Unclaimed property reported under Perez, Osvaldo
105 records · $17,334 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 105. Search by name and address to narrow it to yours.
Perez, OsvaldoTX
1310 Oak Street, Grand Prairie, TX, 75050
$8,866.76
Perez, OsvaldoTX
3620 Cotton Creek Lane, Fort Worth, TX, 76123
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,699.00
Perez, OsvaldoCA
PO Box 890, Carlsbad, CA, 92018
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,365.35
Perez, OsvaldoTX
1103 Romemarie Drive, Eagle Pass, TX, 78852
$575.77
Perez, OsvaldoTX
#### North Plaza Apt ####, Austin, TX, 78758
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$466.67
$423.04
Perez, OsvaldoCA
2192 Orlando Drive, San Jose, CA, 95122
Held by Hca Holdings Inc
Accounts-receivable credit balance
$378.00
Perez, OsvaldoTX
720 Indiana Street, South Houston, TX, 77587
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Perez, OsvaldoTX
#### North Plaza Apt ####, Austin, TX, 78758
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$236.72
Perez, OsvaldoCA
619 Buckeye Street 3, Redwood City, CA, 94063
Held by Penchecks Missing Distributee
Misc intangible property
$227.37
Perez, OsvaldoTX
#### North Fitzhugh ###, Dallas, TX, 75204
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$227.13
Perez, OsvaldoTX
#### La Monteapt####, Houston, TX, 77091
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$226.50
Perez, OsvaldoTX
1310 Oak Street, Grand Prairie, TX, 75050
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$223.11
Perez, OsvaldoCA
1913 West Drive Apt 23, Vista, CA, 92083
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Perez, OsvaldoTX
438 Forrest Hill Lane, Grand Prairie, TX, 75052
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$88.99
Perez, OsvaldoTX
2147 Hilcrest, Eagle Pass, TX, 78852
Held by Famous Chicken Of Laredo LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$80.15
Perez, OsvaldoTX
1103 Rome Marine, Eagle Pass, TX, 78852
$75.00
Perez, OsvaldoTX
1103 Romemarie Drive, Eagle Pass, TX, 78852
$73.10
Perez, OsvaldoTX
11500 Keegans, Houston, TX, 77031
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$72.50
Perez, OsvaldoCA
5113 Revere Avenue, San Bernardino, CA, 92407
Held by First American Specialty Insurance Company
Premium refunds
$71.00
$65.00
Perez, OsvaldoTX
5335 Glen Ridge Drive Apt 22, San Antonio, TX, 78229
Held by At&t Corp
Discount due (MS10) · Reported 1999
$65.00
Perez, OsvaldoCA
1169 Spazier Avenue Apt 3, Glendale, CA, 91201
Held by Southern California Gas Company
Refunds or rebates
$62.52
Perez, OsvaldoTX
3449 Sterling Street, Brownsville, TX, 78520
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$57.15
Perez, OsvaldoCA
3111 Sumatra Street, West Sacramento, CA, 95691
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$56.58
$55.11
Perez, OsvaldoCA
PO Box 890, Carlsbad, CA, 92018
Held by Government Employees Insurance Company
Premium refunds
$54.15
Perez, OsvaldoCA
1146 McKinley Avenue, Oakland, CA, 94610
Held by Draftkings Inc.
Misc intangible property
$53.00
Perez, OsvaldoTX
2711 Lilac Street, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$51.87
Perez, OsvaldoTX
1207 Southeast 8th Street, Mineral Wells, TX, 76067
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$50.26
Perez, OsvaldoCA
2446 Maple Avenue, Concord, CA, 94520
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Perez, OsvaldoTX
6000 Bissonnet, Houston, TX, 77081
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Perez, OsvaldoTX
2000 Cottonwood Road, Carrollton, TX, 75006
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$43.52
Perez, OsvaldoTX
8824 Mt Bona, El Paso, TX, 79904
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$43.40
Perez, OsvaldoCA
7025 Woodley Avenue # 208, Van Nuys, CA, 91406
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$43.38
$40.00
Perez, OsvaldoTX
3620 Cotton Creek Lane, Fort Worth, TX, 76123
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$39.00
Perez, OsvaldoTX
1310 Oak Street, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$37.85
Perez, OsvaldoTX
739 Buffalo Court, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.48
Perez, OsvaldoTX
2000 Cottonwood Road, Carrollton, TX, 75006
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018
$36.00
Perez, OsvaldoTX
1636 Princess Lane, Frisco, TX, 75034
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$35.68
Perez, OsvaldoTX
1660 Katy Gap Road Apt 27103, Katy, TX, 77494
Held by American Strategic Ins Corp
Insurance premium refund (IN05) · Reported 2023
$32.13
Perez, OsvaldoTX
4414 Convent Avenue, Laredo, TX, 78041
$32.00
Perez, OsvaldoTX
720 Indiana, South Houston, TX, 77587
$31.47
Perez, OsvaldoCA
5113 Revere Avenue, Sn Bernrdno, CA, 92407
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Perez, OsvaldoCA
307 Locust Avenue, S San Fran, CA, 94080
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Perez, OsvaldoCA
14608 South San Jose Avenue, Paramount, CA, 90723
Held by Southern California Gas Co.
Refunds
$27.52
Perez, OsvaldoTX
8822 Clearbourne Lane, Houston, TX, 77075
$26.85
Perez, OsvaldoCA
70 Dolphin Drive, Pittsburg, CA, 94565
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.54
Perez, OsvaldoTX
### Fm #### #####, Houston, TX, 77034
Held by Gulfgate Dodge Chrysler Jeep Inc
Refund due (MS11) · Reported 2018
$25.25
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