Unclaimed property reported under Perez, Cecilio
77 records · $5,077 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 77. Search by name and address to narrow it to yours.
$445.38
Perez, CecilioTX
6015 Martha Drive, Rosharon, TX, 77583
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$425.55
Perez, CecilioTX
603 South Vernon, Amarillo, TX, 79104
$348.54
Perez, CecilioTX
603 South Vernon, Amarillo, TX, 79104
$347.48
$337.02
Perez, CecilioTX
2017 Tompkins Drive, Grand Prairie, TX, 75051
$286.83
Perez, CecilioCA
1369 East Elwood Avenue, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$239.32
Perez, CecilioTX
Rt 1 Box 228C, Edinburg, TX, 78539
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$220.00
Perez, CecilioCA
PO Box 15042, Sacramento, CA, 95851
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$205.31
Perez, CecilioCA
1608 Cardinal Way, Roseville, CA, 95661
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$172.89
$125.41
$125.00
Perez, CecilioTX
Texarkana, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1995
$119.46
Perez, CecilioCA
3331 Mount Vista Drive, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Perez, CecilioTX
2615 Camelo Drive, Laredo, TX, 78046
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$91.97
Perez, CecilioCA
536 Howie Court, Santa Paula, CA, 93060
Held by California Fair Plan Association
Insurance premiums
$86.00
Perez, CecilioTX
1733 Morales, Corpus Christi, TX, 78416
$85.16
Perez, CecilioCA
601 East 2nd Street Apt 216, Los Angeles, CA, 90012
Held by Ocain V Tool Of North America LLC Et Al
Wages, payroll, salaries
$85.04
Perez, CecilioCA
2220 South Goldencrest, Ontario, CA, 91761
Held by Mercury Casualty Company
Premium refunds
$71.00
Perez, CecilioCA
1168 North McDonald Avenue, Wilmington, CA, 90744
Held by Jefferson Insurance Company
Insurance premiums
$69.80
Perez, CecilioCA
2234 Knight Court, Simi Valley, CA, 93065
Held by Joya Food Enterprises Inc
Wages, payroll, salaries
$69.33
Perez, CecilioCA
3060 Stevens Street, La Crescenta, CA, 91214
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.50
Perez, CecilioTX
6015 Martha Drive, Rosharon, TX, 77583
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$62.42
Perez, CecilioCA
1369 East Elwood Avenue, Pomona, CA, 91768
Held by Allstate Indemnity Company
Premium refunds
$57.66
Perez, CecilioCA
2066 South Madera Avenue, Kerman, CA, 93630
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$52.79
Perez, CecilioTX
417 Torreon Street, Corpus Christi, TX, 78504
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$51.61
Perez, CecilioTX
2710 Niagara Street, Corpus Christi, TX, 78405
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Perez, CecilioTX
2932 Scott Mill Road, Carrollton, TX, 75007
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$45.00
$42.94
Perez, CecilioCA
3933 Orangedale Avenue, Montrose, CA, 91020
Held by New C.a.p.s LLC
Wages, payroll, salaries
$41.60
Perez, CecilioCA
1608 Cardinal Way, Roseville, CA, 95661
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.49
Perez, CecilioTX
2843 Richton Road, Stafford, TX, 77477
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$36.70
Perez, CecilioTX
7958 County Road, Sinton, TX, 78387
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$36.20
Perez, CecilioTX
810 Howard, Teague, TX, 75860
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$31.89
Perez, CecilioTX
805 North Live Oak, Mathis, TX, 78368
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$30.72
Perez, CecilioTX
417 Torreon Street, Corpus Christi, TX, 78405
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$27.77
Perez, CecilioTX
1718 Waverly Drive, Texarkana, TX, 75501
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$26.61
Perez, CecilioTX
Rt 1 Box 228 C, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.86
Perez, CecilioTX
1104 McDugard Road, Humble, TX, 77338
$25.00
$22.96
Perez, CecilioCA
2658 East Van Buren Street, Carson, CA, 90810
Held by First American Title Company
Escrow accounts
$20.00
Perez, CecilioCA
1369 Elwood Street, Pomona, CA, 91768
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Perez, CecilioCA
13402 Jasper Loop, Corona, CA, 92880
Held by Allstate Insurance Company
Premium refunds
$19.70
Perez, CecilioCA
1369 Elwood Street, Pomona, CA, 91768
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.81
Perez, CecilioCA
5367 North Valentine Avenue Apt 112, Fresno, CA, 93711
Held by The Golden 1 Credit Union
Savings accounts
$16.38
Perez, CecilioCA
Apt G 250 West San Marcos Boulevard, San Marcos, CA, 92069
Held by Cox Communications Inc
Misc outstanding checks
$16.01
Perez, CecilioCA
1369 Elwood Avenue, Pomona, CA, 91768
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$13.00
Perez, CecilioCA
505 Mainberry Drive, Madera, CA, 93637
Held by Farmers Insurance Exchange
Premium refunds
$13.00
Perez, CecilioCA
2658 East Van Buren Street, Carson, CA, 90810
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Perez, CecilioCA
2658 East Van Buren Stree, Carson, CA, 90745
Held by Amerinational Community Services LLC
Misc outstanding checks
$12.00
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