Unclaimed property reported under Perez, Sophia
109 records · $12,553 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 109. Search by name and address to narrow it to yours.
Perez, SophiaTX
1121 South 2nd Street, Harlingen, TX, 78550
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$3,209.70
$2,005.11
Perez, SophiaTX
5710 Ih 10 West 81229, San Antonio, TX, 78201
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,289.60
Perez, SophiaTX
13218 Spring Run, Helotes, TX, 78023
$672.00
Perez, SophiaTX
1802 North Goldman, Victoria, TX, 77901
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2021
$425.00
Perez, SophiaTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$300.00
$279.70
Perez, SophiaTX
1802 North Goldman Street, Victoria, TX, 77901
Held by Prosperity Bank
Checking account (AC01) · Reported 2023
$212.78
Perez, SophiaTX
236 South Blackwell, La Porte, TX, 77571
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2003
$205.68
Perez, SophiaTX
13219 Spring Run, Helotes, TX, 78023
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$191.00
Perez, SophiaCA
971 Fulton Avenue #570, Sacramento, CA, 95825
Held by Freeway Insurance Services Of America LLC
Wages, payroll, salaries
$189.31
Perez, SophiaCA
9509 Pershing Avenue, Orangevale, CA, 95662
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$163.58
$157.21
Perez, SophiaCA
937 Chisholm Trail, Galt, CA, 95632
Held by Moneygram Payment Systems Inc
Misc intangible property
$155.00
Perez, SophiaTX
518 Rio Nilo Unit 1, Rio Bravo, TX, 78046
$150.00
Perez, SophiaTX
8532 North Lamar Boulevard, Austin, TX, 78753
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$149.36
Perez, SophiaTX
716 Wilkinson Drive, Mesquite, TX, 75149
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$122.03
Perez, SophiaCA
9238 Fermi Avenue, San Diego, CA, 92123
Held by Capital One Bank NA (canada Branch)
Accounts payable
$114.99
$108.12
Perez, SophiaTX
13218 Spring Run, Helotes, TX, 78023
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$100.00
Perez, SophiaCA
875 West H Street, Colton, CA, 92324
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Perez, SophiaTX
728 Panorama Pt, Canyon Lake, TX, 78133
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$99.73
Perez, SophiaTX
911 Huntington Drive, Duncanville, TX, 75137
Held by Starbucks Corp
Underlying shares or outstanding certificates (SC12) · Reported 2023
$99.61
Perez, SophiaCA
6481 Reflection Drive 201, San Diego, CA, 92124
Held by San Diego Gas & Electric
Refunds or rebates
$96.80
Perez, SophiaCA
13279 Meyer Road #a, Whittier, CA, 90605
Held by Blockbuster Inc.
Wages, payroll, salaries
$95.69
Perez, SophiaTX
1116 33rd Street, Lubbock, TX, 79411
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.50
Perez, SophiaCA
26450 Gene Street, Hemet, CA, 92544
Held by Wm Corporate Services Inc
Customer overpayments
$86.92
Perez, SophiaTX
1981 Paseo Colina Place, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$84.00
$83.86
Perez, SophiaCA
1616 Roosevelt Avenue, Redwood City, CA, 94061
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$78.79
Perez, SophiaCA
875 West H Street, Colton, CA, 92324
Held by Lincoln Heritage Life Insurance Company
Refunds due
$77.70
Perez, SophiaTX
#### North West Loop ### Apt ###, San Antonio, TX, 78229
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$72.24
Perez, SophiaCA
1114 Hopkins Avenue 14, Redwood City, CA, 94062
Held by McDonald'S Corporation
Securities
$64.90
$63.00
$60.00
Perez, SophiaCA
6012 Gloria Drive # 2, Sacramento, CA, 95822
Held by Ascena Retail Group
Wages, payroll, salaries
$52.38
Perez, SophiaCA
1114 Hopkins Avenue 14, Redwood City, CA, 94062
Held by Walt Disney Co & Affiliates The
Securities
$52.23
$50.00
Perez, SophiaCA
937 Chisholm Trail, Galt, CA, 95632
Held by Moneygram Payment Systems Inc
Misc intangible property
$45.00
Perez, SophiaTX
8823 Brackley Lane, Houston, TX, 77088
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$44.85
Perez, SophiaCA
263 East 215th Street, Carson, CA, 90745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.10
Perez, SophiaTX
7306 Olga Avenue, Donna, TX, 78537
$40.00
$40.00
Perez, SophiaCA
2899 Sagemill Way, Sacramento, CA, 95833
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Perez, SophiaCA
6481 Reflection Drive 201, San Diego, CA, 92124
Held by San Diego Gas & Electric
Aggregate utilities
$35.00
$31.62
Perez, SophiaCA
13503 Moccasin Street, La Puente, CA, 91746
Held by Infinity Insurance Company
Premium refunds
$31.00
Perez, SophiaTX
6501 Shady Oaks, Fort Worth, TX, 76135
Held by McClatchy Co & Subs
Accounts payable (MS08) · Reported 2012
$30.00
Perez, SophiaTX
1311 Hidalgo Street, San Antonio, TX, 78207
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$30.00
Perez, SophiaCA
937 Chisholm Trail, Galt, CA, 95632
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
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