Unclaimed property reported under Perez, Octavio
241 records · $23,349 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 241. Search by name and address to narrow it to yours.
Perez, OctavioTX
921 Churchill Road, River Oaks, TX, 76114
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$2,261.68
Perez, OctavioCA
2900 Mission Street, San Francisco, CA, 94110
Held by National Financial Services LLC
Credit balances
$2,071.60
Perez, OctavioTX
2002 B Iroquois Lane, Austin, TX, 78741
Held by State Of Georgia
Pension check (CK11) · Reported 2009
$1,279.16
Perez, OctavioCA
324 Cortland Avenue, San Francisco, CA, 94110
Held by Apple Inc
Underlying shares or outstanding certificates
$1,243.41
Perez, OctavioTX
921 Churchill Road, Fort Worth, TX, 76114
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2005
$655.56
Perez, Octavio JRCA
5700 Etiwanda Avenue, Mira Loma, CA, 91752
Held by Pathward
Misc intangible property
$652.27
Perez, OctavioTX
200 Mike Street, Levelland, TX, 79336
Held by Alliance Cu
Savings account (AC02) · Reported 2022
$540.20
Perez, OctavioCA
1699 Valmor Court, Oakdale, CA, 95361
Held by Bank Of America - North Carolina
Refunds due
$521.58
Perez, OctavioTX
16635 Burnell Oaks Lane, Houston, TX, 77090
Held by Kb Home
Accounts payable (MS08) · Reported 2022
$500.00
Perez, OctavioTX
1822 Milner Road, Irving, TX, 75061
Held by Keurig Dr Pepper Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$496.89
Perez, OctavioTX
921 Churchill Road, River Oaks, TX, 76114
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2023
$491.45
Perez, OctavioWI
2334 South 18th Street, Milwaukee, WI, 53215
Held by Capital One Bank USA NA
Misc. outstanding checks · Reported 2019
$459.98
Perez, OctavioTX
921 Churchill Road, River Oaks, TX, 76114
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$452.27
Perez, OctavioCA
9 Apple Orchard Way, Half Moon Bay, CA, 94019
Held by Autonation Inc.
Accounts payable
$437.53
Perez, OctavioTX
7635 Bubbling Spring Lane, Houston, TX, 77086
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$430.00
Perez, OctavioCA
2731 Villa Monterey, San Jose, CA, 95111
Held by Csaa Insurance Group
Customer overpayments
$339.84
Perez, OctavioCA
4217 South Main Street, Los Angeles, CA, 90037
Held by Bank Of America - Pre-Paid Card
Checking accounts
$325.96
Perez, OctavioCA
10995 Pelara Way, Rncho Cordov, CA, 95670
Held by Metlife Inc
Dividend reinvestment plan
$321.39
Perez, OctavioCA
1451 Lacreta Avenue, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$320.00
Perez, OctavioCA
8111 Page Street Apt O, Buena Park, CA, 90621
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$312.03
Perez, OctavioCA
670 Fenley Avenue, San Jose, CA, 95117
Held by Sprint United Management
Misc outstanding checks
$299.98
Perez, OctavioTX
750 Idlewilde Drive, Lewisville, TX, 75067
$294.19
Perez, OctavioTX
#### County Road ####, Walnut Springs, TX, 76690
$269.00
Perez, OctavioCA
13804 Day Street, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property
$266.78
$259.09
$237.41
Perez, OctavioTX
123 Santa Maria Lane, Rio Grande City, TX, 78582
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$236.47
Perez, OctavioTX
#### Cypresswood Drive Apt ###, Spring, TX, 77379
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2016
$218.84
Perez, OctavioTX
9250 Canady Park Lane, Houston, TX, 77075
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018
$200.00
Perez, OctavioCA
325 Via Cavour # 55, Chula Vista, CA, 91910
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$200.00
Perez, OctavioCA
84105 Europa Avenue, Indio, CA, 92236
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
Perez, OctavioTX
54 East Cantu Road, Rio Grande City, TX, 78582
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$180.00
$175.27
Perez, OctavioCA
Vac Pay L#3, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$170.31
Perez, OctavioTX
11500 Keegans Ridge 502, Houston, TX, 77031
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$163.01
Perez, OctavioTX
7513 Hermosillo Drive, El Paso, TX, 79915
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$160.51
Perez, OctavioCA
1720 Depot Street, Santa Maria, CA, 93458
Held by State Of California Savings Plus
Aggregate account balances
$156.71
Perez, JR OctavioTX
921 Churchill Road, River Oaks, TX, 73301
$130.00
Perez, OctavioCA
59190 Gilman Road, Anza, CA, 92539
Held by Southern California Edison Company
Utility deposit
$125.43
Perez, OctavioCA
654 San Juan Grade Road, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$123.75
Perez, OctavioTX
2003 Circle Drive, Marshall, TX, 75670
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$116.76
Perez, OctavioTX
2003 Circle Drive, Marshall, TX, 75670
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$115.76
Perez, OctavioCA
2815 Center Lane, Antioch, CA, 94509
Held by Citibank N A
Accounts-receivable credit balance
$103.34
Perez, OctavioCA
551 Mariposa Avenue Suite 11, Mountain View, CA, 94041
Held by Instant Financial USA Inc
Wages, payroll, salaries
$100.88
Perez, OctavioTX
#### Gasmer ###, Houston, TX, 77019
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$100.19
Perez, OctavioTX
### South ##th Street Suite ####, McAllen, TX, 78501
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Perez, OctavioTX
#### Town Park Drive Apt ####, Houston, TX, 77036
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$100.00
$100.00
$100.00
Perez, OctavioCA
1423 Kauai Street, West Covina, CA, 91792
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$100.00
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