Unclaimed property reported under Perez, Sergio
1,244 records · $125,303 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.
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 1,244. Search by name and address to narrow it to yours.
Perez, SergioTX
PO Box 420720, Houston, TX, 77242
Held by Siemens USA Holdings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$4,357.68
Perez, SergioTX
6433 Kelsey Drive, Indianapolis, IN, 46268
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$3,465.00
Perez, SergioTX
2280 North Greenville Avenue, Richardson, TX, 75082
$2,680.20
Perez, SergioCA
1728 B Street, Hayward, CA, 94541
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$2,512.17
Perez, SergioTX
PO Box 420720, Houston, TX, 77242
Held by Siemens USA Holdings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$2,480.40
$2,471.56
Perez, SergioTX
PO Box 420720, Houston, TX, 77242
Held by Siemens USA Holdings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$2,438.70
Perez, SergioTX
##### North Lamar Boulevard Apt ###, Austin, TX, 78753
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$2,328.99
Perez, SergioCA
809 East 112th Street, Los Angeles, CA, 90059
Held by Motors Insurance Corporation
Misc outstanding checks
$2,269.49
$2,255.54
Perez, SergioTX
2003 Prairie Creek Road, Granite Shoals, TX, 78654
$2,244.27
Perez, SergioTX
13838 The Lakes Boulevard, Sugar Hills, TX, 78660
Held by Farmers Property And Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,217.61
Perez, SergioTX
257 Andesite Trail, Buda, TX, 78610
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,884.55
Perez, SergioCA
115 East 93rd Street, Los Angeles, CA, 90003
Held by Money Market (j)
Traditional IRA - Mutual funds
$1,659.55
Perez, SergioTX
PO Box 420720, Houston, TX, 77242
Held by Siemens USA Holdings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,488.24
Perez, SergioCA
4630 Border Village Road Suite 5, San Ysidro, CA, 92173
Held by Bank Of America - California
Outstanding official checks
$1,451.99
Perez, SergioTX
404 29th Street, Hidalgo, TX, 78557
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,441.32
$1,227.28
Perez, SergioCA
7129 Arlington Court, Fontana, CA, 92336
Held by Socal Executives DBA Mission Escrow Inland
Escrow funds
$1,225.51
Perez, SergioTX
604 East Crosby, El Paso, TX, 79902
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$1,195.92
Perez, SergioTX
8811 Gulf Fwy, Houston, TX, 77017
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,049.96
Perez, SergioTX
1617 Palazzo, Mission, TX, 78572
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$940.85
Perez, SergioTX
2620 Chardonnay Court, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$932.47
$921.18
Perez, SergioWI
2323 Farlin Avenue, Green Bay, WI, 54302
Held by Bank Of America NA
Other outstanding offic. check · Reported 2023
$900.00
Perez, SergioWI
2323 Farlin Avenue, Green Bay, WI, 54302
Held by Bank Of America NA
Other outstanding offic. check · Reported 2023
$880.00
Perez, SergioCA
818 West 12th Street, Pomona, CA, 91766
Held by Wfg National Title Company Of Ca
Escrow funds
$872.00
Perez, SergioTX
16150 Kieth Harrow 3008, Houston, TX, 77084
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$847.22
Perez, SergioTX
6406 Loma Linda, Houston, TX, 77085
Held by Siemens USA Holdings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$792.00
Perez, SergioCA
504 North Hawthorne Street, Anaheim, CA, 92805
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$789.71
Perez, SergioTX
11018 East Fall Fern Circle, Houston, TX, 77044
$762.72
$682.25
Perez, SergioCA
925 Bonita Avenue Trlr 70, Glendora, CA, 91740
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$679.03
Perez, SergioTX
6406 Loma Linda, Houston, TX, 77085
Held by Siemens USA Holdings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$669.64
Perez, SergioCA
900 Main Street Suite 101, Pleasanton, CA, 94566
Held by First American Title Co
Escrow accounts
$660.00
Perez, SergioTX
13601 Evening Wind Drive, Pearland, TX, 77584
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2018
$627.81
Perez, SergioCA
2573 Spinnaker Avenue, Port Hueneme, CA, 93041
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$620.34
Perez, SergioTX
PO Box 420720, Houston, TX, 77242
Held by Siemens USA Holdings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$620.00
$600.00
Perez, SergioCA
860 East 112th Street, Los Angeles, CA, 90059
Held by Farmers Insurance Exchange
Premium refunds
$597.75
Perez, SergioTX
7030 Cheshire Park Road, Houston, TX, 77088
Held by State Of South Carolina
Business dissolution or liquidation funds (MS15) · Reported 2017
$585.32
Perez, SergioTX
##### Dallas Parkway - ####, Dallas, TX, 75287
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$565.61
Perez, SergioTX
1706 Story Street, Houston, TX, 77055
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$545.97
Perez, SergioTX
11965 Dragon Crest, El Paso, TX, 79936
Held by Casa Ford Inc
Refund due (MS11) · Reported 2008
$541.29
Perez, SergioTX
500 Reynolds Street, El Paso, TX, 79903
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$510.62
Perez, SergioTX
No address on file
$500.00
Perez, SergioTX
404 29th Street, Hidalgo, TX, 78557
$500.00
Perez, SergioTX
2422 West Little York Road, Houston, TX, 77091
$500.00
Perez, SergioCA
673 Chicago Avenue, Stockton, CA, 95206
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$500.00
Perez, SergioTX
6407 Brookfield Drive, Houston, TX, 77085
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$497.38
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