Unclaimed property reported under Perez, Horacio
83 records · $8,536 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 83. Search by name and address to narrow it to yours.
Perez, HoracioTX
12460 Gateway Boulevard East, El Paso, TX, 79927
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$2,001.94
Perez, HoracioTX
706 West Street, Georgetown, TX, 78626
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$515.55
Perez, HoracioCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$490.45
Perez, HoracioCA
1611 Adelaide Street Concord, Concord, CA, 94520
Held by Continental Exchange Solutions Inc
Misc intangible property
$450.00
Perez, HoracioTX
213 Lake Powell, Laredo, TX, 78041
$368.07
Perez, HoracioCA
930 Apple Court, Hollister, CA, 95023
Held by Asi Select Insurance Corp
Premium refunds
$328.00
Perez, HoracioTX
6224 Rough Road, Cleburne, TX, 76031
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$308.86
Perez, HoracioCA
1737 Big Oak Road, Placerville, CA, 95667
Held by Medco Health Solutions Inc.
Customer overpayments
$280.00
Perez, HoracioCA
1060 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Infinity Select Insurance Company
Premium refunds
$224.52
Perez, HoracioCA
1649 Alamo Drive Apt 65, Vacaville, CA, 95687
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$204.63
Perez, HoracioCA
22540 McKean Road, San Jose, CA, 95120
Held by American Express Company
Misc outstanding checks
$183.19
Perez, HoracioCA
12814 Keene Avenue, Los Angeles, CA, 90059
Held by Kaiser Foundation Health Plan
Customer overpayments
$164.00
$140.00
Perez, JR HoracioCA
3200 Agnew Meadows Drive, Bakersfield, CA, 93313
Held by Kern Federal Credit Union
Savings accounts
$124.07
Perez, HoracioCA
52390 Morgan Avenue, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$118.16
Perez, HoracioTX
#### Hollister Street ###, Houston, TX, 77080
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$113.89
Perez, HoracioTX
1301 Analisa Avenue, Alamo, TX, 78516
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$102.27
Perez, HoracioCA
506 Pearson Road, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.50
Perez, HoracioCA
803 Delan Avenue Apt 7, San Jose, CA, 95128
Held by Sprint United Management
Misc outstanding checks
$100.00
Perez, HoracioTX
8032 Pebblebrook Drive, Watauga, TX, 76148
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$99.00
$97.15
Perez, HoracioTX
4017 Ambassador Way, Balch Springs, TX, 75180
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$96.27
Perez, HoracioCA
29 North Railroad Avenue, San Mateo, CA, 94401
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$93.97
Perez, HoracioCA
243 North Meridian Avenue Spc 2, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.85
Perez, HoracioTX
2500 Northwest 18th Street, Fort Worth, TX, 76106
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$91.23
$87.48
Perez, HoracioTX
PO Box 592, Weslaco, TX, 78599
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$87.45
Perez, HoracioCA
1060 Pleasant Valley Road, Diamond Springs, CA, 95619
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$85.00
Perez, HoracioTX
7624 Hollow Forest Drive, Fort Worth, TX, 76123
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$82.56
Perez, HoracioTX
919 Hillside Avenue, Canadian, TX, 79014
$82.00
Perez, HoracioTX
TX, 00000
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$80.57
Perez, HoracioTX
115 Crenshaw Drive, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$63.55
Perez, HoracioTX
639 Texas Street, Gladewater, TX, 75647
Held by Combined Ins Co Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$57.50
$56.75
$56.52
Perez, HoracioTX
6324 Hartman Road, Forest Hill, TX, 76119
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$51.48
$50.00
Perez, HoracioCA
3898 Camino Del Coronado Street, Moreno Valley, CA, 92557
Held by T-Mobile USA
Refunds due
$48.00
Perez, HoracioCA
7922 Eisenhower Street, Ventura, CA, 93003
Held by New Hampshire Indemnity Co
Premium refunds
$48.00
Perez, HoracioCA
6351 Marconi Street Apt A, Huntington Pk, CA, 90255
Held by Bank Of America NA
Customer overpayments
$44.99
Perez, HoracioTX
902 Avant Avenue, San Antonio, TX, 78210
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2020
$44.74
Perez, HoracioTX
602 Merlin Road, Laredo, TX, 78041
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2024
$43.44
Perez, HoracioCA
1309 West 136th Street, Compton, CA, 90222
Held by Mgm Resorts International Operations Inc
Accounts payable
$43.36
Perez, HoracioCA
151 Ellis Street Apt 19, Petaluma, CA, 94952
Held by Pacific Gas & Electric Company
Utility deposit
$42.59
Perez, HoracioTX
717 Houston, Canadian, TX, 79014
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$42.00
Perez, HoracioCA
310 Abery Avenue, La Puente, CA, 91744
Held by Colonial Life & Accident Insurance Company
Other
$40.00
Perez, HoracioCA
287 Bartlett Street, San Francisco, CA, 94110
Held by State Farm General Insurance Company
Premium refunds
$39.12
Perez, HoracioCA
5225 Trojan Avenue Apt 9, San Diego, CA, 92115
Held by Infinity Insurance Company
Premium refunds
$37.88
Perez, HoracioTX
2006 Cobble Creek Drive, Houston, TX, 77073
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$33.50
Perez, HoracioTX
##### Tidwell Road Apt ####, Houston, TX, 7704
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$31.39
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