Margarita Perez Unclaimed Property

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.

783 unclaimed-property records are filed under the name Margarita Perez, reported between 1986 and 2024, totaling $84,193. The largest is $11,024. The most common kinds are Accounts-receivable credit balance (107), Refunds due (73) and Customer overpayments (48).

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.

Margarita Perez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California555 records · $23,476

Los Angeles65 · $4,051
Santa Ana17 · $432
Long Beach12 · $371
San Jose12 · $804
Fairfield11 · $13
Fresno10 · $96
Pacoima10 · $244
Palmdale10 · $67
Corona9 · $148
Stockton9 · $2,340
Anaheim8 · $49
Moreno Valley8 · $429

Texas207 records · $59,211

Houston22 · $3,612
San Antonio18 · $2,186
Dallas17 · $4,740
Brownsville10 · $1,017
Corpus Christi10 · $4,055
El Paso10 · $11,575
Fort Worth8 · $682
Humble8 · $855

North Carolina1 record

20 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Perez, Beatriz$11,024.07
  5311 Joe Herrera Drive, El Paso, TX, 79924
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Perez, Margarita$266.67
  320 East Gettsburg, Odessa, TX, 79766
  Same address · Same owner name · 98% confidence
- Perez, Humberto$266.67
  320 East Gettsburg, Odessa, TX, 79766
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Perez, Margarita$529.98
  5148 Berridge Lane, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Perez, Margarita$192.32
  6333 Pacific Avenue, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
- Perez, Margarita$25.63
  6333 Pacific Avenue, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
Perez, MargaritaTX
1713 Remington Circle, Weatherford, TX, 76086
$1,751.17
1 possible associated property
- Perez, Margarita$35.00
  1713 Remington Circle, Weatherford, TX, 76086
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Perez, Margarita$300.00
  15408 Palm Street, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
- Perez, Margarita$490.00
  15408 Palm Street, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Perez, Margarita$37.06
  304 North Berry Street, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Perez, Gerado$582.46
  15809 Singing Wood, La Puente, CA, 91744
  Same address · Shared last name · 95% confidence
Perez, MargaritaCA
702 West 155th Street, Gardena Area, CA, 90247
Held by Regions Bank
Outstanding official checks
$570.99
1 possible associated property
- Perez, Julian$570.99
  702 West 155th Street, Gardena Area, CA, 90247
  Same address · Shared last name · 95% confidence
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
Perez, MargaritaCA
00000
Held by Ally Bank
Savings accounts
$552.04
Perez, MargaritaTX
#### Private Road #### 88382, Giddings, TX, 78942
Held by Citizens Ntl Bank
Savings account (AC02) · Reported 2016
$547.67
Perez, MargaritaCA
330 Haven Drive, Arvin, CA, 93203
Held by Fnf Utc LLC
Escrow accounts
$542.99
3 possible associated properties
- Perez, Margarita$0.41
  330 Haven Drive, Arvin, CA, 93203
  Same address · Same owner name · 98% confidence
- Perez, Margarita Jt$7.14
  330 Haven Drive, Arvin, CA, 93203
  Same address · Same last name and compatible first name · 96% confidence
Perez, MargaritaTX
4415 Andora Court, Dallas, TX, 75287
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$539.60
3 possible associated properties
- Perez, Margarita$46.06
  4415 Andora Court, Dallas, TX, 75287
  Same address · Same owner name · 98% confidence
- Perez, Margarita$32.04
  4415 Andora Court, Dallas, TX, 75287
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Perez, Margarita$2,765.02
  5148 Berridge Lane, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Perez, Margarita$980.00
  15408 Palm Street, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
- Perez, Margarita$300.00
  15408 Palm Street, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Perez, Hector$26.01
  437 Puma Drive, Alamo, TX, 78516
  Same address · Shared last name · 95% confidence
Perez, MargaritaTX
4937 San Nicolas, Laredo, TX, 78046
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$421.00
1 possible associated property
- Perez, Margarita$60.06
  4937 San Nicolas, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Perez, Sylvia T$53.20
  2307 Arbor Place, San Antonio, TX, 78207
  Same address · Shared last name · 95% confidence
- Perez, Leonard L$46.40
  2307 Arbor Place, San Antonio, TX, 78207
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Perez, Agustin$38.57
  9001 Kempwood Drive, Houston, TX, 77080
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Perez, Armando$337.00
  13096 Bender Drive, Moreno Valley, CA, 92388
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Perez, Margarita$980.00
  15408 Palm Street, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
- Perez, Margarita$490.00
  15408 Palm Street, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
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
Perez, MargaritaTX
2133 Presa Street, Corpus Christi, TX, 78416
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Perez, MargaritaCA
910 South Bernal Avenue, Los Angeles, CA, 90023
Held by Fire Insurance Exchange
Premium refunds
$278.97
2 possible associated properties
- Perez, Margarita$8.00
  910 South Bernal Avenue, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, Margarita$22.12
  910 South Bernal Avenue, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Perez, MargaritaTX
7522 Roy Acres Road, Pearland, TX, 77584
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$276.24
1 possible associated property
- Perez, Margarita$61.00
  7522 Roy Acres Road, Pearland, TX, 77584
  Same address · Same owner name · 98% confidence
Perez, MargaritaTX
320 East Gettsburg, Odessa, TX, 79766
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$266.67
3 possible associated properties
- Perez, Margarita$3,039.64
  320 East Gettsburg, Odessa, TX, 79766
  Same address · Same owner name · 98% confidence
- Perez, Humberto$266.67
  320 East Gettsburg, Odessa, TX, 79766
  Same address · Shared last name · 95% confidence
Perez, MargaritaCA
1165 Bay Street Apt 10, San Francisco, CA, 94123
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$264.80
Perez, MargaritaCA
2030 Gale Avenue, Long Beach, CA, 90810
Held by Bank Of America - North Carolina
Refunds due
$263.78
Perez, MargaritaTX
515 South Bender Avenue Apt 203, Humble, TX, 77338
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Perez, MargaritaTX
C/o Judy F Padon 11027 Dublin Ledge, San Antonio, TX, 78254
Held by American Modern Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2020
$238.00
Perez, MargaritaCA
4791 Amarosa Street, Santa Barbara, CA, 93110
Held by Target Corporation
Refunds due
$236.50
2 possible associated properties
- Perez, Margarita$7.43
  4791 Amarosa Street, Santa Barbara, CA, 93110
  Same address · Same owner name · 98% confidence
- Perez, Margarita$61.39
  4791 Amarosa Street, Santa Barbara, CA, 93110
  Same address · Same owner name · 98% confidence
Perez, MargaritaTX
108 Main, Fabens, TX, 79838
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$233.44
1 possible associated property
- Perez, Margarita$45.00
  108 Main, Fabens, TX, 79838
  Same address · Same owner name · 98% confidence
Perez, MargaritaCA
625 Evans Road, Dixon, CA, 95620
Held by Delta Dental Of California
Group policy benefit/Clm payments
$221.00
Perez, MargaritaTX
812 Juanita, San Diego, TX, 78384
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1992
$218.07
Perez, MargaritaTX
2623 Millers Falls, Richmond, TX, 77469
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$208.27
Perez, MargaritaCA
10761 Oregon Avenue, Culver City, CA, 90232
Held by First American P&c Ins Co
Court settlements
$204.54
1 possible associated property
- Perez, Ricardo$204.54
  10761 Oregon Avenue, Culver City, CA, 90232
  Same address · Shared last name · 95% confidence
Perez, MargaritaCA
8812 Fortuna Way, Orangevale, CA, 95662
Held by Tennille V Western Union Qsf
Refunds due
$201.69
Perez, MargaritaCA
1405 South Catalina Avenue Apt 5, Los Angeles, CA, 90006
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation
$200.00
3 possible associated properties
- Perez, Margarita$0.52
  1405 South Catalina Avenue Apt 5, Los Angeles, CA, 90006
  Same address · Same owner name · 98% confidence
- Perez, Margarita$1.12
  1405 South Catalina Avenue Apt 5, Los Angeles, CA, 90006
  Same address · Same owner name · 98% confidence
Perez, MargaritaCA
1859ESIERRAWAY, Dinuba, CA, 93618
Held by Capital One Bank, National Association
Misc outstanding checks
$194.47
Perez, MargaritaCA
1129 Prado Street, Los Angeles, 90023
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$194.41
Perez, MargaritaCA
16411 Spruce Street Apt A, Hesperia, CA, 92345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$193.59
1 possible associated property
- Perez, Margarita$2.50
  16411 Spruce Street Apt A, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
Perez, MargaritaCA
6333 Pacific Avenue, Stockton, CA, 95207
Held by Manulife Financial Corporation
Dividends
$192.32
3 possible associated properties
- Perez, Margarita$2,039.91
  6333 Pacific Avenue, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
- Perez, Margarita$25.63
  6333 Pacific Avenue, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
Perez, MargaritaTX
609 Cortlandt Street Apt 1, Houston, TX, 77007
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$192.00
Perez, MargaritaCA
4142 Thomas Street, Oceanside, CA, 92056
Held by Hsbc Finance Corporation
Customer overpayments
$186.78
Perez, MargaritaTX
708 Staitti Street No 8 Apt 7, Humble, TX, 77338
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$184.80
1 possible associated property
- Perez, Margarita$119.52
  708 Staitti Street No 8 Apt 7, Humble, TX, 77338
  Same address · Same owner name · 98% confidence
Perez, MargaritaTX
104 Ocaso Walk, San Antonio, TX, 78207
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$174.38
Perez, MargaritaCA
2218 Saint Claire Court, Santa Clara, CA, 95054
Held by Barclays Bank Delaware
Customer overpayments
$173.59
Perez, MargaritaTX
### Cr ####, Mt Pleasant, TX, 75455
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$168.60
Perez, MargaritaTX
4524 Dei Gratia Drive, Brownsville, TX, 78521
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$168.56
1 possible associated property
- Perez, Margarita$33.07
  4524 Dei Gratia Drive, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Perez, MargaritaCA
5383 Larch Grove Place, San Jose, CA, 95123
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Perez, MargaritaTX
#### Private Road ####, Giddings, TX, 78942
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$152.46
Perez, MargaritaTX
8830 Debbie Terrace Drive, Cypress, TX, 77433
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$151.11
3 possible associated properties
- Perez, Margarita$124.69
  8830 Debbie Terrace Drive, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
- Perez, Margarita$52.00
  8830 Debbie Terrace Drive, Cypress, TX, 77433
  Same address · Same owner name · 98% confidence
Perez, MargaritaCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Perez, MargaritaTX
2515 Louise Street #1, Denton, TX, 76201
Held by City Of Denton
Payment for goods or services (MS04) · Reported 2009
$148.00
Perez, MargaritaTX
608 Ringold Road, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$147.56
3 possible associated properties
- Perez, Humberto$25.00
  608 Ringold Road, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
- Perez, Sylvia$66.23
  608 Ringold Road, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
Perez, MargaritaTX
9804 Oak Hollow Drive, Austin, TX, 78758
Held by Clinical Pathology Associates
Customer overpayment (MS05) · Reported 2016
$147.20
3 possible associated properties
- Perez, Benito$134.73
  9804 Oak Hollow Drive, Austin, TX, 78758
  Same address · Shared last name · 95% confidence
- Perez, Benito$48.08
  9804 Oak Hollow Drive, Austin, TX, 78758
  Same address · Shared last name · 95% confidence
Perez, MargaritaTX
15034 Diamond Way, Baytown, TX, 77523
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$146.15
1 possible associated property
- Perez, Margarita$109.61
  15034 Diamond Way, Baytown, TX, 77523
  Same address · Same owner name · 98% confidence
Perez, MargaritaTX
3132 Norwalk, Dallas, TX, 75220
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$144.51
Perez, MargaritaTX
7515 Sandpiper, Houston, TX, 77074
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2011
$144.00
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
$140.50
Perez, MargaritaTX
##### Briar Forest Drive Apt ####, Houston, TX, 77077
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$139.45
Perez, MargaritaCA
3700 Bagley Avenue 206, Los Angeles, CA, 90034
Held by U.s. Bank - Pars
Pension & Profit sharing
$136.51
Perez, MargaritaCA
727 South Lyon Street Unit B106, Santa Ana, CA, 92705
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Perez, MargaritaCA
2339 California, Apt 3, San Francisco, CA, 94115
Held by Pacific Bell Telephone Company
Refunds
$133.03
Perez, MargaritaTX
708 Staitti Street Apt 7, Humble, TX, 77338
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$132.64
1 possible associated property
- Perez, Margarita$34.32
  708 Staitti Street Apt 7, Humble, TX, 77338
  Same address · Same owner name · 98% confidence
Perez, MargaritaTX
2212 Joliet Street, Plainview, TX, 79072
Held by Royal Neighbors Of America
Other amount due under an insurance policy (IN07) · Reported 2020
$132.25
1 possible associated property
- Perez, Solano$135.80
  2212 Joliet Street, Plainview, TX, 79072
  Same address · Shared last name · 95% confidence
Perez, MargaritaTX
5523 McCracken Road, Houston, TX, 77032
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$130.17
2 possible associated properties
- Perez, Jose$72.30
  5523 McCracken Road, Houston, TX, 77032
  Same address · Shared last name · 95% confidence
- Perez, Jose$34.34
  5523 McCracken Road, Houston, TX, 77032
  Same address · Shared last name · 95% confidence
Perez, MargaritaTX
425 West Juarez Avenue, Pharr, TX, 78577
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$129.87
Perez, MargaritaTX
9608 Fir Street, Joshua, TX, 76058
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$128.84
Perez, MargaritaTX
302 South Center Street, Longview, TX, 75601
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2011
$128.35
Perez, MargaritaTX
7901 Forest Ranch, Live Oak, TX, 78233
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2024
$128.24
Perez, MargaritaTX
3516 Laredo, Laredo, TX, 78043
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$127.87

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