Unclaimed property reported under Perez, Leonardo
239 records · $16,222 reported · filed in 3 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 239. Search by name and address to narrow it to yours.
Perez, LeonardoCA
604 Rodriguez Street, Watsonville, CA, 95076
Held by Western Union Financial Svcs Inc
Refunds due
$2,489.75
Perez, LeonardoCA
786 McKenzie Avenue, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$847.50
Perez, LeonardoTX
366 Ironbark Drive, Webster, TX, 77598
$694.50
Perez, LeonardoTX
1902 Whitewood Drive, Laredo, TX, 78045
$613.45
Perez, LeonardoTX
17607 Edengrove Drive, Tomball, TX, 77377
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$544.78
Perez, LeonardoCA
5881 University Avenue, San Diego, CA, 92115
Held by Illinois Department Of Revenue
Refunds due
$357.90
Perez, LeonardoTX
6337 Melody Lane, Dallas, TX, 75231
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$347.14
Perez, LeonardoTX
14345 Brownwood, Houston, TX, 77015
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2001
$342.70
Perez, LeonardoCA
PO Box 354, Raisin, CA, 93652
Held by Znat Insurance Company
Individual policy benefit/Clm
$331.43
$316.78
$312.61
Perez, LeonardoCA
6953 Atlantic Avenue, Long Beach, CA, 90805
Held by International Paper Co.
Wages, payroll, salaries
$310.42
Perez, LeonardoTX
3700 Baldwin, Fort Worth, TX, 76110
Held by Gevity Hr Ix LP
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$277.05
Perez, LeonardoCA
266 North Larson Street, Porterville, CA, 93257
Held by Tennille V Western Union Qsf
Refunds due
$275.69
Perez, LeonardoCA
786 McKenzie Avenue, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$274.19
Perez, LeonardoCA
4530 Fillmore Street, Bakersfield, CA, 93306
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$255.78
Perez, LeonardoCA
10076 Baffin Drive, San Diego, CA, 92126
Held by Delta Dental Of California
Group policy benefit/Clm payments
$192.00
Perez, LeonardoTX
5347 Ash Lane, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
$173.03
Perez, LeonardoTX
3801 7th Street, Port Arthur, TX, 77642
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2013
$170.62
Perez, LeonardoCA
10919 Firmona Avenue, Inglewood, CA, 90304
Held by Marriott International Inc
Wages, payroll, salaries
$161.32
Perez, LeonardoCA
1641 West Pine Street, Santa Ana, CA, 92703
Held by Optumrx
Group policy benefit/Clm payments
$145.04
Perez, LeonardoTX
##### Tomball Parkway Apt ####, Tomball, TX, 77375
$139.29
$139.12
Perez, LeonardoCA
10076 Baffin Drive, San Diego, CA, 92126
Held by Delta Dental Of California
Group policy benefit/Clm payments
$132.80
Perez, III LeonardoTX
1901 Orange Blossom Drive, Laredo, TX, 78045
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$132.41
$130.00
Perez, LeonardoTX
1020 Arthur Street, Brownsville, TX, 78521
Held by Cpep Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$114.75
$112.00
Perez, LeonardoTX
8306 Grovecrest Drive, Dallas, TX, 75217
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$107.35
Perez, LeonardoTX
600 Apt 35, El Paso, TX, 79903
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$107.24
Perez, LeonardoCA
1921 The Alameda Street 2, San Jose, CA, 95126
Held by State Comp Insurance Fund
Insurance claim checks
$106.67
Perez, LeonardoTX
3120 Roakoke Road, Irving, TX, 76051
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$103.42
Perez, LeonardoCA
502 Winding Sail Court, Fairfield, CA, 94534
Held by Capital One Bank, National Association
Misc outstanding checks
$102.83
Perez, LeonardoCA
Csulb Dept Of Mae 1250 Bellflower Boulevard, Long Beach, CA, 90840
Held by S&p Global Inc
Vendor checks
$100.00
Perez, LeonardoCA
9336 Gainford Street, Downey, CA, 90240
Held by University Of Southern California
Refunds due
$100.00
$98.00
Perez, LeonardoCA
735 South 11th Avenue, Hanford, CA, 93230
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$91.96
Perez, LeonardoCA
146 Douglas Street Apt 2, Los Angeles, CA, 90026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$86.23
Perez, LeonardoCA
PO Box 10602, Earlimart, CA, 93219
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$85.00
Perez, LeonardoCA
PO Box 10602, Earlimart, CA, 93219
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$85.00
Perez, LeonardoCA
PO Box 10602, Earlimart, CA, 93219
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$85.00
Perez, LeonardoCA
PO Box 10602, Earlimart, CA, 93219
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$85.00
Perez, LeonardoCA
11309 Bayla Street, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$84.66
Perez, LeonardoTX
1422 Mentor Avenue, Dallas, TX, 75216
$84.50
Perez, LeonardoTX
846 Bethke Road, Goliad, TX, 77963
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2009
$84.15
Perez, JR LeonardoTX
4411 Spicewood Springs Road, Austin, TX, 78759
Held by University Of Tx At Austin
Vendor check (CK13) · Reported 1997
$83.00
Perez, LeonardoTX
3801 7th Street, Port Arthur, TX, 77640
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$82.80
Perez, LeonardoTX
1112 Darjeeling Drive, Pflugerville, TX, 78660
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$82.33
Perez, LeonardoCA
2036 High Street A, Oakland, CA, 94601
Held by Bank Of America - North Carolina
Refunds due
$80.99
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