Unclaimed property reported under Perez, Sandra L

58 records · $3,425 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 58. Search by name and address to narrow it to yours.

Perez, Sandra LTX
#### Silverado ####, Houston, TX, 77077
Held by Limited Brands Inc
Unexchanged stock of a successor company (SC10) · Reported 2007
$1,078.15
Perez, Sandra LCA
3289 East Hammond Avenue, Fresno, CA, 93703
Held by Prudential Financial Inc Common
Securities exchanged for cash
$654.12
Perez, Sandra LCA
502 Euclid Avenue Suite 202, National City, CA, 91950
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$288.14
Perez, Sandra LTX
Apt 199 10707 Lake Creek Parkway, Austin, TX, 78750
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2017
$160.00
Perez, Sandra LCA
502 Euclid Avenue Suite 202, National City, CA, 91950
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$130.78
Perez, Sandra LTX
238 West Mariposa, San Antonio, TX, 78212
Held by Omni Sw Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$128.71
Perez, Sandra LCA
PO Box 2787, Oceanside, CA, 92051
Held by Ge Consumer Finance
Securities exchanged for cash
$100.00
Perez, Sandra LTX
#### Silverado ####, Houston, TX, 77077
Held by Limited Brands Inc
Dividend (SC01) · Reported 2007
$95.64
Perez, Sandra LCA
109 Olive Drive, Orange Cove, CA, 93646
Held by Southern California Gas Co.
Refunds
$82.19
Perez, Sandra LTX
2710 Kenesaw Drive, Dallas, TX, 75212
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Perez, Sandra LCA
3520 West Sweet Avenue, Visalia, CA, 93291
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.88
Perez, Sandra LCA
2299 G. Cleveland Avenue, Calexico, CA, 92231
Held by Valley First Credit Union
Savings accounts
$60.86
Perez, Sandra LTX
118 Schade Lane, Houston, TX, 77037
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2009
$50.00
Perez, Sandra LCA
4692E Lowe Avenue, Fresno, CA
Held by Ge Money
Accounts-receivable credit balance
$40.00
Perez, Sandra LCA
2867 Emerald Drive, Oceanside, CA, 92056
Held by American Express Company
Accounts-receivable credit balance
$39.58
Perez, Sandra LCA
4692 East Lowe Avenue, Fresno, CA, 93702
Held by Community Foundation Medical Group
Refunds due
$35.00
Perez, Sandra LCA
7051 Bowling Drive #228, Sacramento, CA, 95822
Held by Pacific Gas & Electric Company
Other
$26.91
Perez, Sandra LCA
6706 Otis A, Bell, CA, 90201
Held by Southern California Edison 4.78%
Refunds
$25.54
Perez, Sandra LTX
##### Dessau Road Apt ####, Austin, TX, 78754
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$25.00
Perez, Sandra LCA
5756 Via Monte Drive Apt A, San Jose, CA, 95118
Held by Hsbc Finance Corporation
Cashier's checks
$24.63
Perez, Sandra LCA
4692 East Lowe Avenue, Fresno, CA, 93702
Held by Citibank N A
Accounts-receivable credit balance
$21.61
Perez, Sandra LCA
2952 Hollander Street, Pomona, CA, 91767
Held by Lbs Financial Credit Union
Savings accounts
$21.24
Perez, Sandra LCA
442 B Street Apt 0, Colma, CA, 94014
Held by American Bankers Insurance Co Of Florida
Premium refunds
$20.85
Perez, Sandra LCA
5941 Cozzens Street, San Diego, CA, 92122
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.07
Perez, Sandra LCA
P O Box 261, Weaverville, CA, 96093
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.40
Perez, Sandra LCA
2299 G Cleveland Avenue, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$16.34
Perez, Sandra LCA
12726 Cometa Avenue, San Fernando, CA, 91340
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Perez, Sandra LCA
12726 Cometa Avenue, San Fernando, CA, 91340
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Perez, Sandra LCA
2299 G Cleveland Avenue, Calexico, CA, 92231
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$11.59
Perez, Sandra LCA
1656 7th Street Apt 3, Coachella, CA, 92236
Held by Progressive West Insurance Com
Premium refunds
$10.68
Perez, Sandra LCA
PO Box 2611, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance
$9.51
Perez, Sandra LCA
5151 Buffalo Avenue Apt 6, Sherman Oaks, CA, 91423
Held by Discover Bank
Misc outstanding checks
$8.47
Perez, Sandra LCA
1738 Cherry Court, Stockton, CA, 95206
Held by Target Enterprise Inc
Refunds due
$6.92
Perez, Sandra LCA
PO Box 2611, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance
$5.83
Perez, Sandra LCA
7366 Farmdale Avenue, Hesperia, CA, 92345
Held by Countrywide Home Loans Inc
Escrow accounts
$4.74
Perez, Sandra LCA
231 Miriam Street, Daly City, CA, 94014
Held by American Bankers Insurance Co Of Florida
Premium refunds
$3.60
Perez, Sandra LCA
547 North Orange Avenue, La Puente, CA, 91744
Held by Capital One National Association (21100)
Accounts payable
$3.53
Perez, Sandra LCA
9850 19th Street Apt 71, Alta Loma, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.57
Perez, Sandra LCA
10190 Medallion Place, Riverside, CA, 92503
Held by Upromise LLC
Misc outstanding checks
$1.56
Perez, Sandra LCA
PO Box 221, Vacaville, CA, 95696
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.11
Perez, Sandra LCA
547 North Orange Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Perez, Sandra LCA
950 North Louise Street Apt 106, Glendale, CA, 91207
Held by Citibank N A
Cashier's checks
$1.05
Perez, Sandra LCA
PO Box 2581, Daly City, CA, 94017
Held by Capital One Bank, National Association
Customer overpayments
$1.03
Perez, Sandra LCA
1237 South Greenwood Avenue Apt 34, Montebello, CA, 90640
Held by Target Enterprise Inc
Refunds due
$1.01
Perez, Sandra LCA
4461A Rhineland Drive, Fort Irwin, CA, 92310
Held by Comenity Bank
Refunds due
$0.99
Perez, Sandra LCA
1611 West 35th Place, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.56
Perez, Sandra LCA
5313 Atlas Street, Los Angeles, CA, 90032
Held by Comenity Bank
Customer overpayments
$0.43
Perez, Sandra LCA
1611 West 35th Place, Los Angeles, CA, 90018
Held by Comenity Bank
Refunds due
$0.41
Perez, Sandra LCA
Apt 34, Montebello, CA, 90640
Held by First National Bank Of Omaha
Accounts-receivable credit balance
$0.25
Perez, Sandra LCA
1237 South Greenwood Avenue Apt 34, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20

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