Unclaimed property reported under Sergio, Perez
57 records · $1,715 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 57. Search by name and address to narrow it to yours.
Sergio, PerezCA
3900 West 5th Street, Santa Ana, CA, 92703
Held by Zurich American Insurance Company
Insurance claim checks
$323.00
$278.32
Sergio, PerezCA
838 Knickerbocker Drive 39, Stockton, CA, 95210
Held by Longacre V. Kehe Distributors, Inc
Misc outstanding checks
$260.86
Sergio, PerezTX
2510 Northwest 25th, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$133.82
Sergio Perez &TX
Maria Olvera 608 East Ramsey Avenue, Fort Worth, TX, 76104
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$92.00
Sergio Perez &TX
Maria Olvera 608 East Ramsey Avenue, Fort Worth, TX, 76104
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$85.90
Sergio, PerezCA
812 West Myrtle Street, Santa Ana, CA, 92701
Held by Anthem Inc
Group policy benefit/Clm payments
$68.54
$61.32
Sergio, PerezTX
2800 Jeridee Circle Apt 10E, Dallas, TX, 75229
Held by HSA Bank
Cashier’s check (CK01) · Reported 2021
$38.41
Sergio, PerezCA
1610 West Avenue L8, Lancaster, CA, 93534
Held by Water And Power Community Credit Union
Checking accounts
$35.91
Sergio, PerezTX
##### Fm ####, Terrell, TX, 75161
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2016
$35.00
Sergio, PerezCA
11859 169th Street, Artesia, CA, 90701
Held by Phoenix Settlement Admn (lopez V Harvest Fresh)
Wages, payroll, salaries
$32.11
Sergio, PerezCA
3518 East Wilton Street, Long Beach, CA, 90804
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.94
Sergio, PerezCA
2566 Torrance Boulevard, Torrance, CA, 90503
Held by Shutterfly Lifetouch LLC
Accounts payable
$25.00
Sergio, PerezCA
3710 Michigan Avenue, South Gate, CA, 90280
Held by Medianews Group Inc
Accounts-receivable credit balance
$18.36
Sergio, PerezCA
12307 Fairburn Way, Bakersfield, CA, 93312
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Sergio, PerezCA
393 Second Avenue, CA, 94063
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.00
Sergio, PerezCA
1596 Main Street, Santa Clara, CA, 95050
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$11.16
Sergio, PerezCA
91068 Gardenia Court, Mecca, CA, 92254
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$10.00
Sergio, PerezCA
Unknown, Azusa, CA, 91722
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
Sergio, PerezCA
No address on file
Held by Phoenix Settlement Admn (soto V Amware Pallet Services Llc)
Wages, payroll, salaries
$9.47
Sergio, PerezCA
9168 63rd Street, Riverside, CA, 92509
Held by Bolanos V Lyneer Staffing Solutions LLC
Misc outstanding checks
$9.35
Sergio, PerezCA
10037 Stanford Avenue, South Gate, CA, 90280
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.75
Sergio, PerezCA
9060 Cris Avenue Apt 2, Anaheim, CA, 92804
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.98
Sergio, PerezCA
16331 East Bellbrook Street, Covina, CA, 91722
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.82
Sergio, PerezCA
2659 Phipps Avenue Apt B, Simi Valley, CA, 93065
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.81
Sergio, PerezCA
416 Olive Court, Lodi, CA, 95240
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$6.58
Sergio, PerezCA
22712 Delford Avenue, Carson, CA, 90745
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Sergio, PerezCA
9168 63rd Street, Riverside, CA, 92509
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Sergio, PerezCA
2101 Mesa Street, San Bernardino, CA, 92407
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Sergio, PerezCA
2036 Marine Avenue #b, Gardena, CA, 90249
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Sergio, PerezCA
5841 Brush Creek Drive, Stockton, CA, 95207
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Sergio, PerezCA
16829 Los Reyes Avenue, San Leandro, CA, 94578
Held by Medianews Group Inc
Accounts-receivable credit balance
$6.35
Sergio, PerezCA
5545 Sky Parkway Apt 14, Sacramento, CA, 95823
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.06
Sergio, PerezCA
1404 5th Avenue, San Diego, CA, 92101
Held by Ramirez Lopez V Wks Restaurant Corporation Fund
Misc outstanding checks
$4.98
$4.79
Sergio, PerezCA
2192 Placer Drive, San Leandro, CA, 94578
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$4.62
Sergio, PerezCA
10 Tip Place, Salinas, CA, 00000
Held by Operating Engineers Union #3 Fcu
Savings accounts
$4.26
Sergio, PerezCA
7303 Maie Avenue, Los Angeles, CA, 90001
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$2.88
Sergio, PerezCA
12639 Woodruff Avenue, Downey, CA, 90242
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.88
Sergio, PerezCA
11350 Hunnewell Avenue, Sylmar, CA, 91342
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.70
Sergio, PerezCA
3505 East Hammond Avenue, Fresno, CA, 93703
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Sergio, PerezCA
4791 Amarosa Street, Santa Barbara, CA, 93110
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Sergio, PerezCA
1510 South Deerhaven Drive, Hacienda Heights, CA, 91745
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.13
Sergio, PerezCA
14031 Pawnee Road, Apple Valley, CA, 92307
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.35
Sergio, PerezCA
16054 Blackhawk Street, Granada Hills, CA, 91344
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.02
$1.00
Sergio, PerezCA
5238 Harvest Est, San Jose, CA, 95135
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.93
Sergio, PerezCA
1520 South Bentley Avenue, Compton, CA, 90220
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.29
Sergio, PerezCA
12966 Corcoran Street, San Fernando, CA, 91340
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.14
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