Unclaimed property reported under Perez, Santos
314 records · $49,153 reported · filed in 4 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 314. Search by name and address to narrow it to yours.
Perez, Santos JRCA
556 Trinkling Creek Drive, Felton, CA, 95018
Held by Pershing LLC
Mutual fund shares
$11,730.80
Perez, SantosTX
2121 Parkhurst Court, Wylie, TX, 75098
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,002.03
Perez, SantosCA
5375 Farwell Place, Fremont, CA, 94536
Held by Dandelion Payments Inc
Misc intangible property
$3,000.00
Perez, SantosCA
PO Box 2343, San Rafael, CA, 94912
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$1,829.92
Perez, SantosTX
PO Box 142, Hart, TX, 79043
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,347.38
$1,157.20
Perez, SantosTX
9230 Old Sky Harbor, San Antonio, TX, 78242
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004
$1,096.85
$977.53
Perez, SantosTX
PO Box 202123, 00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2004
$701.14
$698.00
Perez, SantosCA
320 West Yucca Street, Oxnard, CA, 93033
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$593.20
Perez, SantosTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$559.93
Perez, SantosTX
925 Waterview Drive, Richardson, TX, 75080
Held by Llano Utility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$531.57
Perez, SantosTX
601 Doris Lane Apt 522, Cedar Park, TX, 78613
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$501.00
Perez, SantosTX
PO Box 142, Hart, TX, 79043
$491.34
Perez, SantosCA
629 1 2 East Martin Luther King J, Los Angeles, CA, 90011
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$482.48
Perez, SantosCA
PO Box 2343, San Rafael, CA, 94912
Held by Bank Of America - North Carolina
Refunds due
$470.95
Perez, SantosCA
1410 Atlantic Boulevard, Compton, CA, 90221
Held by State Compensation Insurance Fund
Other
$462.71
Perez, SantosTX
621 North Little School, Kennedale, TX, 76060
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1998
$434.30
Perez, SantosCA
7024 South Hoover, Los Angeles, CA, 90044
Held by US Homes Real Estate Inc Escrow Div
Escrow check/Deposit/Disputed
$399.66
Perez, SantosTX
PO Box 1441, Alice, TX, 78333
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$373.23
Perez, SantosCA
36530 Cherry Street, Newark, CA, 94560
Held by Iron Mountain Inc & Subsidiaries
Vendor checks
$360.00
Perez, SantosTX
1410 South Rudy Villarreal Road Unit, Alamo, TX, 78516
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$359.27
Perez, SantosTX
#### West Division Street ###, Arlington, TX, 76012
$355.83
$352.70
Perez, SantosTX
1613 San Enrique Avenue Apt 2, Laredo, TX, 78040
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$303.54
Perez, SantosCA
276 East Plenty Street, Long Beach, CA, 90805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$288.96
Perez, SantosTX
1100 Winchester Drive, Richmond, TX, 77469
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$280.25
Perez, SantosTX
##### #th Avenue Apt ###, Fort Worth, TX, 76116
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$274.79
Perez, SantosCA
2501 19th Street 9, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$271.88
Perez, SantosTX
803 Encinita Drive, Leander, TX, 78641
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$267.78
Perez, SantosTX
304 Bahia Street, Mission, TX, 78572
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$234.69
Perez, SantosTX
1203 Live Oak Drive, Alice, TX, 78332
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$232.19
$213.71
Perez, SantosTX
2005 Osage Trail, Grand Prairie, TX, 75052
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$207.94
Perez, SantosTX
1203 Live Oak Drive, Alice, TX, 78332
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$207.50
Perez, SantosCA
724 Blossom Street, Bakersfield, CA, 93306
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Perez, SantosTX
1215 Brighton, Dallas, TX, 75208
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2002
$190.00
Perez, SantosCA
926 East Olive Street, Pomona, CA, 91766
Held by Progressive Casualty Insurance Co
Court settlements
$178.35
$176.00
Perez, SantosCA
804 South Garden Street, Visalia, CA, 93277
Held by Standard Fire Insurance Co
Court settlements
$168.20
Perez, SantosTX
426 Koehler Court, San Antonio, TX, 78223
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$159.01
Perez, SantosTX
#### Red River Avenue ####, Wharton, TX, 77488
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$153.13
Perez, SantosTX
304 Bahia Street, Mission, TX, 78572
$153.00
Perez, SantosTX
2209 Versailles Drive, Carrollton, TX, 75007
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$151.86
Perez, SantosCA
4871 East Lane Avenue 221, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Vendor payments
$151.19
Perez, SantosTX
#### Spruce Valley ###, Dallas, TX, 75233
Held by Hp Inc
Refund due (MS11) · Reported 2006
$150.00
Perez, SantosTX
2709 South Marrs Street, Amarillo, TX, 79103
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$146.91
$142.65
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