Unclaimed property reported under Perez, Violeta
70 records · $3,770 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 70. Search by name and address to narrow it to yours.
Perez, VioletaCA
11801 Bullis Road, Lynwood, CA, 90262
Held by Loancare LLC
Outstanding official checks
$1,556.01
Perez, VioletaTX
P O Box 910, Progresso, TX, 78579
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$342.52
Perez, VioletaCA
207 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by Check Into Cash Of California Inc.
Customer overpayments
$146.22
Perez, VioletaCA
643 South B Street, Oxnard, CA, 93030
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Perez, VioletaCA
2319 South Caldwell Avenue, Ontario, CA, 91761
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$97.48
Perez, VioletaTX
2703 Channing Circle, Austin, TX, 78745
$93.54
Perez, VioletaTX
14431 Corpus Christi Street 8, Houston, TX, 77015
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2011
$90.74
Perez, VioletaCA
140 East Las Flores Drive, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.12
Perez, VioletaCA
7028 Amigo Avenue, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.02
Perez, VioletaTX
2432 Sheridan, Houston, TX, 77030
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$75.00
Perez, VioletaTX
611 Dorchester Street, Houston, TX, 77022
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$68.93
Perez, VioletaCA
5806 Stretch Drive, Riverbank, CA, 95367
Held by Chicago Title Insurance Co
Escrow accounts
$68.00
$65.19
Perez, VioletaCA
10600 San Vincente Avenue, South Gate, CA, 90280
Held by At&t Services Inc
Refunds due
$55.86
$54.63
Perez, VioletaCA
2432 Howthorn Avenue, Moreno Valley, CA, 92553
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$47.50
Perez, VioletaCA
7028 Amigo Avenue, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.74
$42.39
Perez, VioletaCA
7028 Amigo Avenue, Reseda, CA, 91335
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$40.26
Perez, VioletaCA
140 East Las Flores Drive, Altadena, CA, 91001
Held by Republic Services Inc
Accounts-receivable credit balance
$40.00
Perez, VioletaCA
7028 Amigo Avenue, Reseda, CA, 91335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Perez, VioletaTX
2000 Sage Drive, Weslaco, TX, 78596
$39.45
Perez, VioletaTX
8219 Marbach, San Antonio, TX, 78227
Held by Heb Grocery Co LP
Miscellaneous intangible property (MS17) · Reported 2020
$35.00
Perez, VioletaCA
27030 Storrie Lake Drive, Moreno Valley, CA, 92555
Held by Mercury Insurance Company
Premium refunds
$34.00
Perez, VioletaCA
3304 Via Tonga, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.26
Perez, VioletaCA
1032 Marbo Terrace, Vista, CA, 92084
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
$25.00
Perez, VioletaCA
7028 Amigo Avenue, Reseda, CA, 91335
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$24.13
Perez, VioletaCA
1545 Foxdale Court, San Jose, CA, 95122
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$23.23
$20.00
Perez, VioletaCA
23101 Sherman Place 311, West Hills, CA, 91307
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$18.47
Perez, VioletaCA
1032 Marbo Terr, Vista, CA, 92084
Held by Progressive West Insurance Com
Premium refunds
$17.00
Perez, VioletaCA
1082 Paloma Drive, Greenfield, CA, 93927
Held by General Electric Company
Accounts-receivable credit balance
$15.95
Perez, VioletaCA
100 McDaniel Circle, Sacramento, CA, 95838
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Perez, VioletaCA
7028 Amigo Avenue, Reseda, CA, 91335
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$14.87
Perez, VioletaCA
554 East Yale Street, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$13.11
Perez, VioletaCA
1035 South Grevillea Avenue, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$12.85
Perez, VioletaCA
8530 45th Street, Riverside, CA, 92509
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Perez, VioletaCA
17627 McWethy Drive F, Fontana, CA, 92336
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Perez, VioletaCA
955 North Duesanbergdrive Apt 4317, Ontario, CA, 91764
Held by Primerica Life Insurance Company
Other amounts due under policy
$9.40
Perez, VioletaCA
1035 South Grevillea Avenu, Inglewood, CA, 90301
Held by Providence Health Systems - So Ca
Refunds due
$8.07
$7.85
$7.48
Perez, VioletaCA
542 Ellery Street, San Jose, CA, 95127
Held by Capital One National Association (21100)
Savings accounts
$6.51
$3.48
Perez, VioletaCA
1140 Calla Avenue Apt B, Imperial Beach, CA, 91932
Held by Ge Money
Accounts-receivable credit balance
$1.74
Perez, VioletaCA
194 Camp Fire Drive, Calif City, CA, 93505
Held by Southern California Gas Co.
Aggregate utilities
$1.46
Perez, VioletaCA
12225 Magnolia Street, El Monte, CA, 91732
Held by General Electric Company
Accounts-receivable credit balance
$1.42
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