Unclaimed property reported under Perez, Mariano
132 records · $24,988 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 132. Search by name and address to narrow it to yours.
Perez, MarianoCA
3611 East Impeial Highway, Lynwood, CA, 90262
Held by Comerica Bank
Misc intangible property
$13,786.12
Perez, MarianoTX
902 West Payne Street, Olney, TX, 76374
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,430.53
Perez, MarianoTX
3600 31 Street, Port Arthur, TX, 77642
Held by Kellogg Brown & Root LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,053.27
Perez, MarianoCA
1240 Picford Avenue, San Jose, CA, 95127
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$900.00
Perez, MarianoCA
627 North Bristol Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Perez, MarianoCA
1256 Kilson Drive, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Perez, MarianoTX
Waco, TX
$444.22
Perez, MarianoTX
1624 Montana, San Antonio, TX, 78220
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$324.00
Perez, MarianoCA
2661 West Shadow Lane, Anaheim, CA, 92801
Held by U.s. Bank - Pars
Pension & Profit sharing
$310.74
Perez, MarianoCA
991 Glenview Terrace, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments
$309.56
Perez, MarianoCA
1618 East 88th Street A-E, Los Angeles, CA, 90002
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, MarianoTX
1469 Palmyra Road, Palmer, TX, 75152
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010
$279.93
Perez, MarianoTX
6130 Southwest Fwy, Houston, TX, 77057
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$209.77
Perez, MarianoTX
### C R ####, Nacogdoches, TX, 75964
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$200.00
Perez, MarianoCA
1321 East 48th Place 2, Los Angeles, CA, 90011
Held by Western Union Financial Services Inc
Misc outstanding checks
$180.50
Perez, MarianoCA
31010 Brae Burn Avenue Apt 1, Hayward, CA, 94544
Held by Allianceone Receivables Management Inc
Customer overpayments
$171.86
Perez, MarianoCA
4711 International Boulevard, Oakland, CA, 94601
Held by Bank Of America NA
Customer overpayments
$169.55
Perez, MarianoTX
4705 26th Street, Dickinson, TX, 77539
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$164.46
Perez, MarianoTX
11001 Soren, Houston, TX, 77076
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$150.00
Perez, MarianoTX
9518 Kell Circle, Houston, TX, 77040
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$140.68
Perez, MarianoTX
500 Jackson Square, Arlington, TX, 76010
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2019
$139.00
Perez, MarianoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$130.70
Perez, MarianoTX
167 Pleasant Valley Street, San Antonio, TX, 78227
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$127.42
Perez, MarianoTX
520 Gulf Bank Road Trlr 47, Houston, TX, 77037
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$120.30
Perez, MarianoCA
14611 Newport Avenue Apt K, Tustin, CA, 92780
Held by Allstate Assurance Company
Individual policy benefit/Clm
$117.60
Perez, MarianoTX
520 Gulf Bank Road Trlr 47, Houston, TX, 77037
Held by Aldine Isd
Other outstanding official check (CK15) · Reported 2013
$108.59
Perez, MarianoCA
3627 Penn Mar Avenue Apt 203, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$107.96
Perez, MarianoCA
991 Glenview Terrace, Monterey Park, CA, 91754
Held by Mgm Resorts International Operations Inc
Accounts payable
$100.00
Perez, MarianoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$92.51
Perez, MarianoCA
1110 Roleen Drive, Vallejo, CA, 94589
Held by Bank Of America - North Carolina
Refunds due
$90.99
Perez, MarianoCA
Mntebelo, CA, 90640
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$89.04
Perez, MarianoCA
4700 South C Street, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$81.54
Perez, MarianoTX
606 West Niblick Street, Longview, TX, 75604
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2006
$76.85
$75.00
$70.53
$69.81
Perez, MarianoTX
5700 Thousand Oaks Circle Apartme Nt 1023, Houston, TX, 77092
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$63.74
Perez, MarianoCA
923 Westwood Avenue, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Perez, MarianoTX
P O Box 18, Hale Center, TX, 79041
Held by First Ntl Bank Of West Tx
Savings account (AC02) · Reported 1992
$60.62
Perez, MarianoCA
358 Montgomery Street, San Jose, CA, 95110
Held by The Salvation Army
Wages, payroll, salaries
$60.60
Perez, MarianoCA
PO Box 544, Pixley, CA, 93256
Held by Primerica Life Insurance Company
Other amounts due under policy
$59.00
$58.12
Perez, MarianoTX
1416 Oak Hill, Plano, TX, 75075
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2006
$58.00
Perez, MarianoCA
C/o Fernando Loera 5435 Ruhkala Road, Rocklin, CA, 95677
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$57.71
Perez, MarianoTX
435 Jefferson Street, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2024
$53.91
Perez, MarianoTX
1101 Soren Street, Houston, TX, 77076
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2016
$53.50
Perez, MarianoTX
#### Westward Street ###, Houston, TX, 77081
$52.27
Perez, MarianoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1992
$50.27
Perez, MarianoCA
5459 Bain Street, Mira Loma, CA, 91752
Held by Sprint United Management
Misc outstanding checks
$50.00
Perez, MarianoTX
9300 Northgate Boulevard, Austin, TX, 78758
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
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