Unclaimed property reported under Perez, Aldo
92 records · $27,263 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 92. Search by name and address to narrow it to yours.
Perez, AldoTX
19843 Dorris Drive, Magnolia, TX, 77355
$19,086.34
Perez, AldoTX
PO Box 721, Little Elm, TX, 75068
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$2,309.54
Perez, AldoTX
3404 East Highway 90 Unit D, Del Rio, TX, 78840
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$930.51
Perez, AldoTX
904 Shawnee Circle, San Juan, TX, 78589
$497.02
Perez, AldoTX
####### Pedina Road, Alamo, TX, 78516
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$463.28
Perez, AldoCA
32571 Rancho Vista Drive Apt A, Cathedral City, CA, 92234
Held by Escallada V Riviera Reincarnate I
Wages, payroll, salaries
$378.58
Perez, AldoCA
1430 East Lexington Avenue Apt Spc59, El Cajon, CA, 92019
Held by Colorado Department Of Revenue
Warrants
$315.00
Perez, AldoCA
18504 Erwin Street, Tarzana, CA, 91335
Held by Jones V Abercrombie
Misc outstanding checks
$284.90
Perez, AldoTX
5805 Killough Street, Houston, TX, 77086
Held by Lonestar Community College System
Refund due (MS11) · Reported 2019
$268.00
Perez, AldoTX
1009 Murohy Avenue, Pampa, TX, 79065
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$250.00
Perez, AldoCA
330 Canal Street Apt 19B, San Rafael, CA, 94901
Held by Bank Of America - North Carolina
Refunds due
$228.81
Perez, AldoTX
#### Fannin Street Apt####, Houston, TX, 77002
Held by Houston House
Refund due (MS11) · Reported 2023
$215.83
Perez, AldoTX
3404 East Highway 90 Unit D, Del Rio, TX, 78840
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$205.06
Perez, AldoTX
1650 River Road Apt 518, San Marcos, TX, 78666
$197.90
Perez, AldoCA
33540 Whispering Palms Trail, Cathedral City, CA, 92234
Held by Alphastaff Inc
Wages, payroll, salaries
$123.33
Perez, AldoTX
204 Nicholas Null, Del Rio, TX, 78840
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$121.60
Perez, AldoTX
1933 Lori Lane, Channelview, TE, 77530
Held by Harris County Wcid 84
Utility refund or rebate (UT03) · Reported 2019
$108.44
Perez, AldoCA
2366 Tocayo Avenue 95, San Diego, CA, 92154
Held by Microsoft Corporation
Misc outstanding checks
$86.57
$80.47
Perez, AldoTX
### Dunlavy Street Apt ####, Houston, TX, 77019
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$73.52
Perez, AldoTX
##### Cedar Lane PO Box ###, Little Elm, TX, 75068
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2014
$65.00
Perez, AldoCA
247 East Garden Green, Port Hueneme, CA, 93041
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$62.06
Perez, AldoTX
75 Baron Street, Channelview, TX, 77530
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$61.99
Perez, AldoTX
6600 Dunlad Road, Houston, TX, 77074
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$55.05
Perez, AldoCA
16822 East Renwick Road, Azusa, CA, 91702
Held by Instant Financial USA Inc
Wages, payroll, salaries
$53.52
$48.48
Perez, AldoCA
1683 Pumalo Street Apt 54, San Bernardino, CA, 92404
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Perez, AldoTX
1119 Pecina Road, Alamo, TX, 78516
$43.20
Perez, AldoTX
#### Avenue Y Apt ###a, Lubbock, TX, 79401
$42.31
Perez, AldoTX
283 Greenhill Pass, San Antonio, TX, 78213
Held by Navient Corp
Refund due (MS11) · Reported 2018
$41.02
Perez, AldoTX
##### West Road Apt ####, Houston, TX, 77065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$37.68
Perez, AldoTX
10134 Cedar Lane, Little Elm, TX, 75068
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$32.50
Perez, AldoTX
904 Shawnee Circle, San Juan, TX, 78589
$32.19
Perez, AldoCA
377 Herma Court, San Leandro, CA, 94577
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Perez, AldoTX
####### Pedina Road, Alamo, TX, 78516
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$29.70
Perez, AldoCA
1417 South Arapaho Drive, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$28.27
Perez, AldoTX
19843 Dorris Drive, Magnolia, TX, 77355
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$26.18
Perez, AldoTX
6607 Yorkhampton Drive, Houston, TX, 77084
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Perez, AldoTX
1806 Gloria Ann, Edinburg, TX, 78539
Held by Texas Childrens Physician Group
Refund due (MS11) · Reported 2022
$25.00
$25.00
Perez, AldoCA
33540 Whispering Palms Trail, Cathedral City, CA, 92234
Held by Capital One NA
Customer overpayments
$22.49
Perez, AldoCA
1683 Pumalo Street 54, San Bernardino, CA, 92404
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$22.43
Perez, AldoCA
4025 Arizona Street 12A, San Diego, CA, 92104
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.92
Perez, AldoCA
520 East Merle Court, San Leandro, CA, 94577
Held by San Francisco Chronicle
Accounts-receivable credit balance
$16.50
Perez, AldoCA
420 Via Palou Mall Apt 134A, Stanford, CA, 94305
Held by Stanford Health Care
Refunds due
$15.00
Perez, AldoCA
832 Deland Avenue Apt 1, San Jose, CA, 95128
Held by The Bancorp Bank
Misc intangible property
$14.90
$12.41
Perez, AldoCA
3328 Oakhurst Avenue, Los Angeles, CA, 90034
Held by Aurora Loan Services
Escrow accounts
$11.05
Perez, AldoCA
832 Deland Avenue Apt 1, San Jose, CA, 95128
Held by Office Depot Inc
Misc outstanding checks
$9.95
Perez, AldoCA
4029 Garvey Way, Riverside, CA, 92501
Held by Citibank N A
Accounts-receivable credit balance
$8.69
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