Unclaimed property reported under Perez, Thelma
57 records · $9,737 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 57. Search by name and address to narrow it to yours.
Perez, ThelmaTX
9684 Revolution Way, Frisco, TX, 75033
$2,004.90
$1,972.78
Perez, ThelmaTX
1656 Oyster Crk, Buda, TX, 78610
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$1,131.25
Perez, ThelmaTX
9684 Revolution Way, Frisco, TX, 75033
$753.84
Perez, ThelmaTX
2005 Los Suenos Court, Laredo, TX, 78045
$650.00
$329.00
Perez, ThelmaTX
9684 Revolution Way, Frisco, TX, 75033
$300.18
Perez, ThelmaTX
### Hunt Lane ####, San Antonio, TX, 78245
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$261.89
Perez, ThelmaTX
#### Blalock ####, Houston, TX, 77080
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$253.09
Perez, ThelmaCA
11416 Dronfield Terrace, Pacoima, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Perez, ThelmaTX
2005 Los Suenos Court, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$184.93
Perez, ThelmaTX
302 North Englewood, Lubbock, TX, 79416
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$155.00
Perez, ThelmaTX
5603 Wakefield Apt 36B, San Antonio, TX, 78216
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$129.16
Perez, ThelmaTX
10222 Flaxman Street, Houston, TX, 77029
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019
$115.00
Perez, ThelmaTX
1733 Morales Street, Corpus Christi, TX, 78416
$112.50
Perez, ThelmaCA
5621 Geer Street, Los Angeles, CA, 90016
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$104.02
Perez, ThelmaCA
112 West Beechwood Street, Fresno, CA, 93650
Held by Verizon Business Global LLC
Refunds or rebates
$100.08
Perez, ThelmaTX
6333 Village Clb, San Antonio, TX, 78250
Held by Kmart Holding Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$100.00
Perez, ThelmaCA
4434 Myrtle Avenue, San Diego, CA, 92105
Held by Sprint United Management
Misc outstanding checks
$100.00
Perez, ThelmaTX
6333 Village Clb, San Antonio, TX, 78250
Held by Allstate Corp
Stock shares returned by the post office (SC08) · Reported 2007
$91.99
Perez, ThelmaTX
6333 Village Clb, San Antonio, TX, 78250
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007
$91.99
Perez, ThelmaTX
10304 Noel Lane, Laredo, TX, 78045
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$55.37
Perez, ThelmaTX
19106 South Frio River Circle, Cypress, TX, 77433
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$53.63
Perez, ThelmaTX
4002 San Francisco Avenue, Laredo, TX, 78041
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$49.40
Perez, ThelmaTX
2005 Los Suenos Court, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$44.29
Perez, ThelmaTX
9684 Revolution Way, Frisco, TX, 75034
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$40.00
Perez, ThelmaCA
2206 Thomas Street Apt 2, Los Angeles, CA, 90031
Held by Southern California Gas Company
Refunds or rebates
$37.76
$34.36
Perez, ThelmaCA
Tx 292854, Phelan, CA, 92329
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Perez, ThelmaCA
8300 Blewett Avenue, North Hills, CA, 91343
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Perez, ThelmaTX
Rt 11 Box 263, Lubbock, TX, 79407
Held by Morgan Stanley Dean Witter & Co
Dividend (SC01) · Reported 1999
$28.73
Perez, ThelmaTX
6218 Boxcar Run, Austin, TX, 78745
$28.17
Perez, ThelmaTX
2005 Los Suenos Court, Laredo, TX, 78045
$27.79
Perez, ThelmaTX
660 Longhorn Trail, Seguin, TX, 78155
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$27.07
Perez, ThelmaCA
13821 Rockport Court, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Perez, ThelmaCA
1871 Historic Decatur Road, San Diego, CA, 92106
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$16.12
Perez, ThelmaCA
2036 West Chateau Avenue, Anaheim, CA, 92804
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$12.00
Perez, ThelmaCA
1014 Pinewood Terrace, San Pablo, CA, 94806
Held by Mercury Insurance Services
Premium refunds
$10.80
Perez, ThelmaCA
2530 East James Avenue, West Covina, CA, 91791
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Perez, ThelmaCA
2206 Thomas Street, Los Angeles, CA, 90031
Held by Travelers Indemnity Company
Worker's compensation benefits
$5.50
Perez, ThelmaCA
18325 Saticoy Street, Reseda, CA, 91335
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$5.44
Perez, ThelmaCA
3850 47th Street Apt103, San Diego, CA, 92105
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$2.00
$1.60
Perez, ThelmaCA
11512 Nearing Drive, Anaheim, CA, 92804
Held by Ebay Inc.
Accounts-receivable credit balance
$1.37
Perez, ThelmaCA
5621 Geer Street, Los Angeles, CA, 90016
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$0.71
Perez, ThelmaCA
1867 West Random, Anaheim, CA, 92804
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.43
Perez, ThelmaCA
4258 1/2 Malborough Avenue, San Diego, CA, 92105
Held by General Electric Company
Accounts-receivable credit balance
$0.40
Perez, ThelmaCA
7800 Hoover Street Apt 6, Los Angeles, CA, 90044
Held by Keefe Group LLC
Accounts payable
$0.40
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