Unclaimed property reported under Perez, Hortencia
114 records · $13,703 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 114. Search by name and address to narrow it to yours.
Perez, HortenciaTX
8330 Lyndon B Johnson Fwy Suite 860, Dallas, TX, 75243
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,250.00
Perez, HortenciaTX
PO Box 474, Carrizo Springs, TX, 78834
Held by Globe Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,000.16
Perez, HortenciaTX
PO Box 474, Carrizo Springs, TX, 78834
Held by Globe Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,000.16
Perez, HortenciaTX
9110 Mount Houston No 8, Houston, TX, 77050
$665.51
Perez, HortenciaCA
5377 Eclipse, Mira Loma, CA, 91752
Held by Re/max All Stars Escrow
Escrow check/Deposit/Disputed
$598.00
Perez, HortenciaTX
Pasadena, TX, 77506
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2015
$280.00
Perez, HortenciaTX
6110 Hartwick Road, Houston, TX, 77016
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$245.38
Perez, HortenciaTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$211.60
Perez, HortenciaTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$211.60
Perez, HortenciaTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$211.60
Perez, HortenciaTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$211.60
Perez, HortenciaTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$211.60
Perez, HortenciaTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$211.60
Perez, HortenciaTX
2622 Kingdale Drive, Deer Park, TX, 77536
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$208.38
Perez, HortenciaCA
31545 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Bbsi
Wages, payroll, salaries
$183.52
Perez, HortenciaCA
26523 La Zanja Street, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$170.32
Perez, HortenciaTX
213 East Foley Street, Alvin, TX, 77511
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$144.27
Perez, HortenciaTX
336 Krueger Street, Dallas, TX, 75224
$142.50
Perez, HortenciaTX
1922 Arkansas, Gainesville, TX, 76240
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2015
$131.00
Perez, HortenciaTX
1205 Cerrito Perdido Lane, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2000
$119.00
$107.15
Perez, HortenciaCA
2215 Grand Avenue, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$104.00
$94.61
Perez, HortenciaTX
PO Box 222121, El Paso, TX, 79913
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$93.72
Perez, HortenciaCA
3835 Virginia Street, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.06
Perez, HortenciaTX
304 Office Street, Diboll, TX, 75941
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024
$85.00
Perez, HortenciaTX
336 Krieger Street, Dallas, TX, 75224
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$83.41
Perez, HortenciaCA
31545 Los Rios Street, San Juan Capistrano, CA, 92675
Held by Wells Fargo Bank NA
Cashier's checks
$82.00
Perez, HortenciaCA
3835 Virginia Street, Lynwood, CA, 90262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$80.51
Perez, HortenciaTX
213 East Foley Street, Alvin, TX, 77511
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$78.99
Perez, HortenciaTX
2622 Kingsdale, Deer Park, TX, 77536
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$65.36
$61.28
Perez, HortenciaTX
2839 Kingston Street, Dallas, TX, 75211
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$59.93
Perez, HortenciaTX
##### Northwest Fwy Apt ###, Houston, TX, 77092
$55.00
$54.94
Perez, HortenciaCA
821 Pine Street Apt 22, Compton, CA, 90221
Held by State Comp Insurance Fund
Insurance claim checks
$54.09
Perez, HortenciaCA
9952 Harvest Lane, Anaheim, CA, 92804
Held by Republic Services Inc
Accounts-receivable credit balance
$53.86
Perez, HortenciaCA
5113 Frona Drive, Modesto, CA, 95357
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Perez, HortenciaTX
#### Kathryn Lane Apt ####, Plano, TX, 75025
$48.59
$47.00
$43.01
Perez, HortenciaCA
2925 Glen Darby Court, San Jose, CA, 95148
Held by State Farm Life Insurance Company
Other amounts due under policy
$42.80
Perez, HortenciaTX
3870 Cross Creek Drive, Eagle Pass, TX, 78852
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$41.01
Perez, HortenciaCA
13750 La Pat 15, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.24
Perez, HortenciaCA
7152 Fenway Drive Apt 41, Westminster, CA, 92683
Held by Union Bank N A
Outstanding official checks
$40.00
Perez, HortenciaCA
4700 Lanai Way, Oceanside, CA, 92057
Held by Herbalife International Of America Inc
Commissions
$39.29
Perez, HortenciaCA
23946 Polomino Drive, Diamond Bar, CA, 91765
Held by H & R Block Tax Services
Accounts payable
$36.50
Perez, HortenciaCA
945 5th West, Ontario, CA, 91762
Held by Verizon Financial Services LLC
Refunds or rebates
$35.89
Perez, HortenciaCA
213 Marshall Street, McFarland, CA, 93250
Held by Allstate Indemnity Company
Premium refunds
$29.92
Perez, HortenciaTX
213 East Foley Street, Alvin, TX, 77511
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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