Unclaimed property reported under Perez, Vilma
78 records · $14,228 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 78. Search by name and address to narrow it to yours.
Perez, VilmaWI
No address on file
Held by Morgan Stanley Gra
Stock or bond liquidation/redemption funds · Reported 2016
$9,809.63
Perez, VilmaTX
#### Cliff Brook ###, Dallas, TX, 75254
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2010
$617.50
Perez, VilmaTX
5811 Spring Green, San Antonio, TX, 78247
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$504.71
Perez, VilmaTX
P O Box 6022, Brownsville, TX, 78523
$458.07
Perez, VilmaTX
8527 Anacortes, Houston, TX, 77061
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2005
$400.00
Perez, VilmaCA
1280 Hilby Avenue Apt 11, Seaside, CA, 93955
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Perez, VilmaCA
PO Box 93725, City Industry, CA, 91715
Held by Bank Of America - North Carolina
Refunds due
$222.06
Perez, VilmaTX
No address on file
$128.12
Perez, VilmaTX
#### Allendale ###, Houston, TX, 77017
Held by Harrisburg Bank
Savings account (AC02) · Reported 1995
$127.99
Perez, VilmaTX
10015 Golden Sunshine Drive, Houston, TX, 77064
Held by Bank Of America Texas
Checking account (AC01) · Reported 2007
$124.73
Perez, VilmaCA
14152 Hamlin Street, Van Nuys, CA, 91401
Held by Capital One Bank USA NA
Customer overpayments
$124.34
Perez, VilmaCA
3215 Meadow Ridge Avenue, Bakersfield, CA, 93308
Held by Citifinancial Credit Company
Misc outstanding checks
$123.78
Perez, VilmaCA
9420 Victoria Avenue, South Gate, CA, 90280
Held by Forethought Life Insurance Co
Proceeds due beneficiaries
$105.00
Perez, VilmaTX
218 East Chico Drive, Richardson, TX, 75080
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$100.00
$100.00
Perez, VilmaCA
5753 Cartwright Avenue, North Hollywood, CA, 91601
Held by U.s. Bank - Pars
Pension & Profit sharing
$61.92
$61.66
Perez, VilmaTX
35 Midway Drive 2, Brownsville, TX, 78520
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$60.00
Perez, VilmaCA
801 Tioga Avenue, Sand City, CA, 93955
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$54.81
Perez, VilmaCA
247 South Lake Street Apt 3, Los Angeles, CA, 90057
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Perez, VilmaCA
3700 McCourry Street, Bakersfield, CA, 93304
Held by Dandelion Payments Inc
Misc intangible property
$50.00
$49.95
Perez, VilmaCA
4210 East 53 Road Street, Maywood, CA, 90270
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$43.38
Perez, VilmaTX
Kent Street J-7 Villacontessa, Bayamon, PR, 00619
Held by Firstlight Fcu
Savings account (AC02) · Reported 1993
$42.28
Perez, VilmaCA
11357 Venice Boulevard Apt 7, Los Angeles, CA, 90066
Held by Perez Et Al V Island Hospitality Management
Wages, payroll, salaries
$36.08
Perez, VilmaTX
1102N 16th Street, McAllen, TX, 78501
Held by Kohls Department Stores Inc
Credit check or memo (CK12) · Reported 2022
$34.16
Perez, VilmaCA
2550 East Avenue I Space 25, Lancaster, CA, 93535
Held by Core V Solutions Inc
Individual policy benefit/Clm
$34.00
Perez, VilmaCA
1705 West 38th, Los Angeles, CA, 90062
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.46
$32.20
Perez, VilmaCA
808 South Bonnie Brae Street, Los Angeles, CA, 90057
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Perez, VilmaTX
#### Smiling Wood Lane Apt ###, Houston, TX, 77086
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$28.68
Perez, VilmaCA
4110 East Street, Maywood, CA, 90270
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$28.30
Perez, VilmaTX
1625 Engle Avenue, Dallas, TX, 75224
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Perez, VilmaCA
3420 1/2 South Bronson Avenue, Los Angeles, CA, 90018
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Perez, VilmaCA
1437 39th Avenue Apt #d, Oakland, CA, 94601
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$23.50
Perez, VilmaCA
2320 West 12th Street Apt 3, Los Angeles, CA, 90006
Held by Infinity Insurance Company
Premium refunds
$17.96
$17.61
Perez, VilmaCA
1420 Kingman Avenue Apt 4, San Jose, CA, 95128
Held by Medianews Group Inc
Accounts payable
$16.95
$15.00
Perez, VilmaCA
3560 Coronado Avenue, Hemet, CA, 92545
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$14.50
Perez, VilmaCA
606 East 8th Street Suite 201, Los Angeles, CA, 90014
Held by Alticor Inc.
Outstanding official checks
$13.99
Perez, VilmaCA
9420 Victoria Avenue Apt D, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$11.59
Perez, VilmaCA
9470 Claymore Street, Pico Rivera, CA, 90660
Held by Charter Communications Inc
Accounts-receivable credit balance
$11.49
Perez, VilmaCA
1364 East Flagstaff Avenue, La Puente, CA, 91746
Held by Southern California Gas Co.
Aggregate utilities
$11.29
Perez, VilmaCA
5753 Cartwright Avenue, No Hollywood, CA, 91601
Held by Allstate Indemnity Company
Premium refunds
$11.04
Perez, VilmaCA
12526 Terra Bella Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Perez, VilmaCA
8220 Chaucer Street, Bakersfield, CA, 93311
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Perez, VilmaCA
5849 Sunrise Vista Drive, Citrus Heights, CA, 95610
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Perez, VilmaCA
28550 Shady Tree Lane, Winchester, CA, 92596
Held by Optumrx
Group policy benefit/Clm payments
$8.38
Perez, VilmaCA
665 Seal Street, Costa Mesa, CA, 92627
Held by General Electric Company
Accounts-receivable credit balance
$6.96
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