Unclaimed property reported under Perez, Valentin
119 records · $10,662 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 119. Search by name and address to narrow it to yours.
Perez, ValentinTX
#### Fm ###, Meyersville, TX, 77974
$1,027.05
Perez, ValentinCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Perez, ValentinTX
#### Leary Lane ####, Victoria, TX, 77901
Held by Victoria County Clerk
Other court deposit (CT05) · Reported 2015
$950.00
Perez, ValentinCA
2630 Maxon Road, City Of Industry, CA, 91732
Held by Groupex Financial Corporation
Unidentified remittances
$850.00
Perez, ValentinTX
Killeen, TX, 76540
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$801.00
Perez, ValentinTX
PO Box 2698, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$482.16
Perez, ValentinTX
#### Fm ###, Meyersville, TX, 77974
Held by Lamar Advertising Company
Accounts payable (MS08) · Reported 2024
$456.00
Perez, ValentinTX
107 Horizon Loop, Laredo, TX, 78046
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$413.63
$382.20
Perez, ValentinCA
31768 Canyon State Drive, Lake Elsinore, CA, 92530
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$372.31
Perez, ValentinTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, ValentinCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$163.05
Perez, ValentinTX
1790 North 19th Street, Abilene, TX, 79603
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$161.73
Perez, ValentinCA
1359 Cachuma Court, Salinas, CA, 93905
Held by Csaa Insurance Exchange
Premium refunds
$126.24
Perez, ValentinCA
908 East Street Gertrude Place, Santa Ana, CA, 92707
Held by United Parcel Service Inc
Wages, payroll, salaries
$112.83
Perez, ValentinTX
1327 Smither Drive 8203, Huntsville, TX, 77340
Held by James O Carter Enterprises, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$102.97
Perez, ValentinTX
12906 Stratford Mill Lane, Sugar Land, TX, 77498
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Perez, JR ValentinTX
911 Northwest 30th, Fort Worth, TX, 76106
Held by Progressive Employer Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$99.73
Perez, ValentinTX
2818 Northwest 29th Street, Fort Worth, TX, 76106
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$99.60
Perez, ValentinCA
1726 Celeste Drive, San Mateo, CA, 94402
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$96.48
Perez, ValentinTX
5080 Chambers Street, Beaumont, TX, 77705
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$93.05
Perez, ValentinCA
441 1/2 South Orange Avenue, Brea, CA, 92821
Held by Amway Corp.
Outstanding official checks
$78.55
Perez, ValentinTX
10611 Rybak Road, Needville, TX, 77461
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$76.12
Perez, ValentinCA
1359 Cachuma Court, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$73.97
Perez, ValentinCA
2058 South Oak Street, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Insurance Company
Refunds
$73.08
Perez, ValentinCA
444 East 9th Street, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Vendor payments
$73.05
Perez, ValentinCA
133 North Temple Drive Apt 14, Milpitas, CA, 95035
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$71.45
Perez, III ValentinTX
#### Spid ####, Corpus Christi, TX, 78412
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$70.00
Perez, III ValentinTX
#### Spid ####, Corpus Christi, TX, 78412
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$70.00
Perez, ValentinTX
#### Farm To Market ###, Meyersville, TX, 77974
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$69.64
Perez, ValentinCA
31-585 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Union Bankers Insurance Company FBO Penn
Insurance premiums
$69.14
Perez, ValentinCA
1648 West 207th Street Apt 2, Torrance, CA, 90501
Held by Higher One Custody - Fdic
Misc outstanding checks
$64.00
$62.26
Perez, ValentinTX
715 Southgate, Dallas, TX, 75217
Held by Rockwall Automotive F Ltd
Refund due (MS11) · Reported 2010
$62.00
Perez, ValentinCA
1135 Yellow Sea Avenue, Thermal, CA, 92274
Held by Family Dollar Stores Inc
Wages, payroll, salaries
$60.52
$60.00
Perez, ValentinTX
2802 South 41st Street 225, Abilene, TX, 79605
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$57.22
Perez, ValentinTX
124 Osage Street, Corpus Christi, TX, 78405
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2016
$53.79
Perez, ValentinTX
#### Fm ###, Meyersville, TX, 77974
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$51.24
Perez, ValentinCA
825 12 West Holt Avenue, Pomona, CA, 91768
Held by Bank Of America NA
Outstanding official checks
$50.91
Perez, ValentinTX
1712 Bagby Avenue, Waco, TX, 76706
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$50.75
Perez, ValentinTX
2525 7th Avenue, Port Arthur, TX, 77642
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$50.56
Perez, ValentinCA
Calipatria State Prison 7018 Blair Road, Calipatria, CA, 92233
Held by Calipatria State Prison
Property type not otherwise identified
$50.00
Perez, ValentinCA
3971 Martina Drive, Santa Rosa, CA, 95407
Held by Gamestop Corp.
Accounts-receivable credit balance
$50.00
Perez, ValentinTX
##### County Road ##, Tyler, TX, 75704
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$48.66
$44.57
Perez, ValentinTX
2542 North 18th, Abilene, TX, 79603
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$44.34
Perez, III ValentinTX
#### Spid ####, Corpus Christi, TX, 78412
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$40.00
Perez, ValentinTX
4606 Haas Drive, Dallas, TX, 75216
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$40.00
Perez, ValentinTX
TX
$38.49
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