Unclaimed property reported under Perez, Silverio
69 records · $4,301 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 69. Search by name and address to narrow it to yours.
Perez, SilverioCA
90 East Fernidad Street, Tracy, CA, 95376
Held by Fidelity National Title Company Of Calif
Escrow check/Deposit/Disputed
$1,730.00
Perez, SilverioCA
1226 South Wolfe Road Apt #11, Sunnyvale, CA, 94086
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$314.16
Perez, SilverioTX
209 Sendero Drive, Garland, TX, 75040
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$259.00
$241.41
$241.41
Perez, SilverioTX
PO Box 173, Santa Rosa, TX, 78593
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008
$209.24
Perez, SilverioCA
1304 Lilac Ridge Drive, Perris, CA, 92571
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$164.34
Perez, SilverioCA
35072 Cedar Road, Barstow, CA, 92311
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$150.53
Perez, SilverioCA
5880 Inskeep Avenue 4, Los Angeles, CA, 90003
Held by Remedy Temp, Inc.
Salaries/Wages
$96.41
Perez, SilverioTX
2904 Fay, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$83.98
Perez, SilverioCA
1329 West Walnut Street Apt 2, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$72.54
Perez, SilverioTX
6319 Lovett Avenue, Dallas, TX, 75227
Held by Bank Of Tx
Savings account (AC02) · Reported 2011
$50.13
Perez, SilverioCA
1820 Joann Avenue, Modesto, CA, 95350
Held by Cellco Partnership
Misc outstanding checks
$50.00
Perez, SilverioCA
13142 Hart Street, North Hollywood, CA, 91605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$44.42
Perez, JR. SilverioCA
25132 Tower Road, Barstow, CA, 92311
Held by First Mortgage Corporation - Appraisal
Customer overpayments
$40.30
Perez, SilverioTX
6319 Lovett Avenue, Dallas, TX, 75227
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$38.38
Perez, SilverioCA
21612 Nutmeg Lane, Santa Clarita, CA, 91350
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$35.93
Perez, SilverioTX
1155 East 3rd Street, Alice, TX, 78332
$35.00
Perez, SilverioCA
34182 Wood Street, Barstow, CA, 92311
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Perez, SilverioCA
30951 Hanover Lane Apt 2408, Menifee, CA, 92584
Held by State Farm Life Insurance Company
Other amounts due under policy
$33.02
Perez, SilverioCA
13142 Hart Street, North Hollywood, CA, 91605
Held by Bank Of America NA
Escrow accounts
$31.97
Perez, SilverioCA
1298 Tripp Avenue Apt 22, San Jose, CA, 95116
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.67
Perez, SilverioTX
6709 Harvest Glen, Plano, TX, 75075
Held by Stonebriar Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$26.11
Perez, SilverioCA
25130 Tower Road, Barstow, CA, 92311
Held by Citibank N A
Accounts-receivable credit balance
$22.13
Perez, SilverioCA
744 Jackolyn Drive, Manteca, CA, 95336
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Perez, SilverioCA
480 Watson Street Apt 5, Monterey, CA, 93940
Held by Castellanos V Dobler & Sons
Wages, payroll, salaries
$16.55
Perez, SilverioCA
PO Box 292188, Los Angeles, CA, 90029
Held by Citibank N A
Accounts-receivable credit balance
$15.24
Perez, SilverioCA
722 Chico Street, Bakersfield, CA, 93305
Held by Amway Corp.
Outstanding official checks
$14.48
Perez, SilverioCA
25130 Tower Road, Barstow, CA, 92311
Held by Synchrony Bank
Accounts-receivable credit balance
$13.76
Perez, SilverioCA
3223 Locke Drive, San Jose, CA, 95111
Held by Continental American Insurance Company
Premium refunds
$13.49
Perez, SilverioCA
1298 Tripp Avenue Apt 22, San Jose, CA, 95116
Held by Primerica Life Insurance Company
Premium refunds
$13.25
Perez, SilverioCA
3223 Locke Drive, San Jose, CA, 95111
Held by Continental American Insurance Company
Premium refunds
$12.94
Perez, SilverioCA
722 Chico Street, Bakersfield, CA, 93305
Held by Amway Corp.
Outstanding official checks
$11.88
Perez, SilverioCA
10831 Lakewood Boulevard, Downey, CA, 90241
Held by Capital One NA
Customer overpayments
$11.81
$10.99
Perez, SilverioCA
PO Box 292188, Los Angeles, CA, 90029
Held by Synchrony Bank
Accounts-receivable credit balance
$10.61
$10.00
Perez, SilverioCA
1832 Pacific Avenue, Long Beach, CA, 90806
Held by Bank Of America - California
Savings accounts
$9.30
Perez, Silverio JRCA
1298 Tripp Avenue 22, San Jose, CA, 95116
Held by Trinity Universal Insurance
Premium refunds
$8.94
Perez, SilverioCA
6435 Orange Avenue Spc 12C, Sacramento, CA, 95823
Held by Amway Corp.
Outstanding official checks
$8.33
Perez, SilverioCA
PO Box 292188, Los Angeles, CA, 90029
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.86
Perez, SilverioCA
34182 Woods Avenue, Barstow, CA, 92311
Held by Century National Insurance
Premium refunds
$6.12
Perez, SilverioCA
1832 Pacific Avenue, Long Beach, CA, 90806
Held by T-Mobile USA
Accounts-receivable credit balance
$5.74
Perez, SilverioCA
3836 Rumba Street, Riverside, CA, 92501
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$5.41
Perez, SilverioCA
22617 Hanover Court, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Perez, SilverioCA
555 East Johnston Avenue Apt 6, Hemet, CA, 92543
Held by Synchrony Bank
Accounts-receivable credit balance
$4.35
Perez, SilverioCA
460 Burke Drive, Gilroy, CA, 95020
Held by Mercer Health And Benefits Administratio
Dividends
$4.00
Perez, Silverio JRCA
9221 Olive Street Apt 28, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.77
Perez, SilverioCA
9221 Olive Street Apt 28, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.55
Perez, SilverioCA
25130 Tower Road, Barstow, CA, 92311
Held by Synchrony Bank
Accounts-receivable credit balance
$3.46
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