Unclaimed property reported under Perez, Susana
373 records · $19,384 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 373. Search by name and address to narrow it to yours.
Perez, SusanaCA
2609 West Wilshire Place, Santa Ana, CA, 92704
Held by Wageworks Inc
Misc outstanding checks
$994.98
Perez, SusanaTX
#### Cambridge Street Apt ####, Houston, TX, 77054
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$895.14
Perez, SusanaTX
7085 Santa Fe Drive, Houston, TX, 77061
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2019
$772.99
Perez, SusanaCA
6119 Hudson Street, Riverside, CA, 92509
Held by Western General Insurance Company
Individual policy benefit/Clm
$761.78
Perez, SusanaTX
Box 7501, Port Isabel, TX, 78578
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$679.00
Perez, SusanaTX
1016 Bird Creek Drive, Austin, TX, 78758
Held by Jcf'S Restaurant 13 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$629.24
Perez, SusanaTX
820 Pecan Street, Wharton, TX, 77488
Held by Capital One
Accounts payable (MS08) · Reported 2023
$400.00
$395.00
Perez, SusanaCA
4902 Yellow Rose Court, Bakersfield, CA, 93307
Held by Allianz Global Assistance
Individual policy benefit/Clm
$354.91
Perez, SusanaCA
1793 Reinelt Avenue, Santa Cruz, CA, 00009
Held by Patelco Credit Union
Checking accounts
$337.96
Perez, SusanaCA
10022 South Grevillea Avenue, Inglewood, 90304
Held by Sheraton Plaza La Reina Hotel
Other
$327.46
Perez, SusanaTX
3045 Longhorn Lane, Rockwall, TX, 75087
$310.03
Perez, SusanaCA
3975 Mabel Avenue, Castro Valley, CA, 94546
Held by Brown V Cinemark USA Inc Et Al
Wages, payroll, salaries
$305.68
Perez, SusanaTX
24 Nye Road, Roma, TX, 78584
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2023
$301.00
Perez, SusanaTX
#### Bissonnet ###, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$300.00
Perez, SusanaCA
1441 West Granada Court, Ontario, CA, 91762
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$291.95
Perez, SusanaCA
2934 Little Oak Way, Chino Hills, CA, 91709
Held by Ace American Insurance Company
Group policy benefit/Clm payments
$276.00
Perez, SusanaCA
1717 Oak Street, Selma, CA, 93662
Held by Educational Employee'S Credit Union
Savings accounts
$268.30
Perez, SusanaTX
1939 Calais Drive, San Antonio, TX, 78224
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$251.64
Perez, SusanaTX
1712 East 38th Street, Austin, TX, 78772
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2011
$245.14
Perez, SusanaTX
6217 Tuscan Street, Houston, TX, 77026
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$225.50
Perez, SusanaTX
8524 Mount Everest Drive, El Paso, TX, 79904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$219.92
Perez, SusanaTX
21053 Brazos, New Caney, TX, 77357
Held by New Caney Mud
Utility deposit (UT01) · Reported 2019
$199.35
Perez, SusanaTX
4731 Apache Lane, Crosby, TX, 77532
$183.27
Perez, SusanaTX
3704 Zarkana Drive, Mission, TX, 78572
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$174.50
Perez, SusanaTX
1611 North Avenue H, Freeport, TX, 77541
$173.00
Perez, SusanaTX
1412 North Avenue O, Freeport, TX, 77541
$166.27
Perez, SusanaCA
1526 Calavo Road, Fallbrook, CA, 92028
Held by Bank Of America Nt&sa Branch:0133-Fallbrook Branch
Savings accounts/Credit union shrs
$157.66
Perez, SusanaTX
#### Seton Center Parkway Apt ###, Austin, TX, 78759
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$150.96
Perez, SusanaCA
118 Sand Pointe Lane, Bay Point, CA, 94565
Held by Western Stone & Metal Corp
Credit checks or memos
$150.00
Perez, SusanaCA
2008 7th Street, Sanger, CA, 93657
Held by Hy Cite Enterprises LLC
Customer overpayments
$150.00
Perez, SusanaCA
1530 West Center Street Apt 331, Manteca, CA, 95337
Held by Comcast Cable Communications LLC
Refunds due
$149.00
Perez, SusanaCA
690 Hamilton Street, Costa Mesa, CA, 92627
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$148.71
Perez, SusanaCA
628 Azores Circle, Bay Point, CA, 94565
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$147.90
Perez, SusanaCA
903 South Citron 2, Anaheim, CA, 92805
Held by Farmers New World Life Insurance Company
Refunds
$144.00
Perez, SusanaCA
17282 Fern Street, Fontana, CA, 92336
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$134.09
Perez, SusanaTX
20867 Stevens Street, New Caney, TX, 77357
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$133.81
Perez, SusanaCA
11422 Washington Place, Los Angeles, CA, 90066
Held by Jack In The Box Inc.
Wages, payroll, salaries
$129.10
Perez, SusanaCA
132 Valley Oak Lane, Vallejo, CA, 94591
Held by Old Republic Title Company
Escrow funds
$127.00
Perez, SusanaTX
TX, 00000
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$122.70
Perez, SusanaTX
13506 Caney Springs Lane, Houston, TX, 77044
Held by Navient Corp
Refund due (MS11) · Reported 2018
$120.00
Perez, SusanaTX
1315 South 2nd Street, Conroe, TX, 77301
Held by Charming Shoppers Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$118.93
Perez, SusanaCA
1644 Salli' O Drive, Manteca, CA, 95336
Held by State Of California Savings Plus
Aggregate account balances
$113.84
Perez, SusanaTX
12645 West Louise Street, Odessa, TX, 79764
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$113.71
Perez, SusanaCA
81 Delta Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$109.61
Perez, SusanaTX
2502 Saltillo, Hidalgo, TX, 78557
Held by Allstate Lic
Other amount due under an insurance policy (IN07) · Reported 2004
$108.00
Perez, SusanaCA
3322 Thelma Avenue, Los Angeles, CA, 90032
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$106.20
Perez, SusanaCA
2609 West Wilshire Place, Santa Ana, CA, 92704
Held by Quest Diagnostics Incorporated
Customer overpayments
$105.19
Perez, SusanaCA
13376 Ailanthrs, Phelan, CA, 92371
Held by Servicio Uniteller Inc.
Unidentified remittances
$105.05
Perez, SusanaCA
3711 Baldwin Street, Los Angeles, CA, 90031
Held by Jack In The Box Inc.
Salaries/Wages
$101.91
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