Unclaimed property reported under Perez, Trinidad
155 records · $15,497 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 155. Search by name and address to narrow it to yours.
Perez, TrinidadCA
PO Box 1442, National City, CA, 91951
Held by Bank Of America Nt&sa Branch:0850-Third And K Branch
Checking accounts, demand deposit
$3,140.32
$1,000.00
Perez, TrinidadTX
4100 North Chula Vista Street, Pharr, TX, 78577
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$672.87
Perez, TrinidadTX
##### County Road ###, Concepcion, TX, 78349
$547.34
$388.44
$383.04
Perez, TrinidadTX
##### County Road ###, Concepcion, TX, 78349
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$374.69
Perez, TrinidadTX
##### County Road ###, Concepcion, TX, 78349
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$342.89
Perez, TrinidadTX
##### County Road ###, Concepcion, TX, 78349
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$339.83
Perez, TrinidadTX
##### County Road ###, Concepcion, TX, 78349
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$333.98
Perez, TrinidadTX
2719 Misty Spray Drive, San Antonio, TX, 78224
Held by Bank Of America North Carolina
Customer overpayment (MS05) · Reported 2018
$323.96
Perez, TrinidadTX
##### County Road ###, Concepcion, TX, 78349
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$306.40
Perez, TrinidadTX
##### Cr ###, Concepcion, TX, 78349
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$303.76
Perez, TrinidadTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$296.55
Perez, TrinidadAK
3545 West 8th Street, Yuma, AK, 85364
Held by California State Of
Unidentified remittances · Reported 2005
$232.00
Perez, TrinidadCA
527 El Camino Real, Greenfield, CA, 93927
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$224.33
Perez, TrinidadTX
1436 Campbell Apt #25, Houston, TX, 77055
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$208.70
Perez, TrinidadTX
##### West Sam Houston ####, Houston, TX, 77099
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$200.00
Perez, TrinidadTX
##### County Road ###, Concepcion, TX, 78349
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$196.21
Perez, TrinidadTX
1463 Campbell Road Apt 25, Houston, TX, 77055
Held by Bank Of America Texas
Savings account (AC02) · Reported 2009
$189.28
Perez, TrinidadCA
2212 Bermuda Dunes Place, Oxnard, CA, 93036
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$186.95
Perez, TrinidadCA
10125 Mallison Avenue, S Gate, CA, 90280
Held by Doheny Eye Medical Group Inc
Refunds
$180.00
$166.70
Perez, TrinidadTX
842 Crystal, San Antonio, TX, 78211
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$157.05
Perez, Trinidad SRCA
13527 Acapulco Drive, Whittier, CA, 90605
Held by Credit Union Of Southern Ca
Savings accounts
$140.94
Perez, TrinidadCA
226 South Clovis Avenue Apt, Fresno, CA, 93727
Held by Kaiser Foundation Health Plan
Vendor checks
$140.00
Perez, TrinidadCA
529 West Flora Street Apt J, Stockton, CA, 95203
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$128.89
Perez, TrinidadCA
130 Belmont Avenue, South San Francisco, CA, 94080
Held by Pacific Gas & Electric Company
Refunds or rebates
$125.03
$125.00
Perez, TrinidadCA
755 North Palomares Street Apt A219, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$122.16
Perez, TrinidadTX
PO Box 682, San Juan, TX, 78589
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$118.41
Perez, TrinidadTX
50 Casa De Amigos, Brownsville, TX, 78521
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$117.28
Perez, Trinidad JRCA
447 Fernwood Drive, Oxnard, CA, 93030
Held by I.l.w.u. Credit Union
Savings accounts
$116.78
Perez, TrinidadCA
PO Bx 1658, Winterhaven, CA, 92283
Held by Arizona Public Service Company
Credit balances
$116.75
Perez, TrinidadTX
##### County Road ###, Concepcion, TX, 78349
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$110.70
Perez, TrinidadTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$110.12
Perez, TrinidadCA
44439 2nd Street East, Lancaster, CA, 93535
Held by Verizon Financial Services LLC
Refunds or rebates
$104.09
Perez, TrinidadCA
411 East 129th Street, Los Angeles, CA, 90061
Held by Great Western Bank
Savings accounts/Credit union shrs
$100.58
Perez, TrinidadTX
821 West Avenue East, Robstown, TX, 78380
$100.00
$100.00
$100.00
Perez, TrinidadCA
10955 Fremont Avenue Apt A, Montclair, CA, 91763
Held by Quanta Services, Inc.
Wages, payroll, salaries
$96.92
Perez, TrinidadTX
6506 Nellie Drive, Arlington, TX, 76002
Held by Genesis Crude Oil LP
Mineral royalties (MI02) · Reported 2021
$96.60
Perez, TrinidadCA
3118 Pearl Drive Apt 3, Fullerton, CA, 92831
Held by Time Warner Cable Inc
Refunds due
$88.68
Perez, TrinidadCA
15534 Peace Pipe Street, Victorville, CA, 92394
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.87
Perez, TrinidadTX
109 South 77th, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$84.74
Perez, TrinidadCA
130 Belmont Avenue, S.san Francisco, CA, 94080
Held by Delta Dental Of California
Insurance claim checks
$84.00
Perez, TrinidadTX
##### County Road ###, Concepcion, TX, 78349
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$82.16
Perez, TrinidadCA
1480 South Quality Avenue, Sanger, CA, 93657
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$80.00
Perez, TrinidadCA
Downey, CA, 90242
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$77.46
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