Unclaimed property reported under Perez, Thomas
296 records · $24,514 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 296. Search by name and address to narrow it to yours.
Perez, ThomasCA
1211 West 152nd Street, Compton, CA, 90220
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$1,526.41
Perez, JR ThomasTX
21474 Olympic Forest Drive, Porter, TX, 77365
$1,184.00
$1,162.40
Perez, ThomasTX
10913 La Crosse Street, Houston, TX, 77029
$1,136.04
Perez, ThomasTX
PO Box 175, Hidalgo, TX, 78557
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$1,101.58
Perez, ThomasCA
14045 Maricopa Road, Victorville, CA, 92392
Held by American National Insurance Company
Annuities
$995.00
Perez, ThomasTX
### West Longspur Boulevard ####, Austin, TX, 78753
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$785.00
Perez, ThomasCA
16412 South Pannes Avenue, Compton, CA, 90221
Held by Pathward, National Association
Outstanding official checks
$707.08
Perez, ThomasCA
15070 Victory Boulevard Unit 104, Van Nuys, CA, 91411
Held by Customers Bank
Checking accounts
$670.05
Perez, ThomasCA
12607 Putnam Street, Whittier, CA, 90602
Held by Bank Of America - North Carolina
Refunds due
$634.33
Perez, ThomasCA
PO Box 2533, Watsonville, CA, 95077
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$579.29
Perez, ThomasTX
600 East Second Street, Del Rio, TX, 78840
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$549.00
Perez, ThomasCA
1110 Orange Avenue, San Carlos, CA, 94070
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$469.15
Perez, ThomasCA
1325 North Pass Avenue, Burbank, CA, 91505
Held by American General Life Insurance Company
Proceeds due beneficiaries
$466.91
$453.00
Perez, ThomasCA
751 South Weir Canyon Road Suite 157-1, Anaheim, CA, 92808
Held by Metlife Inc
Shares of stock (Returned by po)
$452.83
Perez, ThomasTX
16806 Ribbon Ridge, Sugar Land, TX, 77478
Held by Employers Of Tx Lloyds
Draft (CK05) · Reported 1992
$355.00
$342.60
Perez, ThomasCA
7420 Woodman Avenue Apt 19, Van Nuys, CA, 91405
Held by Mission Hills Restaurant Corporation
Wages, payroll, salaries
$333.58
Perez, ThomasTX
4810 Lawndale, Grove, TX, 77619
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$298.12
Perez, ThomasCA
2521 Santa Ana Street, Huntington Park, CA, 90255
Held by Fire Insurance Exchange
Refunds
$224.59
$222.07
Perez, ThomasTX
### County Road ####, Kempner, TX, 76539
$203.58
$190.00
Perez, ThomasCA
1872 South Eileen Drive, Anaheim, CA, 92801
Held by Infinity Insurance Company
Premium refunds
$183.00
Perez, ThomasTX
7410 South Choctaw Street, Baytown, TX, 77521
Held by Ebaa Iron Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$181.90
Perez, ThomasCA
497 Laraine Drive, Beaumont, CA, 92223
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$166.26
Perez, ThomasCA
3335 Artesia Boulevard Apt 8, Torrance, CA, 90504
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$152.25
$150.00
Perez, ThomasCA
21114 Pioneer Boulevard Apt 108, Lakewood, CA, 90715
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perez, III ThomasCA
12565 Alta Mar Drive, Victorville, CA, 92392
Held by Paypal
Misc intangible property
$150.00
Perez, ThomasCA
311 Avenue 11, Lake Elsinore, CA, 92530
Held by Nationwide Mutual Insurance
Premium refunds
$143.00
Perez, Thomas JRCA
541 Wyoming Street, Travis Afb, CA, 94535
Held by Usaa Federal Savings Bank
Misc outstanding checks
$140.65
Perez, ThomasTX
00000
Held by Classic Bank NA
Property type not otherwise identified (ZZZZ) · Reported 1987
$131.11
Perez, ThomasTX
407 North 11th Street, Brownfield, TX, 79316
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2022
$130.00
Perez, ThomasCA
34754 Fairchild Cmn, Fremont, CA, 94555
Held by Csaa Insurance Group
Customer overpayments
$130.00
Perez, ThomasCA
5833 Jeffries Ranch Road, Oceanside, CA, 92057
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$121.36
Perez, ThomasTX
TX
$120.00
$119.36
Perez, ThomasTX
##### Richmond Avenue ####, Houston, TX, 77082
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$119.18
Perez, ThomasCA
13370 Kiowa Road 13370 Kiowa Road, Apple Valley, CA, 92308
Held by Southern California Edison Co
Utility deposit
$118.73
Perez, ThomasCA
1010 East Kay Street Unknown, Compton, CA, 90221
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$118.55
Perez, ThomasTX
9655 Chimney Hil, Dallas, TX, 75243
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$116.36
Perez, ThomasCA
1968 Shadow Park Drive, Turlock, CA, 95380
Held by Genworth Life Insurance Co
Premium refunds
$115.48
Perez, ThomasCA
9251 Woodley Avenue, North Hills, CA, 91343
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$111.06
Perez, ThomasTX
110 West Strickland, Del Rio, TX, 78840
Held by Ypf Soceidad Anonima
Stock or bond liquidation/redemption funds (SC13) · Reported 1999
$110.00
Perez, ThomasTX
1314 East Mile 10 North, Weslaco, TX, 78599
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$110.00
Perez, ThomasTX
6101 Duchess Avenue, Abilene, TX, 79606
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$109.67
Perez, III ThomasTX
269 North San Horacio, San Antonio, TX, 78237
Held by Southern Life & Health Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$106.00
Perez, ThomasTX
El Paso, TX, 00000
Held by State Of Tx Dept Of Human Svc
Miscellaneous outstanding check (MS16) · Reported 1997
$104.92
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