Unclaimed property directory
Unclaimed property held by Peregrine Premium Finance Co
Browse possible unclaimed-property accounts associated with Peregrine Premium Finance Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 167
- Total reported
- $17,365
- Largest account
- $389.49
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Martinez, JR Alfonso
915 Broadmoor, El Paso, TX, 79912
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1996
$389.49
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Alexander, William
8410 West Bartel #211, Houston, TX, 77054
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1996
$370.22
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Saad, Hourani
P O Box 12593, El Paso, TX, 79913
Held by Peregrine Premium Finance Co
Refund due (MS11) · Reported 1996
$308.69
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Castro, Walter
3610 Aberham Drive, Houston, TX, 77066
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$289.39
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Riverea, Cecilia
9300 Viscount Boulevard, El Paso, TX, 79925
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$275.44
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Lira, Express Intl
206 El Monte Loop, Laredo, TX, 78041
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$256.83
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Huerta, Hilario
524 Henke, Houston, TX, 77020
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$255.40
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Urquidi, Leonel
11415 Ed Merrins, El Paso, TX, 79936
Held by Peregrine Premium Finance Co
Refund due (MS11) · Reported 1996
$246.15
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Underswood, Tommy
108 West Pine, Midland, TX, 79705
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$238.17
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Fernandez, Jose G
1012 East Hohnston Apt 3, Kingsville, TX, 78363
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1996
$237.33
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Neudecker, Andrew
### Avenue I Box ####, Wichita Falls, TX, 76311
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$215.13
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Ramirez, Robert G
622 Morales, Laredo, TX, 78043
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1998
$202.40
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Laubscher, Donald John
Rt #7 Box 302A, Laredo, TX, 78041
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1999
$200.27
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Ricker, Daniel T
10276 Fairchild, Biggs Field, TX, 79908
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$189.28
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Quinones, Gerardo
151131 Alverton, El Paso, TX, 79927
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$189.22
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Cervantes, Miguel
128 Anita Circle, El Paso, TX, 79905
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1996
$189.00
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Vega, Raul C
508 Agua Clara, El Paso, TX, 79927
Held by Peregrine Premium Finance Co
Refund due (MS11) · Reported 1996
$181.87
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Sims, Samuel Scott
5645 Tyler, Vidor, TX, 77662
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1999
$175.07
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Ambaye, Teshome Berjanu
5801 Clarewood Drive Apt 18, Houston, TX, 77081
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1999
$174.85
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Gonzalez, Margarito
900 West Spring Valley Apt 185, Richardson, TX, 75080
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1996
$158.00
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Moore, Lisa
2614B Howell Wood Way, Austin, TX, 78748
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1998
$155.30
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Sanchez, Michael
6815 Martinique Drive, San Antonio, TX, 78227
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 2000
$153.59
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Garcia, Juan Carlos
Rt 1 Box 910, Stephenville, TX, 76401
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$151.50
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Remes, Claudia P
4141 Drupp, El Paso, TX, 79902
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$150.70
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Richarson, Celeste C
P O Box 4133, El Paso, TX, 79114
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$147.41
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Maxey, Michael J
2711 Teague #411, Houston, TX, 77080
Held by Peregrine Premium Finance Co
Refund due (MS11) · Reported 1996
$146.40
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Morales, Nellie
3605 Douglas, El Paso, TX, 79903
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$142.41
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Acuna, Rolando
Rt 3 Box 396A, Alvin, TX, 77511
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1999
$141.08
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Tovar, Benjamin
P O Box 507, Tatum, TX, 75691
Held by Peregrine Premium Finance Co
Refund due (MS11) · Reported 1996
$137.78
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Bolton, William
Box 454, Gardendale, TX, 79758
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$136.51
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Ancira, Santiago
2202 Philadelphia, Laredo, TX, 78041
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$134.56
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Barajas, Diana
1717 Firehouse, El Paso, TX, 79936
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1998
$133.00
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Solis, Salvador
2425 Moneda Street, Fort Worth, TX, 76117
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1999
$131.99
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Redin, Charles A
5716 Tropicana, El Paso, TX, 79924
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1996
$131.67
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Smith, III Horace
Wbamc 91C Training, El Paso, TX, 79916
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1995
$130.06
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Rodriquez, Abraham
1219 Galveston, Laredo, TX, 78041
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1998
$130.00
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Garcia, Anastacia V
1627 Taft Street, Brownsville, TX, 78521
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1995
$126.86
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Sandoval, Rocio
311 Fewel Street Apt B, El Paso, TX, 79902
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1995
$125.08
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Jackson, Conlin
1169 Huff Road, Pampa, TX, 79065
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1999
$121.39
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Pena, Richard
PO Box 3446, El Paso, TX, 79903
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1998
$117.69
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X, Ray Diagnostics
PO Box 3446, El Paso, TX, 79903
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1998
$117.69
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Gilbert, B
PO Box 3446, El Paso, TX, 79903
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1998
$117.69
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Meraz, Fernando
408 East Park, Midland, TX, 79701
Held by Peregrine Premium Finance Co
Refund due (MS11) · Reported 1996
$115.00
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King, Teresa
Box 973, Port Lavaca, TX, 77979
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$114.30
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Cohen, Maria
11185 Childress, El Paso, TX, 79936
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$114.12
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Sanchez, Domingo M
3107 Cartwright Street, Dallas, TX, 75212
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1999
$112.29
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Weeks, Willard
Rt 1 Box 202 East, Edinburg, TX, 78539
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1999
$112.00
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Soto, Roberto
P O Box 1566, San Elizario, TX, 79849
Held by Peregrine Premium Finance Co
Refund due (MS11) · Reported 1996
$111.60
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Thomas, Jason
15103 South Drive, Channelview, TX, 77530
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 2000
$111.13
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Cardenas, Jose J
Rt 2 Box 138 G-4, Mercedes, TX, 78570
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1996
$110.90