Unclaimed property reported under Perez, Leobardo
84 records · $10,025 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 84. Search by name and address to narrow it to yours.
Perez, LeobardoTX
116 Lake Arrowhead, El Paso, TX, 79928
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$2,286.54
Perez, LeobardoTX
920 Cr 896, Fort Stockton, TX, 79735
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$1,257.10
Perez, LeobardoCA
2760 South Cochran Sth, Los Angeles, CA, 90016
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$637.53
Perez, LeobardoTX
1312 Mohawk Trail, Alamo, TX, 78516
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2014
$502.00
Perez, LeobardoCA
11338 Chantry Street, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$500.32
Perez, LeobardoTX
2257 Falcon Way, New Braunfels, TX, 78130
$426.17
$358.63
Perez, LeobardoTX
1511 Fairview Avenue, Dallas, TX, 75223
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2002
$350.00
Perez, LeobardoTX
3914 Brook Valley Street, Granbury, TX, 76048
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2020
$290.64
Perez, LeobardoCA
11104 Klingerman #3, El Monte, CA
Held by Foothill Fcu
Savings accounts/Credit union shrs
$282.24
Perez, LeobardoTX
5404 Louise Street, Baytown, TX, 77521
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$200.00
Perez, LeobardoTX
17934 Roberts Road #1, Hockley, TX, 77447
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$184.13
Perez, LeobardoCA
417 Fairview Avenue, Madera, CA, 93637
Held by Superior National Insurance Company
Insurance claim checks
$164.16
Perez, LeobardoTX
1800 West Street, Longview, TX, 75602
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
Perez, LeobardoTX
5923 Paloma Drive, Spring, TX, 77389
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2021
$136.55
Perez, LeobardoTX
1802 High Meadow Street, Glenn Heights, TX, 75154
Held by Truist Bank 0102
Savings account (AC02) · Reported 2024
$120.00
Perez, LeobardoTX
116 Lake Arrowhead, El Paso, TX, 79928
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$117.00
Perez, LeobardoCA
5479 Crittenden Street, Oakland, CA, 94601
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$115.47
Perez, LeobardoTX
510 Lucas, Abilene, TX, 00000
Held by Gooch Packing Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$107.07
Perez, LeobardoTX
3375 Waverly, Beaumont, TX, 77705
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$106.43
Perez, LeobardoCA
349 East 76 Street Los Angeles, Los Angeles, CA, 90003
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Perez, LeobardoTX
PO Box 9168, Horseshoe Bay, TX, 78657
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$96.10
Perez, LeobardoCA
621 Apt 11 East Ramsey Street, Banning, CA, 92220
Held by Taco Bell Corp
Vendor payments
$94.38
Perez, LeobardoTX
6503 Fair Road, Kaufman, TX, 75142
$87.43
Perez, LeobardoTX
1206 Barrena, Del Rio, TX, 78840
Held by Dean Foods Vegetable Co
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$85.99
Perez, LeobardoTX
1511 Fair, Houston, TX, 77522
Held by Wilsons The Leather Experts Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$85.00
Perez, LeobardoCA
1043 Turtle Creek Road, Paso Robles, CA, 93446
Held by Fire Insurance Exchange
Premium refunds
$82.81
Perez, LeobardoTX
17934 Roberts Road, Hockley, TX, 77447
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2016
$80.00
Perez, LeobardoCA
1924 Indiana Drive, Oxnard, CA, 93036
Held by Farmers Insurance Exchange
Premium refunds
$74.09
Perez, LeobardoTX
PO Box 595, Bon Wier, TX, 75928
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$73.94
Perez, JR LeobardoTX
113 East Bravo Boulevard 3, Roma, TX, 78584
Held by Landtitleusa Inc
Escrow account (TR04) · Reported 2012
$60.71
Perez, LeobardoCA
1932 Lincoln Street, Seaside, CA, 93955
Held by Western Union Financial Services Inc
Misc outstanding checks
$59.73
Perez, LeobardoCA
603 Green Avenue, San Bruno, CA, 94066
Held by Calif State Automobile Asssoc
Misc outstanding checks
$55.00
Perez, LeobardoTX
1802 Highmeadow Street, Glenn Heights, TX, 75154
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2014
$54.47
Perez, LeobardoCA
528 South Park View Street Apt 413, Los Angeles, CA, 90057
Held by Time Warner Cable Inc
Refunds or rebates
$54.29
Perez, LeobardoCA
1502 Pine Street Apt 3, Paso Robles, CA, 93446
Held by Verizon Communications Inc.
Customer overpayments
$51.84
Perez, LeobardoTX
N59 5 11th Street, Beaumont, TX, 77701
Held by Hp Inc
Refund due (MS11) · Reported 2012
$50.00
Perez, LeobardoCA
1808 Genevieve, San Bernardino, CA, 92405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.29
Perez, LeobardoTX
605 West Oakland Avenue, Victoria, TX, 77983
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$40.00
Perez, LeobardoTX
1802 High Meadow Street, Glenn Heights, TX, 75154
Held by Smile Brands Inc
Refund due (MS11) · Reported 2021
$37.80
$36.58
Perez, LeobardoTX
1802 Highmeadow Street, Glenn Heights, TX, 75154
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$36.30
Perez, LeobardoTX
510 Lucas, Abilene, TX, 00000
Held by Gooch Packing Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$34.31
Perez, LeobardoTX
11814 Welshpool Glen Drive, Houston, TX, 77066
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$30.02
Perez, LeobardoCA
1625 Verde Place # 9, San Miguel, CA, 93451
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$29.71
Perez, LeobardoCA
2613 Pine Brook Drive, Stockton, CA, 95212
Held by American Access Casualty Corporation
Premium refunds
$26.30
Perez, LeobardoCA
12771 Aspenwood Lane, Garden Grove, CA, 92840
Held by Transamerica Life Insurance Company
Misc outstanding checks
$25.00
Perez, LeobardoCA
806 1/6 8th Avenue, Delano, CA, 93215
Held by Rojas V Sunview Vineyards Qsf
Wages, payroll, salaries
$21.43
Perez, LeobardoCA
13527 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Fitness International LLC
Accounts payable
$20.00
Perez, LeobardoCA
11338 Chantry Street, Fontana, CA, 92337
Held by Commonwealth Land Title Ins Company
Escrow accounts
$15.00
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