Unclaimed property reported under Perez, Oswaldo
81 records · $6,700 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 81. Search by name and address to narrow it to yours.
Perez, OswaldoTX
301 North Washintong, Grand Saline, TX, 75140
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$1,200.00
Perez, OswaldoTX
1814 Praire Knoll Unit A Court, Austin, TX, 78658
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$1,132.25
Perez, OswaldoTX
#### Northline ####, Houston, TX, 77076
Held by Fort Bend County
Other court deposit (CT05) · Reported 2023
$500.00
Perez, OswaldoCA
37814 11th Street East, Palmdale, CA, 93550
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Perez, OswaldoTX
#### West Ben White ###, Austin, TX, 78704
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$280.00
Perez, OswaldoCA
14651 Adams Street Apt D, Midway City, CA, 92655
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$253.96
Perez, OswaldoCA
3262 San Pedro Way, Union City, CA, 94587
Held by Allstate Property & Casualty Insurance C
Refunds
$234.77
Perez, OswaldoCA
7235 Amigo Avenue 12-A, Reseda, CA, 91335
Held by Vicorp Restaurants Inc
Salaries/Wages
$225.01
Perez, OswaldoCA
6545 Wilbur Avenue, Los Angeles, CA, 91335
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.01
Perez, OswaldoCA
420 West 110th Street, Los Angeles, CA, 90061
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$199.80
Perez, OswaldoCA
3262 San Pedro Way, Union City, CA, 94587
Held by Allstate Property & Casualty Insurance C
Premium refunds
$114.64
Perez, OswaldoTX
714 Southwest 22nd Street, Mineral Wells, TX, 76067
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$106.80
$106.00
Perez, OswaldoCA
4193 Sunnysage Drive, Riverside, CA, 92509
Held by Southern California Gas Co.
Refunds
$101.38
Perez, OswaldoCA
324 East Leatrice Lane, Anaheim, CA, 92802
Held by Servicemaster Consumer Services L P
Salaries/Wages
$94.30
$73.83
Perez, OswaldoTX
#### Watonga Boulevard Apt ####, Houston, TX, 77092
$73.00
Perez, OswaldoCA
679 West 21st Street Apt 4, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$67.78
Perez, OswaldoTX
97 Southwest 78 Street, Houston, TX, 77055
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$67.00
Perez, OswaldoTX
10402 Amblewood Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$64.54
Perez, OswaldoCA
730 East 17th Street Apt 5, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Refunds or rebates
$58.34
Perez, OswaldoTX
2806 Emberwood Drive, Garland, TX, 64263
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$57.65
Perez, OswaldoCA
3262 San Pedro Way, Union City, CA, 94587
Held by Allstate Property & Casualty Insurance C
Premium refunds
$51.64
Perez, OswaldoTX
5137 Bryce Avenue, Ft Worth, TX, 76107
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.18
Perez, OswaldoCA
815 East De La Guerra Street Apt 1, Santa Barbara, CA, 93103
Held by Montecito Bank & Trust
Savings accounts
$50.15
Perez, OswaldoCA
30758 East San Gabrrel Crcl, Cathedral City, CA, 92234
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Perez, OswaldoTX
18217 Flathead Drive, Manor, TX, 78653
Held by Navient Corp
Refund due (MS11) · Reported 2018
$50.00
Perez, OswaldoTX
11800 City Park Central Lane Apt 918, Houston, TX, 77047
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$49.00
Perez, OswaldoTX
711 Trimm, Pasadena, TX, 77502
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$48.27
Perez, OswaldoCA
6528 Wilbur Avenue Apt 106, Reseda, CA, 91335
Held by Pathward
Misc intangible property
$43.05
Perez, OswaldoCA
4635 Tobias Avenue, Sherman Oaks, CA, 91403
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$38.93
Perez, OswaldoTX
714 Southwest 22nd Street, Mineral Wells, TX, 76067
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2015
$37.16
$35.00
Perez, OswaldoTX
2625 South Jennings Avenue, Fort Worth, TX, 76110
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2010
$34.00
Perez, OswaldoTX
7227 North Mesa Street Apt 1702, El Paso, TX, 79912
Held by University Of Texas At El Paso The
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$30.14
Perez, OswaldoCA
3343 San Jose Avenue, Daly City, CA, 94014
Held by Bristol West Holdings Inc
Premium refunds
$28.46
Perez, OswaldoCA
6528 Wilbur Avenue Apt 106, Reseda, CA, 91335
Held by Green Dot Bank
Credit checks or memos
$26.05
Perez, OswaldoTX
#### West Ben White Blv ###, Austin, TX, 78704
Held by General Motors Financial Co
Refund due (MS11) · Reported 2011
$25.93
Perez, OswaldoTX
3523 Mayfield Oaks Lane, Houston, TX, 77088
$25.78
Perez, OswaldoTX
12800 Harrisglenn Drive Apt 1327, Austin, TX, 78753
Held by Amplify Fcu
Savings account (AC02) · Reported 2016
$25.00
$25.00
Perez, OswaldoCA
Apt 1199 2069 San Bernardino Avenue, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$24.40
Perez, OswaldoCA
1435 Barford Avenue, Hacienda Heights, CA, 91745
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Perez, OswaldoCA
3915 Lester Street, Riverside, CA, 92504
Held by Fidelity Investments Institutional Opera
Pension checks
$16.62
$12.30
Perez, OswaldoCA
3867 West 108th Street, Inglewood, CA, 90303
Held by Upromise LLC
Misc intangible property
$11.16
$10.86
Perez, OswaldoCA
38300 30th Street East Apt 198, Palmdale, CA, 93550
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Perez, OswaldoCA
3867 West 108th Street, Inglewood, CA, 90303
Held by Upromise LLC
Misc outstanding checks
$7.37
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