Unclaimed property reported under Perez, Tony
345 records · $21,910 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 345. Search by name and address to narrow it to yours.
Perez, TonyCA
1658 Glen Avenue, Pasadena, CA, 91103
Held by Vrts Tactical Allocation-A
Mutual fund shares
$4,548.73
Perez, TonyCA
3926 Dozier Avenue, Los Angeles, CA, 90063
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$1,005.60
$675.65
Perez, TonyCA
1850 Lincoln Avenue Spc 153, El Centro, CA, 92243
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$476.53
$467.93
Perez, TonyTX
PO Drawer 10324, Lubbock, TX, 79408
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$419.45
Perez, TonyCA
Cite Allende Bat 4, Saint Denis 93200
Held by Bank Of America-California-South
Savings accounts
$402.00
Perez, TonyTX
1007 Sproles Drive, Fort Worth, TX, 76126
$401.06
Perez, TonyCA
2034 Isabel Street, Los Angeles, CA, 90065
Held by Farmers Insurance Exchange
Premium refunds
$338.39
$331.94
Perez, TonyTX
6813 Bellrose 4, El Paso, TX, 79925
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$323.15
Perez, TonyCA
PO Box 26194, San Jose, CA, 95159
Held by Oneaz Credit Union
Savings accounts/Credit union shrs
$303.82
$280.60
$275.00
Perez, TonyTX
14207 Wetmore Bnd, San Antonio, TX, 78247
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$270.14
Perez, TonyTX
##### County Road ####, Odem, TX, 78370
$264.45
Perez, TonyTX
2711 Chase Drive, Wichita Falls, TX, 76308
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$240.88
$226.95
$225.00
$221.00
$209.75
Perez, TonyTX
109 Hargett, Clute, TX, 77531
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$207.79
Perez, TonyTX
10717 San Jose Avenue, Del Valle, TX, 78617
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$206.00
Perez, TonyTX
214 Newson Drive, San Antonio, TX, 78201
Held by Southland National Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$186.85
Perez, TonyTX
TX
$170.00
$165.92
$159.39
Perez, TonyTX
#### Southwest Parkway Apt ###, Wichita Falls, TX, 76308
Held by Pacific Marine Cu
Cashier’s check (CK01) · Reported 2021
$154.35
Perez, TonyTX
#### Coles Manor Apt #####, Dallas, TX, 57204
Held by Eckerd Corp
Refund due (MS11) · Reported 2005
$153.49
Perez, TonyCA
13057 Falcon Place, Chino, CA, 91710
Held by Kansas City Life Insurance Co
Proceeds due beneficiaries
$153.11
$150.00
Perez, TonyCA
6006 Castana Avenue, Lakewood, CA, 90712
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$142.79
Perez, TonyTX
9922 West Montgomery Road, Houston, TX, 77088
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$130.00
Perez, TonyCA
17485 Rocky Vista Court, Riverside, CA, 92503
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$129.94
Perez, TonyCA
2224 West Blythe Avenue, Fresno, CA, 93722
Held by Western Union Financial Services Inc
Misc outstanding checks
$127.00
Perez, TonyCA
11069 Penrose Street, Sun Valley, CA, 91352
Held by Allied Waste Industries Inc
Accounts payable
$123.04
Perez, TonyTX
#### Southridge #####, Austin, TX, 78704
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2008
$107.38
Perez, TonyTX
9922 West Montgomery Road Apt 224, Houston, TX, 77088
$106.58
Perez, TonyCA
1658 Glen Avenue, Pasadena, CA, 91103
Held by Home Savings Of America
Savings accounts/Credit union shrs
$105.42
$105.24
$102.58
$102.50
$100.00
Perez, TonyTX
4526 Blue Skies Drive, Bulverde, TX, 78163
$100.00
$99.19
Perez, TonyTX
318 10th Street, Dickinson, TX, 77539
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$99.16
Perez, TonyTX
1131 West Main Street, Uvalde, TX, 78801
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$96.56
Perez, TonyCA
200 North El Camino Real Space 379, Oceanside, CA, 92058
Held by Csg Systems International Inc
Refunds or rebates
$92.45
Perez, TonyCA
222 West Blythe Avenue, Fresno, CA, 93722
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.75
Perez, TonyTX
4617 Burning Tree Drive, Baytown, TX, 77521
$90.31
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