Gerardo Perez Unclaimed Property

864 records · $98,734 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.

864 unclaimed-property records are filed under the name Gerardo Perez, reported between 1991 and 2024, totaling $98,734. The largest is $15,733. The most common kinds are Accounts-receivable credit balance (91), Premium refunds (82) and Refunds due (58).

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.

Gerardo 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.

California592 records · $34,650

Los Angeles40 · $1,835
Bakersfield18 · $3,424
San Diego17 · $652
Anaheim14 · $284
Santa Ana13 · $282
Palmdale12 · $219
Salinas12 · $2,383
San Jose12 · $2,882
Long Beach11 · $401
San Francisco11 · $119
Victorville10 · $73
Fresno9 · $111
Sacramento9 · $877
Santa Maria9 · $78
Fontana8 · $551
Fullerton8 · $142

Texas262 records · $58,836

Houston37 · $19,547
Fort Worth19 · $6,501
El Paso14 · $1,344
Dallas13 · $3,115

North Carolina2 records

Puerto Rico1 record · $32

7 records have no state on file.

Records under this name, largest first

Showing up to 100 of 864. Search by name and address to narrow it to yours.

Perez, GerardoTX
9637 Hollock Street, Houston, TX, 77075
$15,733.20
2 possible associated properties
- Perez, Gerardo$171.53
  9637 Hollock Street, Houston, TX, 77075
  Same address · Same owner name · 98% confidence
- Perez, Luis$82.00
  9637 Hollock Street, Houston, TX, 77075
  Same address · Shared last name · 95% confidence
Perez, GerardoCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$3,480.00
Perez, GerardoTX
8601 Ronnie Street, Fort Worth, TX, 76108
$3,000.00
Perez, GerardoTX
6712 Precision Place, Amarillo, TX, 79119
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,702.89
3 possible associated properties
- Perez, Gerardo$130.92
  6712 Precision Place, Amarillo, TX, 79119
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$44.69
  6712 Precision Place, Amarillo, TX, 79119
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
2929 Kings Road Apart, Dallas, TX, 75219
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$2,397.79
Perez, GerardoCA
719 North Sanborn Road, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,980.00
Perez, GerardoCA
2343 Seacliff Way, San Jose, CA, 95122
Held by Alliance Title Company
Escrow accounts
$1,930.00
3 possible associated properties
- Perez, Gerardo$5.58
  2343 Seacliff Way, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$10.00
  2343 Seacliff Way, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
PO Box 2721, Edinburg, TX, 78540
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$1,685.67
Perez, GerardoTX
1009 Murphy Avenue, Pampa, TX, 79065
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$1,377.82
3 possible associated properties
- Perez, Gerardo$261.26
  1009 Murphy Avenue, Pampa, TX, 79065
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$34.82
  1009 Murphy Avenue, Pampa, TX, 79065
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
0 0, 0, 0, 0
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$1,264.80
Perez, GerardoCA
5420 Caballero Drive, Bakersfield, CA, 93307
Held by Mesa Energy Systems Inc
Credit checks or memos
$1,130.28
2 possible associated properties
- Perez, Gerardo$923.82
  5420 Caballero Drive, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$887.21
  5420 Caballero Drive, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
350 Cypress Creek, Cedar Park, TX, 78613
Held by Trinity Title Of Tx LLC
Escrow account (TR04) · Reported 2018
$1,000.00
Perez, GerardoCA
10436 Coreto Way 4, Rancho Cordova, CA, 95670
Held by State Comp Insurance Fund
Insurance claim checks
$944.75
Perez, GerardoCA
5420 Caballero Drive, Bakersfield, CA, 93307
Held by Mesa Energy Systems Inc
Credit checks or memos
$923.82
2 possible associated properties
- Perez, Gerardo$1,130.28
  5420 Caballero Drive, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$887.21
  5420 Caballero Drive, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Perez, GerardoCA
5420 Caballero Drive, Bakersfield, CA, 93307
Held by Mesa Energy Systems Inc
Credit checks or memos
$887.21
2 possible associated properties
- Perez, Gerardo$923.82
  5420 Caballero Drive, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$1,130.28
  5420 Caballero Drive, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Perez, GerardoCA
1522 Morton Terrace, Los Angeles, CA, 90026
Held by Chase Home Finance LLC
Refunds
$864.40
Perez, GerardoCA
2202 Via Pacifica, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$837.45
1 possible associated property
- Perez, Gerardo$149.00
  2202 Via Pacifica, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
Perez, GerardoCA
7444 Toll Drive, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Refunds due
$803.45
3 possible associated properties
- Perez, Christina$8.14
  7444 Toll Drive, Rosemead, CA, 91770
  Same address · Shared last name · 95% confidence
- Perez, Victoria$0.02
  7444 Toll Drive, Rosemead, CA, 91770
  Same address · Shared last name · 95% confidence
Perez, GerardoTX
6109 Wheaton Drive, Fort Worth, TX, 76133
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022
$795.50
1 possible associated property
- Perez, Gerardo$236.17
  6109 Wheaton Drive, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
6712 Precision Place, Amarillo, TX, 79119
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$677.11
3 possible associated properties
- Perez, Gerardo$130.92
  6712 Precision Place, Amarillo, TX, 79119
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$44.69
  6712 Precision Place, Amarillo, TX, 79119
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
612 Half League Road Trlr 52, Port Lavaca, TX, 77979
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$639.80
2 possible associated properties
- Perez, Juan$250.41
  612 Half League Road Trlr 52, Port Lavaca, TX, 77979
  Same address · Shared last name · 95% confidence
- Perez, Jose Miguel$250.41
  612 Half League Road Trlr 52, Port Lavaca, TX, 77979
  Same address · Shared last name · 95% confidence
Perez, GerardoTX
1309 Julia Marie, Harlingen, TX, 78552
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$634.32
Perez, GerardoCA
2853 Hollow Oak Court, Chino Hills, CA, 91709
Held by Ally Bank
Savings accounts
$552.04
1 possible associated property
- Perez, Gerardo A$4.60
  2853 Hollow Oak Court, Chino Hills, CA, 91709
  Same address · Same last name and compatible first name · 96% confidence
Perez, GerardoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$547.30
3 possible associated properties
- Perez, Hector$260.39
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
- Perez, Guillermo$547.19
  13100 Space Center Boulevard Suite 3, Houston, TX, 77059
  Same address · Shared last name · 95% confidence
Perez, GerardoTX
4416 Wilson Lane, Fort Worth, TX, 76133
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$526.74
Perez, GerardoTX
417 Hanover Lane, Irving, TX, 75062
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$509.65
3 possible associated properties
- Perez, Gerardo$275.39
  417 Hanover Lane, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$275.39
  417 Hanover Lane, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
Perez, GerardoCA
2735 Bettis Avenue, Wasco, CA, 93280
Held by United Financial Casualty Co
Premium refunds
$506.80
Perez, GerardoTX
714 Woodford Lane, Denton, TX, 76201
$506.00
1 possible associated property
- Perez, Gerardo$497.76
  714 Woodford Lane, Denton, TX, 76201
  Same address · Same owner name · 98% confidence
Perez, GerardoCA
1253 North Columbia Avenue, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
1 possible associated property
- Perez, Mendez Gerardo$17.18
  1253 North Columbia Avenue, Reedley, CA, 93654
  Same address · Shared last name · 95% confidence
Perez, GerardoCA
1509 2nd Avenue, San Mateo, CA, 94401
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Perez, GerardoTX
714 Woodford Lane, Denton, TX, 76201
$497.76
1 possible associated property
- Perez, Gerardo$506.00
  714 Woodford Lane, Denton, TX, 76201
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
317 Travis Street, Italy, TX, 76651
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$495.00
1 possible associated property
- Perez, Jose$283.23
  317 Travis Street, Italy, TX, 76651
  Same address · Shared last name · 95% confidence
Perez, GerardoCA
9925 Ironwood Court, Fontana, CA, 92335
Held by Viva Escrow! Inc.
Escrow accounts
$476.00
1 possible associated property
- Perez, Diego S$35.00
  9925 Ironwood Court, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Perez, GerardoTX
1704 19th Street, Galveston, TX, 77550
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Perez, GerardoCA
Gerardo Perez 875 Huntington Avenue #3, San Bruno, CA, 94066
Held by Pasta Pomodoro Inc
Salaries/Wages
$472.15
Perez, GerardoTX
417 Hanover Lane, Irving, TX, 75062
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$456.34
3 possible associated properties
- Perez, Gerardo$275.39
  417 Hanover Lane, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$275.39
  417 Hanover Lane, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
Perez, GerardoCA
828 Ellen Street, San Bernardino, CA, 92324
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$443.84
Perez, GerardoTX
417 Hanover Lane, Irving, TX, 75062
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$431.50
3 possible associated properties
- Perez, Gerardo$275.39
  417 Hanover Lane, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$275.39
  417 Hanover Lane, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
Perez, GerardoCA
3420 Winter Park Drive Apt 208, Sacramento, CA, 95834
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$431.25
1 possible associated property
- Perez, Gerardo$347.86
  3420 Winter Park Drive Apt 208, Sacramento, CA, 95834
  Same address · Same owner name · 98% confidence
Perez, GerardoCA
476 South 2nd Street, San Jose, CA, 95113
Held by At&t Corp
Refunds
$415.95
Perez, GerardoCA
425 Farmington Circle, Roseville, CA, 95678
Held by Charles Schwab Bank
Checking accounts
$411.66
Perez, GerardoTX
#### Northeast Loop ### Apt ###, San Antonio, TX, 78217
Held by Radioshack Corp
Stock shares returned by the post office (SC08) · Reported 1997
$409.68
Perez, GerardoTX
1600 Arbor Lane, Arlington, TX, 76010
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$407.12
Perez, GerardoCA
23600 Marsh Creek Road, Brentwood, CA, 94513
Held by Nationstar Mortgage, LLC
Escrow accounts
$389.58
3 possible associated properties
- Perez, Itzia R$0.22
  23600 Marsh Creek Road, Brentwood, CA, 94513
  Same address · Shared last name · 95% confidence
- Perez, Itzia R$389.58
  23600 Marsh Creek Road, Brentwood, CA, 94513
  Same address · Shared last name · 95% confidence
Perez, GerardoCA
4624 Bowman Boulevard, Los Angeles, CA, 90032
Held by Wells Fargo Financial California Inc
Misc outstanding checks
$387.22
Perez, GerardoTX
1514 West Sealy Street, Alvin, TX, 77511
Held by Lmmm Houston 58 Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$385.29
Perez, GerardoTX
8431 Forest Point Drive, Humble, TX, 77338
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$380.99
3 possible associated properties
- Perez, Gerardo$26.41
  8431 Forest Point Drive, Humble, TX, 77338
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$50.89
  8431 Forest Point Drive, Humble, TX, 77338
  Same address · Same owner name · 98% confidence
Perez, GerardoCA
5431 Southside Road, Hollister, CA, 95023
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$377.03
Perez, GerardoTX
1104 Avenue M, South Houston, TX, 77587
$362.05
2 possible associated properties
- Perez, Gerardo$37.46
  1104 Avenue M, South Houston, TX, 77587
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$63.34
  1104 Avenue M, South Houston, TX, 77587
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
5520 Hightower Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$359.49
3 possible associated properties
- Perez, Gerardo$181.71
  5520 Hightower Street, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$73.61
  5520 Hightower Street, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
4003 Aguascalientes, Laredo, TX, 78046
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2020
$354.66
1 possible associated property
- Perez, Gerardo$96.61
  4003 Aguascalientes, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
350 Cypress Creek Road Apt 410, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$354.26
Perez, GerardoCA
5186 Morris Way, Fremont, CA, 94536
Held by Mhn Services LLC
Individual policy benefit/Clm
$352.00
3 possible associated properties
- Perez, Severiano JR$6.11
  5186 Morris Way, Fremont, CA, 94536
  Same address · Shared last name · 95% confidence
- Perez, Severiano JR$2.78
  5186 Morris Way, Fremont, CA, 94536
  Same address · Shared last name · 95% confidence
Perez, GerardoCA
1500 East San Rafael Esp 24, Palm Springs, CA, 92262
Held by Intermex Wire Transfer Corp
Money orders
$350.00
Perez, GerardoCA
3420 Winter Park Drive Apt 208, Sacramento, CA, 95834
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$347.86
1 possible associated property
- Perez, Gerardo$431.25
  3420 Winter Park Drive Apt 208, Sacramento, CA, 95834
  Same address · Same owner name · 98% confidence
Perez, GerardoCA
3005 Ellis Street Apt D, Berkeley, CA, 94703
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$340.00
Perez, GerardoTX
TX
$316.00
Perez, GerardoCA
6083 First Street, Lucerne, CA, 95458
Held by Western Union Financial Svcs Inc
Refunds due
$313.20
Perez, GerardoTX
6111 Winsome Lane, Houston, TX, 77057
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$311.59
Perez, GerardoCA
10928 Santa Paula Street, Lamont, CA, 93241
Held by Bank Of America Nt&sa Branch:0410-Arvin Branch
Savings accounts/Credit union shrs
$311.49
Perez, GerardoTX
5008 Monterrey Manor Drive, Fort Worth, TX, 76116
Held by Wingstop Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$305.26
Perez, GerardoTX
920 East Travis Street 2, Laredo, TX, 78040
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$303.78
Perez, GerardoTX
12544 Setting Sun Drive, El Paso, TX, 79938
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$289.84
1 possible associated property
- Perez, Gerardo$40.00
  12544 Setting Sun Drive, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
417 Hanover Lane, Irving, TX, 75062
Held by Balboa Thrift & Loan Assn
Customer overpayment (MS05) · Reported 2017
$275.39
3 possible associated properties
- Perez, Gerardo$275.39
  417 Hanover Lane, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$456.34
  417 Hanover Lane, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
417 Hanover Lane, Irving, TX, 75062
Held by Balboa Thrift & Loan Assn
Customer overpayment (MS05) · Reported 2017
$275.39
3 possible associated properties
- Perez, Gerardo$275.39
  417 Hanover Lane, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$456.34
  417 Hanover Lane, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
Perez, GerardoCA
10321 East Avenue R2, Little Rock, CA, 93543
Held by Victorville Nissan Inc
Refunds due
$270.23
Perez, GerardoCA
840 West Foothill Boulevard # B, Monrovia, CA, 91016
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$268.44
Perez, GerardoTX
903 Driftwood, Little Elm, TX, 75068
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$264.00
Perez, GerardoTX
1009 Murphy Avenue, Pampa, TX, 79065
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$261.26
3 possible associated properties
- Perez, Gerardo$1,377.82
  1009 Murphy Avenue, Pampa, TX, 79065
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$34.82
  1009 Murphy Avenue, Pampa, TX, 79065
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
800 Lake Carolyn Parkway Apt 139, Irving, TX, 75039
$261.11
Perez, GerardoTX
2610 Wilson Creek Lane, Pasadena, TX, 77503
$257.60
2 possible associated properties
- Perez, Gerardo$39.36
  2610 Wilson Creek Lane, Pasadena, TX, 77503
  Same address · Same owner name · 98% confidence
- Perez, Pauline$39.36
  2610 Wilson Creek Lane, Pasadena, TX, 77503
  Same address · Shared last name · 95% confidence
Perez, GerardoTX
5528 Hightower Street, Fort Worth, TX, 76112
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$255.24
1 possible associated property
- Perez, Gerardo$49.36
  5528 Hightower Street, Fort Worth, TX, 76112
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
PO Box 2721, Edinburg, TX, 78540
Held by Ibc Brownsville
Checking account (AC01) · Reported 2016
$255.00
Perez, GerardoTX
6244 Los Bancos Drive, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$254.08
1 possible associated property
- Perez, Gerardo$40.00
  6244 Los Bancos Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
305 Trnity Street, Victoria, TX, 77901
$250.00
Perez, GerardoTX
613 San Clemente Drive, Garland, TX, 75043
Held by Hibu Inc
Unidentified remittance (MS06) · Reported 2015
$249.01
2 possible associated properties
- Perez, Gerardo$144.98
  613 San Clemente Drive, Garland, TX, 75043
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$28.93
  613 San Clemente Drive, Garland, TX, 75043
  Same address · Same owner name · 98% confidence
Perez, GerardoCA
23 Gateway Court, #g7, Stockton, CA, 85207
Held by Kenyon Construction Inc
Salaries/Wages
$246.91
Perez, GerardoCA
PO Box 5891, Salinas, CA, 93915
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$245.49
Perez, GerardoTX
5008 Monterrey Manor Drive 0, Fort Worth, TX, 76116
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$244.30
Perez, GerardoCA
2440 Old Sonoma Road #26, Napa, CA, 94558
Held by The Vintage Bank
Savings accounts/Credit union shrs
$241.99
Perez, GerardoCA
6626 Stoneman Drive, North Highlands, CA, 95660
Held by Workmens Auto Insurance Company
Premium refunds
$238.68
Perez, II GerardoTX
610 Angelina Street, Alice, TX, 78332
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$237.46
Perez, GerardoTX
6109 Wheaton Drive, Fort Worth, TX, 76133
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$236.17
1 possible associated property
- Perez, Gerardo$795.50
  6109 Wheaton Drive, Fort Worth, TX, 76133
  Same address · Same owner name · 98% confidence
Perez, GerardoCA
855 Mescal Court, Desert Hot Springs, CA, 93905
Held by Explorer Insurance Company
Premium refunds
$233.10
Perez, GerardoTX
500 Highland Drive, Arlington, TX, 76010
Held by Wyndham Arlington Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$230.59
3 possible associated properties
- Perez, Julio A$63.85
  500 Highland Drive, Arlington, TX, 76010
  Same address · Shared last name · 95% confidence
- Perez, Cecilia$63.85
  500 Highland Drive, Arlington, TX, 76010
  Same address · Shared last name · 95% confidence
Perez, GerardoTX
3211 West Division Street Trlr 53 Trlr 53, Arlington, TX, 76012
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$226.67
Perez, GerardoTX
PO Box 87281, Houston, TX, 77287
Held by Metlife Inc
Dividend (SC01) · Reported 2012
$221.64
Perez, GerardoCA
2343 Seacliff Way, San Jose, CA, 95122
Held by Western Union Financial Svcs Inc
Refunds due
$220.86
3 possible associated properties
- Perez, Gerardo$5.58
  2343 Seacliff Way, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$10.00
  2343 Seacliff Way, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
Perez, GerardoTX
6610 La Mora, Houston, TX, 77083
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2002
$214.66
3 possible associated properties
- Perez, Raul$107.84
  6610 La Mora, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
- Perez, Raul$258.24
  6610 La Mora, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Perez, GerardoCA
9401 Marvin Street, Bakersfield, CA, 93307
Held by State Farm General Insurance Company
Premium refunds
$213.46
Perez, GerardoTX
417 Hanover Lane, Irving, TX, 75062
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$208.96
3 possible associated properties
- Perez, Gerardo$275.39
  417 Hanover Lane, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$275.39
  417 Hanover Lane, Irving, TX, 75062
  Same address · Same owner name · 98% confidence
Perez, GerardoCA
2592 Ulric Street, San Diego, CA, 92111
Held by Pmi Mortgage Insurance Co
Premium refunds
$208.55
3 possible associated properties
- Perez, Heliodoro$1.05
  2592 Ulric Street, San Diego, CA, 92111
  Same address · Shared last name · 95% confidence
- Perez, Maria L$5.00
  2592 Ulric Street, San Diego, CA, 92111
  Same address · Shared last name · 95% confidence
Perez, GerardoTX
3713 Swallow Lane, Irving, TX, 75062
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$201.67
3 possible associated properties
- Perez, Abraham$32.00
  3713 Swallow Lane, Irving, TX, 75062
  Same address · Shared last name · 95% confidence
- Perez, Abraham$31.00
  3713 Swallow Lane, Irving, TX, 75062
  Same address · Shared last name · 95% confidence
Perez, GerardoCA
15724 Cadwell Street # 1, La Puente, CA, 91744
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$200.90
Perez, GerardoTX
Comanche, TX, 76442
Held by Spirit Of Tx Bank Ssb
Savings account (AC02) · Reported 2019
$200.73
Perez, GerardoTX
7579 Stonebrook Parkway 310, Frisco, TX, 75034
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$200.53
Perez, GerardoCA
1680 Tice Valley Boulevard, Walnut Creek, CA, 94595
Held by Ge Capital Card Services
Pensions, retirement funds
$200.00
Perez, GerardoCA
604 1 Th Street, Livingston, CA, 95334
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Perez, GerardoTX
8407 Mesa Drive, Houston, TX, 77028
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$198.38
Perez, GerardoTX
#### Crosby Apt ####, Carrollton, TX, 75006
Held by Ceridian Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$193.25

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.