Unclaimed property reported under Perez, Armando
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.
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 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
$4,200.00
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
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
Perez, ArmandoTX
14115 Bohemian Hall Road, Crosby, TX, 77532
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$1,200.00
$1,200.00
$1,200.00
Perez, ArmandoCA
1595 West 16th Street, San Bernardino, CA, 92411
Held by Ultimate Escrow Services Inc.
Escrow funds
$1,105.00
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
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
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
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
Perez, ArmandoCA
2236 Aspen Street Apt 253, Tustin, CA, 92782
Held by Delaware North Companies Inc
Wages, payroll, salaries
$646.55
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
Perez, ArmandoTX
1602 Leal Rm1, San Antonio, TX, 78207
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$522.00
$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
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
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
$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
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
$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
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