Unclaimed property reported under Perez, Marcial
51 records · $2,221 reported · filed in 3 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 51. Search by name and address to narrow it to yours.
Perez, MarcialTX
5546 Oriole, Houston, TX, 77017
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2008
$500.00
Perez, MarcialTX
#### South Shaver Street ####, South Houston, TX, 77587
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$306.33
$223.20
Perez, MarcialCA
3421 South East Street, Oxnard, CA, 93033
Held by Hsbc Bank USA NA
Customer overpayments
$138.84
Perez, MarcialCA
325 Hillside Terrace A, Vista, CA, 92083
Held by Liberty Mutual Insurance Co
Insurance claim checks
$104.78
Perez, MarcialCA
8145 Radford Avenue, North Hollywood, CA, 91605
Held by Puget Sound Energy
Accounts-receivable credit balance
$101.65
Perez, MarcialTX
#### County Road ####, Pittsburg, TX, 75686
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
Perez, MarcialCA
2134 Road 20, San Pablo, CA, 94806
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Perez, MarcialCA
2134 Road 20, San Pablo, CA, 94806
Held by Western Union Financial Services
Refunds due
$90.00
Perez, MarcialCA
231 North Mountain View Avenue Apt 3, Los Angeles, CA, 90026
Held by Bankers Life & Casualty Company
Other amounts due under policy
$72.00
Perez, MarcialCA
2734 Burlington Avenue, Clovis, CA, 93611
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$63.91
Perez, MarcialCA
3421 South East Street, Oxnard, CA, 93033
Held by Best Buy Co Inc And Subs
Refunds due
$49.99
Perez, MarcialCA
15694 Crestwood Drive Apt/suite# 259, San Pablo, CA, 94806
Held by At&t Services Inc
Refunds due
$30.27
Perez, MarcialCA
29037 San Martinez, Castaic, CA, 91384
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Perez, MarcialCA
10546 Woodley Avenue, Granada Hills, CA, 91344
Held by Time Warner Cable Inc
Refunds or rebates
$29.70
Perez, MarcialCA
21 Dick Phelps Road, Watsonville, CA, 95076
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$22.00
Perez, MarcialCA
221 Weston Circle Apt 23, Vista, CA, 92083
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Perez, MarcialCA
20851 Lassen Street Apt 29, Panorama City, CA, 91402
Held by Bank Of America - California NA (318)
Checking accounts
$17.79
Perez, MarcialCA
3421 South East Street, Oxnard, CA, 93033
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$17.34
Perez, MarcialCA
3657 East 56th Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
$15.00
Perez, MarcialCA
4313 North Webster Avenue, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Perez, MarcialCA
21 Dick Phelps Road, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$13.06
Perez, MarcialCA
754 North Fig Street Apt 206, Escondido, CA, 92025
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Perez, MarcialCA
34 La Posada Drive Apt A, Salinas, CA, 93906
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$12.60
Perez, MarcialCA
1526 5th Street, Richmond, CA, 94801
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$12.06
Perez, MarcialCA
13700 Branford Street, Pacoima, CA, 91331
Held by Mercury Casualty Company
Premium refunds
$12.00
Perez, MarcialCA
1650 F Street, Wasco, CA, 93280
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$11.06
Perez, MarcialCA
21 Dick Phelps Road, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Perez, MarcialCA
21 Dick Phelps Road, Watsonville, CA, 95076
Held by Csaa Insurance Group
Misc outstanding checks
$10.00
Perez, MarcialCA
21 Dick Phelps Road, Watsonville, CA, 95076
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$10.00
Perez, MarcialCA
1197 Timothy Avenue, Dinuba, CA, 9361
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.68
Perez, MarcialCA
231 North Mountain View Avenue Apt 5, Los Angeles, CA, 90026
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.44
Perez, MarcialCA
2134 Road 20 31, San Pablo, CA, 94806
Held by Loya Casualty Insurance Company
Premium refunds
$7.13
Perez, MarcialCA
28900 Chiquito Canyon Road, Val Verde, CA, 91384
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Perez, MarcialCA
9931 Lurline Avenue Apt 129, Chatsworth, CA, 91311
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Perez, MarcialCA
13700 Branford Street, Pacoima, CA, 91331
Held by California Automobile Insurance Company
Premium refunds
$3.00
Perez, MarcialCA
754 North Fig Street Escondido Ca 9202 5, Escondido, CA, 92025
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.75
Perez, MarcialCA
7979 Clearfield, Panorama Cit, CA, 91402
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$2.03
Perez, MarcialCA
2405 West Holland Avenue, Fresno, CA, 93705
Held by Csaa Insurance Exchange
Premium refunds
$1.80
Perez, MarcialCA
4084 South Figueroa Street Apt 108, Los Angeles, CA, 90037
Held by First National Bank Of Omaha
Credit checks or memos
$1.22
Perez, MarcialCA
2405 West Holland Avenue, Fresno, CA, 93705
Held by Provident Funding Associates LP
Misc outstanding checks
$1.17
Perez, MarcialCA
221 Weston Circle Apt 23, Vista, CA, 92083
Held by Citibank N A
Accounts-receivable credit balance
$1.11
Perez, MarcialCA
7446 Fostoria Street, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Perez, MarcialCA
8724 Willis Avenue # 49, Panorama City, CA, 91402
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.03
Perez, MarcialCA
7979 Clearfield Avenue, Panorama City, CA, 91402
Held by Nationstar Mortgage, LLC
Escrow accounts
$0.90
Perez, MarcialCA
15047 Hartland Street, Van Nuys, CA, 91405
Held by Capital One National Association (21100)
Savings accounts
$0.88
Perez, MarcialCA
1935 7th Street B, Wasco, CA, 93280
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.67
Perez, MarcialCA
7446 Fostoria Street, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Perez, MarcialCA
2905 Jorie Avenue, Bakersfield, CA, 93304
Held by Incomm Financial Services Inc.
Misc intangible property
$0.01
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