Sergio Perez Unclaimed Property
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.
1,244 unclaimed-property records are filed under the name Sergio Perez, reported between 1989 and 2024, totaling $125,303. The largest is $4,358. The most common kinds are Accounts-receivable credit balance (127), Premium refunds (117) and Refunds due (85).
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.
Sergio 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 Angeles74 · $6,596
- San Diego32 · $2,226
- Sacramento21 · $1,264
- Stockton21 · $1,271
- Chula Vista16 · $307
- Ontario16 · $759
- San Jose16 · $605
- Anaheim13 · $1,160
- Inglewood13 · $357
- Salinas13 · $525
- Madera12 · $299
- Santa Ana12 · $725
- Bakersfield11 · $399
- Compton11 · $523
- Houston50 · $20,767
- Laredo33 · $3,796
- San Antonio30 · $1,771
- El Paso20 · $4,481
- Dallas17 · $1,927
- Fort Worth17 · $1,741
33 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Perez, SergioCA
13538 Polk Street 13538 Polk Street, Sylmar, CA, 91342
Held by San Fernando Realty
Escrow funds
$496.00
Perez, SergioTX
2905 East San Jose Street, Laredo, TX, 78043
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$494.92
Perez, SergioTX
11836 Jim Thorpe Drive, El Paso, TX, 79936
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2016
$490.91
Perez, SergioCA
838 Knickerbocker Drive, Stockton, CA, 95210
Held by Dhl Supply Chain
Wages, payroll, salaries
$479.22
$479.00
Perez, SergioCA
1980 Shortridge Avenue Apt B, San Jose, CA, 95116
Held by Bank Of America - California NA (318)
Savings accounts
$463.24
Perez, SergioTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$459.81
$455.00
$450.00
Perez, SergioCA
9650 Carroll Canyon Road Apt G7, San Diego, CA, 92126
Held by Colorado Department Of Revenue
Warrants
$450.00
Perez, SergioTX
614 Parkdale Avenue, Fort Worth, TX, 76105
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$440.51
Perez, SergioCA
Sergio Perez 7429 Hainesport Way, Sacramento, CA, 95824
Held by Pride Industries
Salaries/Wages
$435.62
Perez, SergioCA
Park Centre 850 North Center Avenue, Ontario, CA, 91764
Held by Western National Property Mgmt Co Inc
Refunds
$432.88
Perez, SergioCA
11339 Cherimoya Circle, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$422.46
Perez, SergioTX
2412 Sweetwood Drive, Fortworth, TX, 76131
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$413.64
Perez, SergioTX
10102 Ney Street, Houston, TX, 77034
$405.00
Perez, SergioTX
815 Armadillo Street, Laredo, TX, 78041
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$404.90
$400.00
$395.38
Perez, SergioTX
2226 Gaylord Drive, Dallas, TX, 75227
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$377.31
Perez, SergioCA
398 West Wilson Avenue #e111, Costa Mesa, CA, 92626
Held by Rli Insurance Company
Individual policy benefit/Clm
$375.50
Perez, SergioCA
1528 North Tipton Street, Visalia, CA, 93292
Held by Residential Credit Solutions Inc.
Refunds due
$373.16
Perez, SergioTX
Avenue Miguel Bernard #680 Torre D 504 Mexico, TX, 00000
Held by First Tx Bank
Checking account (AC01) · Reported 2005
$360.00
Perez, SergioCA
2200 Mission College Boulevard, Santa Clara, CA, 95054
Held by Uncashed Warrants
Cash in lieu of fractional shares
$355.00
Perez, SergioCA
3413 Washington Street 55, Lemon Grove, CA, 91945
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$353.86
Perez, SergioTX
103 Smith Street, Center, TX, 75935
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$352.62
Perez, SergioCA
6324 Ruby Street, Los Angeles, CA, 90042
Held by Sunset Life Insurance Company
Proceeds due beneficiaries
$352.55
Perez, SergioCA
P O Box 161313, Sacramento, CA, 95816
Held by Bank Of America Nt&sa Branch:0432-The Greater Broadway Br
Savings accounts/Credit union shrs
$352.02
Perez, SergioTX
1526 Kingsbrair, Granite Shoals, TX, 78654
Held by Healthsouth Corp
Accounts payable (MS08) · Reported 2004
$351.96
Perez, SergioTX
14301 Alameda Avenue, Clint, TX, 79836
Held by Ge Capital
Credit check or memo (CK12) · Reported 2011
$335.18
Perez, SergioCA
2290 Bayo Claros Circle, Morgan Hill, CA, 95037
Held by Anywhere Real Estate Inc.
Escrow accounts
$320.43
Perez, SergioTX
PO Box 1331, Hidalgo, TX, 78557
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$311.29
$305.94
Perez, SergioCA
1662 East 4th Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$300.46
Perez, SergioTX
8102 Crestwick Drive, Houston, TX, 77083
Held by City Of Pearland
Escrow funds (CT01) · Reported 2017
$300.00
Perez, SergioTX
160 County Road 588, Royse City, TX, 75189
$300.00
Perez, SergioTX
20310 Sanderling Drive, Cypress, TX, 77433
$300.00
Perez, SergioCA
15230 South Normandie Avenue, Gardena, CA, 90247
Held by Moneygram Payment Systems Inc
Refunds due
$300.00
Perez, SergioCA
1803 Sacramento Street, Vallejo, CA, 94590
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$294.75
Perez, SergioCA
5200 Sitton Way, Sacramento, CA, 95823
Held by Ebay Inc.
Accounts-receivable credit balance
$288.13
Perez, SergioTX
11609 Pratt Avenue, El Paso, TX, 79936
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$282.67
Perez, SergioTX
1605 East Timberview Lane, Arlington, TX, 76014
$275.04
$273.93
Perez, SergioCA
12922 Goleta, Pacoima, CA, 91331
Held by Barrett Business Services Inc
Wages, payroll, salaries
$270.70
$266.66
Perez, SergioTX
14315 Jones Maltsberger Road 2, San Antonio, TX, 78247
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$265.23
Perez, SergioCA
2511 Edwards Avenue, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$259.38
$253.81
Perez, SergioCA
1101 South Tamarind Avenue, Compton, CA, 90220
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$252.11
$251.53
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