Unclaimed property reported under Perez, Simon
120 records · $9,264 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 120. Search by name and address to narrow it to yours.
Perez, SimonCA
11867 Alabama Street Apt 203, Los Angeles, CA, 90059
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1,473.26
Perez, SimonCA
82941 Via Aldea, Indio, CA, 92201
Held by Barrett Business Services Inc
Wages, payroll, salaries
$884.54
Perez, SimonTX
1105 West Clare Street, Beeville, TX, 78102
$771.91
Perez, SimonTX
726 Bismark Street, Seguin, TX, 78155
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$742.00
Perez, JR SimonTX
1067 Frost Fire, San Antonio, TX, 78245
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$475.20
Perez, SimonTX
##### Highway ### South, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$321.21
Perez, SimonCA
1853 West 12th Street, Los Angeles, CA, 90006
Held by Capital One Bank, National Association
Misc outstanding checks
$241.33
Perez, SimonTX
##### Research Boulevard Apt ####, Austin, TX, 78759
Held by Whole Foods Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$241.26
Perez, SimonTX
1101 Shoal Creek Boulevard 17, Austin, TX, 78701
Held by Whole Foods Market Inc
Accounts payable (MS08) · Reported 2008
$224.00
Perez, SimonTX
2805 9th Street North, Texas City, TX, 77590
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$161.49
Perez, SimonTX
414 El Jay Drive, Alamo, TX, 78516
$150.00
Perez, SimonWI
442 Wells Street, Darlington, WI, 53530
Held by Delaware Charter Guarantee And Trust
Pension and profit sharing · Reported 2021
$149.40
Perez, SimonTX
5400 Parker Henderson Road Lot 4, Forth Worth, TX, 76119
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2022
$141.05
Perez, SimonTX
#### San Dario Avenue Suite #-####, Laredo, TX, 78040
Held by West Virginia State Treasurers Office
Other outstanding official check (CK15) · Reported 2024
$140.33
Perez, SimonCA
1760 Las Vegas Street, Modesto, CA, 95358
Held by Delta Dental Of California
Insurance claim checks
$119.00
Perez, SimonTX
##### County Road ###, Princeton, TX, 75407
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$115.06
Perez, SimonTX
C O Belma Terrien P O Box 530266, Harlingen, TX, 78553
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$113.97
Perez, SimonTX
5400 Parker Henderson Road, Forth Worth, TX, 76119
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$108.50
Perez, SimonTX
### Pr ####, Alvord, TX, 76225
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$102.50
Perez, SimonTX
PO Box 2, Skidmore, TX, 78389
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.16
Perez, SimonTX
00000
Held by Aegon USA Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$100.00
Perez, SimonTX
C O Belma Terrien PO Box 530266, Harlingen, TX, 78553
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$94.67
Perez, SimonTX
##### Highway ####, San Antonio, TX, 78264
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$91.09
Perez, SimonTX
C O Belma Terrien P O Box 530266, Harlingen, TX, 78553
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$79.50
Perez, SimonTX
128 Casalita Drive, Garland, TX, 75040
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$78.72
Perez, SimonCA
161 North Hayes Avenue, Oxnard, CA, 93030
Held by Bank Of America - North Carolina
Refunds due
$77.94
Perez, SimonTX
Parker Henderson Road Lot 4, Forth Worth, TX, 76119
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020
$75.95
Perez, SimonTX
P O Box 530266, Harlingen, TX, 78553
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$73.50
$60.79
Perez, SimonTX
3922 Willow Street, Corp Christi, TX, 78411
Held by Nelnet Inc
Customer overpayment (MS05) · Reported 2024
$60.67
Perez, SimonTX
849 Trinity Street, Eagle Pass, TX, 78852
Held by Tml Intergovernmental Emp Benefits
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$60.00
Perez, SimonTX
PO Box 748, Pearsall, TX, 78061
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$56.20
Perez, SimonTX
203 Braden, Seguin, TX, 78155
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$55.48
Perez, SimonTX
5931 Southford Street, Houston, TX, 77033
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$54.68
Perez, SimonTX
Parker Henderson Road Lot 4, Forth Worth, TX, 76119
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$54.25
Perez, SimonTX
Parker Henderson Road Lot 4, Forth Worth, TX, 76119
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020
$54.25
Perez, SimonCA
4532 West 165th Street, Lawndale, CA, 90260
Held by Republic Services Inc
Accounts-receivable credit balance
$53.73
Perez, SimonCA
No address on file
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$52.08
$51.84
Perez, SimonTX
2101 Kimberly Lane Apt C, Edinburg, TX, 78541
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$46.52
Perez, SimonTX
5400 Parker Henderson Road, Forth Worth, TX, 76119
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020
$43.40
Perez, SimonTX
5400 Parker Henderson Road Lot 4, Forth Worth, TX, 76119
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020
$43.40
Perez, SimonTX
Parker Henderson Road Lot 4, Forth Worth, TX, 76119
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020
$43.40
Perez, SimonTX
Parker Henderson Road Lot 4, Forth Worth, TX, 76119
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020
$43.40
Perez, SimonTX
5400 Parker Henderson Road Lot 4, Forth Worth, TX, 76119
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020
$43.40
Perez, SimonTX
C O Belma Terrien PO Box 530266, Harlingen, TX, 78553
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$39.45
Perez, SimonTX
913 Susan Drive, Garland, TX, 75040
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Perez, SimonTX
2805 9th Street North, Texas City, TX, 77590
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$34.66
Perez, SimonTX
1015 East Yager Lane Unit 211, Austin, TX, 78753
$33.77
Perez, SimonCA
PO Box 885, Rancho Santa Fe, CA, 92067
Held by Citibank N A
Accounts-receivable credit balance
$33.76
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