Julio Perez Unclaimed Property

847 records · $82,014 reported · filed in 5 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.

847 unclaimed-property records are filed under the name Julio Perez, reported between 1994 and 2024, totaling $82,014. The largest is $4,492. The most common kinds are Accounts-receivable credit balance (79), Premium refunds (68) and Refunds due (54).

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.

Julio 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.

California587 records · $38,207

Los Angeles69 · $6,833
La Puente21 · $61
Santa Ana20 · $239
Stockton19 · $648
Long Beach14 · $298
San Diego14 · $835
Sacramento13 · $1,348
Highland12 · $48
Bloomington11 · $494
Fullerton11 · $415
San Jose11 · $137
San Francisco10 · $323
Anaheim8 · $455
Riverside8 · $43

Texas229 records · $39,905

Houston40 · $4,608
Dallas14 · $1,885
Mission14 · $1,585
Bruni10 · $1,031
El Paso9 · $5,151
San Antonio8 · $1,044

North Carolina2 records

Wisconsin2 records · $137

Illinois1 record · $20

Puerto Rico1 record · $30

25 records have no state on file.

Records under this name, largest first

Showing up to 100 of 847. Search by name and address to narrow it to yours.

Perez, JulioTX
3916 Tierra Aurora Drive, El Paso, TX, 79938
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,491.96
2 possible associated properties
- Perez, Julio$116.44
  3916 Tierra Aurora Drive, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
- Perez, Julio$257.00
  3916 Tierra Aurora Drive, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
Perez, JulioCA
520 East 97th Street Apt 1, Inglewood, CA, 90301
Held by Sunrise Banks
Outstanding official checks
$4,224.48
Perez, JulioTX
C/o 505 La Mancha Drive, Brownsville, TX, 78521
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,206.67
Perez, JulioTX
#### Town Lake Circle Apt ###, Austin, TX, 78743
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2011
$2,182.55
Perez, JulioTX
#### Town Lake Circle Apt ###, Austin, TX, 78741
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$1,785.67
Perez, JulioCA
13935 Judd Street, Los Angeles, CA, 91331
Held by Bank Of America - Home Loans
Escrow accounts
$1,500.00
3 possible associated properties
- Perez, Julio$1,500.00
  13935 Judd Street, Los Angeles, CA, 91331
  Same address · Same owner name · 98% confidence
- Perez, Julio$480.00
  13935 Judd Street, Los Angeles, CA, 91331
  Same address · Same owner name · 98% confidence
Perez, JulioCA
13935 Judd Street, Los Angeles, CA, 91331
Held by Bank Of America - Home Loans
Escrow accounts
$1,500.00
3 possible associated properties
- Perez, Julio$1,500.00
  13935 Judd Street, Los Angeles, CA, 91331
  Same address · Same owner name · 98% confidence
- Perez, Julio$480.00
  13935 Judd Street, Los Angeles, CA, 91331
  Same address · Same owner name · 98% confidence
Perez, JulioTX
500 Highland Drive 151, Arlington, TX, 76010
$1,444.06
Perez, JulioCA
00000
Held by Optima Escrow Inc
Escrow funds
$1,183.41
Perez, JulioCA
1224 Coronado Drive, Laguna Beach, CA, 92651
Held by Transamerica Life Insurance Company
Endowments
$1,176.00
Perez, JulioTX
311 Los Ranchito Road, San Benito, TX, 78586
Held by Security Benefit Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,003.73
Perez, JulioCA
13935 Judd Street, Pacoima, CA, 91331
Held by Citibank NA
Cashier's checks
$976.92
1 possible associated property
- Perez, Julio$40.00
  13935 Judd Street, Pacoima, CA, 91331
  Same address · Same owner name · 98% confidence
Perez, JulioTX
4106 Boulder Drive, Dallas, TX, 75233
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$964.28
3 possible associated properties
- Perez, Julio$107.31
  4106 Boulder Drive, Dallas, TX, 75233
  Same address · Same owner name · 98% confidence
- Perez, Julio$25.00
  4106 Boulder Drive, Dallas, TX, 75233
  Same address · Same owner name · 98% confidence
Perez, JulioCA
111 East Canada Apt A, San Clemente, CA, 92672
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$862.33
Perez, JulioCA
7861 Stewart Gray Road, Downey, CA, 90241
Held by Dandelion Payments Inc
Misc intangible property
$794.00
Perez, JulioCA
850 Wharfside, San Mateo, CA, 94403
Held by Bank Of America Nt&sa Branch:1087-Foster City Branch
Checking accounts, demand deposit
$776.63
Perez, JulioTX
4402 Lillian Street Unit 3, Houston, TX, 77007
$757.63
2 possible associated properties
- Perez, Julio$598.43
  4402 Lillian Street Unit 3, Houston, TX, 77007
  Same address · Same owner name · 98% confidence
- Perez, Julio$86.72
  4402 Lillian Street Unit 3, Houston, TX, 77007
  Same address · Same owner name · 98% confidence
Perez, JulioTX
6303 Sahar Court, Laredo, TX, 78041
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024
$718.25
1 possible associated property
- Perez, Yessica$71.00
  6303 Sahar Court, Laredo, TX, 78041
  Same address · Shared last name · 95% confidence
Perez, JulioTX
7252 Yolanda Drive, Fort Worth, TX, 76112
$644.35
3 possible associated properties
- Perez, Judy L$50.00
  7252 Yolanda Drive, Fort Worth, TX, 76112
  Same address · Shared last name · 95% confidence
- Perez, Judy L$1,974.00
  7252 Yolanda Drive, Fort Worth, TX, 76112
  Same address · Shared last name · 95% confidence
Perez, JulioCA
Unknown, 000
Held by California Pacific Medical Center
Credit balances
$640.00
Perez, JulioTX
2106 Giselle Street, Mission, TX, 78574
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$599.64
3 possible associated properties
- Perez, Jorge Luis$82.00
  2106 Giselle Street, Mission, TX, 78574
  Same address · Shared last name · 95% confidence
- Perez, Jorge Luis$55.63
  2106 Giselle Street, Mission, TX, 78574
  Same address · Shared last name · 95% confidence
Perez, JulioTX
4402 Lillian Street Unit 3, Houston, TX, 77007
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2015
$598.43
2 possible associated properties
- Perez, Julio$86.72
  4402 Lillian Street Unit 3, Houston, TX, 77007
  Same address · Same owner name · 98% confidence
- Perez, Julio$757.63
  4402 Lillian Street Unit 3, Houston, TX, 77007
  Same address · Same owner name · 98% confidence
Perez, JulioTX
2819 Garden Valley, Tyler, TX, 75702
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$583.98
1 possible associated property
- Perez, Julio$130.24
  2819 Garden Valley, Tyler, TX, 75702
  Same address · Same owner name · 98% confidence
Perez, JulioTX
224 County Road 522, Nacogdoches, TX, 75964
$570.46
Perez, JulioCA
2826 Peck Road, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property
$550.00
Perez, JulioCA
520 East 97th S.t. Apt 1, Iglewood, CA, 90301
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$544.38
2 possible associated properties
- Perez, Julio$18.29
  520 East 97th S.t. Apt 1, Iglewood, CA, 90301
  Same address · Same owner name · 98% confidence
- Perez$387.43
  520 East 97th S.t. Apt 1, Iglewood, CA, 90301
  Same address · Shared last name · 95% confidence
Perez, JulioCA
4813 Parker Avenue, Sacramento, CA, 95820
Held by Nationstar Mortgage, LLC
Escrow accounts
$541.90
3 possible associated properties
- Perez, Julio$9.00
  4813 Parker Avenue, Sacramento, CA, 95820
  Same address · Same owner name · 98% confidence
- Perez, Julio$0.06
  4813 Parker Avenue, Sacramento, CA, 95820
  Same address · Same owner name · 98% confidence
Perez, JulioCA
1220 West Martin Luther King Boulevard, Los Angeles, CA, 90037
Held by Security Pacific National Bank Fig & Adams
Savings accounts/Credit union shrs
$510.12
Perez, JulioTX
2924 Oak Wood Street, Granbury, TX, 76048
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Perez, JulioCA
501 Greenfield Drive Apt 54, El Cajon, CA, 92021
Held by Att Services Inc
Refunds due
$500.00
Perez, JulioCA
1950 46th Avenue Apt B, Capitola, CA, 95010
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Perez, JulioTX
1137 Champlain Drive, Brownsville, TX, 78526
$494.23
Perez, JulioCA
10119 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Klx Energy Services Holdings
Underlying shares or outstanding certificates
$492.79
3 possible associated properties
- Perez, Julio$4.14
  10119 Jersey Avenue, Santa Fe Springs, CA, 90670
  Same address · Same owner name · 98% confidence
- Perez, Julio$4.02
  10119 Jersey Avenue, Santa Fe Springs, CA, 90670
  Same address · Same owner name · 98% confidence
Perez, JulioCA
141 East Grove Street, Stockton, CA, 95204
Held by Green Dot Bank
Unredeemed gift certificate
$492.27
Perez, JulioCA
13935 Judd Street, Los Angeles, CA, 91331
Held by Bank Of America - Home Loans
Escrow accounts
$480.00
3 possible associated properties
- Perez, Julio$1,500.00
  13935 Judd Street, Los Angeles, CA, 91331
  Same address · Same owner name · 98% confidence
- Perez, Julio$1,500.00
  13935 Judd Street, Los Angeles, CA, 91331
  Same address · Same owner name · 98% confidence
Perez, JulioCA
13935 Judd Street, Los Angeles, CA, 91331
Held by Bank Of America - Home Loans
Escrow accounts
$480.00
3 possible associated properties
- Perez, Julio$1,500.00
  13935 Judd Street, Los Angeles, CA, 91331
  Same address · Same owner name · 98% confidence
- Perez, Julio$1,500.00
  13935 Judd Street, Los Angeles, CA, 91331
  Same address · Same owner name · 98% confidence
Perez, JulioCA
1261 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Sunrise Banks
Misc intangible property
$451.99
3 possible associated properties
- Perez, Julio$377.11
  1261 South Bonnie Beach Place, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, Julio$14.96
  1261 South Bonnie Beach Place, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Perez, JulioCA
7047 Millewood Avenue, Canoga Park, CA, 91303
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$440.00
1 possible associated property
- Perez, Julio$440.00
  7047 Millewood Avenue, Canoga Park, CA, 91303
  Same address · Same owner name · 98% confidence
Perez, JulioCA
7047 Millewood Avenue, Canoga Park, CA, 91303
Held by Commerce And Industry Insurance
Individual policy benefit/Clm
$440.00
1 possible associated property
- Perez, Julio$440.00
  7047 Millewood Avenue, Canoga Park, CA, 91303
  Same address · Same owner name · 98% confidence
Perez, JulioCA
12424 Lancaster Road, Oakdale, CA, 95361
Held by Builders First Source
Wages, payroll, salaries
$432.34
Perez, JulioTX
2714 Quartz Ridge Drive, Rosharon, TX, 77583
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$432.03
Perez, JulioCA
2921 Parkway Drive, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$418.60
3 possible associated properties
- Perez, Julio$0.85
  2921 Parkway Drive, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
- Perez, Julio$100.00
  2921 Parkway Drive, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
Perez, JulioTX
2619 San Isidro Parkway 304, Laredo, TX, 78045
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$411.34
Perez, JulioTX
#### Spencer Road Apt ####, Denton, TX, 76205
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2019
$408.36
Perez, JulioTX
Farm Road 2050, Bruni, TX, 78344
$398.11
Perez, JulioCA
1261 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Sunrise Banks
Misc intangible property
$377.11
3 possible associated properties
- Perez, Julio$451.99
  1261 South Bonnie Beach Place, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, Julio$14.96
  1261 South Bonnie Beach Place, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Perez, JulioTX
C/o Refund Advisory Corp #### Avenue K Suite ###-###, Plano, TX, 75074
Held by Bexar County Auditors Office
Refund due (MS11) · Reported 2024
$369.49
Perez, JulioTX
7500 Lazy Creek Drive, Austin, TX, 78724
Held by Ih Mississippi Valley Cu
Savings account (AC02) · Reported 2022
$354.31
Perez, JulioTX
12912 Partridge Bend Drive, Austin, TX, 78729
Held by American Commerce Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$346.67
Perez, JulioCA
5761 Lankershim Boulevard, N Hollywood, CA, 91601
Held by Pacific Bell Telephone Company
Refunds due
$342.40
1 possible associated property
- Perez, Julio E$11.93
  5761 Lankershim Boulevard, N Hollywood, CA, 91601
  Same address · Same last name and compatible first name · 96% confidence
Perez, JulioCA
4813 Parker Avenue, Sacramento, CA, 95820
Held by First American Title Company
Escrow accounts
$339.94
3 possible associated properties
- Perez, Julio$9.00
  4813 Parker Avenue, Sacramento, CA, 95820
  Same address · Same owner name · 98% confidence
- Perez, Julio$0.06
  4813 Parker Avenue, Sacramento, CA, 95820
  Same address · Same owner name · 98% confidence
Perez, JulioCA
840 Chestnut Avenue Apt 5, Los Angeles, CA, 90042
Held by Synchrony Bank
Misc outstanding checks
$330.93
2 possible associated properties
- Perez, Julio$1.94
  840 Chestnut Avenue Apt 5, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
- Perez, Julio$25.00
  840 Chestnut Avenue Apt 5, Los Angeles, CA, 90042
  Same address · Same owner name · 98% confidence
Perez, JulioCA
1726 Santo Drive, San Fernando, CA, 91331
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$315.15
Perez, JulioTX
1919 Hillburn, Dallas, TX, 75217
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$313.72
Perez, JulioTX
14811 Imperial Valley Court, Houston, 77060
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$308.50
Perez, JulioCA
1471 East Blossom Lane, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, JulioTX
317 Nanette Drive, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$299.64
Perez, JulioCA
5761 Lankershim Boulevard, North Hollywood, CA, 91601
Held by Grant County
Treasurer's checks
$294.54
Perez, JulioTX
10631 Nacogdoches Apt#907, San Antonio, TX, 78217
Held by Fresh From Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$293.29
Perez, JulioTX
7604 Mason Dells Drive, Arlington, TX, 76001
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$287.50
Perez, JulioCA
17831 Citron Avenue, Fontana, CA, 92335
Held by Wells Fargo Financial California Inc
Refunds due
$286.10
2 possible associated properties
- Perez, Julio$1.92
  17831 Citron Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Perez, Villa Julio$10.00
  17831 Citron Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
Perez, JulioCA
2130 Addison Avenue, Palo Alto, CA, 94303
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$284.66
Perez, JulioCA
2238 Dorris Place, Los Angeles, CA, 90031
Held by Precise Escrow
Checking accounts
$284.00
1 possible associated property
- Perez, Marcela$284.00
  2238 Dorris Place, Los Angeles, CA, 90031
  Same address · Shared last name · 95% confidence
Perez, JulioCA
825 Riverlawn Avenue A, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Premium refunds
$283.25
Perez, JulioTX
374 Rentfro Boulevard, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$282.32
1 possible associated property
- Perez, Julio$48.29
  374 Rentfro Boulevard, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Perez, JulioTX
16114 Los Altos Drive, Houston, TX, 77083
Held by Standard Ins Co
Pension check (CK11) · Reported 2022
$280.94
2 possible associated properties
- Perez, Julio$155.98
  16114 Los Altos Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Perez, Julio$255.12
  16114 Los Altos Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Perez, JulioCA
316 Reata Street, Salinas, CA, 93906
Held by Farmers Insurance Exchange
Premium refunds
$270.77
2 possible associated properties
- Perez, Julio C$0.18
  316 Reata Street, Salinas, CA, 93906
  Same address · Same last name and compatible first name · 96% confidence
- Perez, Julio C$81.60
  316 Reata Street, Salinas, CA, 93906
  Same address · Same last name and compatible first name · 96% confidence
Perez, JulioCA
9629 Wisteria Court, Bloomington, CA, 92316
Held by Bank Of America - North Carolina
Refunds due
$269.00
Perez, JulioTX
#### Saddlehorn Drive ###, Irving, TX, 75063
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$265.14
Perez, JulioTX
3916 Tierra Aurora Drive, El Paso, TX, 79938
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2016
$257.00
2 possible associated properties
- Perez, Julio$116.44
  3916 Tierra Aurora Drive, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
- Perez, Julio$4,491.96
  3916 Tierra Aurora Drive, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
Perez, JulioTX
16114 Los Altos Drive, Houston, TX, 77083
Held by Standard Ins Co
Pension check (CK11) · Reported 2020
$255.12
2 possible associated properties
- Perez, Julio$155.98
  16114 Los Altos Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Perez, Julio$280.94
  16114 Los Altos Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Perez, JulioCA
606 South Mollison Avenue Apt C, El Cajon, CA, 92020
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$252.00
Perez, JulioTX
1419 Roy Street, Gainesville, TX, 76240
$250.01
3 possible associated properties
- Perez, Maria$52.80
  1419 Roy Street, Gainesville, TX, 76240
  Same address · Shared last name · 95% confidence
- Perez, Melina$74.97
  1419 Roy Street, Gainesville, TX, 76240
  Same address · Shared last name · 95% confidence
Perez, JulioCA
26196 Crown Valley Pky, Mission Viejo, CA, 92692
Held by Bwvt Motors Inc DBA Capistrano Chrysler
Wages, payroll, salaries
$248.60
Perez, JulioCA
18235 Valley Boulevard, CA
Held by Homeq Servicing
Misc outstanding checks
$245.48
Perez, JulioTX
3115 Tulipan Street Apt 1, Mission, TX, 78574
$245.40
2 possible associated properties
- Perez, Ana$73.08
  3115 Tulipan Street Apt 1, Mission, TX, 78574
  Same address · Shared last name · 95% confidence
- Perez, Ana$100.90
  3115 Tulipan Street Apt 1, Mission, TX, 78574
  Same address · Shared last name · 95% confidence
Perez, JulioTX
533 Highway 36 North, Rosenberg, TX, 77471
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$245.16
Perez, JulioTX
3013 Chippewa Trail, Lake Worth, TX, 76135
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
3 possible associated properties
- Perez, JR Julio$119.92
  3013 Chippewa Trail, Lake Worth, TX, 76135
  Same address · Same owner name · 98% confidence
- Perez, JR Julio$119.92
  3013 Chippewa Trail, Lake Worth, TX, 76135
  Same address · Same owner name · 98% confidence
Perez, JulioCA
223 Lakeville Circle, Petaluma, CA, 94954
Held by Western Union Financial Services Inc
Misc outstanding checks
$233.50
1 possible associated property
Perez, JulioTX
Houston, TX, 77060
Held by Davey Tree Surgery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$230.92
Perez, JulioTX
715 Lettie Street, Richmond, TX, 77469
Held by First Community Cu
Savings account (AC02) · Reported 2012
$226.49
3 possible associated properties
- Perez, Maris$31.58
  715 Lettie Street, Richmond, TX, 77469
  Same address · Shared last name · 95% confidence
- Perez, G Maria$174.28
  715 Lettie Street, Richmond, TX, 77469
  Same address · Shared last name · 95% confidence
Perez, JR JulioTX
4612 Barcelona Circle, Laredo, TX, 78041
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$222.03
Perez, JulioCA
5665 Bataan Lane, Palmdale, CA, 93552
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$220.00
Perez, JulioTX
5060 Viking Coral, San Antonio, TX, 78244
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$218.75
Perez, JulioTX
1107 North Teal Estates Circle, Fresno, TX, 77545
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2024
$213.63
Perez, JulioTX
1210 North Holmes Avenue, Tyler, TX, 75702
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$213.50
Perez, JulioCA
720 Union Street, Delano, CA, 93215
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$209.87
Perez, JulioCA
5301 9th Avenue, Los Angeles, CA, 45208
Held by Aguilar V Aero Port Services Inc
Misc outstanding checks
$208.75
Perez, JulioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$208.20
Perez, JulioCA
10119 Jersey Avenue, Santa Fe Springs, CA, 90670
Held by Good News Escrow Inc
Escrow funds
$200.00
3 possible associated properties
- Perez, Julio$4.14
  10119 Jersey Avenue, Santa Fe Springs, CA, 90670
  Same address · Same owner name · 98% confidence
- Perez, Julio$4.02
  10119 Jersey Avenue, Santa Fe Springs, CA, 90670
  Same address · Same owner name · 98% confidence
Perez, JulioCA
657 Dorothy Lane, Fullerton, CA, 92831
Held by At&t Services Inc
Refunds due
$200.00
3 possible associated properties
- Perez, Julio$4.00
  657 Dorothy Lane, Fullerton, CA, 92831
  Same address · Same owner name · 98% confidence
- Perez, Julio$4.00
  657 Dorothy Lane, Fullerton, CA, 92831
  Same address · Same owner name · 98% confidence
Perez, JulioCA
26796 Maris Court, Menifee, CA, 92585
Held by Capital One NA
Customer overpayments
$200.00
2 possible associated properties
- Perez, Julio$1.50
  26796 Maris Court, Menifee, CA, 92585
  Same address · Same owner name · 98% confidence
- Perez, Julio A$12.00
  26796 Maris Court, Menifee, CA, 92585
  Same address · Same last name and compatible first name · 96% confidence
Perez, JulioCA
No address on file
Held by Healthright360
Accounts payable
$200.00
Perez, JulioCA
2708 Nevada Avenue, El Monte, CA, 91733
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$199.43
Perez, JulioCA
12517 Eucalyptus Avenue Apt C, Hawthorne, CA, 90250
Held by American United Life
Individual policy benefit/Clm
$197.59
Perez, JulioTX
#### East Centerville Road Apt ####, Garland, TX, 75041
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2012
$192.35
Perez, JulioTX
1617 Palazzo, Mission, TX, 78572
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$191.67
3 possible associated properties
- Perez, Julio$25.00
  1617 Palazzo, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
- Perez, Ofelia$61.41
  1617 Palazzo, Mission, TX, 78572
  Same address · Shared last name · 95% confidence
Perez, JulioCA
7555 Water Willow, Sacrametno, CA, 95828
Held by Kenyon Construction Inc
Salaries/Wages
$191.66
Perez, JulioTX
11911 Northwest Freeway Apt 1207, Houston, TX, 77092
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$191.01
Perez, JulioTX
Julio Perez III PO Box 105, Bruni, TX, 78344
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$185.99

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