Unclaimed property reported under Perez, Lorenzo
266 records · $40,152 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 266. Search by name and address to narrow it to yours.
Perez, LorenzoCA
716 West 82nd Street Apt 4, Los Angeles, CA, 90044
Held by Specialty Risk Service LLC
Misc outstanding checks
$4,685.00
Perez, LorenzoCA
971 West 11th Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,719.90
Perez, LorenzoTX
151 Sleepy Lane, Clint, TX, 79836
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2024
$3,595.68
Perez, LorenzoTX
PO Box 1738, Wichita Falls, TX, 76307
Held by American Ntl Bank
Safe-deposit box contents (SD01) · Reported 2020
$3,490.22
Perez, LorenzoCA
1384 James Street, Fairfield, CA, 94533
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$2,763.91
Perez, LorenzoTX
151 Sleepy Lane, Clint, TX, 79836
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2024
$2,348.54
Perez, LorenzoTX
151 Sleepy Lane, Clint, TX, 79836
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2024
$1,635.83
Perez, LorenzoTX
908 Calumet Street, Midland, TX, 79706
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$905.30
Perez, LorenzoCA
971 West 11th Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$887.06
Perez, LorenzoTX
2521 Golden Avenue, Bay City, TX, 77414
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2024
$836.96
Perez, LorenzoTX
PO Box 684, Clint, TX, 79836
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$705.00
Perez, LorenzoTX
9720 Edgeworth Street, Houston, TX, 77093
Held by Capital One
Accounts payable (MS08) · Reported 2018
$584.72
Perez, LorenzoTX
809 D Street, Brownsville, TX, 78520
$489.47
Perez, LorenzoTX
12811 Robin Drive, College Station, TX, 77845
Held by Vanderbilt Mortgage & Finance
Accounts payable (MS08) · Reported 2012
$433.89
Perez, LorenzoTX
#### Andrews Highway Apt ####, Midland, TX, 79703
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2016
$388.46
Perez, LorenzoTX
809 D Street, Brownsville, TX, 78520
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$343.81
Perez, LorenzoTX
1509 Santa Maria, Laredo, TX, 78040
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2014
$325.00
Perez, LorenzoTX
1509 Santa Maria, Laredo, TX, 78040
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$320.00
Perez, LorenzoTX
7210 Sunlight Lane, Houston, TX, 77095
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$293.97
Perez, LorenzoCA
7435 North Hayston Avenue, Fresno, CA, 93720
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$248.00
$238.10
Perez, LorenzoTX
#### Southeast ####, Andrews, TX, 79714
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$230.90
Perez, LorenzoTX
9720 Edgeworth, Houston, TX, 77093
Held by Allen Samuels Katy Dodge Inc
Refund due (MS11) · Reported 2007
$216.45
Perez, LorenzoCA
408 East 43rd Place, Los Angeles, CA, 90011
Held by Onemain Financial Group LLC
Misc outstanding checks
$204.69
Perez, LorenzoTX
2121 Tannehill Drive, Houston, TX, 77008
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
Perez, LorenzoCA
Lorenzo Perez 348 West 13th Street # C, Merced, CA, 95340
Held by Dole Packaged Frozen Foods, Inc.
Salaries/Wages
$197.00
Perez, LorenzoTX
#### Sumter ###, Dallas, TX, 75220
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$196.51
Perez, LorenzoTX
#### Rampart Street ###, Houston, TX, 77081
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$192.24
Perez, LorenzoTX
40 East Monroe, Brownsville, TX, 78520
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$185.52
Perez, LorenzoTX
### Greyhound Street #####, Fort Hood, TX, 76544
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2024
$185.10
Perez, LorenzoCA
No address on file
Held by Bank Of America Nt&sa Branch:0040-San Mateo Branch
Savings accounts/Credit union shrs
$184.68
Perez, LorenzoTX
268 Fm 275 South, Cumby, TX, 75433
$180.80
Perez, LorenzoCA
42200 Moraga Road, Temecula, CA, 92591
Held by Western Union Financial Services Inc
Money orders
$179.00
Perez, LorenzoTX
9640 Timberland Road, Dallas, TX, 75220
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$178.17
Perez, LorenzoCA
6728 Omega Drive, San Diego, CA, 92139
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$170.69
Perez, LorenzoTX
5757 Wooldridge Road #44d, Corpus Christi, TX, 78414
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$166.36
Perez, LorenzoTX
3030 Hasbrook Street, Houston, TX, 77087
Held by Inhome Attendant Services Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$156.48
Perez, LorenzoTX
5757 Wooldridge Road #44d, Corpus Christi, TX, 78414
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$152.46
Perez, LorenzoCA
1955 East Riverside Drive Apt 125, Ontario, CA, 95126
Held by At&t Mobility LLC
Refunds due
$150.95
Perez, LorenzoTX
5757 Wooldridge Road #44d, Corpus Christi, TX, 78414
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$142.40
Perez, LorenzoCA
2745 East Madison 0, Long Beach, CA, 90810
Held by Staffmark Investment LLC
Wages, payroll, salaries
$140.43
Perez, LorenzoTX
#### Sumter ###, Dallas, TX, 75220
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$139.35
Perez, LorenzoTX
9501 Brockbank Drive, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$136.06
Perez, LorenzoCA
809 West 61st Street, Los Angeles, CA, 90044
Held by Integon Indemnity Insurance Company
Premium refunds
$129.75
Perez, LorenzoTX
1601 North Date Street Apt 6C, Plainview, TX, 79072
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$123.78
$122.98
Perez, LorenzoTX
5757 Wooldridge Road #44d, Corpus Christi, TX, 78414
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$119.73
Perez, LorenzoCA
9823 Walnut Street, Bellflower, CA, 90706
Held by Comcast Cable Communications LLC
Refunds
$119.40
Perez, LorenzoTX
9534 Winter Run Drive, Houston, TX, 77064
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$117.04
Perez, LorenzoCA
3534 De Leone Road, San Marcos, CA, 92069
Held by Kaiser Foundation Health Plan
Accounts payable
$110.00
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