Unclaimed property reported under Perez, Marvin
127 records · $8,869 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 127. Search by name and address to narrow it to yours.
Perez, MarvinTX
9171 South Carpenter Avenue, Odessa, TX, 79766
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,692.00
Perez, MarvinTX
136 East Alabama Street, Mt Pleasant, TX, 75455
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2022
$770.00
Perez, MarvinTX
371 West Fork 2423, Irving, TX, 75039
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2023
$585.00
Perez, MarvinCA
207 Tunis Road, Oakland, CA, 94603
Held by Armadillo Holdings LLC
Wages, payroll, salaries
$478.83
Perez, MarvinCA
9648 Marcona Avenue, Fontana, CA, 92335
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$328.68
Perez, SR MarvinCA
11479 Wheeler Avenue, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$278.77
Perez, MarvinTX
##### Fuqua Street ###, Houston, TX, 77089
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$232.35
Perez, MarvinTX
#### Sawdust Road Apt ###, Spring, TX, 77380
$216.64
Perez, MarvinTX
6134 Big Bend Cv, San Antonio, TX, 78253
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$185.46
$165.02
Perez, MarvinTX
1811 Lewis Street, Eagle Pass, TX, 78852
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$159.00
$150.00
Perez, MarvinTX
### South Cr ####, Mount Pleasant, TX, 75455
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$140.00
Perez, MarvinCA
531 East 64 Th Street Apt.3, Long Beach, CA, 90805
Held by Dolex Dollar Express Inc.
Unidentified remittances
$130.00
Perez, MarvinTX
##### Fleming Drive ###, Houston, TX, 77013
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$122.65
Perez, MarvinTX
10201 Harwin, Houston, TX, 77036
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$117.00
Perez, MarvinTX
458 Beresford, Houston, TX, 77015
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$113.65
$112.06
Perez, MarvinCA
3040 Sunset Avenue, Marina, CA, 93933
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$111.49
Perez, MarvinTX
No address on file
Held by Moss Utilities
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$108.09
Perez, MarvinCA
21041 Parthenia Street Apt/suite# 175, Canoga Park, CA, 91304
Held by At&t Services Inc
Refunds due
$107.98
Perez, MarvinCA
2881 West Fallbrook Avenue, Fresno, CA, 93711
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$105.95
Perez, MarvinTX
PO Box 22663, Houston, TX, 77227
Held by Hea Clinic Pa
Credit check or memo (CK12) · Reported 2016
$102.48
Perez, MarvinTX
PO Box 1233, Port Isabel, TX, 78578
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$96.08
Perez, MarvinTX
1336 Sherrye Street Apt B, Plano, TX, 75074
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$90.01
Perez, MarvinTX
PO Box 1233, Port Isabel, TX, 78578
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$86.98
Perez, MarvinTX
14005 Maricella Lane, Pflugerville, TX, 78660
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$85.21
Perez, Marvin JRCA
11882 Gale Avenue Apt 7, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$75.80
Perez, MarvinCA
14627 Chadron Avenue, Gardena, CA, 90249
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Perez, MarvinCA
890 15th Street #50, Newport Beach, CA, 92663
Held by Labor Ready Southwest Inc
Salaries/Wages
$73.58
Perez, MarvinTX
8801 Gustine Lane, Houston, TX, 77031
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$72.86
$72.01
Perez, MarvinTX
P O Box 191484, Dallas, TX, 75219
Held by Hickerson & Associates
Customer overpayment (MS05) · Reported 2023
$72.00
Perez, MarvinTX
909 Rebecca Road, Odessa, TX, 79763
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$68.70
Perez, MarvinCA
2032 Lightcap Street, Lancaster, CA, 93535
Held by Tennille V Western Union Qsf
Refunds due
$60.04
$60.00
Perez, MarvinTX
8645 Cragey, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$60.00
Perez, MarvinCA
2505 4th Street Apt 202, Santa Monica, CA, 90405
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$57.76
Perez, MarvinCA
12100 Sheldon Street 315, Sun Valley, CA, 91352
Held by Trinity Universal Insurance
Premium refunds
$54.73
Perez, MarvinCA
3118 Chapman Street, Los Angeles, CA, 90065
Held by Jones V Abercrombie
Misc outstanding checks
$53.25
Perez, MarvinCA
PO Box 1338, Hawthorne, CA, 90251
Held by Citibank N A
Accounts-receivable credit balance
$52.03
$50.00
Perez, MarvinCA
636 East 87th Place, Los Angeles, CA, 90002
Held by Nexxo Financial Corporation
Property type not otherwise identified
$50.00
Perez, MarvinTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Perez, MarvinTX
624 Sabine Avenue, Port Arthur, TX, 77642
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$49.17
Perez, MarvinTX
### West Fork Apt ####, Irving, TX, 75039
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$48.06
Perez, MarvinCA
15322 Cambria Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.24
Perez, MarvinTX
P O Box 1233, Los Fresnos, TX, 78566
$44.00
$43.71
Perez, MarvinCA
16815 Victory Boulevard # 112, Van Nuys, CA, 91406
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$38.89
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