Unclaimed property reported under Perez, Margarito
130 records · $15,891 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 130. Search by name and address to narrow it to yours.
Perez, MargaritoTX
1255 Kelsey Drive, Brownsville, TX, 78521
Held by Legendary Escrow Services
Escrow account (TR04) · Reported 2023
$1,391.50
Perez, MargaritoTX
3307 Flamingo Drive, Victoria, TX, 77901
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$1,382.33
Perez, MargaritoTX
3307 Flamingo Drive, Victoria, TX, 77901
Held by Gerber Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,216.53
Perez, MargaritoTX
2110 North Doe Street, San Juan, TX, 78589
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2012
$1,200.00
Perez, MargaritoTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 1992
$1,186.25
Perez, MargaritoCA
332 3 East 60th Street, Los Angeles, CA, 90003
Held by American Hm Mortgage Serv Inc
Escrow accounts
$974.53
Perez, MargaritoTX
217 East Eagle Street, San Juan, TX, 78589
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$655.11
Perez, MargaritoCA
368 Hardison Street, Santa Paula, CA, 93060
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$554.55
Perez, MargaritoTX
1709 Avenue C, Del Rio, TX, 78840
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$440.16
Perez, MargaritoTX
C/o Cb Rt 28 Box 8115, Mission, TX, 78572
Held by Coca Cola Refreshments USA Inc
Workers’ compensation benefit (MS03) · Reported 2009
$348.40
Perez, MargaritoTX
2001 Garden Street Apt C, Austin, TX, 78702
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$330.00
Perez, MargaritoTX
2001 Garden Street Apt C, Austin, TX, 78702
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$327.71
Perez, MargaritoTX
General Delivery, Navasota, TX, 77868
Held by Grant Oil Country Tubular Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$311.82
Perez, MargaritoTX
309 West Green Street, Palestine, TX, 75801
Held by Xceed Financial Cu
Savings account (AC02) · Reported 2014
$306.04
Perez, MargaritoCA
901 Diane Way, Lake Elsinore, CA, 92530
Held by Capital One Bank, National Association
Misc outstanding checks
$246.10
Perez, MargaritoTX
12458 Long Drive, Houston, TX, 77087
Held by Service Payment Plan
Refund due (MS11) · Reported 2016
$227.00
Perez, MargaritoTX
513 Rio Tamesis, Rio Bravo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2019
$210.00
$200.00
Perez, MargaritoCA
374 West Street, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$195.40
Perez, MargaritoCA
13307 Willowbrook Avenue, Compton, CA, 90222
Held by California Fair Plan Association
Insurance premiums
$175.00
Perez, MargaritoCA
13307 Willowbrook Avenue, Compton, CA, 90222
Held by California Fair Plan Association
Insurance premiums
$175.00
Perez, MargaritoCA
5051 East 61th Street, Maywood, CA, 90270
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$167.69
Perez, MargaritoCA
13307 Willowbrook Avenue, Compton, CA, 90222
Held by California Fair Plan Association
Premium refunds
$154.00
Perez, MargaritoCA
11648 Rincon Avenue, Sylmar, CA, 91342
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$147.87
Perez, MargaritoCA
13307 Willowbrook Avenue, Compton, CA, 90222
Held by California Fair Plan Association
Insurance premiums
$137.00
Perez, MargaritoTX
Maria Perez 209 Tanner Street, Liberty, TX, 77575
$100.93
Perez, MargaritoTX
501 Southeast Walnut Street, Gainesville, TX, 76240
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2007
$100.00
Perez, MargaritoCA
13121 Nelson Street K, Garden Grove, CA, 92843
Held by Citibank N A
Cashier's checks
$100.00
Perez, MargaritoCA
27 San Rafael Street, San Rafael, CA, 94901
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Perez, MargaritoTX
220 Anayas Street, San Juan, TX, 78589
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2021
$94.62
Perez, MargaritoCA
775 Cochrane Road, Morgan Hill, CA, 95037
Held by St. Louise Regional Hospital
Vendor checks
$85.00
Perez, MargaritoCA
86051-2 Rose Street, Bellflower, CA, 90706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$70.84
Perez, MargaritoCA
1014 South Hamilton Boulevard, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Perez, MargaritoCA
13184 Fullerton Drive, Victor Ville, CA, 92392
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$68.20
Perez, MargaritoCA
13056 Vaughn Street, San Fernando, CA, 91340
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$66.68
Perez, MargaritoTX
3302 Barkers Crossing Avenue, Houston, TX, 77084
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$64.94
Perez, MargaritoCA
5913 Camerino Street, Lakewood, CA, 90713
Held by California Fair Plan Association
Premium refunds
$64.00
Perez, MargaritoCA
16849 Ridge Cliff Drive, Riverside, CA, 92503
Held by Digital Federal Credit Union
Savings accounts
$62.71
Perez, MargaritoCA
1911 West Saint Anne Place, Santa Ana, CA, 92704
Held by Nordstrom Federal Credit Union
Savings accounts
$62.68
Perez, MargaritoCA
1021 West 161st Street Unit 2, Gardena, CA, 90247
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Perez, MargaritoTX
00000
Held by American Gen Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$59.31
Perez, MargaritoCA
1706 Santa Ana Boulevard Santa Ana, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$55.01
$53.82
Perez, MargaritoTX
3307 Flamingo Drive, Victoria, TX, 77901
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.23
Perez, MargaritoCA
Margarito L Perez 6835 San Vicente Street, Paramount, CA, 90723
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$52.49
Perez, MargaritoTX
902 Clearwater Trail, Round Rock, TX, 78664
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$51.00
Perez, MargaritoTX
PO Box 404, Miami, TX, 79059
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$50.45
Perez, MargaritoCA
5913 Camerino Street, Lakewood, CA, 90713
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Perez, MargaritoCA
211 East Azusa Lane, Azusa, CA, 91702
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Perez, MargaritoCA
13055 Vaughn Street, San Fernando, CA, 91340
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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