Unclaimed property reported under Perez, Emilio
264 records · $34,145 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 264. Search by name and address to narrow it to yours.
Perez, EmilioTX
3166 Sheila Circle, Kaufman, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$4,022.34
Perez, EmilioTX
2214 35th Street Unit A, Lubbock, TX, 79412
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$3,753.02
Perez, EmilioTX
Attn Rose De La Cruz, San Antonio, TX, 78229
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2004
$2,137.03
Perez, EmilioCA
2857 Folsom Street, San Francisco, CA, 94110
Held by Bay View Federal Savings
Savings accounts/Credit union shrs
$1,834.48
Perez, EmilioTX
1508 Alabama, Baytown, TX, 77520
Held by Metrobank
Savings account (AC02) · Reported 2012
$1,167.50
Perez, EmilioTX
5616 Oriole Avenue, McCallen, TX, 78504
$943.30
Perez, EmilioCA
624 17th Street, Richmond, CA, 94801
Held by Farmers Insurance Exchange
Premium refunds
$886.98
Perez, EmilioTX
2234 Winding Hollow Lane, Katy, TX, 77450
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2019
$658.00
Perez, EmilioTX
PO Box 5058, Kingwood, TX, 77325
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$625.00
$618.57
Perez, EmilioTX
4000 Central Expwy 263 Rv, Plano, TX, 75074
Held by Bridge Property Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$501.51
$500.00
Perez, EmilioTX
TX, 00000
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2009
$500.00
Perez, EmilioTX
3143 Pecan, Houston, TX, 77087
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$500.00
Perez, EmilioCA
11240 Ramona Boulevard #312, El Monte, CA, 91731
Held by El Monte Veterans Apartments LP
Vendor checks
$500.00
Perez, EmilioCA
382 West 13th Street, San Pedro, CA, 90731
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Perez, EmilioCA
959 Avenue Capet 120, Hamilton City, CA, 95951
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$500.00
Perez, EmilioTX
23642 Mohawk Lane, Porter, TX, 77365
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$485.88
Perez, Emilio JRCA
305 Castile Way, South San Francisco, CA, 94080
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$400.00
Perez, EmilioCA
851 Durham Street, La Habra, CA, 90631
Held by Farmers Insurance Exchange
Premium refunds
$395.35
Perez, EmilioTX
TX, 00000
Held by First State Bank Of Paint Rock
Checking account (AC01) · Reported 2014
$393.13
Perez, EmilioTX
4110 College Main Street Apt 73, Bryan, TX, 77801
Held by City Of College Station
Refund due (MS11) · Reported 2024
$390.00
$360.84
Perez, EmilioTX
00000
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1997
$350.00
Perez, EmilioTX
916 Jockey Club Lane, Fort Worth, TX, 76179
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2019
$344.44
Perez, EmilioTX
#### County Road ####, Dilley, TX, 78017
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$331.15
Perez, JR EmilioTX
#### East #th Avenue Apt ##, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$302.50
$277.53
Perez, EmilioCA
610 Lewis Street, King City, CA, 93930
Held by California Capital Ins Company
Premium refunds
$276.00
Perez, EmilioCA
1513 Wakebridge Drive, Modesto, CA, 95356
Held by Csaa Insurance Exchange
Premium refunds
$272.00
$226.82
Perez, EmilioTX
PO Box 21, Burlington, OK, 73722
$223.03
Perez, EmilioTX
#### County Road ####, Dilley, TX, 78017
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$216.17
$200.00
Perez, EmilioTX
9310 Nells Farm, Helotes, TX, 78023
Held by Fiserv Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$200.00
Perez, EmilioTX
#### Bammelwood ####, Houston, TX, 77066
Held by Hometown Buffet Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$190.47
Perez, EmilioTX
3604 Malborough Drive, Plano, TX, 75023
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Perez, EmilioTX
5704 Nuevo Esperanza, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2017
$187.72
Perez, EmilioTX
149 Ventura Rear, El Paso, TX, 00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2009
$185.00
Perez, EmilioTX
255 Iowa Adams Gdn, Harlingen, TX, 78550
$182.00
Perez, EmilioCA
149 North McKinley Avenue, Oxnard, CA, 93030
Held by Bank Of America - North Carolina
Refunds due
$180.98
Perez, EmilioTX
No address on file
Held by Star Of Hope Mission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$180.00
Perez, EmilioTX
8123 Borro Aks, Dallas, TX, 75217
Held by Saulsbury Industries
Accounts payable (MS08) · Reported 2012
$160.82
Perez, EmilioTX
5309 McPherson #5, Laredo, TX, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999
$150.63
Perez, Emilio JRCA
305 Castile Way, South San Francisco, CA, 94080
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$139.05
Perez, EmilioTX
23642 Mohawk, Porter, TX, 77365
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017
$134.34
Perez, Emilio JRCA
625 North Breed Street, Los Angeles, CA, 90033
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$132.52
Perez, EmilioTX
7618 Miller Glen Lane, Houston, TX, 77072
Held by Sonesta Intl Hotels Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$123.02
Perez, EmilioCA
P O Box 077072, Sacramento, CA, 95827
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$119.83
Perez, EmilioCA
4327 Elmwood Court, Riverside, CA, 92506
Held by Citibank N A
Accounts-receivable credit balance
$118.29
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