Unclaimed property reported under Perez, Leo
106 records · $8,142 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 106. Search by name and address to narrow it to yours.
Perez, LeoTX
3914 Brook Valley Street, Granbury, TX, 76048
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,027.17
Perez, LeoTX
R R 1 Box 239, Argyle, TX, 76226
Held by Wal Mart De Mexico Sa De Cv
Underlying shares or outstanding certificates (SC12) · Reported 2001
$523.44
Perez, LeoTX
1800 West Street, Longview, TX, 75602
Held by US Title Co Inc
Escrow account (TR04) · Reported 2020
$500.00
Perez, LeoTX
1019 Silver Spruce Drive, Arlington, TX, 76001
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$449.68
Perez, LeoCA
355 South Grand Avenue, Los Angeles, CA, 90071
Held by Synchrony Bank
Accounts-receivable credit balance
$449.30
Perez, LeoCA
301 South Birch Street Apt 5, Santa Ana, CA, 92701
Held by Bol V Snooze Qsf
Wages, payroll, salaries
$425.72
Perez, LeoCA
1045 Regal Road, Encinitas, 92024
Held by Western Union Financial Services Inc
Misc outstanding checks
$387.25
Perez, LeoCA
3208 East Hammond Avenue, Fresno, CA, 93703
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$180.18
Perez, LeoCA
No address on file
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$175.00
Perez, LeoCA
11117 Woodside Avenue Apt 3, Santee, CA, 92071
Held by Paypal Inc
Misc intangible property
$160.94
Perez, LeoTX
936 West Mistletoe Avenue, San Antonio, TX, 78201
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$138.00
Perez, JR LeoTX
5234 Chet Avenue, Brownsville, TX, 78521
Held by State Ntl Companies
Insurance premium refund (IN05) · Reported 2012
$118.00
Perez, LeoTX
3914 Brook Valley, Granbury, TX, 76048
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$111.00
Perez, LeoTX
300 Walburg Heights Drive, Georgetown, TX, 78626
$103.32
Perez, LeoTX
5507 Cobble Lane, Spring, TX, 77379
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$100.00
$100.00
Perez, LeoCA
1350 West Walnut Street Apt 4, Lodi, CA, 95242
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Perez, LeoTX
Attn: Leo Perez 3914 Brook Valley Street, Granbury, TX, 76048
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$99.99
Perez, LeoCA
3002 Belle River Drive, Hacienda Hieght, CA, 91745
Held by Spe Corporate Services Inc
Checking accounts, demand deposit
$85.12
Perez, LeoTX
116 New Cross Street Verif, Houston, TX, 00000
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$82.87
$79.58
Perez, LeoTX
207 Super Street, Houston, TX, 77011
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$72.66
Perez, LeoCA
15523 South Haskins Avenue, Compton, CA, 90220
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$70.75
Perez, LeoTX
4825 South Staples, Corpus Christi, TX, 78411
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$70.56
Perez, LeoTX
Rt 7 Box 41 Lot 10, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$69.25
$67.64
Perez, LeoCA
13282 Loumont Street, N Whittier, CA, 90601
Held by Waste Management Inc.
Customer overpayments
$61.95
Perez, LeoTX
5234 Chet Avenue, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$61.04
Perez, LeoTX
R R 1 Box 239, Argyle, TX, 76226
Held by Wal Mart De Mexico Sa De Cv
Underlying shares or outstanding certificates (SC12) · Reported 2001
$60.19
Perez, LeoTX
5425 Westcrest Drive, Fort Worth, TX, 76134
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$58.22
Perez, LeoTX
207 Super Street, Houston, TX, 77011
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$55.44
Perez, LeoTX
1615 Pleasant Run Road, Carrollton, TX, 75006
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$52.95
Perez, LeoTX
9239 Spindlewood Drive, Houston, TX, 77083
$50.39
$50.28
$50.00
$50.00
Perez, LeoTX
2003 Hillcrest Boulevard, Eagle Pass, TX, 78852
Held by Border Federal Credit Union
Savings account (AC02) · Reported 1990
$43.17
Perez, JR LeoTX
6650 Midway Road, Reno, TX, 76020
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$42.18
Perez, LeoTX
10510 Lakebrook Drive, Houston, TX, 77038
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$40.57
Perez, LeoTX
Williamson Drive, Bryan, TX, 77801
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$40.00
Perez, Leo JRCA
Cynthia Perez 11439 Sandstone Place, Moreno Valley, CA, 92557
Held by Bank Of America NA
Outstanding official checks
$39.77
Perez, LeoCA
1521 South Cochran Avenue, Los Angeles, CA, 90019
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$37.88
Perez, LeoTX
3177 Calle Carr, Eagle Pass, TX, 78852
Held by University Health System
Other tangible property (SD03) · Reported 2017
$36.77
Perez, LeoTX
3914 Brook Valley Street, Granbury, TX, 76048
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$35.51
$34.90
$32.68
Perez, LeoCA
323 Front Street Apt 215, Salinas, CA, 93901
Held by The Bancorp Bank
Misc intangible property
$32.43
Perez, LeoCA
PO Box 515, Pacific Palisades, CA, 90272
Held by Bank Of America - North Carolina
Cashier's checks
$30.74
Perez, LeoTX
10330 Muscatine Street, Houston, TX, 77029
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$30.70
Perez, LeoCA
1321 East Acacia Avenue A, Glendale, CA, 91205
Held by Western Union Financial Svcs
Money orders
$29.50
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