North 25th Street, McAllen, TX, 78504
$28.33
Perez, RufinoCA
Apt B 3639 42nd Street San Diego Ca 92105-3352, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$26.00
Perez, RufinoCA
260 Calle De La Alianza, San Ysidro, CA, 9217
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.84
Perez, RufinoCA
3736 Orange Drive, Oxnard, CA, 93036
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Perez, RufinoCA
539 North Fisher Street, Fresno, CA, 95206
Held by Omnex Group Inc.
Unidentified remittances
$20.00
Perez, RufinoCA
1406 North Sycamore Street, Santa Ana, CA, 92701
Held by Southern California Gas Company
Refunds or rebates
$18.65
Perez, RufinoCA
44 Aliento, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Co.
Aggregate utilities
$16.82
$15.00
Perez, RufinoCA
23450 Newhall Avenue Spc 86, Santa Clarita, CA, 91321
Held by Amway Corp.
Outstanding official checks
$13.91
$12.91
Perez, RufinoCA
1520 Village Pine Way, San Ysidro, CA, 92173
Held by Guerrero V Henley Pacific La Settlement Fund
Funds held in a fiduciary capacity
$12.66
Perez, RufinoCA
1406 North Sycamore Street, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$11.53
Perez, Rufino JRCA
8659 Venice Boulevard, Los Angeles, CA, 90034
Held by Saia Motor Freight Line LLC
Wages, payroll, salaries
$10.79
Perez, RufinoCA
15820 Vanowen Street Apt 7, Van Nuys, CA, 91406
Held by Dearden'S
Accounts-receivable credit balance
$10.00
Perez, RufinoCA
1924 North Highland Street, Visalia, CA, 93291
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.62
$8.00
Perez, RufinoCA
1242 North Edgemont Street Apt 7, Los Angeles, CA, 90029
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$4.19
Perez, RufinoCA
4658 East Princeton Avenue, Fresno, CA, 93703
Held by The Bancorp Bank
Cashier's checks
$3.00
Perez, RufinoCA
1924 North Highland Street, Visalia, CA, 93291
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.50
Perez, RufinoCA
8956 Switzer Drive, Spring Valley, CA, 91977
Held by General Electric Company
Accounts-receivable credit balance
$1.36
Perez, RufinoCA
Indiana Avenue Apt#1, Venice, CA, 90291
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$1.00
Perez, RufinoCA
8956 Switzer Drive, Spring Valley, CA, 91977
Held by Wawanesa General Insurance
Premium refunds
$1.00
Perez, RufinoCA
4823 Olds Road, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$0.79
Perez, RufinoCA
160 East 119 Th Street, Los Angeles, CA, 90061
Held by General Electric Company
Accounts-receivable credit balance
$0.75
Perez, RufinoCA
735 East 54th Street, Los Angeles, CA, 90011
Held by New Asurion Corporation
Vendor checks
$0.67
Perez, RufinoCA
8956 Switzer Drive, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$0.41
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