Unclaimed property reported under Perez, Leonel
215 records · $21,998 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 215. Search by name and address to narrow it to yours.
Perez, LeonelCA
813 West Mission Street, Santa Barbara, CA, 93101
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$2,772.00
Perez, LeonelTX
TX
$1,630.00
Perez, LeonelCA
1711 West Chestnut Avenue, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Savings accounts
$1,537.76
$825.89
Perez, LeonelTX
129 North Forest Drive, Willis, TX, 77378
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$788.75
Perez, LeonelCA
7341 El Pomino Way, Buena Park, CA, 90620
Held by Toyota Motor Insurance Service
Payments for goods & Services
$733.00
Perez, LeonelTX
129 North Forest Drive, Willis, TX, 77378
Held by US Bank
Escrow account (TR04) · Reported 2023
$650.83
Perez, LeonelTX
914 Kansas Street, South Houston, TX, 77587
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$635.65
Perez, LeonelTX
13404 Coomes Drive, Del Valle, TX, 78617
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$634.89
Perez, LeonelTX
#### West Park #####, Plano, TX, 75075
Held by Cingular Wireless LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$520.06
$500.00
Perez, LeonelCA
809 West Inyo Avenue, Tulare, CA, 93274
Held by Western Union Financial Services Inc
Misc outstanding checks
$483.00
Perez, LeonelTX
205 Ezzell Street, Port Lavaca, TX, 77979
$471.31
Perez, LeonelTX
PO Box 335, Dell City, TX, 79837
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$337.18
Perez, LeonelCA
11043 East Avenue R6, Littlerock, CA, 93543
Held by California Fair Plan Association
Individual policy benefit/Clm
$324.00
Perez, LeonelTX
5840 Glenmont Drive Apt 53, Houston, TX, 77081
Held by Washington Mutual Bank Fa
Savings account (AC02) · Reported 2002
$323.05
Perez, LeonelTX
16545 Loch Katrine Lane, Houston, TX, 77084
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$320.00
Perez, LeonelCA
21305 Maurice Street, Nuevo, CA, 92567
Held by Continental Exchange Solutions Inc
Misc intangible property
$280.00
Perez, LeonelTX
1705 Metrocrest Drive Apt 223, Carrollton, TX, 75006
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$250.00
Perez, LeonelTX
2004 Mississippi Street, Baytown, TX, 77520
$230.07
Perez, LeonelCA
1541 Mount Herman Drive, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$230.00
Perez, LeonelTX
701 Goodyear Street, Irving, TX, 75062
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$220.00
Perez, LeonelTX
9001 Town Park Drive, Houston, TX, 77036
$211.00
Perez, LeonelCA
1415 North Spurgeon, Santa Ana, CA, 92701
Held by Motor Vehicle Software Corporation
Refunds due
$208.00
Perez, LeonelCA
4024 West Orchard Court, Visalia, CA, 93277
Held by Discover Bank
Misc outstanding checks
$200.00
Perez, LeonelTX
2525 Aldon Street North A, Houston, TX, 77093
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$186.58
Perez, LeonelCA
180 West Virginia Street Apt 4, San Jose, CA, 95110
Held by Sears Life Insurance Company
Other amounts due under policy
$179.28
Perez, LeonelCA
2427 Venice Drive, Delano, CA, 93215
Held by Government Employees Insurance Company
Premium refunds
$179.00
Perez, LeonelTX
#### Pasadena Boulevard Apt ###, Pasadena, TX, 77503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$175.71
Perez, LeonelCA
13441 Sunnyvale Avenue, Garden Grove, CA, 92844
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$174.00
Perez, LeonelTX
612 East Embry Street, Decatur, TX, 76234
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$172.97
Perez, LeonelTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$150.00
Perez, LeonelCA
1102 South Minnie, Santa Ana, CA, 92701
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$135.52
Perez, LeonelTX
214 East Wilson Avenue, Harlingen, TX, 78550
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$134.87
Perez, LeonelTX
1014 South West Street, Harlingen, TX, 78550
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$132.43
$129.76
Perez, LeonelTX
##### Kieth Harrow Boulevard Apt ##, Houston, TX, 77084
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$119.50
Perez, LeonelTX
1651 Donna Caponi Lane, El Paso, TX, 79936
$111.62
Perez, LeonelTX
507 Shiloh Drive Apt 12, Laredo, TX, 78045
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$109.53
Perez, LeonelTX
735 Sunset, Dallas, TX, 75208
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 1993
$103.00
Perez, LeonelTX
#### Pasadena Boulevard ###, Pasadena, TX, 77503
Held by 21st Century Ins Co
Insurance premium refund (IN05) · Reported 2009
$100.00
Perez, LeonelTX
1610 West 21st, Plainview, TX, 79072
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$100.00
Perez, LeonelTX
##### Rushing Road Apt ##, El Paso, TX, 79924
$100.00
Perez, LeonelCA
10000 Imperial Highway Apt E256, Downey, CA, 90242
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Perez, LeonelCA
2427 Venice Drive, Delano, CA, 93215
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$100.00
Perez, LeonelCA
1308 South Rossmoor Street, Visalia, CA, 93277
Held by Capital One NA
Customer overpayments
$99.00
Perez, LeonelTX
507 Shilow Apt, Laredo, TX, 78045
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$95.76
Perez, LeonelCA
625 North Juniper Street, Escondido, CA, 92025
Held by T-Mobile USA
Accounts-receivable credit balance
$94.21
Perez, LeonelTX
507 Shiloh Apt 12, Laredo, TX, 78045
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$92.71
$90.44
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