Unclaimed property reported under Perez, Olga
494 records · $40,076 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 494. Search by name and address to narrow it to yours.
Perez, OlgaTX
505 East Arkansas Lane Ofc, Arlington, TX, 76010
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2020
$2,399.68
Perez, OlgaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,337.03
Perez, OlgaTX
10913 La Crosse Street, Houston, TX, 77029
$1,136.04
Perez, OlgaCA
4236 Live Oak Street, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Perez, OlgaTX
1679 South State Highway, Lewisville, TX, 75067
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$993.19
Perez, OlgaTX
3546 Rivas, San Antonio, TX, 78228
Held by St Josephs Cu
Savings account (AC02) · Reported 2000
$788.41
Perez, OlgaTX
16811 Pastoria Drive, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$676.49
Perez, OlgaTX
714 Calvin Drive, Garland, TX, 75041
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$636.00
Perez, OlgaCA
25652 Rimgate Drive Unit 14F, Lake Forest, CA, 92630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$523.77
Perez, OlgaTX
802 Vualde, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$500.00
Perez, OlgaTX
Rt 8 Box 130 Lot 49, Donna, TX, 78537
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Perez, OlgaTX
1710 Franklin Street, Beaumont, TX, 77701
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2018
$500.00
Perez, OlgaTX
1308 Reeef Court, Suisun City, TX, 94585
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$476.00
Perez, OlgaCA
2036 Molera Drive, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$459.06
$444.56
Perez, OlgaCA
4236 Live Oak Street, Cudahy, CA, 90201
Held by Countrywide Home Loans Inc
Accounts payable
$400.00
Perez, OlgaTX
986 County Road 381, Cleveland, TX, 77328
$390.46
Perez, OlgaCA
928 South Burlington Avenue 308, Los Angeles, CA, 90006
Held by Sunrise Banks
Misc intangible property
$390.00
$385.86
Perez, OlgaCA
607 Emerald Avenue Apt 8, El Cajon, CA, 92020
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$377.20
Perez, OlgaTX
302 Latus Laredo, Laredo, TX, 78041
Held by Star Energy
Accounts payable (MS08) · Reported 2017
$350.25
Perez, OlgaTX
2505 Kingston Street, Arlington, TX, 76015
$338.80
Perez, OlgaTX
5450 C H Hunton, El Paso, TX, 79938
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$325.67
Perez, OlgaTX
PO Box 2004, Laredo, TX, 78044
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$300.00
$300.00
Perez, OlgaCA
5890 East Avenue, Livermore, CA, 94550
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Perez, OlgaCA
510 South Hambledon Avenue, La Puente, CA, 91744
Held by Rp Scherer Corp
Funds for liquidation
$273.88
Perez, OlgaTX
413 Sabal Loop, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2022
$260.20
Perez, OlgaTX
5208 Ridgevan Drive, Houston, TX, 77053
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$254.96
Perez, OlgaTX
2711 Columbus Avenue, Fort Worth, TX, 76106
Held by Cook Childrens Med Ctr
Accounts payable (MS08) · Reported 2011
$250.00
Perez, OlgaCA
4567 Silverbell Circle, Moorpark, CA, 93021
Held by Esurance Property & Casualty Insurance
Premium refunds
$250.00
Perez, OlgaTX
986 County Road 381, Cleveland, TX, 77328
$247.39
$224.34
Perez, OlgaTX
1019 Hammond Avenue, San Antonio, TX, 78210
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$221.58
Perez, OlgaCA
1418 Janlu Street, Hacienda Heights, CA, 91745
Held by Thums Long Beach Company
Working interest
$220.26
Perez, OlgaTX
#### # Street ####, Stafford, TX, 77477
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2007
$209.22
Perez, OlgaCA
1418 Janlu Street, Hacienda Heights, CA, 91745
Held by Thums Long Beach Company
Working interest
$200.67
Perez, OlgaTX
9552 Brewster Street, Dallas, TX, 75227
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$200.00
Perez, OlgaTX
El Paso, TX, 00000
Held by El Paso Water Utilities
Payment for goods or services (MS04) · Reported 2009
$200.00
Perez, OlgaTX
Rr 3 Box 92A 94991, Los Fresnos, TX, 78566
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
Perez, OlgaTX
1010 Locke Street 03102, San Antonio, TX, 78208
Held by Ardc Sutton II Ltd
Accounts payable (MS08) · Reported 2021
$200.00
Perez, OlgaCA
22788 Templton Street, Hayward, CA, 94541
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$200.00
$200.00
Perez, OlgaCA
1418 Janlu Street, Hacienda Heights, CA, 91745
Held by Thums Long Beach Company
Working interest
$198.29
Perez, OlgaCA
5113 Roseland Street Apt 3, Los Angeles, CA, 90016
Held by Westaff (usa), Inc.
Salaries/Wages
$196.94
Perez, OlgaTX
3101 Mohawk Street 2, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$194.71
Perez, OlgaTX
413 Sabal LP, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2022
$193.44
Perez, OlgaTX
102 Cezanne Woods Drive, Spring, TX, 77382
$191.56
Perez, OlgaCA
1418 Janlu Street, Hacienda Heights, CA, 91745
Held by Thums Long Beach Company
Working interest
$191.18
Perez, OlgaCA
1418 Janlu Street, Hacienda Heights, CA, 91745
Held by Thums Long Beach Company
Working interest
$190.17
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