Armando Perez Unclaimed Property

1,049 records · $101,093 reported · filed in 4 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.

1,049 unclaimed-property records are filed under the name Armando Perez, reported between 1987 and 2024, totaling $101,093. The largest is $5,615. The most common kinds are Accounts-receivable credit balance (118), Premium refunds (111) and Refunds due (67).

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.

Armando Perez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California739 records · $45,121

Los Angeles52 · $1,421
San Diego29 · $1,545
San Jose28 · $736
Santa Ana22 · $1,496
Long Beach15 · $2,224
San Bernardino14 · $1,634
Anaheim13 · $1,241
Oxnard13 · $251
Moreno Valley11 · $1,104
Bellflower9 · $358
Torrance9 · $114
Whittier9 · $508
Bakersfield8 · $183

Texas277 records · $46,126

Houston34 · $11,787
Dallas27 · $4,536
Fort Worth18 · $1,644
El Paso13 · $1,279
Mission12 · $862
San Antonio12 · $1,905
Austin10 · $1,470

North Carolina3 records

Wisconsin2 records · $399

28 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,049. Search by name and address to narrow it to yours.

Perez, ArmandoTX
M J Othon Col Anahuac, Monterrey, 66450
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$5,614.68
Perez, ArmandoCA
5441 Victoria Lane, El Sobrante, CA, 94803
Held by Pathward
Misc intangible property
$4,200.00
1 possible associated property
- Perez, Armando$1,200.00
  5441 Victoria Lane, El Sobrante, CA, 94803
  Same address · Same owner name · 98% confidence
Perez, ArmandoTX
4200 Summers, Bellmead, TX, 76705
Held by McLennan County Clerk
Other court deposit (CT05) · Reported 2015
$4,000.00
Perez, ArmandoTX
8607 Kinghaven Street, Houston, TX, 77083
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$3,511.73
Perez, ArmandoTX
1616 Robin Street, Houston, TX, 77019
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$3,290.55
1 possible associated property
- Perez, Armando$362.41
  1616 Robin Street, Houston, TX, 77019
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
PO Box 1503, Stockton, CA, 95201
Held by Bank Of America - California NA (318)
Checking accounts
$2,435.12
Perez, ArmandoCA
C/o Capitol Financial Services 16417 West Mediterranean Avenue, Delhi, CA, 95315
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$2,197.62
Perez, ArmandoTX
6822 Rowan, Houston, TX, 77074
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$1,537.26
Perez, ArmandoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$1,344.60
Perez, ArmandoTX
1751 West 10th Street, Freeport, TX, 77541
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018
$1,309.00
1 possible associated property
- Perez, Brenda$50.00
  1751 West 10th Street, Freeport, TX, 77541
  Same address · Shared last name · 95% confidence
Perez, ArmandoTX
14115 Bohemian Hall Road, Crosby, TX, 77532
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$1,200.00
3 possible associated properties
- Perez, Armando$36.00
  14115 Bohemian Hall Road, Crosby, TX, 77532
  Same address · Same owner name · 98% confidence
- Perez, Armando$30.00
  14115 Bohemian Hall Road, Crosby, TX, 77532
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
6065 Gundry Avenue, Long Beach, CA, 90805
Held by Pathward
Misc intangible property
$1,200.00
3 possible associated properties
- Perez, Armando JR$300.00
  6065 Gundry Avenue, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
- Perez, Armando$50.61
  6065 Gundry Avenue, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
5441 Victoria Lane, El Sobrante, CA, 94803
Held by Pathward
Misc intangible property
$1,200.00
1 possible associated property
- Perez, Armando$4,200.00
  5441 Victoria Lane, El Sobrante, CA, 94803
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
1595 West 16th Street, San Bernardino, CA, 92411
Held by Ultimate Escrow Services Inc.
Escrow funds
$1,105.00
3 possible associated properties
- Perez, Armando$1.24
  1595 West 16th Street, San Bernardino, CA, 92411
  Same address · Same owner name · 98% confidence
- Perez, Armando$5.00
  1595 West 16th Street, San Bernardino, CA, 92411
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
2175 South Mallul Drive Apt 333, Anaheim, CA, 92802
Held by State Of California Savings Plus
Pensions, retirement funds
$1,078.43
Perez, ArmandoCA
9317 Shell Street, Delhi, CA, 95315
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1,000.00
2 possible associated properties
- Perez, Armando$12.39
  9317 Shell Street, Delhi, CA, 95315
  Same address · Same owner name · 98% confidence
- Perez, Armando$425.78
  9317 Shell Street, Delhi, CA, 95315
  Same address · Same owner name · 98% confidence
Perez, ArmandoTX
TX
Held by Stewart Welding & Machine Inc
Pension or profit-sharing funds (MS14) · Reported 2017
$827.82
Perez, ArmandoCA
4322 West Camille Street, Santa Ana, CA, 92704
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$799.97
Perez, ArmandoTX
1371 Whipporwill Road, Conroe, TX, 77303
Held by Empower Annuity Insurance Company Of Ame
Pension or profit-sharing funds (MS14) · Reported 2008
$768.46
1 possible associated property
- Perez, Alicia$92.47
  1371 Whipporwill Road, Conroe, TX, 77303
  Same address · Shared last name · 95% confidence
Perez, ArmandoTX
24902 Santa Lucia, Houston, TX, 77447
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$700.00
Perez, ArmandoTX
208 Chaparral Road, Austin, TX, 78745
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$697.64
2 possible associated properties
- Perez, Armando$26.80
  208 Chaparral Road, Austin, TX, 78745
  Same address · Same owner name · 98% confidence
- Perez, Armando$87.48
  208 Chaparral Road, Austin, TX, 78745
  Same address · Same owner name · 98% confidence
Perez, ArmandoTX
#### Coombs Street ####, Dallas, TX, 75215
Held by State Of Oklahoma
Draft (CK05) · Reported 2006
$694.19
Perez, ArmandoTX
10303 Carry Back Circle, Dallas, TX, 75229
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$668.42
3 possible associated properties
- Perez, Armando$34.00
  10303 Carry Back Circle, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
- Perez, Armando$35.78
  10303 Carry Back Circle, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
2236 Aspen Street Apt 253, Tustin, CA, 92782
Held by Delaware North Companies Inc
Wages, payroll, salaries
$646.55
1 possible associated property
- Perez, Armando$534.95
  2236 Aspen Street Apt 253, Tustin, CA, 92782
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
621 625 West Colton Avenue, Redlands, CA, 92374
Held by Truck Insurance Exchange
Premium refunds
$611.95
Perez, ArmandoCA
24701 East Lane, Covelo, CA, 95428
Held by Servicio Uniteller Inc.
Unidentified remittances
$590.00
Perez, ArmandoCA
2236 Aspen Street Apt 253, Tustin, CA, 92782
Held by Delaware North Companies Inc
Wages, payroll, salaries
$534.95
1 possible associated property
- Perez, Armando$646.55
  2236 Aspen Street Apt 253, Tustin, CA, 92782
  Same address · Same owner name · 98% confidence
Perez, ArmandoTX
1602 Leal Rm1, San Antonio, TX, 78207
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$522.00
1 possible associated property
- Perez, Armando$512.00
  1602 Leal Rm1, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
8361 Parish Wy, Gilroy, CA, 95020
Held by Bay Cities Credit Union
Savings accounts
$514.23
Perez, ArmandoTX
1602 Leal Rm1, San Antonio, TX, 78207
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$512.00
1 possible associated property
- Perez, Armando$522.00
  1602 Leal Rm1, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
Perez, ArmandoTX
10414-1 Ida Garden Way, Converse, TX, 78109
$503.39
Perez, ArmandoTX
Unknown
$500.00
Perez, ArmandoTX
701 Preston Apt 245, Pasadena, TX, 77503
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$477.08
Perez, ArmandoCA
313 North Gunther, Santa Ana, CA, 92703
Held by Union Bank N.a.
Outstanding official checks
$464.00
Perez, ArmandoTX
2621 West 12th Street, Dallas, TX, 75211
$457.80
Perez, ArmandoTX
PO Box 921, Kyle, TX, 78640
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$452.05
Perez, ArmandoTX
4317 Eastover Avenue, Fort Worth, TX, 76119
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$450.97
1 possible associated property
- Perez, Francisco$415.40
  4317 Eastover Avenue, Fort Worth, TX, 76119
  Same address · Shared last name · 95% confidence
Perez, ArmandoCA
PO Box 436240, San Diego, CA, 92143
Held by Oklahoma Tax Commission
Treasurer's checks
$442.00
Perez, ArmandoCA
6016 Loveland Street, Bell Gardens, CA, 90201
Held by Food 4 Less Supermarkets Inc
Other
$441.48
Perez, ArmandoTX
1712 Ridgedorf Drive, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$434.04
Perez, ArmandoCA
9317 Shell Street, Delhi, CA, 95315
Held by Citibank N A
Accounts-receivable credit balance
$425.78
2 possible associated properties
- Perez, Armando$12.39
  9317 Shell Street, Delhi, CA, 95315
  Same address · Same owner name · 98% confidence
- Perez, Armando$1,000.00
  9317 Shell Street, Delhi, CA, 95315
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
120 Lgoma Lane, Chula Vista, CA
Held by Illinois State Of
Other
$422.24
Perez, ArmandoTX
2825 Riviera Drive, Garland, TX, 75040
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$421.58
1 possible associated property
- Perez, Maria$50.00
  2825 Riviera Drive, Garland, TX, 75040
  Same address · Shared last name · 95% confidence
Perez, ArmandoTX
3214 Cherrywood Street, Dallas, TX, 75235
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$416.07
Perez, ArmandoCA
2135 Willow Glen Drive, El Cajon, CA, 92019
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$400.32
Perez, ArmandoCA
9718 Avenue South 4, Littlerock, CA, 93543
Held by Michaels Stores Procurement Co., Inc.
Wages, payroll, salaries
$384.70
Perez, ArmandoCA
22700 Lake Forest Apt 136, El Toro, CA, 92630
Held by Taco Bell Corp
Vendor payments
$380.18
Perez, ArmandoCA
908 Street Louis Avenue 8, Long Beach, CA, 90804
Held by Western Union Financial Services Inc
Money orders
$379.25
Perez, ArmandoTX
210 Hamden Lane, Mesquite, TX, 75149
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2012
$378.00
Perez, ArmandoTX
207 East Burr Street, Beeville, TX, 78102
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024
$367.07
3 possible associated properties
- Perez, Armando$29.88
  207 East Burr Street, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
- Perez, Armando$133.86
  207 East Burr Street, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
1184 Nacion Avenue, Chula Vista, CA, 91911
Held by Lawyers Title Insurance Corporation
Escrow accounts
$363.64
Perez, ArmandoTX
1616 Robin Street, Houston, TX, 77019
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$362.41
1 possible associated property
- Perez, Armando$3,290.55
  1616 Robin Street, Houston, TX, 77019
  Same address · Same owner name · 98% confidence
Perez, ArmandoTX
2542 West Rochelle, Irving, TX, 75062
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$355.80
1 possible associated property
- Perez, Armando$350.29
  2542 West Rochelle, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
Perez, ArmandoTX
2542 West Rochelle, Irving, TX, 75062
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$350.29
1 possible associated property
- Perez, Armando$355.80
  2542 West Rochelle, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
9744 South Thompson Avenue, Selma, CA, 93662
Held by Mercury Casualty Company
Other amounts due under policy
$350.00
2 possible associated properties
- Perez, Armando$2.00
  9744 South Thompson Avenue, Selma, CA, 93662
  Same address · Same owner name · 98% confidence
- Perez, Armando V$0.18
  9744 South Thompson Avenue, Selma, CA, 93662
  Same address · Same last name and compatible first name · 96% confidence
Perez, ArmandoTX
1348 Jefferson Drive Apt 43, Port Arthur, TX, 77642
Held by Integon Indemnity Ins Co
Refund due (MS11) · Reported 2012
$338.46
Perez, ArmandoCA
13096 Bender Drive, Moreno Valley, CA, 92388
Held by Santa Ana Escrow Corp
Escrow check/Deposit/Disputed
$337.00
1 possible associated property
- Perez, Margarita$337.00
  13096 Bender Drive, Moreno Valley, CA, 92388
  Same address · Shared last name · 95% confidence
Perez, ArmandoCA
14708 Lakeside Street, Sylmar, CA, 91342
Held by Security Pacific National Bank San Fernando
Savings accounts/Credit union shrs
$336.91
3 possible associated properties
- Perez, E$36.00
  14708 Lakeside Street, Sylmar, CA, 91342
  Same address · Shared last name · 95% confidence
- Perez, Nannette$336.91
  14708 Lakeside Street, Sylmar, CA, 91342
  Same address · Shared last name · 95% confidence
Perez, ArmandoCA
24115 Cottonwood Avenue Apt, Moreno Valley, CA, 92553
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$335.87
1 possible associated property
- Perez, Armando$129.91
  24115 Cottonwood Avenue Apt, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
Perez, ArmandoTX
20006 Bishops Gate Lane, Humble, TX, 77338
$328.06
Perez, ArmandoCA
5 Fen Court, Sacramento, CA, 95823
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$320.96
1 possible associated property
- Perez, Lucia$32.52
  5 Fen Court, Sacramento, CA, 95823
  Same address · Shared last name · 95% confidence
Perez, ArmandoCA
623 East 52nd Street, Los Angeles, CA, 90011
Held by Palm West Escrow Inc
Escrow funds
$315.71
Perez, ArmandoCA
12617 Cranbrook Avenue, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$310.64
Perez, ArmandoCA
2049 Nottingham Drive, Fairfield, CA, 94533
Held by Farmers Insurance Exchange
Premium refunds
$303.09
1 possible associated property
- Perez, Armando C$2,341.11
  2049 Nottingham Drive, Fairfield, CA, 94533
  Same address · Same last name and compatible first name · 96% confidence
Perez, Armando JRCA
6065 Gundry Avenue, Long Beach, CA, 90805
Held by Citibank N A
Cashier's checks
$300.00
3 possible associated properties
- Perez, Armando$1,200.00
  6065 Gundry Avenue, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
- Perez, Armando$50.61
  6065 Gundry Avenue, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
2496 East Street, San Diego, CA, 92102
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$296.00
Perez, ArmandoCA
PO Box 1312, South Gate, CA, 90280
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$292.55
Perez, ArmandoCA
C/o Thd/cbsd 16417 West Mediterranean Avenue, Delhi, CA, 95315
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$289.00
Perez, ArmandoWI
1492 Harvey Street, Green Bay, WI, 54302
Held by Apple Hospitality Group LLC
Wages, payroll, salary · Reported 2011
$287.24
Perez, ArmandoTX
711 Doverside Street, Houston, TX, 77022
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$283.45
2 possible associated properties
- Perez, Luis$322.00
  711 Doverside Street, Houston, TX, 77022
  Same address · Shared last name · 95% confidence
- Perez, Luis A$54.27
  711 Doverside Street, Houston, TX, 77022
  Same address · Shared last name · 95% confidence
Perez, ArmandoTX
5065 Villa Bonita Street, Brownsville, TX, 78521
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$266.00
2 possible associated properties
- Perez, Armando$72.40
  5065 Villa Bonita Street, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
- Perez, Elizabeth$33.07
  5065 Villa Bonita Street, Brownsville, TX, 78521
  Same address · Shared last name · 95% confidence
Perez, ArmandoTX
10328 Goodyear Drive, Dallas, TX, 75229
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$264.00
3 possible associated properties
- Perez, Armando$26.00
  10328 Goodyear Drive, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
- Perez, Armando$26.47
  10328 Goodyear Drive, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
PO Box 1312, South Gate, CA, 90280
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$261.28
Perez, ArmandoCA
9002 Gaucho Lane, El Cajon, CA, 92021
Held by Pathward
Misc intangible property
$259.60
1 possible associated property
- Perez, Karina$0.66
  9002 Gaucho Lane, El Cajon, CA, 92021
  Same address · Shared last name · 95% confidence
Perez, ArmandoCA
18565 Soledad Canyon Road, Canyon Country, CA, 91351
Held by Pacific Dental Services LLC
Refunds due
$254.00
Perez, ArmandoTX
#### Crosby Road ####, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$250.11
Perez, ArmandoCA
PO Box 1208, National City, CA, 91951
Held by American Express Company
Credit balances
$250.00
Perez, ArmandoCA
7983 Center Parkway, Sacramento, CA, 95823
Held by Wyndham Worldwide Corporation
Accounts payable
$250.00
3 possible associated properties
- Perez, Armando$75.00
  7983 Center Parkway, Sacramento, CA, 95823
  Same address · Same owner name · 98% confidence
- Perez, Armando P$3.53
  7983 Center Parkway, Sacramento, CA, 95823
  Same address · Same last name and compatible first name · 96% confidence
Perez, ArmandoTX
Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2014
$249.55
Perez, ArmandoTX
7205 Hightower Street, Fort Worth, TX, 76112
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$247.88
3 possible associated properties
- Perez, Armando$30.63
  7205 Hightower Street, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Perez, Armando$71.32
  7205 Hightower Street, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
10430 Arthurdale Street, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank, N.a. (001)
Cashier's checks
$245.02
3 possible associated properties
- Perez, Armando$1.95
  10430 Arthurdale Street, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
- Perez, Armando$0.09
  10430 Arthurdale Street, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
3550 Pacific Avenue Apt#307, Livermore, CA, 94550
Held by Metabank National Association
Misc intangible property
$244.46
Perez, ArmandoTX
8514 Wilmerdean Street, Houston, TX, 77061
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2016
$241.00
Perez, ArmandoCA
No address on file
Held by The Vons Companies Inc
Salaries/Wages
$230.71
Perez, ArmandoCA
19092 East Center, Orange, CA, 92869
Held by Union Bank Of California N.a.
Pension & Profit sharing
$228.02
Perez, ArmandoTX
706 Balleywood Road, Irving, TX, 75060
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$223.88
2 possible associated properties
- Perez, Maria$30.78
  706 Balleywood Road, Irving, TX, 75060
  Same address · Shared last name · 95% confidence
- Perez, Maria$662.47
  706 Balleywood Road, Irving, TX, 75060
  Same address · Shared last name · 95% confidence
Perez, ArmandoTX
PO Box 455, Leming, TX, 78050
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$221.50
Perez, ArmandoTX
417 North Acres Drive, Dallas, TX, 75217
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2017
$221.13
2 possible associated properties
- Perez, Armando$67.00
  417 North Acres Drive, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
- Perez, Armando$74.12
  417 North Acres Drive, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
Perez, ArmandoTX
218 Keith Lane, Brownsville, TX, 78520
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$220.00
Perez, ArmandoTX
#### County Road ###, Kyle, TX, 78640
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$217.55
Perez, ArmandoCA
434 East 30th Street, National City, CA, 91950
Held by San Diego Gas & Electric
Refunds or rebates
$216.99
Perez, ArmandoCA
332 Palin Avenue, Galt, CA, 95632
Held by Bank Of America - North Carolina
Refunds due
$215.82
Perez, ArmandoCA
1595 West 16th Street, San Bernardino, CA, 92411
Held by Chase Home Finance LLC
Refunds due
$215.01
3 possible associated properties
- Perez, Armando$1.24
  1595 West 16th Street, San Bernardino, CA, 92411
  Same address · Same owner name · 98% confidence
- Perez, Armando$5.00
  1595 West 16th Street, San Bernardino, CA, 92411
  Same address · Same owner name · 98% confidence
Perez, ArmandoTX
1305 B Strick Street, Edinburg, TX, 78542
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$214.92
Perez, ArmandoTX
PO Box 414, Markham, TX, 77456
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$213.00
Perez, ArmandoCA
2058 Forest Lane, Manteca, CA, 95336
Held by Moduslink Global Solutions Incorporated
Unexch stock of successor co
$209.79
2 possible associated properties
- Perez, Armando$5.36
  2058 Forest Lane, Manteca, CA, 95336
  Same address · Same owner name · 98% confidence
- Perez, Armando$69.42
  2058 Forest Lane, Manteca, CA, 95336
  Same address · Same owner name · 98% confidence
Perez, ArmandoCA
1064 Madrid Street, Soledad, CA, 93960
Held by Capital One Bank, National Association
Accounts payable
$207.74
1 possible associated property
- Perez, Catalina E$0.50
  1064 Madrid Street, Soledad, CA, 93960
  Same address · Shared last name · 95% confidence
Perez, ArmandoTX
P O Box 446, Killeen, TX, 76540
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$204.76
Perez, ArmandoTX
Fort Worth, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$200.00
Perez, ArmandoTX
#### Dyer Street Apt ####, El Paso, TX, 79924
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$200.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.