Leticia Perez Unclaimed Property
773 records · $44,791 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.
773 unclaimed-property records are filed under the name Leticia Perez, reported between 1993 and 2024, totaling $44,791. The largest is $2,485. The most common kinds are Accounts-receivable credit balance (131), Refunds due (63) and Misc intangible property (52).
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.
Leticia Perez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Houston21 · $2,407
- Brownsville10 · $1,827
- Austin9 · $1,487
- Dallas8 · $944
24 records have no state on file.
Records under this name, largest first
Showing up to 100 of 773. Search by name and address to narrow it to yours.
Perez, LeticiaTX
106 Chamberlain Place, Grand Prairie, TX, 75051
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$2,485.08
Perez, LeticiaCA
424 West Maple Street, Glendale, CA, 91204
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$1,501.91
Perez, LeticiaTX
6356 Tradition Circle, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$1,326.23
Perez, LeticiaTX
903 West 19th Street, Odessa, TX, 79763
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,261.50
$1,154.68
Perez, LeticiaTX
100 East Aurora 391, Laredo, TX, 78041
Held by U.s. Bank - Cts
Matured bond principal (SC18) · Reported 2021
$1,000.00
Perez, LeticiaTX
#### Wells Branch Parkway ###, Austin, TX, 78728
$776.68
$753.00
Perez, LeticiaTX
516 Country Breeze, Floresville, TX, 78114
$740.74
Perez, LeticiaCA
840 1 2 West 65th Street, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Refunds due
$616.50
Perez, LeticiaTX
00000
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022
$608.00
Perez, LeticiaCA
1425 Harrison Street 331, Oakland, CA, 94612
Held by U.s. Bank - Pars
Pension & Profit sharing
$601.58
Perez, LeticiaTX
2103 Columbia Drive, Richardson, TX, 75081
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$548.53
Perez, LeticiaCA
3812 Underwood Drive Apt 1, San Jose, CA, 95117
Held by Credit Acceptance Corporation
Misc outstanding checks
$543.64
$500.00
Perez, LeticiaCA
5131 Eppling Lane, San Jose, CA, 95111
Held by Countrywide Home Loans Inc
Accounts payable
$490.00
Perez, LeticiaTX
1530 Oak Vista Drive, Dallas, TX, 75232
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$487.26
Perez, LeticiaCA
4421 Mission Avenue Apt F110, Oceanside, CA, 92057
Held by Primerica Shareholder Services
Mutual/Money market funds
$440.12
Perez, LeticiaCA
1663 East 112th Street, Los Angeles, CA, 90059
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$390.00
$384.00
Perez, LeticiaTX
##### South County Road #### Unit #, Midland, TX, 79706
$373.20
Perez, LeticiaTX
7101 Guadalupe 103, Austin, TX, 78752
Held by Key Bank
Health savings account (AC09) · Reported 2022
$363.27
Perez, LeticiaCA
3435 Grandview Avenue, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$360.89
Perez, LeticiaCA
310 West Palais Road 1, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds
$359.68
$331.61
Perez, LeticiaCA
500 100 F Avenue # 2, Gilroy, CA, 95020
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity
$331.44
Perez, LeticiaCA
10995 Pelara Way, Rncho Cordov, CA, 95670
Held by Metlife Inc
Dividend reinvestment plan
$321.39
Perez, LeticiaTX
### Gessner Suite ####, Houston, TX, 77024
$321.03
Perez, LeticiaTX
2407 Severita Lane, Laredo, TX, 78046
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Perez, LeticiaCA
840 1/2 West 65th Street, Los Angeles, CA, 90044
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$300.00
$299.25
$298.00
Perez, LeticiaCA
1249 Spruce Street, San Bernardino, CA, 92411
Held by Southern California Gas Company
Refunds or rebates
$281.22
Perez, LeticiaTX
122 Drew Avenue, San Antonio, TX, 78220
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$274.26
Perez, LeticiaTX
8709 Casa Verde D, Laredo, TX, 78041
$272.71
Perez, LeticiaCA
4235 Brewster Avenue, Lynwood, CA, 90262
Held by State Of California Savings Plus
Pensions, retirement funds
$267.51
Perez, LeticiaTX
#### Fondren Road ###, Houston, TX, 77096
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$259.00
Perez, LeticiaCA
105 North Dalton Avenue, Azusa, CA, 91702
Held by Frontier Communications Corporation
Utility deposit
$250.00
Perez, LeticiaTX
#### North Macarthur Boulevard Apt ####, Irving, TX, 75062
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$246.62
Perez, LeticiaTX
##### Sabo Road Apt ###, Houston, TX, 77089
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$242.70
Perez, LeticiaCA
481 South Laspina Street Apt A, Tulare, CA, 93274
Held by Bank Of America NA
Refunds due
$241.41
Perez, LeticiaCA
7708 Chisholm Avenue, Van Nuys, CA, 91406
Held by Empower Annuity Insurance Company Of America
Proceeds-Policy endow, annuity
$235.81
Perez, LeticiaCA
15551 Buckboard Lane, Moreno Valley, CA, 92555
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$218.09
Perez, LeticiaTX
604 Mariah Drive, Kyle, TX, 78640
Held by Foremost Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$210.06
Perez, LeticiaCA
420 May Avenue, Santa Cruz, CA, 95060
Held by The Bancorp Bank
Misc intangible property
$209.43
Perez, LeticiaTX
4032 Grover Avenue, Fort Worth, TX, 76106
$202.39
Perez, LeticiaTX
901 South Coit Road Apt 131, Richardson, TX, 75080
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$200.00
Perez, LeticiaTX
PO Box 4381, Houston, TX, 77210
Held by Baylor Surgicare
Accounts payable (MS08) · Reported 2017
$200.00
Perez, LeticiaTX
1201 Las Rosas Boulevard, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
$191.80
Perez, LeticiaCA
12128 Huston Street, Valley Vlg, CA, 91607
Held by Prematic Service Corp - Ca
Refunds due
$187.29
Perez, LeticiaTX
327 North Flores Suite 401, San Antonio, TX, 78205
$186.00
Perez, LeticiaTX
555 Smith Boulevard 518, San Angelo, TX, 76905
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$183.04
Perez, LeticiaCA
39710 Eadmer Avenue, Palmdale, CA, 93551
Held by Mortgageit Inc
Unrefunded overcharges
$172.89
Perez, LeticiaCA
11185 Magnolia Avenue, Riverside, CA, 92505
Held by National Financial Services LLC
Credit balances
$169.28
Perez, LeticiaCA
1149 Virginia Court, Long Beach, CA, 90813
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$169.00
Perez, LeticiaTX
C/o Chris Guillen 3727 Andrews Highway, Odessa, TX, 79762
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$165.76
Perez, LeticiaCA
2839 Tulare Avenue, Richmond, CA, 94804
Held by Citibank N A
Accounts-receivable credit balance
$165.68
Perez, LeticiaCA
PO Box 7594, Mission Hills, CA, 91346
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$163.52
Perez, LeticiaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$161.00
Perez, LeticiaTX
No address on file
Held by County Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$154.00
Perez, LeticiaTX
8614 Old Ledge Lane, Houston, TX, 77088
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$151.49
$150.00
Perez, LeticiaCA
205 Tennant Avenue #17, Morgan Hill, CA, 95037
Held by Household Insurance Company
Court settlements
$149.22
Perez, LeticiaTX
2239 Whistler Creek Drive Apt 1016, Fort Worth, TX, 76177
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$147.50
Perez, LeticiaCA
2839 Tulare Avenue, Richmond, CA, 94804
Held by Bainter Et Al V Benefit Cosmetics
Wages, payroll, salaries
$142.38
$138.29
Perez, LeticiaCA
416 North I Street Apt F, Lompoc, CA, 93436
Held by Primerica Life Insurance Company
Commissions
$135.32
Perez, LeticiaCA
14070 Princeton Court, Fontana, CA, 92336
Held by Cameo Escrow Corp
Escrow check/Deposit/Disputed
$133.00
Perez, LeticiaCA
1054 West 73rd Street, Los Angeles, CA, 90044
Held by The Bancorp Bank
Misc intangible property
$131.47
Perez, LeticiaTX
PO Box 504, Port Isabel, TX, 78578
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2008
$131.34
Perez, LeticiaTX
#### Beatty ####, Houston, TX, 77023
Held by Harry M Stevens
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$130.91
$129.00
Perez, LeticiaTX
7630 Bellerib, Houston, TX, 77036
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$126.17
Perez, LeticiaCA
243 1/2 West 47th Street, Los Angeles, CA, 90037
Held by 21st Century Security Ins Co
Premium refunds
$125.60
$123.00
Perez, LeticiaCA
3408 Missouri Avenue, South Gate, CA, 90280
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$121.08
Perez, LeticiaTX
PO Box 1252, Port Isabel, TX, 78578
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$120.00
Perez, LeticiaTX
3207 Castledale Drive, Houston, TX, 77093
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$117.90
Perez, LeticiaTX
Rtn Mail/temp Away/rts, McAllen, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$117.15
Perez, LeticiaCA
565 East Arrow Highway Apt 10, Azusa, CA, 91702
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$117.00
Perez, LeticiaCA
39710 Eadmer Avenue, Palmdale, CA, 93551
Held by Prematic Service Corp - Ca
Refunds due
$112.70
$110.71
Perez, LeticiaTX
#### Lamonte Lane ###, Houston, TX, 77092
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$110.00
Perez, LeticiaCA
827 Mariposa Street Apt 2, Glendale, CA, 91205
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$108.53
Perez, LeticiaTX
31912 Birchwood Drive, Lake Elsinore, CA, 92532
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2013
$107.00
Perez, LeticiaTX
17538 Port Bolivar Drive, Laredo, TX, 78045
$105.88
Perez, LeticiaTX
2412 Idela Avenue, McAllen, TX, 78503
$105.53
Perez, LeticiaTX
1227 Kennor Drive, Eagle Pass, TX, 78852
$102.61
Perez, LeticiaTX
3300 Wesley Street, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$102.15
Perez, LeticiaTX
4027 Blue Bonnet Street, Seguin, TX, 78155
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$101.57
Perez, LeticiaCA
49 Woodsworth Lane, Pleasant Hill, CA, 94523
Held by Indymac Mortgage Services
Misc outstanding checks
$101.48
Perez, LeticiaTX
519 East Dougherty Road, Garland, TX, 75041
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$100.00
Perez, LeticiaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Perez, LeticiaTX
2921 Waldron Road #3, Corpus Christi, TX, 78418
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
Perez, LeticiaTX
1501 Bigbend Apt 70, Houston, TX, 77055
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$100.00
Perez, LeticiaTX
1400 East New Boston Road, Nash, TX, 75569
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
$100.00
Perez, LeticiaCA
1833 Sandstone Drive, Petaluma, CA, 94954
Held by Chicago Title Company
Escrow accounts
$100.00
Perez, LeticiaCA
1233 Rosalia Avenue, Hemet, CA, 92543
Held by Sprint United Management
Misc outstanding checks
$100.00
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