Unclaimed property reported under Perez, Yesenia
361 records · $17,071 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 361. Search by name and address to narrow it to yours.
Perez, YeseniaCA
25020 Marie Street, Perris, CA, 92570
Held by American Modern Insurance Group Inc
Premium refunds
$1,613.00
Perez, YeseniaTX
Rt 1 Box 3769 86912, Eagle Pass, TX, 78852
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$837.20
Perez, YeseniaCA
11099 South La Cienega Boulevard, Los Angeles, CA, 90045
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$737.00
$614.00
Perez, YeseniaTX
1914 West Jefferson Street, Weslaco, TX, 78596
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$569.00
$567.70
Perez, YeseniaCA
4765 Blossom Hill, San Jose, CA, 95128
Held by Western Union Financial Svcs Inc
Refunds due
$492.39
Perez, YeseniaCA
718 Experimental Station Road Ap, Paso Robles, CA, 93446
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$441.79
Perez, YeseniaCA
1105 Haron Lane, Modesto, CA, 95351
Held by Armadillo Holdings LLC
Wages, payroll, salaries
$336.47
Perez, YeseniaTX
7014 Hallie Spirit, San Antonio, TX, 78242
$334.26
$321.87
Perez, YeseniaTX
403 Sycamore, El Paso, TX, 79915
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Perez, YeseniaCA
521 South Ward Avenue, Compton, CA, 94116
Held by Cruz V Dahan Investments Inc
Misc outstanding checks
$284.10
Perez, YeseniaTX
738 Dartmouth, Deer Park, TX, 77536
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$250.00
Perez, YeseniaCA
826 M 1/2 South Normandie Avenue, Los Angeles, CA, 90005
Held by Bank Of America - California - South
Savings accounts
$229.09
Perez, YeseniaCA
1614 Wes 2nd Vld, Gardena, CA, 90249
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
$200.00
Perez, YeseniaCA
113 Santa Paula Avenue, Santa Barbara, CA, 93111
Held by Aguilar V Marriott International
Misc outstanding checks
$195.43
Perez, YeseniaCA
16295 Sierra Street, Fountain Valley, CA, 92708
Held by Texas Life Insurance Company
Other amounts due under policy
$194.70
$177.46
Perez, YeseniaCA
3154 Fowler Road, San Jose, CA, 95135
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$170.09
Perez, YeseniaCA
1351 South Bronson Avenue, Los Angeles, CA, 90019
Held by Discover Bank
Misc outstanding checks
$169.19
$165.85
Perez, YeseniaTX
#### Friendship Lane Apt ####, Fredericksburg, TX, 78624
Held by US Cellular Corp
Accounts payable (MS08) · Reported 2004
$156.63
Perez, YeseniaCA
12015 South Figueroa Street 304, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$129.49
Perez, YeseniaTX
No address on file
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017
$122.91
Perez, YeseniaCA
6713 Riverton Avenue, North Hollywood, CA, 91606
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$122.85
Perez, YeseniaCA
327 West Amar Street, San Pedro, CA, 90731
Held by Dolex Dollar Express Inc.
Unidentified remittances
$110.00
Perez, YeseniaCA
41410 Juniper Building 27, Murrieta, CA, 92562
Held by Allstate Indemnity Company
Premium refunds
$107.67
$106.25
Perez, YeseniaCA
11600 Atlantic Avenue, Lynwood, CA, 90262
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$104.63
Perez, YeseniaTX
#### Colonial Parkway Apt ###, Belton, TX, 76513
$100.00
Perez, YeseniaCA
8511 Kelley Drive, Stockton, CA, 95209
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Perez, YeseniaCA
1424 Mesa Creek Drive, Patterson, CA, 95363
Held by Citizens Telecomm. Co Of California Inc
Vendor checks
$96.25
Perez, YeseniaCA
169 Broadway, Atwater, CA, 95301
Held by Dole Packaged Foods LLC
Wages, payroll, salaries
$96.00
Perez, YeseniaCA
25020 Marie Street, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$95.72
Perez, YeseniaTX
1 Hermann Museum Circle Drive Apt, Houston, TX, 77004
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$95.02
$94.50
Perez, YeseniaCA
10421 Flowerdale Court, Sun Valley, CA, 91352
Held by Renaissance Imaging Medical Associates
Refunds due
$89.73
$85.18
Perez, YeseniaCA
4244 East Compton Boulevard Apt 1, Compton, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$85.18
Perez, YeseniaTX
7826 Redgate Circle, Houston, TX, 77071
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$83.11
Perez, YeseniaTX
1717 Waco Street, Brownwood, TX, 76801
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$82.72
$79.47
Perez, YeseniaTX
1301 Barthelow Drive Apt 31A, College Sta, TX, 77840
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$77.00
Perez, YeseniaCA
6 Perez Circle, Salinas, CA, 93906
Held by Brown V Cinemark USA Inc Et Al
Wages, payroll, salaries
$76.42
$75.00
Perez, YeseniaTX
#### Rutland Drive ###, Austin, TX, 78758
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$74.95
Perez, YeseniaTX
00000
Held by International Bank Of Commerce
Certificate-of-deposit interest check (CK16) · Reported 2008
$73.25
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