Unclaimed property reported under Perez, Tomas
305 records · $42,192 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 305. Search by name and address to narrow it to yours.
Perez, TomasTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$4,328.70
Perez, TomasCA
2426 Luther Street, San Diego, CA, 92139
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,393.15
Perez, TomasCA
25344 Via Viejo Street No 51, Lake Forest, CA, 92630
Held by Homeq Servicing
Misc outstanding checks
$2,316.46
Perez, TomasTX
90765, 00000
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$2,222.96
Perez, TomasCA
Box 341051, Arleta, CA, 91334
Held by Macy'S Inc - Common Stock
Underlying shares or outstanding certificates
$2,093.83
Perez, TomasTX
#### Gulfton Street Apt ###, Houston, TX, 77081
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$1,726.02
Perez, TomasCA
1233 South Flower Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$1,724.44
Perez, TomasTX
226 Flintstone Lane, Universal City, TX, 78148
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,500.00
Perez, TomasTX
526 Tampico, San Antonio, TX, 78265
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,051.22
Perez, TomasTX
#### #### Avenue North, Houston, TX, 77011
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2014
$1,000.00
Perez, TomasCA
236 North 4th Street, Orange Cove, CA, 93646
Held by First American Title Company
Escrow accounts
$1,000.00
Perez, TomasCA
39334 Mariposa Way, Fremont, CA, 94538
Held by Continental Exchange Solutions Inc
Misc intangible property
$990.00
Perez, TomasTX
403 West San Carlos Street, Laredo, TX, 78041
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$872.39
Perez, TomasTX
2000 South McColl Road, McAllen, TX, 78503
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$850.47
Perez, TomasTX
3694 Jamaica Road, Levelland, TX, 79336
Held by South Plains Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$715.44
Perez, TomasCA
13035 Foster Road, Norwalk, CA, 90650
Held by Nationwide Mutual Insurance
Premium refunds
$673.61
Perez, TomasTX
#### Gulfton Street Apt ###, Houston, TX, 77081
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$650.25
Perez, TomasTX
5816 Kansas Street, Houston, TX, 77007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Perez, TomasTX
3220 Winding Way, Round Rock, TX, 78664
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$562.94
Perez, TomasTX
##### Valley Forge ###, Houston, TX, 77042
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$522.67
Perez, TomasTX
25918 Big Bluestem, San Antonio, TX, 78261
$478.00
Perez, TomasTX
PO Box 158, Mertzon, TX, 76941
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$429.82
Perez, TomasCA
9522 Woodale Avenue, Arleta, CA, 91331
Held by Wolverine World Wide Inc
Funds for liquidation
$391.50
Perez, JR TomasTX
4845 South Oklahoma Avenue, Brownsville, TX, 78521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$391.00
Perez, TomasTX
505 East Stewart, Cotulla, TX, 78014
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$388.84
Perez, TomasTX
#### Skyline ####, Houston, TX, 77057
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$380.73
Perez, TomasTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$380.00
Perez, TomasWI
2201 West Orchard Street, Milwaukee, WI, 53204
Held by Paypal Inc
Misc. intangible property · Reported 2010
$368.70
$270.00
Perez, III TomasTX
PO Box 114, Edinburg, TX, 78540
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001
$268.00
Perez, TomasTX
1910 Costa Rica #, Weslaco, TX, 78596
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$240.00
Perez, TomasTX
102 Sleeping Lady, Del Rio, TX, 78840
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$238.00
Perez, TomasTX
914 Valerie Avenue, Pasadena, TX, 77502
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$236.18
Perez, TomasTX
##### Philippine Street Apt ###, Houston, TX, 77040
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$233.34
Perez, TomasTX
Hcr 2 Box 40 Sleeping Lady Mt, Del Rio, TX, 78840
Held by Diamond Shamrock Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$222.88
Perez, TomasTX
PO Box 533, Robstown, TX, 73830
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$222.83
Perez, TomasTX
1118 North Mesa Street, El Paso, TX, 79902
Held by Service Corp Intl
Vendor check (CK13) · Reported 2014
$200.00
Perez, TomasTX
1118 North Mesa Street, El Paso, TX, 79902
Held by Service Corp Intl
Vendor check (CK13) · Reported 2015
$200.00
Perez, TomasTX
1118 North Mesa Street, El Paso, TX, 79902
Held by Service Corp Intl
Vendor check (CK13) · Reported 2018
$200.00
Perez, TomasTX
1118 North Mesa Street, El Paso, TX, 79902
Held by Service Corp Intl
Vendor check (CK13) · Reported 2021
$200.00
Perez, TomasTX
4641 Patricio Trevino Lane, Beeville, TX, 78102
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$171.00
Perez, TomasCA
14939 Lavender Lane, Moreno Valley, CA, 92553
Held by Frontier Communications Corporation
Accounts-receivable credit balance
$168.20
Perez, TomasTX
911 Olney Drive, San Antonio, TX, 78218
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$160.98
Perez, TomasCA
2521 Santa Ana Street, Huntington Park, CA, 90255
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$155.00
Perez, TomasCA
1510 Briarcliff Lane, Gridley, CA, 95948
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$153.74
Perez, TomasCA
5730 Fulcher Avenue, Los Angeles, CA, 91601
Held by Gmac Mortgage LLC.
Misc outstanding checks
$143.70
Perez, TomasCA
28520 Wood Canyon Drive Apt 142, Aliso Viejo, CA, 92656
Held by Bank Of America - North Carolina
Refunds due
$142.89
Perez, TomasTX
12001 Metric Apt 609, Austin, TX, 78758
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$138.52
Perez, TomasCA
PO Box 9041, Temecula, CA, 92589
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$132.48
Perez, TomasTX
10605 Copperwood Lane, Fort Worth, TX, 76140
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$130.33
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