Unclaimed property reported under Perales, Maria
216 records · $12,818 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 216. Search by name and address to narrow it to yours.
Perales, MariaTX
19931 Laurel Trail Drive, Cypress, TX, 77433
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$781.00
Perales, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2014
$585.16
$550.00
Perales, MariaTX
3118 Ash Park Drive, Fort Worth, TX, 76118
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$516.67
Perales, MariaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$312.17
Perales, MariaTX
3525 Broaddus Avenue, El Paso, TX, 79904
$293.90
Perales, MariaTX
1315 Lincoln, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$272.92
Perales, MariaTX
1409 G Gonzalez Circle North # G, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$263.30
Perales, MariaTX
Callano #### #### Apt C, Ce Juarez Chih
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$262.00
Perales, MariaCA
10050 South Western Avenue Apt 2, Los Angeles, CA, 90047
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$248.42
Perales, MariaTX
8112 Margaret Lane, El Paso, TX, 79907
$229.58
Perales, MariaTX
8412 Lake Side West, Olmito, TX, 78575
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$228.84
Perales, MariaTX
214 Fisher Street, Sweetwater, TX, 79556
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$217.00
Perales, MariaTX
5642 Melody Lane Apt 7, El Paso, TX, 79932
Held by Expressway Autos LLC
Miscellaneous outstanding check (MS16) · Reported 2014
$210.00
Perales, MariaTX
1311 South Edgefoeld Avenue, Dallas, TX, 75208
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$205.00
Perales, MariaTX
#### West Grauwyler Road Apt ###a, Irving, TX, 75061
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$194.00
Perales, MariaTX
No address on file
Held by Fort Bend Independent School District
Unidentified insurance remittance (IN06) · Reported 2018
$178.65
Perales, MariaTX
1790 Highway 90 East, Castroville, TX, 78009
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$168.67
Perales, MariaTX
113 Veteran Street, Lockhart, TX, 78644
$168.51
Perales, MariaTX
7507 Las Brisas Drive, Houston, TX, 77083
$168.00
Perales, MariaTX
1315 Lincoln, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$162.98
Perales, MariaTX
TX, 00000
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$148.78
Perales, MariaTX
1513 Melanie Lane, Mesquite, TX, 75149
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$138.53
$125.00
Perales, MariaCA
344 North Murrieta Boulevard, Livermore, CA, 94551
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$118.00
Perales, MariaCA
18935 Granite Avenue, Riverside, CA, 92508
Held by Southern California Edison Company
Utility deposit
$117.45
Perales, MariaTX
548 Dowell Road, Rockwall, TX, 75032
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$112.30
Perales, MariaTX
410 East Milam Street, Falfurrias, TX, 78355
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$109.14
Perales, MariaCA
1708 East Redwood Avenue, Anaheim, CA, 92805
Held by Bank Of America - NA (california Foreign)
Checking accounts
$109.05
Perales, MariaTX
21150 Babcock Road, San Antonio, TX, 78255
$108.96
Perales, MariaTX
14501 Emempenda Apt # 211, Houston, TX, 77083
Held by Pentagroup Financial LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$104.24
Perales, MariaTX
612 Eubanks 10, Houston, TX, 77022
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$104.02
Perales, MariaTX
1409 J Gonzalez Circle, Penitas, TX, 78576
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$101.06
Perales, MariaTX
2331 Lockhill Selma Road, San Antonio, TX, 78230
Held by Cox Media Group Inc
Accounts payable (MS08) · Reported 2019
$100.00
Perales, MariaTX
1613 23th Street, Lubbock, TX, 79412
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024
$100.00
Perales, MariaTX
1418 Estancia, San Antonio, TX, 78214
$100.00
Perales, MariaTX
3408 Kerria Avenue, McAllen, TX, 78501
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$89.00
Perales, MariaTX
710 Eli Avenue, Dallas, TX, 75211
Held by Redbird Square Endoscopy Ctr LLC
Refund due (MS11) · Reported 2016
$89.00
Perales, MariaTX
214 Fisher Street, Sweetwater, TX, 79556
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$87.00
Perales, MariaTX
3204 Northwest 27th Street, Ft Worth, TX, 76106
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$86.34
Perales, MariaTX
7701 Old Military Road, Brownsville, TX, 78520
$86.00
Perales, MariaCA
1716 West Brightnton Avenue Apt A, El Centro, CA, 92243
Held by Wilshire Commercial Capital LLC
Refunds due
$80.00
Perales, MariaTX
5453 Ridge #j1, El Paso, TX, 79932
Held by Homesteaders Life Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$79.74
Perales, MariaTX
1901 Brown Street, El Paso, TX, 79902
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$77.78
Perales, MariaTX
#### Garner Field Road Apt ###, Uvalde, TX, 78801
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$75.86
Perales, MariaTX
140 Kemper, San Antonio, TX, 78207
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$75.53
Perales, MariaTX
5201 Lakecrest Drive, McKinney, TX, 75071
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$75.00
Perales, MariaTX
##### Imperial Valley Drive ####, Houston, TX, 77073
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$75.00
Perales, MariaTX
403 East Chapa Street, Pharr, TX, 78577
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$74.91
Perales, MariaTX
7330 Pinetex Drive, Humble, TX, 77396
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$72.10
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