Veronica Perez Unclaimed Property
1,232 records · $93,466 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.
1,232 unclaimed-property records are filed under the name Veronica Perez, reported between 1996 and 2024, totaling $93,466. The largest is $6,777. The most common kinds are Accounts-receivable credit balance (160), Refunds due (105) and Premium refunds (89).
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.
Veronica Perez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles66 · $2,462
- Fresno31 · $590
- San Jose30 · $395
- Bakersfield26 · $241
- Sacramento20 · $318
- Riverside19 · $232
- Santa Ana19 · $316
- Anaheim17 · $534
- Fontana17 · $296
- Oxnard15 · $544
- Hemet13 · $671
- Long Beach13 · $2,925
- Whittier13 · $254
- Compton11 · $152
- San Bernardino11 · $379
- San Antonio28 · $5,875
- Houston24 · $2,025
- El Paso18 · $3,296
- Dallas16 · $2,550
- Laredo10 · $639
23 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,232. Search by name and address to narrow it to yours.
Perez, VeronicaTX
3601 East Pike Boulevard Apt 81, Weslaco, TX, 78596
Held by Bank Of America Georgia
Cashier’s check (CK01) · Reported 2016
$6,777.00
Perez, VeronicaCA
347 Burke Drive, Hayward, CA, 94544
Held by Bank Of America NA
Matured CD or save cert
$6,285.08
Perez, VeronicaTX
2010 Mercoal Drive, Spring, TX, 77386
Held by Centauri Specialty Insurance Company
Miscellaneous outstanding check (MS16) · Reported 2022
$4,653.83
Perez, VeronicaTX
8717 Street Marys Street, Odessa, TX, 79765
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$3,104.48
Perez, VeronicaCA
7129 Eastondale Avenue, Long Beach, CA, 90805
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,839.83
Perez, VeronicaTX
2010 Mercoal Drive, Spring, TX, 77386
Held by Centauri Specialty Insurance Company
Miscellaneous outstanding check (MS16) · Reported 2022
$1,590.88
$1,470.00
Perez, VeronicaCA
7523 Whispering Trails Place, Paso Robles, CA, 93446
Held by Pathward
Misc intangible property
$1,400.00
Perez, VeronicaCA
347 Burke Drive, Hayward, CA, 94544
Held by Bank Of America NA
Matured CD or save cert
$1,324.58
Perez, VeronicaTX
6509 Sally Agee, San Antonio, TX, 78238
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$1,279.80
Perez, VeronicaTX
#### Harry Wurzbach Road Suite ###, San Antonio, TX, 78209
Held by Broadway National Bank
Checking account (AC01) · Reported 2020
$1,269.37
Perez, VeronicaTX
2503 Old Hickory Trail, San Antonio, TX, 78230
$1,125.00
Perez, VeronicaTX
1402 West Pierce, Del Rio, TX, 78840
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$1,121.78
Perez, VeronicaTX
1402 West Pierce, Del Rio, TX, 78840
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$1,112.59
Perez, VeronicaTX
219 South Moreno Street, Pearsall, TX, 78061
$1,066.92
Perez, VeronicaCA
814 8th Street, San Fernando, CA, 91340
Held by Farmers Insurance Exchange
Premium refunds
$965.21
$953.04
Perez, VeronicaTX
518 West Monroe, Harlingen, TX, 78550
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$920.00
Perez, VeronicaCA
2403 Seneca Street Apt 3, Pasadena, CA, 91107
Held by Zissa V County Of Los Angeles Settlement
Other court deposits
$752.47
Perez, VeronicaCA
8119 Prairie Hills Court, Antelope, CA, 95843
Held by Wells Fargo Bank NA
Savings accounts
$740.48
Perez, VeronicaTX
6412 Edgewood Apt South 6, El Paso, TX, 79925
Held by T Mobile
Credit check or memo (CK12) · Reported 2008
$696.10
Perez, VeronicaTX
4470 Rich Beem Apt 421, El Paso, TX, 79938
$691.85
Perez, VeronicaTX
2331 Sheridan Street, Dallas, TX, 75235
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$691.17
Perez, VeronicaTX
Escorsa 780, Guadalajara Jal, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004
$679.55
Perez, VeronicaTX
1111 Tomahawk Drive, Dallas, TX, 75253
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$567.00
Perez, VeronicaTX
662 Gurdev Circle, El Paso, TX, 79927
$556.88
Perez, VeronicaCA
127 East 111th Place, Los Angeles, CA, 90061
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$545.43
Perez, VeronicaTX
511 Mesquite, Converse, TX, 78109
$527.64
Perez, VeronicaCA
41526 Marine Drive, Hemet, CA, 92544
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Perez, VeronicaTX
4675 East Highway 83, Roma, TX, 78584
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$485.95
$482.44
Perez, VeronicaCA
7802 Devenir Avenue, Downey, CA, 90242
Held by Wells Fargo Bank National Assocation
Checking accounts
$479.96
Perez, VeronicaTX
1717 West Griffin Parkway, Mission, TX, 78572
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$479.18
Perez, VeronicaCA
6450 Hazeltine Avenue Apt 102, Van Nuys, CA, 91401
Held by Bank Of America - Pre-Paid Card
Checking accounts
$445.86
Perez, VeronicaCA
7075 Oak Hill Road, Oak Hills, CA, 92344
Held by Farmers Insurance Exchange
Premium refunds
$427.72
Perez, VeronicaTX
2211 West Poplar, San Antonio, TX, 78207
Held by Key Bank
Health savings account (AC09) · Reported 2022
$424.00
Perez, VeronicaTX
1928 William Caples Street, El Paso, TX, 79938
$399.57
Perez, VeronicaTX
5636 Comer Drive, Fort Worth, TX, 76134
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$356.44
Perez, VeronicaCA
7244 Kester Avenue #8, Van Nuys, CA, 91405
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$351.96
Perez, VeronicaTX
7210 Champagne Drive, Frisco, TX, 75034
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$336.30
Perez, VeronicaTX
2700 Aftonshire Way B, Austin, TX, 78748
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$335.80
Perez, VeronicaTX
2901 Terry Court, Denton, TX, 76209
$334.04
Perez, VeronicaTX
1803 Volcano Avenue, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$329.78
Perez, VeronicaCA
1731 Dennison Drive, Perris, CA, 92571
Held by Explorer Insurance Company
Premium refunds
$328.82
Perez, VeronicaTX
202 James Street 3, Fort Stockton, TX, 79735
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$318.91
Perez, VeronicaTX
210 Savannah Drive, San Antonio, TX, 78213
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$316.61
$314.66
Perez, VeronicaCA
8220 Chapman Avenue Apt 34, Stanton, CA, 90680
Held by Safeco Ins Co Of America
Premium refunds
$311.00
Perez, VeronicaTX
PO Box 422, Floresville, TX, 78114
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$305.54
Perez, VeronicaTX
1210 Mary Jane Drive, Jacksonville, TX, 75766
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$300.00
Perez, VeronicaCA
804 1/2 Topeca, Anaheim, CA, 92805
Held by Western Union Financial Svcs Inc
Money orders
$300.00
Perez, VeronicaCA
12757 Yorba Avenue, Chino, CA, 91710
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, VeronicaCA
27 Tharp, Watsonville, CA, 95076
Held by Americold Logistics LLC
Wages, payroll, salaries
$297.29
Perez, VeronicaCA
2403 Bryant Street, San Francisco, CA, 94110
Held by Transamerica Life Insurance Company
Pension checks
$296.74
Perez, VeronicaTX
5151 Verde Valley Lane, Dallas, TX, 75254
Held by Lazy Dog Family
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$289.11
$288.87
Perez, VeronicaTX
PO Box 2816, Edinburg, TX, 78540
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$270.15
$269.25
Perez, VeronicaCA
3250 Wilshire Boulevard Suite 160, Los Angeles, CA, 90010
Held by Coast National Insurance Co
Insurance claim checks
$260.00
Perez, VeronicaCA
Unknown, Pinole, CA, 94564
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$252.01
Perez, VeronicaCA
2061 North Oxnard Boulevard # 214, Oxnard, CA, 93036
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Perez, VeronicaTX
1500 Witte Road 22, Houston, TX, 77080
$250.27
Perez, VeronicaTX
#### Cameron Road Apt ####, Austin, TX, 78752
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012
$250.00
Perez, VeronicaTX
18507 Timber Oaks Drive, Dallas, TX, 75287
$241.43
Perez, VeronicaCA
7177 Alvern Street Apt F109, Los Angeles, CA, 90045
Held by Cxloyalty Group Inc
Accounts payable
$239.96
Perez, VeronicaTX
620 Shenandoah Street, Mesquite, TX, 75150
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$235.14
Perez, VeronicaCA
CA, 00000
Held by Estate Of Ross Meltzer, Esq.
Property type not otherwise identified
$230.00
Perez, VeronicaCA
11711 Parmelee 0, Los Angeles, CA, 90059
Held by Staffmark Investment LLC
Wages, payroll, salaries
$229.74
Perez, VeronicaCA
38004 Beryl Court, Palmdale, CA, 93552
Held by Farmers Insurance Exchange
Premium refunds
$225.59
Perez, VeronicaTX
2125 Augusta Drive Apt 68, Houston, TX, 77057
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$224.51
Perez, VeronicaCA
189 Montgomery Street, Chula Vista, CA, 91911
Held by Loancare LLC
Outstanding official checks
$217.83
Perez, VeronicaCA
28060 Marguerite Parkway, Mission Viejo, CA, 92692
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy
$212.04
Perez, VeronicaTX
PO Box 547, Alvin, TX, 77512
Held by Principal Shareholder Svcs
Dividend (SC01) · Reported 2014
$210.43
Perez, VeronicaTX
8717 Street Marys Street, Odessa, TX, 79765
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$208.32
$204.64
Perez, VeronicaTX
1301 1st Street Apt 24, Galena Park, TX, 77547
Held by Pathward
Health savings account (AC09) · Reported 2024
$202.48
Perez, VeronicaCA
555 West Hacienda Avenue #106, Campbell, CA, 95008
Held by Shea Properties Management Company Inc.
Security deposit
$201.20
Perez, VeronicaTX
97 Orange Drive Unit 97, Harlingen, TX, 78552
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Perez, VeronicaCA
10553 Haverly Street, El Monte, CA, 91731
Held by Ross Stores Inc.
Wages, payroll, salaries
$198.06
Perez, VeronicaTX
1500 Witte Road #37, Houston, TX, 77080
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$196.43
Perez, VeronicaTX
3402 El Mira, McAllen, TX, 78503
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$195.00
Perez, VeronicaCA
413 West Cortland Avenue, Fresno, CA, 93705
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$190.67
$189.00
Perez, VeronicaCA
601 Yerba Buena Way, Windsor, CA, 95492
Held by Pacific Gas & Electric Company
Refunds
$188.66
Perez, VeronicaTX
1017 Peach Street, Floresville, TX, 78114
Held by Delta Dental Of Missouri
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$188.00
Perez, VeronicaTX
1126 Glen Loch Drive, Irving, TX, 75062
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$187.56
Perez, VeronicaCA
162 Hawthorne Way, San Jose, CA, 95110
Held by The Cheesecake Factory Restaurants Inc.
Salaries/Wages
$182.25
Perez, VeronicaTX
2322 Welch Apt 7, Houston, TX, 77019
Held by Jp Morgan Chase & Co
Underlying shares or outstanding certificates (SC12) · Reported 2005
$182.07
Perez, VeronicaCA
1549 East Farland Street, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$181.28
Perez, VeronicaCA
157 Shubin Lane, San Marcos, CA, 92078
Held by Allstate Insurance Company
Premium refunds
$178.00
$176.13
Perez, VeronicaCA
10312 1/2 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$173.53
Perez, VeronicaTX
2300 McDermott Road, Plano, TX, 75025
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$170.00
$170.00
Perez, VeronicaTX
PO Box 17984, Vidor, TX, 79413
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$169.85
Perez, VeronicaCA
717 North La Paloma Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$169.53
$169.50
Perez, VeronicaCA
5544 Jubilee Place Apt D, Eastvale, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$169.00
Perez, VeronicaTX
8338 Timber Glen Street, San Antonio, TX, 78250
$168.38
Perez, VeronicaTX
2115 Raymond Street, Pasadena, TX, 77506
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$168.00
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