Unclaimed property reported under Perez, Samuel
585 records · $78,725 reported · filed in 5 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 585. Search by name and address to narrow it to yours.
Perez, SamuelCA
27377 Fahren Court Apt 102, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26,156.52
Perez, SamuelCA
1881 Decatur Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,856.00
Perez, SamuelCA
34425 Farenholt Avenue, San Diego, CA, 92134
Held by Citibank N A
Accounts-receivable credit balance
$3,519.00
Perez, SamuelTX
829 Fostoria Lane, Houston, TX, 77076
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$2,379.00
Perez, SamuelCA
238 West 22nd Street, Merced, CA, 95340
Held by Fidelity National Title Company Of Calif
Escrow accounts
$1,700.00
Perez, SamuelCA
5238 Cahuenga Boulevard, North Hollywood, CA, 91601
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,526.90
Perez, SamuelTX
18718 Cordoba Mesa, San Antonio, TX, 78259
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$1,501.22
Perez, SamuelCA
608 West I Street, Wilmington, CA, 90744
Held by Barrington Bank & Trust NA
Escrow accounts
$1,175.15
Perez, SamuelCA
45541 Oasis Street, Indio, CA, 92201
Held by Scottrade Inc
Shares of stock (Returned by po)
$1,171.22
$1,000.00
Perez, SamuelTX
PO Box 81, Ozona, TX, 76943
$951.22
Perez, SamuelWI
1512 South Union Street, Milwaukee, WI, 53204
Held by Bac Home Loans Servicing LP
Escrow accounts · Reported 2010
$850.44
Perez, SamuelCA
913 Marshall Avenue, Modesto, CA, 95351
Held by Countrywide Home Loans Inc
Escrow accounts
$737.73
Perez, SamuelTX
702 Alabama Street, San Marcos, TX, 78666
$732.02
Perez, SamuelTX
407 Greens Road Apt 102, Houston, TX, 77060
$708.05
Perez, SamuelCA
982 Addison Street, Berkeley, CA, 94710
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$590.54
Perez, SamuelCA
3839 Pacific Avenue Spc 135, Forest Grove, CA, 97116
Held by First Tech Federal Credit Union
Cashier's checks
$580.36
Perez, SamuelCA
3103 Kelley Court, Stockton, CA, 95207
Held by Nationwide Mutual Insurance
Premium refunds
$515.00
Perez, SamuelWI
3737A East Underwood Avenue, Cudahy, 53110
Held by Mission Bbq Brookfield, Wi LLC
Wages, payroll, salary · Reported 2021
$477.83
Perez, SamuelTX
2308 Broadway Street, Donna, TX, 78537
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2010
$423.48
Perez, SamuelWI
1413 West Barnard Avenue, Milwaukee, WI, 53221
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2018
$400.00
Perez, SamuelCA
871 South Wilton Place Apt 16, Los Angeles, CA, 90005
Held by Pathward
Misc intangible property
$400.00
Perez, SamuelTX
Apt 518 625 East Vista Ridge Mall Drive, Lewisville, TX, 75067
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$379.67
Perez, SamuelTX
3206 Munoz Street, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$366.53
Perez, SamuelTX
6914 Deer Ridge Lane, Houston, TX, 77084
Held by Deseo At Grand Mission
Refund due (MS11) · Reported 2022
$362.18
Perez, SamuelTX
2917 Savannah Avenue, El Paso, TX, 79930
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$345.06
Perez, SamuelTX
1301 Sandstone, Corpus Christi, TX, 78412
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$345.03
Perez, SamuelTX
Houston, TX, 77081
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$343.18
$340.42
$312.43
Perez, SamuelTX
1216 Kirsten Street, La Marque, TX, 77568
$310.92
Perez, SamuelTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$302.10
Perez, SamuelTX
1025 Lewis Street Trlr 24, League City, TX, 77573
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, SamuelWI
312 Wisconsin Avenue, Madison, WI, 53703
Held by U S Bank N A
Cashier's check · Reported 2023
$295.40
Perez, SamuelCA
225 East Over 9, Palmdale, CA, 93550
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$295.00
Perez, SamuelCA
13939 Proctor Valley Road, Jamul, CA, 91935
Held by Ford Motor Credit Company
Refunds due
$283.68
Perez, SamuelTX
3201 Mier Street, Laredo, TX, 78043
Held by American Interstate Ins Co
Insurance premium refund (IN05) · Reported 2009
$255.00
Perez, SamuelTX
1925 Doras Drive, Pflugerville, TX, 78660
Held by Takata Airbag Mazda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$250.00
$247.88
Perez, SamuelTX
12115 Cromwell Drive, Dallas, TX, 75234
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$246.77
$240.00
Perez, Samuel MDCA
128 South Hickory Street, Escondido, CA, 92025
Held by Zenith Insurance Company
Other
$232.20
Perez, SamuelCA
4900 North Highway 99 Unit 63, Stockton, CA, 95212
Held by U.s. Bank NA
Checking accounts
$231.57
Perez, SamuelCA
7436 Mission Boulevard, Jurupa Valley, CA, 92509
Held by Federal Express Corporation
Wages, payroll, salaries
$212.69
Perez, SamuelCA
17239 Lahey Street, Granada Hills, CA, 91344
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$209.45
Perez, SamuelWI
1413 West Barnard Avenue, Milwaukee, WI, 53221
Held by Synchrony Bank
Accounts-receivable credit balance · Reported 2019
$206.46
Perez, SamuelCA
911 Clover Lane, Corona, CA, 92880
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$201.73
Perez, SamuelTX
6802 Hemlock, Houston, TX, 77087
Held by Botts Title Co
Escrow account (TR04) · Reported 2004
$200.00
$200.00
$195.64
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