Unclaimed property reported under Perez, Victor M
265 records · $42,581 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 265. Search by name and address to narrow it to yours.
Perez, Victor MTX
418 Adams Street, Lufkin, TX, 75901
Held by Regions Bank
Checking account (AC01) · Reported 2016
$18,474.83
$3,779.06
Perez, Victor M.CA
1903 Kingsbury Drive, Redlands, CA, 92374
Held by First American Title Co
Escrow accounts
$2,552.14
Perez, Victor MCA
16282 East Main Street Apt 11H, Tustin, CA, 92780
Held by Alcon Laboratories Inc
Accounts payable
$2,232.68
Perez, Victor MCA
1616 Calle Bienvenido, Vista, CA, 92084
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$2,177.82
Perez, Victor MTX
245 Manuel Drive, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$1,378.00
Perez, Victor MCA
3030 Lanfranco Street, Los Angeles, CA, 90063
Held by Comcast Corp
Underlying shares or outstanding certificates
$1,097.81
Perez, Victor MCA
PO Box 891, Wilmington, CA, 90748
Held by Bank Of America - California NA (318)
Checking accounts
$990.75
Perez, Victor MCA
Urbanizacion Santa Isabel, Barquisimeto
Held by Citibank N. A.
Savings accounts/Credit union shrs
$548.08
Perez, Victor MTX
PO Box 262223, Houston, TX, 77207
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$545.73
Perez, Victor MCA
PO Box 670, Brentwood, CA, 94513
Held by Citibank N A
Accounts-receivable credit balance
$415.00
Perez, Victor MCA
1670 East El Norte Parkway Spc 29, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$400.00
$347.45
$345.02
$300.25
Perez, Victor MCA
2402 Van Winkle Lane, San Jose, CA, 95116
Held by Century National Insurance Prop 103
Premium refunds
$287.12
Perez, Victor MTX
4607 Ballstonefield Lane, Katy, TX, 77494
Held by Bp Fcu
Checking account (AC01) · Reported 2014
$285.53
Perez, Victor MCA
14370 Princeton Court, Adelanto, CA, 92301
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$278.45
Perez, Victor MTX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by Ch Robinson Inc
Accounts payable (MS08) · Reported 2007
$250.00
Perez, Victor MTX
1825 North Josey Lane A, Carrollton, TX, 75006
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$250.00
Perez, Victor MCA
2727 East Melissa Street, West Covina, CA, 91792
Held by Primerica Shareholder Services
Dividends
$250.00
Perez, Victor MTX
551 Joya Del Valle, Socorro, TX, 79927
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$226.00
Perez, Victor MCA
PO Box 3451, Visalia, CA, 93278
Held by State Of California Savings Plus
Pension & Profit sharing
$211.41
Perez, Victor MTX
701 Parkhaven Drive, Mesquite, TX, 75149
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$201.41
Perez, Victor MCA
5840 Plunkett Lane, Kelseyville, CA, 95451
Held by Ditech Financial LLC
Dissolution or liquidation
$186.13
$158.36
Perez, Victor MCA
2465 Squall Way, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perez, Victor MTX
#### Cedar Springs Road # ###, Dallas, TX, 75235
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$127.12
Perez, Victor MTX
00000
Held by Herider Farms Inc
Property type not otherwise identified (ZZZZ) · Reported 1987
$122.18
$120.24
$101.85
Perez, Victor MCA
1475 North Glassell Street Apt C, Orange, CA, 92867
Held by Trinity Universal Insurance Co
Premium refunds
$99.40
Perez, Victor MCA
3030 Lanfranco Street, Los Angeles, CA, 90063
Held by At&t Inc
Underlying shares or outstanding certificates
$99.06
Perez, Victor MTX
#### Spring Valley Road Apt ###, Dallas, TX, 75240
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$97.57
Perez, Victor MCA
22627 Grand Terrace Road Apt 108, Grand Terrace, CA, 92313
Held by Citibank N A
Accounts-receivable credit balance
$94.94
Perez, Victor MCA
2833 Francis Avenue Apt 306, Los Angeles, CA, 90005
Held by Bank Of America - North Carolina
Refunds due
$90.99
Perez, Victor MTX
3600 Normandy 31, Port Arthur, TX, 77642
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$81.69
Perez, Victor MCA
13941 Laurel Street, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Refunds
$80.43
Perez, Victor MTX
1612 22nd, Wichita Falls, TX, 76301
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 1999
$80.00
$79.54
Perez, Victor MTX
##### Dallas Pky #####, Dallas, TX, 75240
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2002
$77.96
Perez, Victor MCA
2674 West Lincoln Avenue, Anaheim, CA, 92801
Held by Pacific Bell Telephone Company
Refunds
$77.40
Perez, Victor MTX
9737 Goodway Drive, Dallas, TX, 75217
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2002
$75.00
Perez, Victor MCA
1510 35th Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.84
Perez, Victor MCA
2727 East Melissa Street, West Covina, CA, 91792
Held by Primerica Shareholder Services
Mutual fund shares
$70.88
Perez, Victor MTX
299 Stoveport 136, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
$65.00
Perez, Victor MTX
551 Jova Del Valle, El Paso, TX, 79927
Held by Pinkertons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$61.49
Perez, Victor MTX
551 Jova Del Valle, El Paso, TX, 79927
Held by Pinkertons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$61.49
Perez, Victor MCA
16282 East Main Street Apt 11H, Tustin, CA, 92780
Held by Alcon Laboratories Inc
Accounts payable
$59.82
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