Unclaimed property reported under Perez, Tomasa
70 records · $5,457 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 70. Search by name and address to narrow it to yours.
Perez, TomasaCA
510 South Saint Louis Street, Los Angeles, CA, 90033
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$717.46
Perez, TomasaTX
3116 Santa Maria, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$585.57
Perez, TomasaTX
938 Washington Street, Mission, TX, 78572
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$579.60
Perez, TomasaTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$533.22
Perez, TomasaTX
P O Box 60, Elmendorf, TX, 78112
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$505.28
Perez, TomasaCA
348 Pleasant Way #213, San Marcos, CA, 92069
Held by Terra Cotta Housing Assc San Marcos Apts
Refunds due
$472.67
Perez, TomasaCA
224 West Huntsman Avenue, Reedley, CA, 93654
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.64
Perez, TomasaCA
128 Nevada Avenue, Vista, CA, 92084
Held by Bank Of America - Home Loans
Escrow accounts
$158.90
Perez, TomasaWI
1110 South 37th Street, Milwaukee, WI, 53215
Held by Chase Bank USA, N.a. (300056)
Accounts-receivable credit balance · Reported 2018
$127.84
$110.14
Perez, TomasaTX
#### Timberglen Road ###, Dallas, TX, 75287
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$100.00
Perez, TomasaCA
1029 West Camile Street, Santa Ana, CA, 92703
Held by Ace American Insurance Company
Individual policy benefit/Clm
$78.65
Perez, TomasaTX
2616 Ingersol Lane, Pasadena, TX, 77506
Held by Departmetn Of Revenue State Of Washingto
Miscellaneous outstanding check (MS16) · Reported 2009
$72.00
Perez, TomasaCA
32755 Folklore Loop, Union City, CA, 94587
Held by Amway Corp.
Outstanding official checks
$67.38
$65.00
Perez, TomasaCA
2444 West Alamos Avenue Apt 102, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.02
Perez, TomasaTX
Box 504 Rte 4, Weslaco, TX, 78596
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2015
$58.46
Perez, TomasaTX
PO Box 477, Gruver, TX, 79040
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$55.37
$50.04
Perez, TomasaCA
32755 Folklore Loop, Union City, CA, 94587
Held by Amway Corp.
Outstanding official checks
$47.86
Perez, TomasaCA
32755 Folklore Loop, Union City, CA, 94587
Held by Amway Corp.
Outstanding official checks
$47.45
Perez, TomasaCA
1143 North Holmar Avenue Spc 3, Azusa, CA, 91702
Held by Health Net Of California Inc
Individual policy benefit/Clm
$46.00
$45.28
Perez, TomasaTX
2616 Ingersol Lane, Pasadena, TX, 77506
Held by Departmetn Of Revenue State Of Washingto
Miscellaneous outstanding check (MS16) · Reported 2006
$42.00
Perez, TomasaTX
510 West Kansas Avenue, Midland, TX, 79701
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$41.50
Perez, TomasaCA
1621 South Grand Avenue Apt 303, Los Angeles, CA, 90015
Held by First National Bank Of Omaha
Credit checks or memos
$35.00
Perez, TomasaTX
5482 Sun Meadow Circle, Granbury, TX, 76049
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$32.23
Perez, TomasaTX
P O Box 128, Lyford, TX, 78569
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$31.78
Perez, TomasaTX
154 Engineers Pass, Jarrell, TX, 76537
Held by Sonterra Mud
Utility deposit (UT01) · Reported 2019
$31.71
Perez, TomasaCA
32755 Folklore Loop, Union City, CA, 94587
Held by Amway Corp.
Outstanding official checks
$30.45
Perez, TomasaTX
2538 Bahama Drive 141, Dallas, TX, 75211
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$26.51
Perez, TomasaCA
32755 Folklore Loop, Union City, CA, 94587
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Perez, TomasaTX
11335 Mullhollan Drive, Stafford, TX, 77477
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$25.84
Perez, TomasaTX
#### County Road ###y, Brazoria, TX, 77422
Held by Schl Brazoria Telephone Co
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.63
Perez, TomasaTX
3232 Tampico, San Antonio, 78207
Held by Pm Realty Group
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$25.52
Perez, TomasaTX
6922 South Loop East Apt 71, Houston, 77087
$25.52
Perez, TomasaCA
882 Shawnee Avenue, Riverside, CA, 92503
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$24.20
Perez, TomasaCA
4228 Lido Drive, Riverside, CA, 92503
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.98
Perez, TomasaCA
209 North Coffman Street, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$19.19
$19.19
Perez, TomasaCA
728 1/2 South Hillview Avenue, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$15.73
Perez, TomasaCA
1133 South Centre Street, San Pedro, CA, 90731
Held by Hsbc Finance Corporation
Premium refunds
$15.00
Perez, TomasaCA
4228 Lido Drive, Riverside, CA, 92503
Held by Southern California Gas Co.
Aggregate utilities
$10.94
Perez, TomasaCA
632 East La Vista Avenue, Dinuba, CA, 93618
Held by Ruiz Food Products Inc
Wages, payroll, salaries
$10.74
$5.60
Perez, TomasaCA
11563 Radley Street, Artesia, CA, 90701
Held by Public Storage Inc
Misc outstanding checks
$3.90
Perez, TomasaCA
32755 Folklore Loop, Union City, CA, 94587
Held by Amway Corp.
Outstanding official checks
$3.09
Perez, TomasaCA
695 East 5th Street Apt 1, Azusa, CA, 91702
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$3.01
Perez, TomasaCA
729 South Bonnie Brae Street Apt 215, Los Angeles, CA, 90057
Held by Csg Systems International Inc
Refunds or rebates
$2.99
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