Unclaimed property reported under Perez, Socorro
247 records · $19,624 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 247. Search by name and address to narrow it to yours.
Perez, SocorroTX
419 California Street, Borger, TX, 79007
$4,162.81
Perez, SocorroCA
Socorro Perez Campeche 305 Aguascalientes, Mexico C P 20080, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$4,056.50
Perez, SocorroCA
504 North Hawthorne Street, Anaheim, CA, 92805
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$789.71
Perez, SocorroTX
419 California Street, Borger, TX, 79007
$659.46
Perez, SocorroTX
200 North Booth Calloway #204j, Hurst, TX, 76053
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2011
$475.00
Perez, SocorroCA
68555 18th Avenue, Cathedral City, CA, 92234
Held by First American Specialty Insurance Company
Premium refunds
$410.00
$319.94
Perez, SocorroCA
1242 Penelope Avenue, Thermal, CA, 92274
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, SocorroCA
1242 Penelope Avenue, Thermal, CA, 92274
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, SocorroCA
34 900 Marcia Road, Catedral City, CA, 92234
Held by Travelers Indemnity Company
Insurance claim checks
$296.00
Perez, SocorroCA
34 900 Marcia Road, Catedral City, CA, 92234
Held by Travelers Indemnity Company
Insurance claim checks
$296.00
Perez, SocorroCA
34 900 Marcia Road, Catedral City, CA, 92234
Held by Travelers Indemnity Company
Insurance claim checks
$296.00
Perez, SocorroTX
339 South Clayton, Tyler, TX, 75701
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$280.87
Perez, SocorroTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$280.82
$250.00
Perez, SocorroCA
3549 Esplanade Spc 440, Chico, CA, 95973
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$245.82
Perez, SocorroTX
6336 Doniphan Drive, El Paso, TX, 79932
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2023
$241.84
Perez, SocorroCA
5957 Barton Avenue #105, Los Angeles, CA, 90038
Held by Merchants Building Maintenance
Checks written off to income
$194.27
Perez, SocorroCA
5173 East Parker Street, Oceanside, 92057
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$180.66
Perez, SocorroTX
1213 Turner Woods Drive, Raleigh, NC, 27603
$170.62
Perez, SocorroTX
1011 Noble Street, El Paso, TX, 79902
Held by Gecu
Savings account (AC02) · Reported 2023
$160.94
Perez, SocorroTX
PO Box 355, Coppell, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$146.24
$145.18
Perez, SocorroTX
#### Bens Branch Drive Apt ####, Kingwood, TX, 77339
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2012
$131.93
Perez, SocorroCA
1436 North Cedar Avenue, Reedley, CA, 93654
Held by Wells Fargo Bank NA
Escrow accounts
$122.04
Perez, SocorroCA
5300 West 1st Street Apt 56, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$114.28
Perez, SocorroCA
13285 Marshall Street, Le Grand, CA, 95333
Held by Hsbc Finance Corporation
Customer overpayments
$111.96
Perez, SocorroCA
18848 Roscoe Boulevard, Northridge, CA, 91324
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$98.94
Perez, SocorroTX
1180 Cordova Loop, Seguin, TX, 78155
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2023
$97.00
Perez, SocorroCA
700 South Granada Drive Apt 114 Apt 114, Madera, CA, 93637
Held by Pacific Gas & Electric Company
Refunds or rebates
$96.96
Perez, SocorroCA
Unknown, Chico, CA, 95973
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$92.00
Perez, SocorroCA
9471 Fremontia Avenue, Fontana, CA, 92335
Held by Inland Empire Credit Union
Savings accounts/Credit union shrs
$89.60
Perez, SocorroTX
19626 Lake H Ollow Lane, Houston, TX, 77084
$89.00
Perez, SocorroCA
504 North Hawthorn Street, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Refunds due
$88.72
Perez, SocorroCA
781 Sprindrift Place, San Jose, CA, 95134
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$81.00
$80.32
Perez, SocorroCA
9058 Lindsey Avenue, Downey, CA, 90240
Held by Mercury Insurance Company
Premium refunds
$80.00
$76.79
$75.00
Perez, SocorroCA
2739 Logan Avenue, San Diego, CA, 92113
Held by State Farm Mutual Automobile Insurance Company
Refunds
$71.98
Perez, SocorroTX
##### Maham Road ####, Dallas, TX, 75240
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$71.71
Perez, SocorroTX
3726 Tularosa Avenue, El Paso, TX, 79903
$66.70
Perez, SocorroCA
1066 East 6th Street #5, Corona, CA, 91719
Held by Bank Of America Nt&sa Branch:0242-Corona Branch
Savings accounts/Credit union shrs
$65.56
Perez, SocorroCA
Unknown, Chico, CA, 95973
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$65.00
$62.85
Perez, SocorroCA
109 East 229th Street, Carson, CA, 90745
Held by Forethought Life Insurance Co
Premium refunds
$61.93
Perez, SocorroTX
19626 Lake Hollow Lane, Houston, TX, 77084
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$61.15
Perez, SocorroCA
305 Kingsly Lane, American Canyon, CA, 94503
Held by Liz Claiborne Inc.
Wages, payroll, salaries
$60.75
Perez, SocorroTX
#### Cr ####, Jacksonville, TX, 75766
$59.87
Perez, SocorroCA
Unknown, Chico, CA, 95973
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$59.60
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