Unclaimed property reported under Perez, Susie
52 records · $4,035 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 52. Search by name and address to narrow it to yours.
Perez, SusieTX
1419 Kelliwood Oaks Drive, Katy, TX, 77450
Held by Gulfstream Property & Casualty
Insurance premium refund (IN05) · Reported 2019
$830.00
Perez, SusieCA
8241 Montara Avenue, Rancho Cucamonga, CA, 91730
Held by Toyota Motor Credit Corporation
Accounts payable
$622.78
Perez, SusieCA
177 North El Camino Real Apt #14, San Mateo, CA, 94401
Held by Millennium Trust (ara)
Traditional IRA - Cash
$617.37
Perez, SusieTX
514 Monterrey Road, San Antonio, TX, 78257
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$368.00
Perez, SusieCA
4080 West 1st Sp 162, Santa Ana, CA, 92703
Held by Government Employees Insurance Company
Court settlements
$134.15
$121.07
Perez, SusieTX
No address on file
$113.38
$100.00
Perez, SusieTX
#### County Road ###, Brazoria, TX, 77422
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$79.70
Perez, SusieTX
502 Erie Street, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$74.91
Perez, SusieTX
502 Erie Street, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$68.77
$67.04
$66.44
Perez, SusieCA
2208 Lindora Street, Bakersfield, CA, 93306
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$66.41
Perez, SusieTX
909 North Blanco Street, Coleman, TX, 76834
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$53.71
Perez, SusieCA
2126 Harris Street Apt C, San Luis Obispo, CA, 93401
Held by Rice V Insync
Misc outstanding checks
$51.11
Perez, SusieTX
1419 Kelliwood Oaks Drive, Katy, TX, 77450
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$49.96
Perez, SusieTX
8907 Hartfield Drive, Austin, TX, 78758
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$49.88
Perez, SusieTX
8218 Citation Avenue #b, Austin, TX, 78719
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$49.17
Perez, SusieCA
21127 Brighton Avenue, Torrance, CA, 90501
Held by California Physicians Service
Individual policy benefit/Clm
$48.36
Perez, SusieTX
1535 Bryan Street, Eagle Pass, TX, 78852
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2017
$44.24
Perez, SusieCA
23830 Swan Street, Moreno Valley, CA, 92557
Held by Wm Corporate Services Inc
Accounts payable
$42.60
$33.35
Perez, SusieCA
4747 West Addisyn Court, Visalia, CA, 93291
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$30.00
Perez, SusieCA
2208 Lindora Street, Bakersfield, CA, 93306
Held by Fifth Third Bancorp
Checking accounts
$29.91
Perez, SusieCA
6206 Comstock Avenue, Whittier, CA, 90601
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.43
Perez, SusieCA
210 North Beechwood Avenue Apt 323, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.94
Perez, SusieTX
502 Erie Street, Cleburne, TX, 76031
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$27.18
Perez, SusieCA
5871 National Place, Chino, CA, 91710
Held by Mgm Resorts International Operations Inc
Vendor checks
$16.35
Perez, SusieCA
2734 West Caldwell Avenue, Visalia, CA, 93277
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$16.26
Perez, SusieCA
3604 Loosmore Street, Los Angeles, CA, 90065
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$11.63
Perez, SusieCA
418 Roxanne Drive, Patterson, CA, 95363
Held by Central Ca Child Development Services In
Expense checks
$11.25
Perez, SusieCA
21127 Brighton Avenue, Torrance, CA, 90501
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
$7.04
Perez, SusieCA
21127 Brighton Avenue, Torrance, CA, 90501
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.42
Perez, SusieCA
4747 West Addysin Court 4747 West Addysin Court, Visalia, CA, 93291
Held by Tulare County Federal Credit Union
Savings accounts
$5.26
$5.00
$4.56
$3.39
$2.80
Perez, SusieCA
4915 Indian Wood Road #502, Culver City, CA, 90230
Held by In Re Honest Marketing Litigation
Other court deposits
$2.27
Perez, SusieCA
4638 Heyer Avenue 2, Castro Valley, CA, 94546
Held by Ebates Performance Marketing Inc.
Refunds due
$1.56
Perez, SusieCA
21127 Brighton Avenue, Torrance, CA, 90501
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.33
Perez, SusieCA
Piwi0528@gmail Com, Los Angeles, CA, 90019
Held by US Bank NA
Unredeemed gift certificate
$1.15
Perez, SusieCA
4915 Indian Wood Road Unit 502, Culver City, CA, 90230
Held by Capital One Bank USA NA
Customer overpayments
$1.00
Perez, SusieCA
1475 East Academy Avenue, Tulare, CA, 93274
Held by General Electric Company
Accounts-receivable credit balance
$0.63
Perez, SusieCA
201 Tollhouse Drive, Bakersfield, CA, 93307
Held by Fifth Third Bancorp
Checking accounts
$0.51
Perez, SusieCA
174 Catmint Street, Manteca, CA, 95337
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.17
Perez, SusieCA
10402 Weigand Avenue, Los Angeles, CA, 90002
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.02
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