Unclaimed property reported under Perez, Margarita
783 records · $84,193 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 783. Search by name and address to narrow it to yours.
Perez, MargaritaTX
5311 Joe Herrera Drive, El Paso, TX, 79924
Held by Bank Of America NA 2
Matured certificate of deposit (AC03) · Reported 2022
$11,024.07
Perez, MargaritaTX
114 South Commercial Street, Edcouch, TX, 78538
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$8,157.33
Perez, MargaritaTX
9912 North Canton Avenue Spc 64, Lubbock, TX, 79415
$3,723.18
Perez, MargaritaTX
320 East Gettsburg, Odessa, TX, 79766
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,039.64
Perez, MargaritaTX
5741 Skylark, Corpus Christi, TX, 78408
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Perez, MargaritaTX
5148 Berridge Lane, Dallas, TX, 75227
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$2,765.02
Perez, MargaritaCA
460 South Burlington Avenue Apt 210, Los Angeles, CA, 90057
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$2,396.27
Perez, MargaritaCA
6333 Pacific Avenue, Stockton, CA, 95207
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates
$2,039.91
Perez, MargaritaTX
1713 Remington Circle, Weatherford, TX, 76086
$1,751.17
Perez, MargaritaTX
Unknown, TX
Held by Southern Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,500.00
Perez, MargaritaCA
10109 Jackson Avenue, South Gate, CA, 90280
Held by Bank Of America - North Carolina
Refunds due
$1,009.80
Perez, MargaritaCA
15408 Palm Street, Hesperia, CA, 92345
Held by Continental Exchange Solutions Inc
Misc intangible property
$980.00
Perez, MargaritaTX
304 North Berry Street, Beeville, TX, 78102
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$750.00
Perez, MargaritaCA
1000 Civic Center 6, Santa Clara, CA, 95050
Held by Fidelity Investments Institutional Opera
Pension checks
$633.69
Perez, MargaritaTX
6767 Ridgeway Drive, Houston, TX, 77087
$587.45
Perez, MargaritaCA
15809 Singing Wood, La Puente, CA, 91744
Held by Columbia Valley Community Health Service
Refunds
$582.46
Perez, MargaritaCA
702 West 155th Street, Gardena Area, CA, 90247
Held by Regions Bank
Outstanding official checks
$570.99
Perez, MargaritaCA
46527 Arabia Street 3, Indio, CA, 92201
Held by Bp Corporation N A
Wages, payroll, salaries
$562.03
Perez, MargaritaTX
3715 Gamlin Bend Drive, Houston, TX, 77082
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$561.61
$552.04
Perez, MargaritaTX
#### Private Road #### 88382, Giddings, TX, 78942
Held by Citizens Ntl Bank
Savings account (AC02) · Reported 2016
$547.67
$542.99
Perez, MargaritaTX
4415 Andora Court, Dallas, TX, 75287
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$539.60
Perez, MargaritaTX
621 Slaughter Street Apt 144, Arlington, TX, 76011
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$538.33
Perez, MargaritaCA
135 North Fresno Street, Coalinga, CA, 93210
Held by Bank Of America - Home Loans
Escrow accounts
$537.24
Perez, MargaritaTX
5148 Berridge Lane, Dallas, TX, 75227
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$529.98
Perez, MargaritaTX
2314 Yosemite Drive, Bryan, TX, 77803
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$519.00
Perez, MargaritaTX
3649 Curtiss Street, Corp Christi, TX, 78405
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$509.56
Perez, MargaritaCA
15408 Palm Street, Hesperia, CA, 92345
Held by Continental Exchange Solutions Inc
Misc intangible property
$490.00
Perez, MargaritaTX
3403 Glastonbury, Pearland, TX, 77581
Held by Connecticut Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2021
$489.63
Perez, MargaritaTX
1214 Chilton Street, Brownsville, TX, 78521
Held by Zenith Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$481.05
Perez, MargaritaTX
PO Box 974, San Juan, TX, 78589
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$460.00
Perez, MargaritaTX
6027 North Fm 88, Weslaco, TX, 78599
$455.29
Perez, MargaritaTX
437 Puma Drive, Alamo, TX, 78516
Held by Skilled Healthcare Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$441.08
Perez, MargaritaTX
4937 San Nicolas, Laredo, TX, 78046
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$421.00
Perez, MargaritaTX
PO Box 42187, Houston, TX, 77242
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$419.88
Perez, MargaritaCA
1706 Leeward Drive, San Jose, CA, 95122
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$409.60
Perez, MargaritaCA
121 West Florence Avenue, Los Angeles, CA, 90003
Held by Southern California Edison Company
Utility deposit
$389.38
Perez, MargaritaTX
2307 Arbor Place, San Antonio, TX, 78207
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$378.00
Perez, MargaritaCA
832 Laureal Avenue, Burlingame, CA, 94010
Held by 1st United Credit Union
Savings accounts
$377.75
Perez, MargaritaTX
9001 Kempwood Drive, Houston, TX, 77080
$363.21
Perez, MargaritaTX
5208 James Avenue, Fort Worth, TX, 76115
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$362.50
Perez, MargaritaCA
13096 Bender Drive, Moreno Valley, CA, 92388
Held by Santa Ana Escrow Corp
Escrow check/Deposit/Disputed
$337.00
Perez, MargaritaTX
6500 Hillcroft, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$328.00
Perez, MargaritaTX
#### Magic Drive Apt ###, San Antonio, TX, 78229
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$324.07
Perez, MargaritaTX
#### Magic Drive Apt ###, San Antonio, TX, 78229
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$303.50
Perez, MargaritaCA
752 West 137th Street, Compton, CA, 90221
Held by Golden Eagle Insurance Corp
Insurance claim checks
$303.40
Perez, MargaritaTX
18718 Mile 2 West Road, La Villa, TX, 78562
$300.39
Perez, MargaritaCA
15408 Palm Street, Hesperia, CA, 92345
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Perez, MargaritaTX
3680 Highway 77, Corpus Christi, TX, 78410
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$290.31
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