Sandra Perez Unclaimed Property
1,093 records · $94,380 reported · filed in 3 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.
1,093 unclaimed-property records are filed under the name Sandra Perez, reported between 1987 and 2024, totaling $94,380. The largest is $26,462. The most common kinds are Accounts-receivable credit balance (121), Refunds due (120) and Misc intangible property (80).
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.
Sandra Perez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles71 · $2,639
- Lancaster18 · $1,421
- San Diego18 · $504
- Fresno17 · $399
- Moreno Valley15 · $150
- Bakersfield14 · $402
- Stockton14 · $106
- West Covina14 · $585
- Pomona13 · $510
- Riverside13 · $1,123
- San Jose13 · $450
- Perris11 · $206
- Anaheim10 · $482
- Long Beach10 · $1,015
- Houston36 · $5,130
- El Paso22 · $3,830
- San Antonio19 · $1,344
- Fort Worth13 · $1,526
- Austin10 · $970
- Dallas10 · $850
27 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,093. Search by name and address to narrow it to yours.
$26,461.59
Perez, SandraTX
24122 Venetian Drive, Richmond, TX, 77406
$1,622.54
Perez, SandraTX
3424 Queretaro Loop, Laredo, TX, 78046
$1,508.49
Perez, SandraTX
830 East Avenue B, Kingsville, TX, 78363
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,175.81
Perez, SandraCA
16809 East Newmont Avenue, Lancaster, CA, 93535
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,099.37
Perez, SandraTX
PO Box 370941, El Paso, TX, 79937
$1,042.97
Perez, SandraCA
4257 Carlin Avenue Apt 6, Lynwood, CA, 90262
Held by Presidential Escrow Services
Escrow funds
$1,000.00
$974.07
Perez, SandraTX
300 Birdie, Longview, TX, 75604
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$970.00
Perez, SandraTX
4018 Rustic Trail, Balch Springs, TX, 75180
Held by Gateway Ntl Bank
Savings account (AC02) · Reported 2000
$793.99
Perez, SandraTX
9611 Wesst Heimer, Houston, TX, 77060
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$782.00
$778.78
Perez, SandraCA
1720 Termino Avenue, Long Beach, CA, 90801
Held by Great West Life Assurance Co
Matured/Terminated policies
$734.90
Perez, SandraWI
1841 West Arthur Avenue, Milwaukee, WI, 53215
Held by Nationwide Mutual Insurance
Premium refunds · Reported 2022
$728.82
Perez, SandraCA
2951 Hill Street, Huntington Park, CA, 90255
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$661.28
$646.31
Perez, SandraCA
3660 Eve Cr Apt D, Miraloma, CA, 91752
Held by Anthem Inc
Group policy benefit/Clm payments
$603.10
Perez, SandraTX
3737 North Mesa Street, El Paso, TX, 79902
Held by At&t Corp
Discount due (MS10) · Reported 2001
$590.38
$581.00
Perez, SandraTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$562.26
Perez, SandraTX
12027 Green Butte Court, Houston, TX, 77044
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$512.51
Perez, SandraCA
12710 Laurel Street Unit 103, Lakeside, CA, 92040
Held by At&t Mobility LLC
Refunds due
$507.93
Perez, SandraTX
5503 Allendale Road, Houston, TX, 77017
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$500.30
$500.00
$498.75
Perez, SandraTX
#### McCue Road #####, Houston, TX, 77056
Held by Texpo Power LP
Utility deposit (UT01) · Reported 2020
$415.10
Perez, SandraTX
2503 Tampico Avenue, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$408.39
$406.02
Perez, SandraTX
414 37th Street, Lubbock, TX, 79404
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Perez, SandraTX
4309 Eastover Avenue, Fort Worth, TX, 76119
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$385.07
Perez, SandraCA
507 Birchwood Avenue, Los Banos, CA, 93635
Held by Newport Insurance Company
Premium refunds
$373.91
Perez, SandraTX
9525 Fairfax Street, El Paso, TX, 79924
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$373.61
Perez, SandraTX
2310 Southwest Military Drive, San Antonio, TX, 78224
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2017
$368.04
Perez, SandraTX
123 Epps Road, Marshall, TX, 75670
Held by Wells Fargo Bank NA Apecs 199
Savings account (AC02) · Reported 2020
$360.23
Perez, SandraCA
173 North 4th Avenue Upland, Upland, CA, 91786
Held by Cahilig V Ikea Qsf
Wages, payroll, salaries
$358.02
Perez, SandraCA
2003 West 109th Street, Los Angeles, CA, 90047
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$355.63
Perez, SandraTX
731 Sequoya, Irving, TX, 75060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$342.00
$341.21
Perez, SandraCA
Sandra Perez 719 Orange Avenue, La Puente, CA, 91743
Held by Tenet Healthcare Corporation
Refunds due
$340.00
$337.00
Perez, SandraTX
480 Excalibur, El Paso, 00000
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2005
$333.13
Perez, SandraTX
50 Tidwell Road 4, Houston, TX, 77022
$332.50
Perez, SandraCA
1430 East Lexington Avenue Spc 31, El Cajon, CA, 92019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$331.09
Perez, SandraTX
PO Box 4, Del Rio, TX, 78841
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$326.52
Perez, SandraCA
2370 Cipriano Lane, Carlsbad, CA, 92008
Held by Synchrony Bank
Accounts-receivable credit balance
$326.14
Perez, SandraTX
408 Arthur Drive, Hurst, TX, 76053
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$324.66
Perez, SandraTX
1818 Durham Street, Irving, TX, 75062
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$320.06
Perez, SandraCA
714 Flores Street, Lemoore, CA, 93245
Held by The Bancorp Bank
Unredeemed gift certificate
$309.98
Perez, SandraCA
2839 North Eastern Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$302.00
Perez, SandraTX
10541 Gran Cima Lane, El Paso, TX, 79935
Held by West Texas Maxillofacial Surgery
Vendor check (CK13) · Reported 2019
$300.00
Perez, SandraTX
##### West I ##, San Antonio, TX, 78249
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$298.56
Perez, SandraTX
4089 Tierra Bronce Drive, El Paso, TX, 79938
$296.35
Perez, SandraCA
851 South Sunset Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$295.63
Perez, SandraCA
726 Wilson Street, Pomona, CA, 91768
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$295.38
Perez, SandraTX
6344 Waterhill Lane, Fort Worth, TX, 76179
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$291.76
Perez, SandraTX
123 South Macarthur #209, Irving, TX, 75060
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$285.74
Perez, SandraTX
2397 Brentwood Drive, Austin, TX, 78758
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$285.00
$284.67
Perez, SandraTX
##### Vista Del Sol Drive ###, El Paso, TX, 79935
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$281.23
$279.71
$279.38
Perez, SandraTX
869 Alexander Drive, Eagle Pass, TX, 78852
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$273.14
Perez, SandraCA
914 Victor Avenue Apt 6, Inglewood, CA, 90302
Held by Kinecta Federal Credit Union
Savings accounts
$270.39
Perez, SandraTX
##### Cypresswood Drive Apt ####, Houston, TX, 77070
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$266.57
$265.79
Perez, SandraCA
4172 Newton Avenue, San Diego, CA, 92113
Held by Capital One Bank, National Association
Misc outstanding checks
$263.82
Perez, SandraCA
2839 North Eastern Avenue, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$257.20
Perez, SandraCA
3660 Eve Cr Apt D, Miraloma, CA, 91752
Held by Anthem Inc
Group policy benefit/Clm payments
$256.79
Perez, SandraTX
802 Briarway Street Apt 609, Pasadena, TX, 77503
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$255.31
Perez, SandraTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$252.00
Perez, SandraCA
4605 Tyler Street, Riverside, CA, 92503
Held by The Bancorp Bank
Misc intangible property
$239.32
Perez, SandraTX
#### Caprock Court Apt ####, El Paso, TX, 79912
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$238.24
Perez, SandraCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$235.00
Perez, SandraTX
320 Roberts Cutoff, Fort Worth, TX, 76114
Held by Fort Worth Club
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$234.96
Perez, SandraTX
PO Box 227, Matagorda, TX, 77457
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$233.50
Perez, SandraCA
11300 Paso Robles Avenue, Granada Hills, CA, 91344
Held by Allstate Indemnity Company
Premium refunds
$231.73
$220.98
Perez, SandraCA
1216 Van Pelt Avenue, Los Angeles, CA, 90063
Held by Bank Of America - North Carolina
Escrow accounts
$217.79
Perez, SandraCA
13206 Myford Road Apt 525, Tustin, CA, 92782
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$214.90
Perez, SandraTX
2400 North 27th Lane, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$214.00
Perez, SandraTX
#### Spruce Valley Apt ###, Dallas, TX, 75233
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$214.00
Perez, SandraCA
745 South Orange Street, Turlock, CA, 95380
Held by Golden Valley Health Centers
Vendor checks
$213.00
Perez, SandraTX
8402 Lampost Lane, Houston, TX, 77064
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$212.99
Perez, SandraTX
1118 County Road 32, Angleton, TX, 77515
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$209.50
Perez, SandraTX
12519 Huntington Venture Drive, Houston, TX, 77099
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2023
$209.09
Perez, SandraTX
##### Interstate ## Apt ##, Spring, TX, 77386
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Perez, SandraCA
2935 Vlg Pne Drive, San Ysidro, CA, 92173
Held by Western Union Financial Services Inc
Money orders
$200.00
$200.00
$200.00
Perez, SandraCA
436 Klute Street Apt 7, Santa Rosa, CA, 95401
Held by California Teachers Association
Checks written off to income
$197.73
Perez, SandraTX
5003 Mesa Avenue, Brownsville, TX, 78526
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$197.52
Perez, SandraTX
49 Village South Drive, Midlothian, TX, 76065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$194.49
Perez, SandraTX
2626 Frankford Road Apt 3103, Dallas, TX, 75287
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$193.41
$191.97
Perez, SandraTX
4128 Blue Flag, Fort Worth, TX, 76137
Held by Abilene Regional Med Ctr
Vendor check (CK13) · Reported 2006
$186.96
Perez, SandraCA
147 Enes Avenue, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$185.25
Perez, SandraTX
Fuente De Leones 81-9, Tecamachalco Mxo, 53950
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2020
$179.96
Perez, SandraTX
#### Zephyr Road Apt ####, Killeen, TX, 76543
Held by Colorado Bankers Life Insurance Company
Miscellaneous outstanding check (MS16) · Reported 2023
$177.34
Perez, SandraTX
2015 Que Manor Drive, Houston, TX, 77090
Held by Ponderosa Forest Ud
Utility deposit (UT01) · Reported 2021
$171.94
Perez, SandraTX
15910 Penina Court, Crosby, TX, 77532
$170.60
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