Unclaimed property reported under Perez, Florencio
90 records · $9,516 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 90. Search by name and address to narrow it to yours.
Perez, FlorencioTX
1407 East Hastings Avenue, Amarillo, TX, 79108
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$2,709.58
Perez, FlorencioCA
151 South 1st Street, Richmond, CA, 94804
Held by Moneygram Payment Systems Inc
Refunds due
$1,160.00
Perez, FlorencioCA
2158 West 76th Street, Los Angeles, CA, 90047
Held by Capital One National Association
Savings accounts
$689.60
Perez, FlorencioCA
5200 Trabuco Canyon Drive, Bakersfield, CA, 93307
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$300.58
Perez, FlorencioCA
4830 Banderast L, Montclair, CA, 91763
Held by Zenith Insurance Company
Insurance claim checks
$299.19
Perez, FlorencioTX
2707 Ridgemoor Court, Arlington, TX, 76016
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$266.96
Perez, FlorencioTX
2707 Ridgemoor Court, Arlington, TX, 76016
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$266.96
Perez, FlorencioCA
9012 Hegel, Bellflower, CA, 90706
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Perez, FlorencioTX
6923 Gregdale Road, Houston, TX, 77049
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$238.72
$203.00
Perez, FlorencioCA
4830 Banderast L, Montclair, CA, 91763
Held by Zenith Insurance Company
Insurance claim checks
$199.46
Perez, FlorencioTX
5543 Alpha Road Apt 2079, Dallas, TX, 75240
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Perez, FlorencioTX
420 West Wilson Street, Port Lavaca, TX, 77979
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2022
$145.00
Perez, FlorencioCA
1677 East San Antonio Street, San Jose, CA, 95116
Held by San Jose Water Company
Accounts-receivable credit balance
$123.10
Perez, FlorencioTX
1407 East Hastings Avenue, Amarillo, TX, 79108
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$122.90
$100.00
Perez, FlorencioCA
16283 Ashland Street, San Lorenzo, CA, 94580
Held by Old Stone Bank Of California
Savings accounts/Credit union shrs
$89.46
Perez, FlorencioCA
2219 Wall Street Apt 14, La, CA, 90011
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.50
Perez, FlorencioTX
C O Guillermina Perez P O Box 655, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$85.96
Perez, FlorencioCA
2219 Wall Street, L A, CA, 90011
Held by Western Union Financial Services Inc
Misc outstanding checks
$84.50
Perez, FlorencioTX
### East ##th Street ###, Plano, TX, 75074
Held by Kwik Dollar LLC
Unidentified remittance (MS06) · Reported 2014
$80.00
Perez, FlorencioCA
7261 Motz Street, Paramont, CA, 90723
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
Perez, FlorencioTX
803 Hawthorne, Clear Lake Shores, TX, 77565
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$74.83
Perez, FlorencioTX
C O Guillermina Perez P O Box 655, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$70.46
Perez, FlorencioTX
12889 Montfort Drive Apt 271, Dallas, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$70.00
Perez, FlorencioCA
862 Montview Drive, Escondido, CA, 92025
Held by Amway Corp.
Outstanding official checks
$68.51
Perez, FlorencioTX
1407 East Hastings Avenue, Amarillo, TX, 79108
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$66.08
Perez, FlorencioCA
532 South Winery Avenue 201, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Vendor payments
$61.88
Perez, FlorencioCA
2131 South Winery Avenue, Fresno, CA, 93725
Held by At&t Mobility LLC
Misc outstanding checks
$60.00
Perez, FlorencioCA
425 West Elm Street, Hanford, CA, 93230
Held by Transamerica Life Insurance Company
Pension checks
$58.98
Perez, FlorencioCA
2343 Penn Mar Avenue, El Monte, CA, 91732
Held by T-Mobile USA
Accounts-receivable credit balance
$57.44
Perez, FlorencioTX
#### Cameron Road Apt ###, Austin, TX, 78752
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Perez, FlorencioTX
965 Cottonwood Street, Azle, TX, 76020
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$54.46
Perez, FlorencioTX
P O Box 655, Harlingen, TX, 78550
$53.94
Perez, FlorencioCA
1333 East Grand Avenue Apt M204, Escondido, CA, 92027
Held by Verizon Business Global LLC
Accounts payable
$53.69
Perez, FlorencioTX
PO Box 3062, Amarillo, TX, 79116
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$52.05
$51.68
$50.39
$50.00
Perez, FlorencioTX
420 West Wilson Street, Port Lavaca, TX, 77979
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$50.00
Perez, FlorencioTX
708 South Nelson Street, Amarillo, TX, 79104
$48.17
Perez, FlorencioTX
P O Box 655, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$47.52
Perez, FlorencioTX
9450 Woodfair Drive, Houston, TX, 77036
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$46.40
$40.00
Perez, FlorencioCA
7261 Motz Street, Paramount, CA, 90723
Held by Southern California Edison Company
Utility deposit
$38.15
Perez, JR FlorencioTX
#### Granite Drive Apt ####, Arlington, TX, 76013
Held by Gecu
Savings account (AC02) · Reported 2011
$37.22
Perez, FlorencioTX
5400 Freidrich Lane, Austin, TX, 78744
Held by Venture General Agency
Refund due (MS11) · Reported 2021
$36.00
Perez, FlorencioCA
425 West Elm Street, Hanford, CA, 93230
Held by Transamerica Life Insurance Company
Pension checks
$34.89
Perez, FlorencioCA
116 Valasco Street, Arvin, CA, 93203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$34.68
Perez, FlorencioCA
915 Kilson Drive, Santa Ana, CA, 92701
Held by Lincoln General Insurance Company
Premium refunds
$30.14
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