Unclaimed property reported under Perez, Cirilo
64 records · $9,859 reported · filed in 3 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 64. Search by name and address to narrow it to yours.
Perez, CiriloCA
115 North Barbara Street, Santa Maria, CA, 93454
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,483.00
Perez, CiriloTX
970 North Rustic Circle, Dallas, TX, 75218
$2,391.29
Perez, CiriloTX
3210 Maple Drive, Baytown, TX, 77521
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$925.11
$442.56
Perez, CiriloCA
2770 1/2 Estara Avenue, Los Angeles, CA, 90065
Held by First Security Bank
Cashier's checks
$416.00
$400.00
Perez, CiriloTX
15815 Wisteria Hill Street, Houston, TX, 77073
$300.00
Perez, CiriloCA
159 Orchard Avenue, Salinas, CA, 93905
Held by Republic Bancorp Inc
Misc outstanding checks
$211.81
Perez, CiriloWI
1037 South 22nd Street, Milwaukee, WI, 53204
Held by Hewlett-Packard Company
Refunds due · Reported 2007
$200.00
Perez, CiriloTX
3276 South Polk Street, Dallas, 75224
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$166.00
Perez, CiriloCA
19160 Homestead Road, Cupertino, CA, 95014
Held by Wells Fargo Bank #503
Savings accounts/Credit union shrs
$136.22
Perez, CiriloTX
3276 South Polk Street, Dallas, 75224
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$109.00
Perez, CiriloTX
4408 Quicksilver Boulevard, Austin, TX, 78744
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$106.65
Perez, CiriloCA
1522 West 154th Street, Compton, CA, 90220
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
$85.00
Perez, CiriloTX
7412 Fox Crossing, Dallas, TX, 75234
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2020
$82.84
Perez, CiriloTX
10119 Fairview Drive, Crosby, TX, 77532
Held by Community Resource Cu
Savings account (AC02) · Reported 2019
$79.06
Perez, CiriloTX
Woodlawn Hills Cc, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1991
$69.70
Perez, CiriloTX
409 North Circle Drive, Baytown, TX, 77520
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016
$60.55
Perez, CiriloCA
608 Calle Campana Apt 1, San Clemente, CA, 92673
Held by Microsoft Corporation
Accounts-receivable credit balance
$59.99
Perez, CiriloCA
12050 Poutous Court, Moreno Valley, CA, 92557
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Perez, CiriloTX
Pasadena, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$57.51
Perez, CiriloCA
201 East Jacaranda, Orange, CA, 92867
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.59
Perez, CiriloCA
1724 Cindy Drive, Bakersfield, CA, 93307
Held by United Financial Casualty Co
Premium refunds
$55.30
$55.00
Perez, CiriloCA
23252 La Mar Apt 94, Mission Viejo, CA, 92691
Held by Leavitt V Js Maintanance
Misc outstanding checks
$53.63
Perez, CiriloTX
101119 Fairviw Drive, Crosby, TX, 77532
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Perez, CiriloTX
214 Ezekiel Ridge, San Antonio, TX, 78237
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$50.00
$50.00
Perez, CiriloTX
2467 Kingsley, Grand Prairie, TX, 75050
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$47.16
Perez, CiriloTX
7501 Chesterfield Drive Apt 603, Dallas, TX, 75237
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$44.18
$41.08
Perez, CiriloTX
3210 Maple Drive, Baytown, TX, 77521
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$33.63
Perez, CiriloTX
#### Yale Sp####, Houston, TX, 77076
Held by Suburban Propane Partners LP
Accounts-receivable credit balance (MS09) · Reported 2015
$33.60
Perez, CiriloCA
24942 Hidden Hills Road, Laguna Niguel, CA, 92677
Held by Cox Communications Inc
Misc outstanding checks
$30.84
Perez, CiriloTX
1732 5th Street, Rosenberg, TX, 77471
$30.51
Perez, CiriloCA
201 East Jacaranda Avenue, Orange, CA, 92867
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Perez, CiriloTX
10615 Beechnut Street Apt 1003, Houston, TX, 77072
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Perez, CiriloTX
903 North 9th Street, Lamesa, TX, 79331
$29.16
Perez, CiriloTX
903 North 9th Street, Lamesa, TX, 79331
$27.35
Perez, CiriloCA
608 Calle Campana Apt 1, San Clemente, CA, 92673
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Perez, CiriloCA
1724 Cindy Road, Bakersfield, CA, 93307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.60
Perez, CiriloCA
2335 Revere Drive, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.24
Perez, CiriloCA
21622 Marguerite Parkway Apt 160, Mission Viejo, CA, 92692
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$16.90
Perez, CiriloCA
201 East Jacaranda Avenue, Orange, CA, 92867
Held by Group 1 Automotive Inc
Refunds due
$16.00
Perez, CiriloCA
1137 Milpas Street, Hanford, CA, 93230
Held by Humana Inc And Subsidiaries
Accounts payable
$14.07
Perez, CiriloCA
2930 Lecil Street, Riverside, CA, 92507
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.00
Perez, CiriloCA
608 Douglas Avenue, Redwood City, CA, 94063
Held by 21st Century North America Ins Co
Premium refunds
$9.00
Perez, CiriloCA
2930 Lecil Street, Riveside, CA, 92507
Held by New Hampshire Insurance Company
Premium refunds
$7.00
Perez, CiriloCA
274 Douglas Street Apt D, Petaluma, CA, 94952
Held by Delta Dental Of California
Refunds due
$5.68
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