Unclaimed property reported under Perez, Sammy
56 records · $4,044 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 56. Search by name and address to narrow it to yours.
Perez, SammyCA
29451 Pointe Royale, Laguna Niguel, CA, 92677
Held by Homesite Group Incorporated
Unidentified remittances
$1,291.00
Perez, SammyTX
No address on file
Held by Grimes County Clerk
Other court deposit (CT05) · Reported 2023
$761.87
Perez, SammyTX
No address on file
Held by Grimes County Dist Clerk
Other court deposit (CT05) · Reported 2024
$335.73
Perez, SammyCA
1107 King Avenue, Wilmington, CA, 90744
Held by (21100) Capital One National Association
Accounts payable
$248.45
Perez, SammyCA
1107 King Avenue, Wilmington, CA, 90744
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$153.64
Perez, SammyTX
#### Las Vegas Trail Apt ###, Fort Worth, TX, 76116
$150.00
$130.66
Perez, SammyTX
18821 Wencho Drive, Tornillo, TX, 79853
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2021
$117.71
Perez, SammyCA
663 Terra Drive, Corona, CA, 92879
Held by Dean Foods Company And Subsidiaries
Accounts payable
$116.10
$104.40
Perez, SammyCA
Apt A19, 483 F Street, Chula Vista, CA, 91910
Held by Pacific Bell Telephone Company
Refunds
$88.50
Perez, SammyTX
12224 Tierra Laguna Drive, El Paso, TX, 79938
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$82.54
Perez, SammyTX
2425 San Jose, El Paso, TX, 79930
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004
$66.91
Perez, SammyTX
3104 Glen Vista Drive, Fort Worth, TX, 76244
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$51.95
Perez, SammyCA
4133 West P0int Lane, North Highlands, CA, 95660
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Perez, SammyTX
2802 Sunday Street, Edinburg, TX, 78542
$44.21
Perez, SammyCA
2238 Lindora Street, Bakersfield, CA, 9330
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$43.69
Perez, SammyTX
2500 Centerpoint Road, San Marcos, TX, 78666
Held by Central Tx Med Assocs
Accounts-receivable credit balance (MS09) · Reported 2012
$40.00
Perez, SammyCA
29451 Pointe Royale, Laguna Niguel, CA, 92677
Held by Homesite Group Incorporated
Premium refunds
$27.00
Perez, SammyCA
567 East El Paso Avenue Apt 103, Fresno, CA, 93720
Held by Upromise LLC
Misc outstanding checks
$25.70
Perez, SammyTX
1912 Chapman, San Angelo, TX, 76901
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Perez, SammyTX
2500 Centerpoint, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Membership fee (UT02) · Reported 2023
$25.00
Perez, SammyCA
4133 West P0int Lane, North Highlands, CA, 95660
Held by Western Union Financial Services
Refunds due
$20.00
Perez, SammyCA
620 Calvados Avenue Apt B, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.13
$9.11
Perez, SammyCA
3255 West Floradora, Fresno, CA, 93722
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Perez, SammyCA
* 1107 King Avenue *, Wilmington, CA, 90744
Held by Capital One National Association (21100)
Accounts payable
$4.64
$3.20
$3.02
$2.25
$1.50
$1.23
$1.02
$1.02
$1.01
Perez, SammyCA
8999 San Juan Avenue, South Gate, CA, 90280
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$0.51
Perez, SammyCA
3255 West Floradora Avenue, Fresno, CA, 93722
Held by Republic Services Inc
Accounts-receivable credit balance
$0.15
Perez, SammyCA
348 Estabrook Street Apt 104, San Leandro, CA, 94577
Held by Stride Bank N.a.
Checking accounts
$0.09
Perez, SammyCA
Unknown, South Gate, CA, 90280
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
$0.03
$0.02
Perez, SammyCA
Unknown, Unknown, CA, 93001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
$0.01
$0.01
$0.01
$0.01
$0.01
Perez, SammyCA
348 Estabrook Street Apt 104, San Leandro, CA, 94577
Held by The Bancorp Bank
Checking accounts
$0.01
$0.01
$0.01
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