Unclaimed property reported under Perez, Timothy
81 records · $3,606 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 81. Search by name and address to narrow it to yours.
Perez, TimothyTX
119 Barnes Aly, San Antonio, TX, 78207
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$962.40
Perez, TimothyTX
813 Hallvale Drive, Fort Worth, TX, 76108
$242.28
$197.29
$197.17
Perez, TimothyTX
PO Box 16517, Lubbock, TX, 79490
$145.88
Perez, TimothyTX
3823 Mas Frio, San Antonio, TX, 78223
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$141.00
Perez, TimothyCA
1150 Garfield Avenue, Venice, CA, 90291
Held by Cast & Crew Talent Services, LLC
Salaries/Wages
$100.30
Perez, TimothyTX
623 Charidges Drive, Houston, TX, 77034
$100.00
Perez, TimothyCA
524 30th Avenue Apt G1, San Francisco, CA, 94121
Held by Draftkings Inc.
Misc intangible property
$100.00
Perez, TimothyTX
Ace Quality Const Svcs Inc ##### Huebner Road Suite ###, San Antonio, TX, 78230
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$90.00
Perez, TimothyTX
#### North Mo Pac Expy Suite ###, Austin, TX, 78731
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$84.94
Perez, TimothyCA
1401 Pacific Street Apt A, Bakersfield, CA, 93305
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$77.88
Perez, TimothyCA
3045 Butternut Drive, Antioch, CA, 94509
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$75.00
Perez, TimothyTX
### West State Highway ## Apt ###, Kenedy, TX, 78119
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$71.13
Perez, TimothyTX
##### Witt Place Apt ####, Addison, TX, 75001
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$69.34
Perez, TimothyCA
4260 Perlita Avenue, Los Angeles, CA, 90039
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$66.34
$50.00
Perez, TimothyTX
9802 Pebble Ridge, Converse, TX, 78109
Held by Katy Urgent Care Ptnshp
Customer overpayment (MS05) · Reported 2019
$50.00
Perez, TimothyTX
#### Marshall Cross Apt ####, San Antonio, TX, 78214
$48.00
Perez, TimothyTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$41.76
Perez, TimothyTX
#### Nm Loop ### Apt ####, San Antonio, TX, 78229
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Perez, TimothyCA
18910 Dukas Street, Porter Ranch, CA, 91326
Held by Paypal Inc
Misc intangible property
$40.00
Perez, TimothyTX
#### Nm Loop ### Apt ####, San Antonio, TX, 78229
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$39.00
Perez, TimothyTX
401 Neals Road, Gainesville, TX, 76240
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$36.60
Perez, TimothyTX
3802 Booth Calloway Road Apt 7, Richland Hls, TX, 76118
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$33.00
Perez, TimothyCA
Unknown, Apple Valley, CA, 92308
Held by Google Payment Corporation
Unredeemed gift certificate
$32.38
Perez, TimothyTX
920 West Embercrest Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$32.37
$31.86
Perez, TimothyTX
11502 Casa Grande Trail, Frisco, TX, 75033
Held by Golden Bear Insurance Company
Vendor check (CK13) · Reported 2022
$31.79
Perez, TimothyCA
1512 Hill Road 30, Novato, CA, 94947
Held by Beverly Health & Rehab Services
Salaries/Wages
$31.17
Perez, TimothyTX
#### North Loop #### East Apt ####, San Antonio, TX, 78247
$30.00
$29.71
Perez, TimothyTX
22818 Capitol Landing Lane, Katy, TX, 77449
$27.00
Perez, TimothyCA
237 South Montebello Boulevard, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$26.00
Perez, TimothyTX
3353 Jessica Court, Katy, TX, 77493
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$25.00
Perez, TimothyCA
1712 Chianti Court, Escalon, CA, 95320
Held by Calif State Automobile Asssoc
Misc outstanding checks
$19.00
Perez, TimothyCA
18584 Ridgedale Drive, Madera, CA, 93638
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$16.66
Perez, TimothyCA
21201 Kittridge Street Apt 6407, Woodland Hills, CA, 91303
Held by Paypal
Misc intangible property
$15.24
Perez, TimothyCA
1109 Nighthawl Place, Beaumont, CA, 92223
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$13.52
Perez, TimothyCA
314 Gaffney, San Dimas, CA, 91773
Held by Fanduel Deposits LLC
Misc intangible property
$12.80
Perez, TimothyCA
9229 Sunset Boulevard 311, Los Angeles, CA, 90069
Held by Walt Disney Company The
Wages, payroll, salaries
$12.08
$10.00
Perez, TimothyCA
731 Harvest Mill Drive, Manteca, CA, 95336
Held by Draftkings Inc.
Misc intangible property
$10.00
Perez, TimothyCA
1404 Queen Summit Drive, West Covina, CA, 91791
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$9.33
Perez, TimothyCA
1109 Nighthawk Place, Beaumont, CA, 92223
Held by Discover Bank
Misc outstanding checks
$8.71
Perez, TimothyCA
2636 South La Salle Avenue Apt 9, Los Angeles, CA, 90018
Held by US Fidelity & Guaranty
Premium refunds
$8.39
Perez, TimothyCA
23643 Newhall Avenue # 5/116, Newhall, CA, 91321
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$7.92
$7.00
Perez, TimothyCA
4528 Gainard Way, San Diego, CA, 92124
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$6.45
$6.00
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