Unclaimed property reported under Perez, Susan
213 records · $23,079 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 213. Search by name and address to narrow it to yours.
Perez, SusanCA
360 South Rosalinda Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,987.48
Perez, SusanCA
8144 3rd Street Unit 103, Downey, CA, 90241
Held by Federal Warranty Service Corporation
Refunds due
$2,050.14
$1,793.02
Perez, SusanTX
3103 Sunbird Bay, San Antonio, TX, 78245
$1,008.37
Perez, SusanTX
PO Box 12400, Austin, TX, 78711
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$767.20
Perez, SusanCA
4134 East Olanda, Lynnwood, 90262
Held by Keycorp Mortgage Inc
Escrow check/Deposit/Disputed
$671.45
$640.08
Perez, SusanTX
26143 Amber Sky, San Antonio, TX, 78260
$459.16
Perez, SusanTX
1212 Elkins Lake, Huntsville, TX, 77340
Held by Walker County Hosp Corp
Customer overpayment (MS05) · Reported 2019
$350.00
$250.00
$243.00
$233.29
Perez, SusanCA
64 Carrizal Street, San Francisco, CA, 94134
Held by Bank Of America Nt&sa Branch:0066-One Powell Street Office
Savings accounts/Credit union shrs
$221.66
Perez, SusanTX
7331 Shady Lane, Beaumont, TX, 77713
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$217.48
$203.90
Perez, SusanCA
15660 Middletown Park Drive, Redding, CA, 96001
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$180.15
Perez, SusanCA
15660 Middletown Park Drive, Redding, CA, 96001
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$180.15
Perez, SusanCA
4334 Hartle Avenue, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$164.30
Perez, SusanCA
8152 McKinley Ave#6, Paramount, CA, 90723
Held by Fireman'S Fund Insurance Company
Court settlements
$163.64
Perez, SusanCA
1813 1/2 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$150.12
Perez, SusanTX
9500 West Parmer, Austin, TX, 78717
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
$150.00
Perez, SusanTX
12551 Corellian Court, San Antonio, TX, 78230
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$149.69
Perez, SusanTX
#### Cedar Bend Drive Apt ###, Austin, TX, 78758
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$144.08
$138.94
Perez, SusanTX
327 South Jupiter Road, Allen, TX, 75002
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$131.08
Perez, SusanTX
800 Ren Court, Forney, TX, 75126
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$129.89
$128.04
$124.23
$111.79
Perez, SusanTX
3 Sterling Pond Court, The Woodlands, TX, 77382
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2022
$107.81
Perez, SusanTX
12808 Old San Antonio # A, Manchaca, TX, 00000
Held by US Security Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$102.75
Perez, SusanTX
621 East Mission, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$102.53
$100.00
$100.00
$100.00
Perez, SusanCA
306 Deodar Avenue, Oxnard, CA, 93030
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$100.00
Perez, SusanTX
167 Dayton, San Antonio, TX, 78227
Held by Hca Inc & Subs Misc Offices
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$97.27
Perez, SusanCA
7687 Hemlock Avenue, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$95.69
Perez, SusanCA
30620 Yosemite Drive, Castaic, CA, 91384
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.38
Perez, SusanCA
2849 Olive Street, Huntington, CA, 90255
Held by Time Inc Shared Services
Vendor payments
$88.73
Perez, SusanCA
7900 Texas Canyon East, Kelsey, CA, 95667
Held by Sunrise Banks
Wages, payroll, salaries
$88.72
Perez, SusanTX
#### Trailwood Court Apt ###, Arlington, TX, 76014
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$86.40
Perez, SusanTX
3506 Morningside Street, Victoria, TX, 77901
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$81.12
Perez, SusanCA
28415 Encanto Drive Apt 72, Sun City, CA, 92586
Held by Southern California Edison Company
Utility deposit
$75.54
Perez, SusanTX
704 Chalet Court, College Station, TX, 77840
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$75.00
Perez, SusanCA
25271 Turquoise Lane, Moreno Valley, CA, 92557
Held by Best Buy Co Inc & Subs
Wages, payroll, salaries
$74.56
Perez, SusanCA
Susan East Perez 11874 Venetian Drive, Moreno Valley, CA, 92557
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$73.00
Perez, SusanTX
#### Acacia Circle Apt ####, El Paso, TX, 79912
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$70.07
Perez, SusanTX
911 West 16th, Mt Pleasant, TX, 75455
$69.83
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