Unclaimed property reported under Roberto, Perez
66 records · $2,711 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 66. Search by name and address to narrow it to yours.
Roberto, PerezCA
0, 0, 0
Held by Phoenix Settlement Admn (garcia V Sun Rich Fresh Foods (usa) Inc)
Wages, payroll, salaries
$403.64
$322.36
Roberto, PerezCA
561 Smalley Avenue, Hayward, CA, 94541
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$237.07
Roberto, PerezCA
29406 Avocado Lane, San Juan Capistrano, CA, 92675
Held by Chevron Stations Inc.
Wages, payroll, salaries
$233.54
Roberto, PerezTX
2807 1/2 San Agustin Avenue, Laredo, TX, 78040
Held by Firemans Fund Ins Companies
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$164.00
Roberto, PerezCA
31360 Date Palm Drive, Cathedral City, CA
Held by Adt Security Services Inc
Credit balances
$100.81
Roberto, PerezTX
TX, 00000
Held by Crest Cadillac II LP
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Roberto, PerezCA
5122 Navarro Street, Los Angeles, CA, 90032
Held by Adp Totalsource Inc
Accounts payable
$100.00
Roberto, PerezCA
Attn: Ken Kitlinger Escrow Rev Countrywide Home Loans Sv-23, Van Nuys, CA, 91411
Held by Radian Guaranty Inc
Premium refunds
$81.72
Roberto, PerezCA
316 Escuela Apt 42, Mountain View, CA, 94040
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$80.98
Roberto, PerezCA
3920 North Santa Fe Avenue Apt F, Fresno, CA, 93704
Held by Pacific Gas & Electric Company
Refunds or rebates
$77.21
Roberto, PerezTX
2211 Boxer Palm, San Antonio, TX, 78213
Held by Ford Motor Co
Vendor check (CK13) · Reported 2019
$50.00
Roberto, PerezTX
2211 Boxer Palm, San Antonio, TX, 78213
Held by Ford Motor Co
Vendor check (CK13) · Reported 2019
$50.00
Roberto, PerezTX
### Rs County Road ####, Point, TX, 75472
$50.00
Roberto, PerezTX
138 North Bailey D, Fort Worth, TX, 76107
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2022
$44.00
Roberto, PerezTX
13006 Wingate Way, Austin, TX, 78727
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$40.00
Roberto, PerezTX
3017 Okane Street, Laredo, TX, 78043
$40.00
Roberto, PerezTX
119 West Ligustrum Boulevard, Robstown, TX, 78380
$39.97
Roberto, PerezCA
931 South Teakwood Avenue, Bloomington, CA, 92316
Held by T-Mobile USA
Accounts-receivable credit balance
$33.00
Roberto, PerezCA
3011 Hanchett Street, Saginaw, MI, 48604
Held by Mora V Diamond Zb Staffing Services LLC Fund
Misc outstanding checks
$29.92
Roberto, PerezCA
13673 Del Haven Street, Victorville, CA, 92392
Held by Bristol West Holdings Inc
Premium refunds
$29.00
Roberto, Perez JRCA
Calzada A La Playa No 46, Rosarito, CA, 22710
Held by Morales Et Al V Northgate Gonzalez Market Inc
Misc outstanding checks
$28.70
$27.95
Roberto, PerezCA
2774 Orlanda Avenue, Hayward, CA, 94545
Held by Ll Flooring
Accounts-receivable credit balance
$27.68
Roberto, PerezTX
3017 Okane Street, Laredo, TX, 78043
$26.00
Roberto, PerezCA
1574 Cherokee Drive, Salinas, CA, 93906
Held by Wilshire Commercial Capital
Customer overpayments
$25.88
Roberto, PerezCA
2743 Sherlock Drive, San Jose, CA, 95121
Held by Outreach & Escort Inc
Refunds or rebates
$25.00
Roberto, PerezTX
3017 Okane Street, Laredo, TX, 78043
$25.00
Roberto, PerezCA
8896 I Avenue 10 Hesperia, Hesperia, CA, 92345
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.49
Roberto, PerezCA
550 East 8th Street Apt 6, Gilroy, CA, 95020
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$17.31
Roberto, PerezCA
2482 Monterey Peninsula Drive, Corona, CA, 92882
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Roberto, PerezCA
648 Elioner Avenue, Sacramento, CA, 95815
Held by Iac/interactive Corp
Accounts payable
$12.73
Roberto, PerezCA
2435 Central Avenue 18, South El Monte, CA, 91733
Held by Medianews Group Inc
Accounts-receivable credit balance
$11.03
Roberto, PerezCA
460 South Clarence Street Unit 94, Los Angeles, CA, 90033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.73
Roberto, PerezCA
34993 Skylark Drive, Union City, CA, 94587
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Roberto, PerezCA
2625 Painted Rock, Santa Clara, CA, 95051
Held by Palo Alto Medical Foundation
Refunds due
$10.00
Roberto, PerezCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.83
Roberto, PerezCA
820 Highlander Avenue, La Habra, CA, 90631
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.52
Roberto, PerezCA
838 Sapphire Lane, Corona, CA, 92882
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$7.00
Roberto, PerezCA
8812 Rincon Avenue, Sun Valley, CA, 91352
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.64
Roberto, PerezCA
3114 West Ascot Place, Anaheim, CA, 92804
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Roberto, PerezCA
25790 Trumble Road, Romoland, CA, 92585
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Roberto, PerezCA
1109 Beverly Drive, Modesto, CA, 95351
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Roberto, PerezCA
500 San Francisco Avenue #3, Pomona, CA, 91767
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Roberto, PerezCA
6551 West Arbor Avenue, Tracy, CA, 95304
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Roberto, PerezCA
29406 Avocado Lane, San Juan Capo, CA, 92675
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Roberto, PerezCA
1672 East Market Street, Long Beach, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Roberto, PerezCA
725 South Nardo Avenue Apt J6, Solana Beach, CA, 92075
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Roberto, PerezCA
2042 Santa Rita Street, Salinas, CA, 93906
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$5.00
Roberto, Perez JRCA
6519 IRA Avenue, Bell Gardens, CA, 90201
Held by Discover Bank
Misc outstanding checks
$4.92
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