Unclaimed property reported under Perez, Ubaldo
51 records · $3,951 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 51. Search by name and address to narrow it to yours.
Perez, UbaldoTX
3713 Venice Drive, North Richland Hills, TX, 76180
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2011
$1,002.00
Perez, UbaldoCA
19150 Community Street, Northdrige, CA, 91325
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.01
Perez, UbaldoCA
624 East 121 Street Place, Los Angeles, CA, 90059
Held by Empower Trust Company LLC
Pension & Profit sharing
$351.66
Perez, UbaldoTX
1800 James Bowie Drive, Baytown, TX, 77520
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$327.16
Perez, UbaldoCA
19150 Community Street, Northdrige, CA, 91325
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.01
Perez, UbaldoCA
19150 Community Street, Northdrige, CA, 91325
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.01
Perez, UbaldoCA
1928 Sunset Avenue, Stockton, CA, 95205
Held by Western Dental Services Inc
Accounts-receivable credit balance
$114.00
Perez, UbaldoCA
911 Arnold Drive, Placentia, CA, 92870
Held by Sprint United Management
Misc outstanding checks
$100.00
Perez, UbaldoTX
6020 Laiden, Fort Worth, TX, 76119
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$97.25
Perez, UbaldoTX
2703 Channing Circle, Austin, TX, 78745
$93.54
Perez, UbaldoCA
32720 Monte Vista Road, Cathedral City, CA, 92234
Held by Acc Capital Holdings Inc
Accounts payable
$75.00
$66.24
Perez, UbaldoCA
16429 Sierra Highway, Canyon Country, CA, 91351
Held by Trinity Universal Insurance Company
Premium refunds
$65.00
Perez, UbaldoTX
3015 19th Street, Port Arthur, 77642
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$60.00
Perez, UbaldoCA
1080 Meredith Avenue, Gustine, CA, 95322
Held by Safeco Ins Co Of America
Premium refunds
$59.00
Perez, UbaldoTX
814 Lavaca Loop, Elgin, TX, 78621
$55.41
Perez, UbaldoTX
2715 Porter Avenue, El Paso, TX, 79930
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$50.15
Perez, UbaldoTX
4125 Sunrise Avenue, El Paso, TX, 79904
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$41.56
Perez, UbaldoTX
336 Cortez Drive, El Paso, TX, 79905
Held by Ge Money
Refund due (MS11) · Reported 2009
$40.00
Perez, UbaldoTX
1415 Endicot, Arlington, TX, 76018
Held by Nbt National Bank Of Texas
Checking account (AC01) · Reported 1992
$39.09
Perez, UbaldoCA
3814 East Andrews Avenue, Fresno, CA, 93726
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$34.71
Perez, UbaldoCA
9008 Bradhurst Street, Pico Rivera, CA, 90660
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$32.70
Perez, UbaldoCA
429 1 2 West 50th Street, Los Angeles, CA, 90037
Held by Infinity Insurance Company
Premium refunds
$30.00
Perez, UbaldoTX
#### Ravenwood Circle ####, Houston, TX, 77055
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$28.68
Perez, UbaldoCA
1928 Sunset Avenue, Stockton, CA, 95205
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Perez, UbaldoCA
PO Box 59383, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$21.69
Perez, UbaldoCA
32722 Monte Vista Road, Cathedral City, CA, 92234
Held by Citifinancial Credit Company
Misc outstanding checks
$20.00
Perez, UbaldoCA
503 South Jellick Avenue, La Puente, CA, 91744
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$19.00
$16.37
Perez, UbaldoCA
8917 Wayland Lane, Gilroy, CA, 95020
Held by San Francisco Chronicle
Accounts-receivable credit balance
$13.00
Perez, UbaldoCA
Unknown, San Jose, CA, 95126
Held by Google Payment Corporation
Unredeemed gift certificate
$12.40
Perez, UbaldoCA
14312 Corlett Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.11
Perez, UbaldoCA
1080 Meredith Avenue, Gustine, CA, 95322
Held by Pnc Bank National Association
Outstanding official checks
$7.00
Perez, UbaldoCA
7112 Stafford Avenue, Huntington Park, CA, 90255
Held by New Hampshire Indemnity Co
Premium refunds
$6.00
$5.16
Perez, UbaldoCA
1513 Sandy Creek Drive, Newman, CA, 95360
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$5.00
Perez, UbaldoCA
20025 Vista Del Lago, Perris, CA, 92570
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Perez, UbaldoCA
20025 Vista Del Lago, Perris, CA, 92570
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Perez, UbaldoCA
1513 Sandy Creek Drive, Newman, CA, 95360
Held by Capital One Bank, National Association
Aggregate misc property
$4.67
Perez, UbaldoCA
2624 East Brower Street, Simi Valley, CA, 93065
Held by Qbe Insurance Company
Premium refunds
$3.01
Perez, UbaldoCA
3814 East Andrews Avenue, Fresno, CA, 93726
Held by First California Federal Credit Union
Savings accounts
$3.00
Perez, UbaldoCA
19150 Community Street, Northridge, CA, 91324
Held by American Express Company
Accounts-receivable credit balance
$2.32
Perez, UbaldoCA
5920 South Central Avenue, Los Angeles, CA, 90001
Held by Bank Of America - California
Savings accounts
$1.28
$1.01
Perez, UbaldoCA
4181 Tiburon Drive, Oceanside, CA, 92056
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.86
Perez, UbaldoCA
Unknown, Inglewood, CA, 90302
Held by Google Payment Corporation
Unredeemed gift certificate
$0.79
Perez, Ubaldo JRCA
429 1/2 West 50th Street, Los Angeles, CA, 90037
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$0.51
Perez, UbaldoCA
15927 Three Palms Drive, Hacienda Heights, CA, 91745
Held by Hsbc Finance Corporation
Cashier's checks
$0.37
$0.10
Perez, UbaldoCA
14312 South Corlett Avenue, Compton, CA, 90220
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.09
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