Unclaimed property reported under Perez, Marcelo
111 records · $7,818 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 111. Search by name and address to narrow it to yours.
Perez, MarceloTX
3515 29th Street, Lubbock, TX, 79410
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$884.00
Perez, MarceloTX
9222 Old Sky Hbr, San Antonio, TX, 78242
$591.78
Perez, MarceloTX
1205 Lakestream Drive, Plano, TX, 75075
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$503.01
Perez, MarceloTX
2988 Beechnut Apt 6, Houston, TX, 77036
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2014
$500.00
Perez, MarceloTX
3278 Hunters Glen Drive, Missouri City, TX, 77459
$323.23
Perez, MarceloTX
#### North Lamar ####, Austin, TX, 78753
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$286.57
Perez, MarceloCA
703 North Lacy Street Apt 102, Santa Ana, CA, 92701
Held by Citifinancial Auto Corporation
Refunds
$250.00
Perez, MarceloTX
10552 Bilbrook Place, Austin, TX, 78748
$237.53
Perez, Marcelo JRCA
1231 South Athena Way Apt 3, Anaheim, CA, 92806
Held by Bank Of America - California
Outstanding official checks
$197.37
$173.71
Perez, MarceloTX
701 North International Boulevard Suite 1, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$155.27
Perez, Marcelo IIICA
Unknown, CA, 00000
Held by Premier America Credit Union
Outstanding official checks
$150.00
Perez, MarceloCA
3302 Farnam Street, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Perez, Marcelo JRCA
3815 Columbus Street Apt 73, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perez, MarceloTX
6023 Demoss Street, Houston, TX, 77081
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$131.83
Perez, MarceloTX
PO Box 1106, Carrizo Springs, TX, 78834
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Perez, MarceloCA
14162 Hope Street, Garden Grove, CA, 92843
Held by Adir Money Transfer Corp
Property type not otherwise identified
$120.00
Perez, MarceloCA
792 Arboles Court 792 Arboles Court, Perris, CA, 92571
Held by Chronos Title Inc
Escrow accounts
$109.00
Perez, MarceloTX
11703 Strand 6808 Skillman Street, Dallas, TX, 75218
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$104.47
Perez, MarceloTX
10552 Bilbrook, Austin, TX, 78748
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$103.34
Perez, MarceloTX
PO Box 1106, Carrizo Springs, TX, 78834
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
Perez, MarceloTX
10552 Bilbrook Place, Austin, TX, 78748
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$97.12
Perez, SR MarceloTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$97.00
Perez, MarceloTX
1820 North Zarzamora, San Antonio, TX, 78201
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$96.21
Perez, MarceloCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$91.45
Perez, MarceloTX
PO Box 376 Victoria Tx, 77902
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$87.23
Perez, MarceloCA
120 Sarita Street, Oxnard, CA, 93030
Held by Laguna Farms LLC
Wages, payroll, salaries
$82.22
Perez, MarceloTX
25925 Thatcham, New Caney, TX, 77357
$79.62
Perez, MarceloCA
2300 East Commonwealth Avenue #8, Fullerton, CA, 92831
Held by C.a.h.p. Credit Union
Savings accounts
$76.16
Perez, MarceloTX
PO Box 376 Victoria Tx, 77902
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$74.44
Perez, MarceloCA
1025 Lisbon Avenue, Livermore, CA, 94550
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$71.94
Perez, MarceloCA
2502 Halington Avenue, Los Angeles, CA, 90018
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Perez, MarceloTX
1101 South Morris, Gainesville, TX, 76240
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2003
$67.00
Perez, MarceloCA
1021 7th Street, Calimesa, CA, 92320
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$66.47
Perez, MarceloTX
PO Box 376 Victoria Tx, 77902
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$63.98
Perez, MarceloTX
919 East Jones North, Sherman, TX, 75090
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2006
$62.62
Perez, MarceloTX
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$56.96
Perez, MarceloTX
PO Box 376 Victoria Tx, 77902
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$56.60
Perez, MarceloTX
480 King James Drive, Alamo, TX, 78516
$51.74
Perez, MarceloCA
2016 West Jan Way, Santa Ana, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$51.48
Perez, MarceloCA
1427 East 92nd Street, Los Angeles, CA, 90002
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
$50.00
Perez, MarceloCA
38610 Cherry Valley Boulevard, Beaumont, CA, 92223
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Perez, MarceloTX
541 West 12th Street, Dallas, TX, 75208
Held by Comm South Companies Inc
Utility deposit (UT01) · Reported 2002
$49.00
Perez, MarceloTX
### West Longspur Boulevard Apt ####, Austin, TX, 78753
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$46.70
Perez, MarceloTX
925 South Main Street, Grapevine, TX, 76051
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$37.57
Perez, MarceloTX
PO Box 376 Victoria Tx, 77902
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.04
Perez, MarceloTX
327 Jasper Cv, Missouri City, TX, 77459
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$34.36
Perez, MarceloCA
702 East Santa Ana Boulevard 104, Santa Ana, CA, 92701
Held by Veros Credit LLC
Customer overpayments
$34.21
Perez, SR MarceloTX
PO Box 1106, Carrizo Springs, TX, 78834
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$31.88
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