Unclaimed property reported under Perales, Manuel
71 records · $9,392 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 71. Search by name and address to narrow it to yours.
Perales, ManuelTX
PO Box 130471, Dallas, TX, 75313
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$2,932.83
Perales, ManuelTX
2913 Cooper, Mission, TX, 78572
Held by Ibc McAllen
Checking account (AC01) · Reported 2020
$1,350.08
Perales, ManuelTX
115 Dallas Street, Waco, TX, 76704
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perales, ManuelTX
#### Business ###, Whitesboro, TX, 76273
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$270.20
Perales, ManuelTX
111 Sun Dance, Smithville, TX, 78957
Held by Connecticut Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$267.31
Perales, ManuelCA
18149 Welby Way, Reseda, CA, 91335
Held by California Fair Plan Association
Insurance premiums
$266.00
Perales, ManuelTX
#### Business ###, Whitesboro, TX, 76273
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$229.62
Perales, ManuelTX
1115 North Crawford Street Apt 2, Dallas, TX, 75203
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$215.33
Perales, ManuelTX
1811 Swaim Court, Arlington, TX, 76001
$193.90
Perales, ManuelTX
##### Highway ###, Whitesboro, TX, 76273
Held by Ruiz Food Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$190.32
Perales, ManuelTX
7980 West Mile 5 Road, Mission, TX, 78574
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$179.57
Perales, ManuelTX
1811 Swaim Court, Arlington, TX, 76001
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$179.00
Perales, ManuelTX
1115 North Crawford Street No 2, Dallas, TX, 75203
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$145.34
Perales, ManuelTX
7980 West Mile 5 Road, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$136.19
Perales, JR ManuelTX
21207 Derby Day Avenue, Pflugerville, TX, 78660
Held by Bank Of America Texas
Savings account (AC02) · Reported 2010
$133.16
Perales, ManuelCA
848 North Normandie Avenue Apt #6, Los Angeles, CA, 90011
Held by Axos Bank
Checking accounts
$121.90
Perales, ManuelTX
4306 Townes Forest Road, Friendswood, TX, 77546
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$110.40
Perales, JR ManuelTX
#### Copper Creek Drive Apt ###, Austin, TX, 78729
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011
$104.66
Perales, ManuelCA
9290 Wheeler Court, Fontana, CA, 00000
Held by Tesoro Corporation
Wages, payroll, salaries
$100.84
Perales, ManuelCA
1028 Marine Avenue Apt 228, Gardena, CA, 90247
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
$84.50
Perales, ManuelTX
00000
Held by John Hancock Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1990
$77.55
$77.50
Perales, ManuelCA
12531 Columbia Way Apt B, Downey, CA, 90242
Held by Bank Of America - Pre-Paid Card
Checking accounts
$76.29
Perales, ManuelTX
#### Business ###, Whitesboro, TX, 76273
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$74.24
Perales, ManuelTX
5886 Castle Hunt, San Antonio, TX, 78218
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$72.61
Perales, ManuelTX
506 Northeast 2nd Street, Lamesa, TX, 79331
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$71.40
Perales, ManuelCA
2250 Emerson Avenue, Merced, CA, 95340
Held by United Parcel Service Inc
Wages, payroll, salaries
$65.32
Perales, ManuelTX
1115 North Crawford Street, Dallas, TX, 75203
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2018
$64.20
Perales, ManuelTX
#### Business ###, Whitesboro, TX, 76273
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$57.48
Perales, ManuelTX
716 North Anderson Street, Angleton, TX, 77515
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$57.00
Perales, ManuelTX
716 Anderson Street, Angleton, TX, 77515
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$55.11
Perales, ManuelTX
#### Business ###, Whitesboro, TX, 76273
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$54.71
Perales, ManuelTX
723 Fort Mason, San Antonio, TX, 78245
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2021
$54.51
Perales, ManuelTX
716 North Anderson Street, Angleton, TX, 77515
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$53.67
Perales, ManuelTX
#### Business Highway ###, Whitesboro, TX, 76273
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2018
$52.38
Perales, ManuelTX
716 North Anderson Street, Angleton, TX, 77515
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$51.34
$50.65
Perales, ManuelTX
PO Box 130471, Dallas, TX, 75313
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$49.87
$49.12
$49.12
Perales, ManuelTX
926 Coleman, Pasadena, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$44.58
Perales, ManuelTX
8004 Kerr Street, Houston, TX, 00000
Held by Capital Bank
Savings account (AC02) · Reported 1989
$42.31
Perales, ManuelTX
113 Creek Court, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$40.20
Perales, ManuelTX
PO Box 497, Rio Hondo, TX, 78583
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2011
$38.99
Perales, ManuelTX
506 Northeast 2nd Street, Lamesa, TX, 79331
$38.56
Perales, ManuelTX
287 Ford Street, Eagle Pass, TX, 78852
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$37.00
Perales, ManuelTX
1115 North Crawford Street No 2, Dallas, TX, 75203
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$36.99
Perales, ManuelCA
2701 Randolph Street, Huntinton Park, CA, 90255
Held by Western Union Financial Services
Refunds due
$35.00
Perales, ManuelTX
716 North Anderson Street, Angleton, TX, 77515
Held by Capital One
Accounts payable (MS08) · Reported 2021
$32.54
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