Unclaimed property reported under Perez, Sonia
560 records · $75,980 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 560. Search by name and address to narrow it to yours.
Perez, SoniaCA
4244 3 4 Burns Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Savings accounts
$24,822.28
Perez, SoniaTX
1917 North Tom Green Avenue, Odessa, TX, 79761
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$3,653.10
Perez, SoniaTX
No address on file
$1,802.00
Perez, SoniaTX
9708 Shaef Street Apt 52 A, El Paso, TX, 79924
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$1,653.11
$1,545.40
Perez, SoniaTX
#### Indian Creek Drive Apt ###, Arlington, TX, 76010
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2018
$1,411.00
$1,250.00
Perez, SoniaCA
1209 East Wilshire Avenue Apt 2, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$1,228.15
Perez, SoniaTX
311 Los Ranchitos Road, San Benito, TX, 78586
Held by Security Benefit Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,003.73
$879.00
Perez, SoniaTX
1023 Joey Street, Pearsall, TX, 78061
Held by Farmers Tx County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$825.00
$800.00
Perez, SoniaAK
6920 West Buckner Place, Wasilla, AK, 99623
Held by Key Bank
Misc. intangible property · Reported 2023
$786.60
Perez, SoniaCA
8432 Burnet Street North Hills, North Hills, CA, 91343
Held by Continental Exchange Solutions Inc
Misc intangible property
$751.20
Perez, SoniaCA
1677 Highland Street, Seaside, CA, 93955
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$692.35
Perez, SoniaTX
8100 Landing Avenue #2, San Antonio, TX, 78227
Held by Southwest Ltc San Pedro Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$674.58
Perez, SoniaTX
8230 Setting Moon, San Antonio, TX, 78255
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$632.25
$619.85
Perez, SoniaTX
16027 Silver Valley Drive, Houston, TX, 77084
$617.00
Perez, SoniaCA
225 West 1st Street Unit 132, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$590.82
Perez, SoniaTX
8927 River Dale Canyon Lane, Humble, TX, 77338
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$590.42
Perez, SoniaCA
402 South Eastern Avenue Apt 52, Brawley, CA, 92227
Held by Bank Of America - California NA (318)
Checking accounts
$544.20
Perez, SoniaCA
2067 North Park Lane Apt B, Orange, CA, 92865
Held by Wells Fargo Bank NA
Savings accounts
$517.48
Perez, SoniaTX
3013 Dante Drive, Corpus Christi, TX, 78415
$500.75
Perez, SoniaTX
84185, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Perez, SoniaTX
1514 Hidolgo Street, San Antonio, TX, 78209
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$464.00
Perez, SoniaCA
2325 West Anahurst Place, Santa Ana, CA, 92704
Held by Union Bank N.a.
Pension & Profit sharing
$448.01
Perez, SoniaCA
1702 Kentfield Avenue, Redwood City, CA, 94061
Held by Security Pacific National Bank Calif Montgomery
Savings accounts/Credit union shrs
$407.12
Perez, SoniaTX
#### Highway ### Apt ##, Ingleside, TX, 78362
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$398.61
Perez, SoniaTX
5505 Curtis Clark Drive, Corpus Christi, TX, 78411
$368.21
Perez, SoniaTX
5505 Curtis Clark Drive, Corpus Christi, TX, 78411
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$366.21
Perez, SoniaCA
333 Brdway, Oakland, CA, 94607
Held by American Express Company
Accounts-receivable credit balance
$362.09
$355.79
Perez, SoniaTX
9010 Markville Drive 320, Dallas, TX, 75243
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$350.31
Perez, SoniaAK
PO Box 110493, Anchorage, AK, 99511
Held by Capital One Services LLC (12000)
Accounts payable · Reported 2016
$350.00
$342.00
Perez, SoniaTX
3488 Nottingham Drive, Brownsville, TX, 78526
$319.85
Perez, SoniaTX
11650 Manor Park Drive, Houston, TX, 77077
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2019
$301.76
Perez, SoniaTX
3306 San Mateo Parkway, Mission, TX, 78572
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2013
$300.50
Perez, SoniaCA
8432 Burnet Street North Hills, North Hills, CA, 91343
Held by Continental Exchange Solutions Inc
Misc intangible property
$279.00
Perez, SoniaTX
2815 North Main Avenue, San Antonio, TX, 78212
Held by Minnesota Lic
Miscellaneous outstanding check (MS16) · Reported 2024
$275.00
$273.31
Perez, SoniaTX
609 East 11th Street, Del Rio, TX, 78840
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$270.00
$269.01
$266.00
Perez, SoniaCA
PO Box 16807, South Lake Tahoe, CA, 96150
Held by Lake Tahoe Horizon Casino Resort
Wages, payroll, salaries
$266.00
Perez, SoniaTX
315 South 18th Street, West Columbia, TX, 77486
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$254.45
Perez, SoniaTX
2696 Howard Street, Ingleside, TX, 78362
Held by Right Choice Ins Agency
Insurance premium refund (IN05) · Reported 2020
$254.09
Perez, SoniaCA
3144 West 139th Street, Hawthorne, CA, 90046
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$250.00
Perez, SoniaTX
302 South Drive East East Dunlap Street, San Diego, TX, 78384
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$249.00
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