Unclaimed property reported under Perez, Lino
53 records · $2,976 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 53. Search by name and address to narrow it to yours.
Perez, LinoCA
43016 Guyman Avenue, Lancaster, CA, 93536
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, LinoTX
8524 Woodcliff Boulevard, Selma, TX, 78154
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$239.48
Perez, LinoTX
2627 Patron Street, San Antonio, TX, 78224
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2011
$223.84
$213.92
Perez, Lino JRCA
852 South Montebello Boulevard, Montebello, CA, 90640
Held by Foremost Insurance Company
Premium refunds
$201.50
Perez, LinoTX
No address on file
$167.50
Perez, LinoTX
13301 Souther Orchard Court, Rosharon, TX, 77583
$109.02
Perez, LinoCA
7450 Santa Theresa Drive, Gilroy, CA, 95020
Held by State Of Texas V Farmers Group
Other court deposits
$106.56
Perez, LinoTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1999
$105.03
Perez, LinoTX
PO Box 182, Freer, TX, 78357
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Perez, LinoCA
140 Marine View Suite 120, Solana Beach, CA, 92075
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$73.12
Perez, LinoTX
13301 Southern Orchard Court, Rosharon, TX, 77583
$71.29
Perez, LinoTX
1122 Coldstream Road Apt 26, Houston, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$69.90
Perez, LinoCA
300 East Mills Drive, Anaheim, CA, 92805
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$67.49
Perez, LinoTX
Bentley Estates 2419 Churchill Avenue, Edinburg, TX, 78539
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2014
$64.43
Perez, JR LinoTX
PO Box 182, Freer, TX, 78357
Held by Christus Health
Accounts payable (MS08) · Reported 2021
$64.01
Perez, LinoTX
Bentley Estates 2419 Churchill Avenue, Edinburg, TX, 78539
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2014
$60.04
Perez, LinoTX
Bentley Estates 2419 Churchill Avenue, Edinburg, TX, 78539
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2014
$59.52
Perez, LinoTX
254 Teodora Drive, Rio Grande City, TX, 78582
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.21
Perez, LinoTX
2419 Churchill Avenue, Edinburg, TX, 78539
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2021
$45.00
Perez, LinoCA
417 East 20th Street Apt A, Long Beach, CA, 90806
Held by Csg Systems International Inc
Refunds or rebates
$42.96
Perez, Lino JRCA
10821 Wright Road DBA Linos Tire Shop, South Gate, CA, 90280
Held by At&t Services Inc
Refunds due
$40.53
Perez, LinoCA
2801 Fernwood Avenue, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$37.00
$36.60
Perez, LinoTX
PO Box 182, Freer, TX, 78357
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$36.37
Perez, JR LinoTX
P O Box 531, Mission, TX, 78574
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$36.13
Perez, LinoTX
PO Box 182, Freer, TX, 78357
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$35.00
Perez, LinoTX
PO Box 531, Mission, TX, 78573
$33.59
$32.48
Perez, LinoTX
2419 Churchill Avenue, Edinburg, TX, 78539
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$32.00
Perez, LinoTX
PO Box 531, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.79
$31.27
$29.00
Perez, LinoTX
13301 Southern Orchard C, Rosharon, TX, 77583
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$26.93
Perez, LinoTX
To The Estate Of 505 Southwest 5th Street, Dimmitt, TX, 79027
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$25.00
Perez, LinoCA
2773 Orchard Place, South Gate, CA, 90280
Held by Cellco Partnership
Customer overpayments
$19.54
$13.08
Perez, LinoCA
2405 West Repetto Avenue, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$10.90
Perez, LinoCA
716 North Grand Avenue Trlr I1, Covina, CA, 91724
Held by Foremost Insurance Company
Premium refunds
$9.00
Perez, LinoCA
1912 Wallace Avenue Apt 4, Costa Mesa, CA, 92627
Held by Bank Of America - California
Savings accounts
$5.69
Perez, LinoCA
9634 Mission Boulevard, Riverside, CA, 92509
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Perez, LinoCA
5376 North Sixth Apt 207, Fresno, CA, 93710
Held by The Bancorp Bank
Misc intangible property
$3.87
Perez, LinoCA
10821 Wright Road, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.70
$3.11
Perez, LinoCA
PO Box 1824, Paramount, CA, 90723
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$3.00
Perez, LinoCA
PO Box 7276, La Quinta, CA, 92248
Held by Capital One Financial Corporation
Customer overpayments
$0.97
Perez, LinoCA
831 Mescal Drive, Salinas, CA, 93905
Held by Progressive West Insurance Com
Premium refunds
$0.70
Perez, LinoCA
831 Mescal Drive, Salinas, CA, 93905
Held by Progressive West Insurance Com
Premium refunds
$0.34
Perez, LinoCA
9634 Mission Boulevard # 18, Riverside, CA, 92509
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.29
Perez, LinoCA
843 1\/2 South Hobart Boulevard, Los Angeles, CA, 90005
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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