Carlos Perez Unclaimed Property

2,728 records · $321,595 reported · filed in 5 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.

2,728 unclaimed-property records are filed under the name Carlos Perez, reported between 1986 and 2024, totaling $321,595. The largest is $27,273. The most common kinds are Accounts-receivable credit balance (250), Premium refunds (214) and Refunds due (189).

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.

Carlos 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.

California1,901 records · $124,355

Los Angeles181 · $12,026
San Jose60 · $14,073
Fresno47 · $1,567
San Diego42 · $2,863
Santa Ana38 · $1,634
Long Beach35 · $2,396
Whittier35 · $8,303
Downey29 · $1,700
Oxnard29 · $2,134
Pomona28 · $2,369
Sacramento27 · $986
Anaheim25 · $960
Bakersfield24 · $302

Texas739 records · $167,956

Houston133 · $20,109
San Antonio66 · $17,669
Austin44 · $33,786
Dallas36 · $5,750
El Paso31 · $3,920
Brownsville28 · $3,387
Arlington24 · $9,559

North Carolina8 records · $107

Arizona1 record · $30

Wisconsin1 record · $217

78 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,728. Search by name and address to narrow it to yours.

Perez, CarlosTX
1614 East 12th Street, Austin, TX, 78702
Held by Pruco Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$27,273.00
3 possible associated properties
- Perez, Carlos$4,242.43
  1614 East 12th Street, Austin, TX, 78702
  Same address · Same owner name · 98% confidence
- Perez, Carlos$27.30
  1614 East 12th Street, Austin, TX, 78702
  Same address · Same owner name · 98% confidence
Perez, CarlosCA
2845 Buena Crest Court, San Jose, CA, 95132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12,387.57
2 possible associated properties
- Perez, Carlos$80.06
  2845 Buena Crest Court, San Jose, CA, 95132
  Same address · Same owner name · 98% confidence
- Perez, Carlos$60.29
  2845 Buena Crest Court, San Jose, CA, 95132
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1221 Broadway, San Antonio, TX, 78215
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$8,229.06
1 possible associated property
- Perez, Belia$8,229.06
  1221 Broadway, San Antonio, TX, 78215
  Same address · Shared last name · 95% confidence
Perez, CarlosTX
PO Box 1612, San Juan, TX, 78589
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015
$7,733.05
Perez, Carlos JRCA
9016 Laurel Avenue, Whittier, CA, 90605
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$7,151.20
3 possible associated properties
- Perez, Carlos JR$48.76
  9016 Laurel Avenue, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
- Perez, Carlos JR$53.36
  9016 Laurel Avenue, Whittier, CA, 90605
  Same address · Same owner name · 98% confidence
Perez, CarlosCA
PO Box 1286, Reedley, CA, 93654
Held by Bank Of America - California
Matured CD or save cert
$4,278.30
Perez, CarlosTX
1614 East 12th Street, Austin, TX, 78702
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$4,242.43
3 possible associated properties
- Perez, Carlos$27,273.00
  1614 East 12th Street, Austin, TX, 78702
  Same address · Same owner name · 98% confidence
- Perez, Carlos$27.30
  1614 East 12th Street, Austin, TX, 78702
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$4,117.28
Perez, CarlosTX
No address on file
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$4,000.00
Perez, CarlosTX
No address on file
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$4,000.00
Perez, CarlosCA
00000
Held by Bay Federal Credit Union
Cashier's checks
$3,199.39
Perez, CarlosCA
233 Paulin Avenue Pmb 5313, Calexico, CA, 92231
Held by McNeely V Deluxe Auto Carriers Fund
Misc outstanding checks
$3,053.56
Perez, CarlosTX
##### Fm ### South, Jacksonville, TX, 75766
$2,811.32
Perez, CarlosTX
20 La Loma, Eagle Pass, TX, 78852
$2,497.39
Perez, CarlosTX
PO Box 506, La Villa, TX, 78562
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$2,284.94
Perez, CarlosTX
3110 Salisbury Avenue Apt C, Lubbock, TX, 79410
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$2,250.90
Perez, CarlosCA
5333 Balboa Boulevard Apt 101, Encino, CA, 91316
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,002.64
1 possible associated property
- Perez, Carlos$39.57
  5333 Balboa Boulevard Apt 101, Encino, CA, 91316
  Same address · Same owner name · 98% confidence
Perez, JR CarlosTX
00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2015
$1,970.12
Perez, CarlosTX
1642 Seabreeze Drive, Grand Prairie, TX, 75051
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$1,839.00
Perez, CarlosTX
#### West ###th Place #, Eagle Pass, TX, 78852
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,830.30
Perez, CarlosTX
23518 Twin Oaks Drive, Spring, TX, 77389
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2003
$1,798.50
Perez, CarlosCA
1154 West 106th Street, Los Angeles, CA, 90044
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$1,683.87
Perez, CarlosTX
1116 East Hedrick Street, Houston, TX, 77011
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,679.18
1 possible associated property
- Perez, Carlos$1,621.76
  1116 East Hedrick Street, Houston, TX, 77011
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1116 East Hedrick Street, Houston, TX, 77011
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$1,621.76
1 possible associated property
- Perez, Carlos$1,679.18
  1116 East Hedrick Street, Houston, TX, 77011
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
PO Box 2560 1265 Medea Drive, San Elizario, TX, 79849
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$1,601.04
Perez, CarlosTX
#### Pin Oak Terrace Apt ###, Euless, TX, 76040
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,595.90
Perez, CarlosCA
CA, 00000
Held by Block Inc
Payments for goods & Services
$1,582.76
Perez, CarlosTX
5850 Parkfront Drive, Houston, TX, 77036
$1,500.00
Perez, CarlosCA
5012 West Clinton Street Apt D, Los Angeles, CA, 90004
Held by Hsbc Finance Corporation
Refunds
$1,450.00
Perez, CarlosTX
No address on file
Held by Eaton Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,415.98
Perez, CarlosCA
1621 East Channel Islands 110, Oxnard, CA, 93033
Held by Community Memorial Health System
Refunds due
$1,400.00
Perez, CarlosTX
1711 Robin Drive, Corpus Christi, TX, 78415
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,319.95
1 possible associated property
- Perez, Rufina$1,319.95
  1711 Robin Drive, Corpus Christi, TX, 78415
  Same address · Shared last name · 95% confidence
Perez, CarlosCA
16232 Cypress Street, Covina, CA, 91722
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1,293.68
3 possible associated properties
- Perez, Carlos$976.12
  16232 Cypress Street, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
- Perez, Adalberto$150.00
  16232 Cypress Street, Covina, CA, 91722
  Same address · Shared last name · 95% confidence
Perez, CarlosTX
No address on file
$1,253.00
Perez, CarlosTX
1407 Trinity View Street, Irving, TX, 75060
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$1,174.37
2 possible associated properties
- Perez, Awilda$171.15
  1407 Trinity View Street, Irving, TX, 75060
  Same address · Shared last name · 95% confidence
- Perez, Awilda$1,174.37
  1407 Trinity View Street, Irving, TX, 75060
  Same address · Shared last name · 95% confidence
Perez, CarlosCA
15736 Vanowen Street 210, Van Nuys, CA, 91406
Held by Citibank N A
Cashier's checks
$1,171.00
Perez, CarlosTX
18749 Marsh Lane, Dallas, TX, 75287
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,169.50
1 possible associated property
- Perez, Roxana$154.12
  18749 Marsh Lane, Dallas, TX, 75287
  Same address · Shared last name · 95% confidence
Perez, CarlosCA
441 North Orange Avenue Apt 13, La Puente, CA, 60540
Held by Cruz V Dahan Investments Inc
Misc outstanding checks
$1,141.49
Perez, CarlosTX
705 North Pine, Hebbronville, TX, 78361
$1,080.91
3 possible associated properties
- Perez, Carlos$307.22
  705 North Pine, Hebbronville, TX, 78361
  Same address · Same owner name · 98% confidence
- Perez, Carlos$38.37
  705 North Pine, Hebbronville, TX, 78361
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
5828 Grass Hill Drive, San Antonio, TX, 78238
$1,074.70
3 possible associated properties
- Perez, Carlos$291.83
  5828 Grass Hill Drive, San Antonio, TX, 78238
  Same address · Same owner name · 98% confidence
- Perez, Carlos$134.26
  5828 Grass Hill Drive, San Antonio, TX, 78238
  Same address · Same owner name · 98% confidence
Perez, CarlosCA
11382 Surco Drive, San Diego, CA, 92126
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,062.85
1 possible associated property
- Perez, Pino Lisbet$6.77
  11382 Surco Drive, San Diego, CA, 92126
  Same address · Shared last name · 95% confidence
Perez, CarlosTX
3523 Timothy Lane, Richmond, TX, 77406
$1,054.46
Perez, CarlosTX
PO Box 4684, Houston, TX, 77210
Held by Halliburton Co
Underlying shares or outstanding certificates (SC12) · Reported 2021
$1,032.20
Perez, CarlosTX
472 North Polk Street, Dallas, TX, 75208
Held by Kent Companies Texas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,018.39
Perez, CarlosCA
22859 Climbing Rose Drive, Moreno Valley, CA, 92553
Held by Oct Ie: San Bernardino P/o
Refunds due
$1,013.85
1 possible associated property
- Perez, Juanita$1,013.85
  22859 Climbing Rose Drive, Moreno Valley, CA, 92553
  Same address · Shared last name · 95% confidence
Perez, CarlosCA
29191 Colorado Road, Hayward, CA, 94544
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,002.00
2 possible associated properties
- Perez, Carlos$92.00
  29191 Colorado Road, Hayward, CA, 94544
  Same address · Same owner name · 98% confidence
- Perez, Carlos$92.00
  29191 Colorado Road, Hayward, CA, 94544
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1602 Southeast 14th Street, Grand Prairie, TX, 75051
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
3 possible associated properties
- Perez, JR Carlos Eduardo$52.00
  1602 Southeast 14th Street, Grand Prairie, TX, 75051
  Same address · Same last name and compatible first name · 96% confidence
- Perez, Alexis$52.00
  1602 Southeast 14th Street, Grand Prairie, TX, 75051
  Same address · Shared last name · 95% confidence
Perez, CarlosTX
109 Grantham Road, Baytown, TX, 77521
$1,000.00
Perez, CarlosCA
683 Padilla Street, Pomona, CA, 91785
Held by Benefit Escrow
Escrow check/Deposit/Disputed
$1,000.00
1 possible associated property
- Perez, Rigoberto$1,000.00
  683 Padilla Street, Pomona, CA, 91785
  Same address · Shared last name · 95% confidence
Perez, CarlosCA
No address on file
Held by Bac Local No 1 Pension Trust Fund
Pensions, retirement funds
$983.33
Perez, CarlosTX
5051 Hidalgo Street, Houston, TX, 77056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$982.00
Perez, CarlosCA
16232 Cypress Street, Covina, CA, 91722
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$976.12
3 possible associated properties
- Perez, Carlos$1,293.68
  16232 Cypress Street, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
- Perez, Adalberto$150.00
  16232 Cypress Street, Covina, CA, 91722
  Same address · Shared last name · 95% confidence
Perez, CarlosCA
1224 East 21 Street, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$967.34
Perez, CarlosTX
10113 Samuel, El Paso, TX, 79927
$947.00
Perez, CarlosTX
10328 Goodyear Drive, Dallas, TX, 75229
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$888.00
3 possible associated properties
- Perez, Yolanda M$101.19
  10328 Goodyear Drive, Dallas, TX, 75229
  Same address · Shared last name · 95% confidence
- Perez, Armando$26.47
  10328 Goodyear Drive, Dallas, TX, 75229
  Same address · Shared last name · 95% confidence
Perez, CarlosTX
#### Blalock Road Apt ####, Houston, TX, 77080
Held by Bank Of America Texas
Customer overpayment (MS05) · Reported 2016
$887.81
Perez, CarlosCA
1231 Magnolia, Riverside, CA, 92503
Held by Western Union Financial Services Inc
Money orders
$879.00
Perez, CarlosTX
2523 Gallup Drive, Deer Park, TX, 77536
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$874.00
1 possible associated property
- Perez, Carlos$36.09
  2523 Gallup Drive, Deer Park, TX, 77536
  Same address · Same owner name · 98% confidence
Perez, CarlosCA
17728 Sunset 2B, Boyes Hot Sprin, CA, 95416
Held by Liberty Mutual Insurance Co
Insurance claim checks
$840.00
1 possible associated property
- Perez, Carlos$420.00
  17728 Sunset 2B, Boyes Hot Sprin, CA, 95416
  Same address · Same owner name · 98% confidence
Perez, CarlosCA
812 West Gage Avenue, Los Angeles, CA, 90044
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$815.88
Perez, CarlosCA
1805 Elliott Drive, American Canyon, CA, 94503
Held by Dandelion Payments Inc
Misc intangible property
$798.00
Perez, CarlosTX
PO Box 5051, San Antonio, TX, 78201
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$773.00
Perez, CarlosTX
Meskite 2713, Vernon, TX, 76384
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$772.00
Perez, CarlosCA
26848 Corona Drive, Helendale, CA, 92342
Held by Colorado Department Of Revenue
Warrants
$752.00
1 possible associated property
- Perez, Carlos J$20.71
  26848 Corona Drive, Helendale, CA, 92342
  Same address · Same last name and compatible first name · 96% confidence
Perez, CarlosTX
4120 Juarez Avenue, Laredo, TX, 78041
$750.29
1 possible associated property
- Perez, Carlos$71.48
  4120 Juarez Avenue, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
Perez, CarlosCA
2382 Tocayo Avenue Unit 121, San Diego, CA, 92154
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Perez, CarlosTX
1410 Cotton Flat Road, Midland, TX, 79701
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$739.69
Perez, CarlosCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$739.25
Perez, CarlosCA
388 East Ocean Boulevard Unit 202, Long Beach, CA, 90802
Held by Synchrony Bank
Accounts-receivable credit balance
$733.88
1 possible associated property
- Perez, Carlos$733.88
  388 East Ocean Boulevard Unit 202, Long Beach, CA, 90802
  Same address · Same owner name · 98% confidence
Perez, CarlosCA
388 East Ocean Boulevard Unit 202, Long Beach, CA, 90802
Held by Synchrony Bank
Accounts-receivable credit balance
$733.88
1 possible associated property
- Perez, Carlos$733.88
  388 East Ocean Boulevard Unit 202, Long Beach, CA, 90802
  Same address · Same owner name · 98% confidence
Perez, CarlosCA
409 Danrose Drive, American Canyon, CA, 94503
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$720.00
3 possible associated properties
- Perez, Carlos$1.00
  409 Danrose Drive, American Canyon, CA, 94503
  Same address · Same owner name · 98% confidence
- Perez, Carlos$2.06
  409 Danrose Drive, American Canyon, CA, 94503
  Same address · Same owner name · 98% confidence
Perez, CarlosCA
8325 Dinsdale Street, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$707.17
3 possible associated properties
- Perez, Blanca$21.95
  8325 Dinsdale Street, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
- Perez, Mike$104.80
  8325 Dinsdale Street, Downey, CA, 90240
  Same address · Shared last name · 95% confidence
Perez, CarlosCA
210 Clyde Fannon, Mendota, CA, 93640
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$700.83
Perez, CarlosCA
CA
Held by Yosemite Insurance Company
Insurance claim checks
$700.00
Perez, CarlosCA
13051 Rosecrans Avenue, Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$649.77
Perez, CarlosTX
87 Lyerly, Houston, TX, 77022
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$631.13
Perez, CarlosTX
PO Box 2516, San Elizario, TX, 79849
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$604.96
Perez, CarlosTX
9265 Pagosa Street, Brownsville, TX, 78520
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$579.65
2 possible associated properties
- Perez, Carlos$92.82
  9265 Pagosa Street, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
- Perez, Carlos$529.79
  9265 Pagosa Street, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1224 Heritage Parkway South, Allen, TX, 75002
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$576.51
Perez, CarlosTX
12541 Sun Cove, El Paso, TX, 79938
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$570.00
Perez, CarlosCA
1804 Earl Avenue, Corcoran, CA, 93212
Held by Wells Fargo Bank NA
Cashier's checks
$550.38
1 possible associated property
- Perez, Carlos$3.75
  1804 Earl Avenue, Corcoran, CA, 93212
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosTX
1600 Carter Drive Apt C, Arlington, TX, 76010
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$550.07
3 possible associated properties
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Perez, Carlos$550.07
  1600 Carter Drive Apt C, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Perez, CarlosCA
8801 Independence Avenue Apt 1, Canoga Park, CA, 91304
Held by Safeway Inc
Wages, payroll, salaries
$540.59
Perez, CarlosTX
1104 South Gardenia Street, Pharr, TX, 78577
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016
$538.00
Perez, CarlosTX
819 East Grauwlyer 150, Irving, TX, 75061
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2017
$534.00

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