Unclaimed property reported under Perez, Leopoldo
130 records · $12,143 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 130. Search by name and address to narrow it to yours.
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$1,964.20
Perez, LeopoldoTX
22915 Mangrove Drive, San Antonio, TX, 78260
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$844.30
Perez, LeopoldoTX
2955 Andorra Street, Brownsville, TX, 78520
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$355.05
$305.00
Perez, LeopoldoTX
305 North Maple, Malone, TX, 76660
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$265.96
Perez, LeopoldoTX
P O Box 153308, Irving, TX, 75015
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$228.01
Perez, LeopoldoTX
Decima 373 Col Pro Longoria, Reynosa Tamps, 00000
Held by Texas State Bank
Savings account (AC02) · Reported 2001
$222.38
Perez, LeopoldoTX
No address on file
$200.00
Perez, LeopoldoTX
No address on file
$200.00
Perez, LeopoldoTX
504 West Duncan Street, Bryan, TX, 77801
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$198.31
Perez, LeopoldoCA
13537 Sunshine, Whittier, CA, 90605
Held by American National Insurance Company
Annuities
$187.00
Perez, LeopoldoTX
1400 Blue Bell Road Apt, Houston, TX, 77038
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$186.19
Perez, LeopoldoTX
00000
Held by Robertson Ceco Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$181.56
Perez, LeopoldoCA
407-409 East 118th Place, Los Angeles, CA, 90061
Held by Amwest Funding Corp
Vendor checks
$173.32
Perez, LeopoldoTX
22915 Mangrove Drive, San Antonio, TX, 78260
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$162.70
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$156.16
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$156.16
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$156.16
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$156.16
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$156.16
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$156.16
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$156.16
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$153.72
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$148.84
Perez, LeopoldoTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$147.83
Perez, LeopoldoTX
2603 Pine Village Drive, Houston, TX, 77080
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$147.00
Perez, LeopoldoTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$143.10
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$136.64
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$136.64
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$136.64
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$136.64
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$136.64
Perez, LeopoldoTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$135.75
Perez, LeopoldoTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$135.32
Perez, LeopoldoTX
401 Scenic Drive, Rockwall, TX, 75032
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$134.20
Perez, LeopoldoCA
1016 Edanruth Avenue, La Puente, CA, 91746
Held by Kaiser Foundation Health Plan
Vendor payments
$131.00
Perez, LeopoldoTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$129.45
Perez, LeopoldoTX
1101 Wilson Road Apt 607, Conroe, TX, 77301
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$128.58
Perez, LeopoldoTX
### Linda Drive Apt ####, San Marcos, TX, 78666
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$126.38
Perez, LeopoldoTX
#### Fm ###e, Dickinson, TX, 77539
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$119.60
Perez, LeopoldoTX
No address on file
$118.00
Perez, LeopoldoTX
P O Box 153308, Irving, TX, 75015
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$108.21
$106.58
Perez, LeopoldoCA
6754 Gage Avenue Apt A, Bell Gardens, CA, 90201
Held by Mendota Insurance Company
Premium refunds
$105.24
Perez, LeopoldoTX
P O Box 153308, Irving, TX, 75015
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$104.39
Perez, LeopoldoTX
22915 Mangrove Drive, San Antonio, TX, 78260
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$100.47
$97.49
Perez, LeopoldoTX
### Cr ####, Dilley, TX, 78017
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$92.00
Perez, LeopoldoTX
### Cr ####, Dilley, TX, 78017
$92.00
Perez, LeopoldoTX
876 County Road, Dilley, TX, 78017
$92.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.