Unclaimed property reported under Perez, Gregorio
234 records · $23,687 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 234. Search by name and address to narrow it to yours.
Perez, GregorioTX
2910 Waller Street, Waller, TX, 77484
$6,041.03
Perez, GregorioTX
114 Sunrise Street 3, Houston, 77562
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Perez, GregorioTX
11021 La Crosse Street, Houston, TX, 77029
$778.68
Perez, GregorioCA
23815 Falcon View Drive, Diamond Bar, CA, 91765
Held by Financial Indemnity Company
Court settlements
$588.92
Perez, GregorioCA
47 Magnolia Drive, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$479.82
Perez, GregorioCA
PO Box 124, Castroville, CA, 95012
Held by Bank Of America - North Carolina
Refunds due
$478.33
Perez, GregorioTX
P O Box 156, Realitos, TX, 78376
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$395.86
Perez, GregorioCA
PO Box 216, Artesia, CA, 90702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$350.31
$350.01
Perez, GregorioCA
3415 California Street, Huntington Park, CA, 90255
Held by Liberty Mutual Insurance Co
Insurance claim checks
$340.00
$318.43
Perez, GregorioCA
22 Cameo Drive 2, Chico, CA, 95973
Held by Bank Of America - California NA (318)
Outstanding official checks
$305.50
Perez, GregorioCA
4100 Walnut Street, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Perez, GregorioCA
9514 Plymouth Street, Oakland, CA, 94603
Held by Bank Of America - California
Checking accounts
$295.79
$292.82
$288.00
Perez, GregorioTX
2422 Houston Street, San Angelo, TX, 76901
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2022
$278.06
Perez, GregorioCA
2329 Rosalia Drive, Fullerton, CA, 92635
Held by March Community Credit Union
Savings accounts/Credit union shrs
$255.20
$200.00
Perez, GregorioTX
11018 Rosin Jaw Trail, San Antonio, TX, 78225
$198.46
Perez, GregorioTX
3006 80th Street, Lubbock, TX, 79423
$196.63
Perez, GregorioCA
3389 San Pablo Avenue, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan
Vendor payments
$190.00
Perez, GregorioTX
518 Dowson Drive, Duncanville, TX, 75116
Held by Eecu
Savings account (AC02) · Reported 2015
$187.95
Perez, GregorioCA
231 Welch Street, Porterville, CA, 93257
Held by Advantage One Escrow Inc.
Capital credit distributions
$180.00
Perez, GregorioTX
##### Pimmont ###, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$175.00
Perez, GregorioCA
10293 Jurupa Road, Mira Loma, CA, 91752
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$167.00
Perez, GregorioCA
3118 Yuma Drive, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Refunds due
$159.98
Perez, GregorioCA
2521 Abed Court, San Jose, CA, 95116
Held by John Muir Health-Physician Network
Refunds due
$159.00
Perez, GregorioTX
605 Nassau Avenue, McAllen, TX, 78503
Held by Dtg Operations Inc
Vendor check (CK13) · Reported 2005
$152.00
Perez, GregorioTX
9475 West Sam Houston Parkway, Houston, TX, 77099
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$141.38
Perez, GregorioCA
115 Marguerite Drive, San Pablo, CA, 94806
Held by State Farm General Insurance Company
Premium refunds
$141.00
Perez, GregorioTX
P O Box 126, Hebbronville, TX, 78361
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1994
$138.57
Perez, GregorioCA
115 Marguerite Drive, San Pablo, CA, 94806
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$137.44
$136.97
Perez, GregorioTX
35 South Callou 261 Mon, Austin, TX, 78640
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2009
$130.00
Perez, GregorioTX
2850 South Belth Line Road 14, Dallas, TX, 75253
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$128.08
Perez, GregorioTX
##### Goodland ####, Farmers Branch, TX, 75234
Held by Western Extrusions
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$126.63
Perez, GregorioTX
1509 Toronto, McAllen, TX, 78503
Held by United Teacher Assoc Ins Co
Insurance premium refund (IN05) · Reported 2003
$126.00
Perez, GregorioTX
00000
Held by Texas Life & Health Guaranty Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$126.00
Perez, GregorioCA
10170 Regan Street, San Jose, CA, 95127
Held by Or Employment Department
Outstanding official checks
$123.00
Perez, GregorioCA
2637 Avenue J14, Lancaster, CA, 93535
Held by Barrington Bank & Trust NA
Escrow funds
$122.94
Perez, GregorioCA
9997 Carrissa Avenue, Hesperia, CA, 92345
Held by Select Portfolio Servicing Inc
Customer overpayments
$121.68
Perez, GregorioTX
407 San Pablo Avenue, Laredo, TX, 78040
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$121.48
Perez, GregorioTX
847 Katy Lane, Brownsville, TX, 78520
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$119.80
Perez, GregorioCA
1407 East Garcia Place, Placentia, CA, 92870
Held by Southern California Gas Co.
Refunds
$115.80
Perez, GregorioTX
1529 Calle Espacio, Brownsville, TX, 78520
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$109.50
Perez, GregorioCA
145 Hillside Drive, Watsonville, CA, 95076
Held by Bay Federal Credit Union
Savings accounts/Credit union shrs
$106.69
Perez, GregorioTX
129 South Slabaugh, Mission, TX, 78572
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2007
$105.53
Perez, GregorioCA
346 Barbara Court, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$105.00
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