Raul Perez Unclaimed Property

1,343 records · $126,995 reported · filed in 4 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.

1,343 unclaimed-property records are filed under the name Raul Perez, reported between 1987 and 2024, totaling $126,995. The largest is $7,133. The most common kinds are Accounts-receivable credit balance (139), Premium refunds (129) and Refunds due (87).

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.

Raul Perez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California961 records · $55,836

Los Angeles74 · $2,510
Santa Ana34 · $3,748
San Jose25 · $1,370
Salinas20 · $413
San Diego18 · $1,040
Bakersfield16 · $679
Fresno16 · $1,639
Fontana14 · $763
Hemet13 · $1,069
Long Beach13 · $522
Oxnard11 · $183
Pomona11 · $739
Sacramento11 · $625
Tustin11 · $2,584

Texas331 records · $64,798

Houston35 · $6,907
San Antonio27 · $5,369
Dallas22 · $2,292
El Paso21 · $2,149
Laredo14 · $1,200
Plano12 · $1,493

Wisconsin5 records · $1,973

North Carolina1 record

45 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,343. Search by name and address to narrow it to yours.

Perez, RaulTX
5767 Palo Blanco Lane, Austin, TX, 78744
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$7,132.65
3 possible associated properties
- Perez, Raul$94.00
  5767 Palo Blanco Lane, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
- Perez, Raul Moreno$87.00
  5767 Palo Blanco Lane, Austin, TX, 78744
  Same address · Same last name and compatible first name · 96% confidence
Perez, RaulTX
1208 Madison Street, Big Spring, TX, 79720
Held by Quorum Health Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$2,827.34
1 possible associated property
- Perez, Raul$80.00
  1208 Madison Street, Big Spring, TX, 79720
  Same address · Same owner name · 98% confidence
Perez, RaulTX
PO Box 455, Premont, TX, 78375
Held by Texas Regional Bank
Checking account (AC01) · Reported 2024
$2,731.06
Perez, RaulTX
11620 Morning View Drive, Del Valle, TX, 78617
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$2,465.77
3 possible associated properties
- Perez, Raul$127.56
  11620 Morning View Drive, Del Valle, TX, 78617
  Same address · Same owner name · 98% confidence
- Perez, Raul Moreno$250.38
  11620 Morning View Drive, Del Valle, TX, 78617
  Same address · Same last name and compatible first name · 96% confidence
Perez, RaulCA
14880 Dancy Court, Tustin, CA, 92780
Held by Bank Of America - California
Outstanding official checks
$2,091.44
3 possible associated properties
- Perez, Raul$0.37
  14880 Dancy Court, Tustin, CA, 92780
  Same address · Same owner name · 98% confidence
- Perez, Raul$0.59
  14880 Dancy Court, Tustin, CA, 92780
  Same address · Same owner name · 98% confidence
Perez, RaulTX
514 North Bivins Street, Amarillo, TX, 79107
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$2,000.00
Perez, RaulCA
P.o. Box 44, Cathedral City, CA, 92235
Held by Financial Title
Escrow accounts
$1,843.98
Perez, RaulCA
526 Riverbrook Court, Los Banos, CA, 93635
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$1,835.20
1 possible associated property
- Perez, Raul$0.27
  526 Riverbrook Court, Los Banos, CA, 93635
  Same address · Same owner name · 98% confidence
Perez, RaulTX
5202 Lyons Avenue, Houston, TX, 77020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$1,772.00
Perez, RaulTX
#### Fm ### North, Jacksonville, TX, 75766
Held by Austin Bank Tx
Savings account (AC02) · Reported 2020
$1,404.88
Perez, RaulTX
1216 Alvis Street, Irving, TX, 75060
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$1,372.07
Perez, RaulCA
2533 North West Avenue, Fresno, CA, 93705
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,276.65
Perez, RaulCA
2191 Harbor Boulevard Apt 74, Costa Mesa, CA, 92627
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$1,269.98
Perez, RaulTX
5002 Lark Creek Cv, Austin, TX, 78744
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2022
$1,132.36
Perez, RaulCA
8013 Kyle Street, Sunland, CA, 91040
Held by Stewart Title Of California
Escrow accounts
$1,115.00
2 possible associated properties
- Perez, Raul$279.00
  8013 Kyle Street, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
- Perez, Raul$36.00
  8013 Kyle Street, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
Perez, RaulTX
1021 Cook Road, Ferris, TX, 75125
$975.00
1 possible associated property
- Perez, Raul$499.50
  1021 Cook Road, Ferris, TX, 75125
  Same address · Same owner name · 98% confidence
Perez, RaulTX
3727 Dixon Circle, Dallas, TX, 75210
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2010
$950.00
Perez, RaulCA
2330 North Grand Avenue Apt 8, Santa Ana, CA, 92705
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$949.01
Perez, RaulTX
2806 Granite Avenue, Sachse, TX, 75048
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 2002
$948.84
3 possible associated properties
- Perez, Raul$29.23
  2806 Granite Avenue, Sachse, TX, 75048
  Same address · Same owner name · 98% confidence
- Perez, Raul$92.94
  2806 Granite Avenue, Sachse, TX, 75048
  Same address · Same owner name · 98% confidence
Perez, RaulCA
1117 Valencia Avenue, Hacienda Heights, CA, 91745
Held by Commonwealth Land Title Ins Company
Escrow accounts
$916.50
Perez, RaulTX
6222 Ladera Drive, Houston, TX, 77083
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$910.08
1 possible associated property
- Perez, Mercedes$251.80
  6222 Ladera Drive, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Perez, RaulCA
363 South 37th Street, Richmond, CA, 94804
Held by Pnc Bank N A
Credit checks or memos
$907.75
Perez, JR RaulTX
2438 West King Highway, San Antonio, TX, 78228
Held by State Of Louisiana
Other amount due under an insurance policy (IN07) · Reported 2001
$890.27
1 possible associated property
Perez, RaulTX
No address on file
Held by Midfirst Bank
Escrow account (TR04) · Reported 2018
$882.30
Perez, RaulTX
7306 Silent Cloud, San Antonio, TX, 78250
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$863.00
1 possible associated property
- Perez, Guadalupe$28.30
  7306 Silent Cloud, San Antonio, TX, 78250
  Same address · Shared last name · 95% confidence
Perez, RaulCA
419 Grace Avenue Apt 7, Inglewood, CA, 90301
Held by Bank Of America - California - South
Savings accounts
$840.36
1 possible associated property
- Perez, Raul$29.14
  419 Grace Avenue Apt 7, Inglewood, CA, 90301
  Same address · Same owner name · 98% confidence
Perez, RaulCA
1170 West San Bernardino Road 1, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$832.36
2 possible associated properties
- Perez, Raul$135.01
  1170 West San Bernardino Road 1, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
- Perez, Raul$54.01
  1170 West San Bernardino Road 1, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
Perez, RaulTX
9143 Autumn Storm, San Antonio, TX, 78254
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022
$825.04
1 possible associated property
- Perez, Raul$441.74
  9143 Autumn Storm, San Antonio, TX, 78254
  Same address · Same owner name · 98% confidence
Perez, RaulTX
##### Westfield Place Drive # ### 0, Houston, TX, 77090
$758.73
Perez, RaulTX
TX
$750.00
Perez, RaulCA
315 South I Street Apt 2, Madera, CA, 93637
Held by Midland Funding LLC Suite 100
Vendor checks
$747.30
Perez, RaulCA
2715 East Avenue Q6, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$720.00
Perez, RaulCA
7013 Peachtree Avenue, Citrus Heights, CA, 95621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$716.46
1 possible associated property
- Perez, Maria$1.00
  7013 Peachtree Avenue, Citrus Heights, CA, 95621
  Same address · Shared last name · 95% confidence
Perez, RaulWI
170 West Aspen Court, Oak Creek, WI, 53154
Held by Elevance Health Inc
Grp. policy benefit/Claim payments. · Reported 2022
$705.41
Perez, RaulTX
TX
$699.01
Perez, RaulCA
1316 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$697.83
Perez, RaulCA
200 Melody Lane, Watsonville, CA, 95076
Held by Pathward
Misc intangible property
$669.06
Perez, RaulCA
Romero 2861, Santiago, CA
Held by Charles Schwab & Co Inc
Credit balances
$658.57
Perez, RaulCA
PO Box 2237, Marmysville, CA, 95901
Held by First National Bank Of Omaha
Credit checks or memos
$633.84
Perez, RaulTX
1129 Intervale Drive, Garland, TX, 75043
Held by Garland Isd
Refund due (MS11) · Reported 2022
$615.38
1 possible associated property
- Perez, Raul$365.00
  1129 Intervale Drive, Garland, TX, 75043
  Same address · Same owner name · 98% confidence
Perez, RaulTX
4708 Loma Bonita Drive, El Paso, TX, 79934
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$595.24
Perez, RaulCA
12615 Lambert Road, Whittier, CA, 90602
Held by Southern California Edison Company
Utility deposit
$593.99
Perez, RaulCA
2710 Marile, Hemet, CA, 92545
Held by Applebees Services Inc.
Wages, payroll, salaries
$571.99
Perez, RaulTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$564.00
Perez, RaulTX
6610 La Mora Drive, Houston, TX, 77083
$560.76
2 possible associated properties
- Perez, Raul$27.00
  6610 La Mora Drive, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Perez, Jose F$129.00
  6610 La Mora Drive, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Perez, RaulCA
6504 Seville Road Apt 7, Isla Vista, CA, 93117
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$547.14
1 possible associated property
- Perez, Raul$82.55
  6504 Seville Road Apt 7, Isla Vista, CA, 93117
  Same address · Same owner name · 98% confidence
Perez, RaulTX
1755 Lee Street, New Braunfels, TX, 78130
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$513.78
1 possible associated property
- Perez, JR Raul$50.00
  1755 Lee Street, New Braunfels, TX, 78130
  Same address · Same owner name · 98% confidence
Perez, RaulCA
720 Eddy Lane, Santa Cruz, CA, 95062
Held by Western Union Financial Services Inc
Money orders
$512.00
Perez, RaulWI
1925 West Timber Ridge Lane Apt, Oak Creek, WI, 53154
Held by Chase Bank USA N.a.
Accounts-receivable credit balance · Reported 2015
$500.00
1 possible associated property
- Perez, Raul$250.00
  1925 West Timber Ridge Lane Apt, Oak Creek, WI, 53154
  Same address · Same owner name · 98% confidence
Perez, RaulTX
3610 Firefox Drive, Fort Worth, TX, 76119
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Perez, RaulTX
1021 Cook Road, Ferris, TX, 75125
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$499.50
1 possible associated property
- Perez, Raul$975.00
  1021 Cook Road, Ferris, TX, 75125
  Same address · Same owner name · 98% confidence
Perez, RaulCA
7042 Carriage Drive, Citrus Heights, CA, 95621
Held by Fire Insurance Exchange
Refunds
$468.06
2 possible associated properties
- Perez, Raul$89.87
  7042 Carriage Drive, Citrus Heights, CA, 95621
  Same address · Same owner name · 98% confidence
- Perez, Raul$41.04
  7042 Carriage Drive, Citrus Heights, CA, 95621
  Same address · Same owner name · 98% confidence
Perez, RaulCA
1613 Halladay Street, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$450.00
1 possible associated property
- Perez, Raul$100.00
  1613 Halladay Street, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Perez, RaulCA
1365 East George Street, Banning, CA, 92220
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$445.34
Perez, RaulCA
342 West Duranta Street, Roseville, CA, 95678
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$442.17
3 possible associated properties
- Perez, Raul$9.14
  342 West Duranta Street, Roseville, CA, 95678
  Same address · Same owner name · 98% confidence
- Perez, Raul$120.01
  342 West Duranta Street, Roseville, CA, 95678
  Same address · Same owner name · 98% confidence
Perez, RaulTX
9143 Autumn Storm, San Antonio, TX, 78254
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$441.74
1 possible associated property
- Perez, Raul$825.04
  9143 Autumn Storm, San Antonio, TX, 78254
  Same address · Same owner name · 98% confidence
Perez, RaulTX
306 Lakewood Drive Apt 31, Mount Pleasant, TX, 75455
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$437.41
Perez, RaulCA
1011 Beyer Way 22, San Diego, CA, 92154
Held by American Modern Home Ins Co
Premium refunds
$433.00
Perez, RaulCA
P.o. Box 44, Cathedral City, CA, 92235
Held by Financial Title
Escrow accounts
$430.59
Perez, RaulCA
765 Philadelphia Street, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
3 possible associated properties
- Perez, Raul$2.76
  765 Philadelphia Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Perez, Raul$8.37
  765 Philadelphia Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
Perez, RaulCA
147 Enes Avenue, Bay Point, CA, 94565
Held by Travelers Indemnity Company
Premium refunds
$411.00
2 possible associated properties
- Perez, Sandra$32.00
  147 Enes Avenue, Bay Point, CA, 94565
  Same address · Shared last name · 95% confidence
- Perez, Sandra$185.25
  147 Enes Avenue, Bay Point, CA, 94565
  Same address · Shared last name · 95% confidence
Perez, RaulCA
2184 Glenio Way, Sacramento, CA, 95833
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$401.87
Perez, RaulCA
6995 Emerald Avenue, Fontana, CA, 92336
Held by Usaa Federal Savings Bank
Misc outstanding checks
$385.94
1 possible associated property
- Perez, Raul$59.98
  6995 Emerald Avenue, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
Perez, RaulCA
1485 North Ukiah Way, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$380.00
3 possible associated properties
- Perez, Raul$1.06
  1485 North Ukiah Way, Upland, CA, 91786
  Same address · Same owner name · 98% confidence
- Perez, Raul$5.72
  1485 North Ukiah Way, Upland, CA, 91786
  Same address · Same owner name · 98% confidence
Perez, RaulTX
9219 Blockade Drive, San Antonio, TX, 78240
Held by Wolters Kluwer Health Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$378.84
1 possible associated property
- Perez, Raul$48.73
  9219 Blockade Drive, San Antonio, TX, 78240
  Same address · Same owner name · 98% confidence
Perez, RaulCA
920 West Romneya Drive Apt 10, Anaheim, CA, 92801
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$374.54
Perez, RaulTX
PO Box 499, Penitas, TX, 78576
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$374.45
Perez, RaulTX
PO Box 261863, Plano, TX, 75026
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2024
$374.37
Perez, RaulTX
1129 Intervale Drive, Garland, TX, 75043
Held by Garland Isd
Refund due (MS11) · Reported 2022
$365.00
1 possible associated property
- Perez, Raul$615.38
  1129 Intervale Drive, Garland, TX, 75043
  Same address · Same owner name · 98% confidence
Perez, RaulTX
145 Palomino, Odessa, TX, 79769
Held by Key Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$360.16
Perez, RaulTX
908 East Yoakum Avenue, Kingsville, TX, 78363
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$358.31
3 possible associated properties
- Perez, Raul/carol S$28.41
  908 East Yoakum Avenue, Kingsville, TX, 78363
  Same address · Same last name and compatible first name · 96% confidence
- Perez, Raul/carol S$116.86
  908 East Yoakum Avenue, Kingsville, TX, 78363
  Same address · Same last name and compatible first name · 96% confidence
Perez, RaulCA
4813 Saloma Avenue, Sherman Oaks, CA, 91403
Held by Bank Of The West2
Cashier's checks
$350.13
Perez, RaulCA
1527 Mt Shasta Drive, San Jose, CA, 95127
Held by Installed Building Products LLC
Wages, payroll, salaries
$350.01
2 possible associated properties
- Perez, Raul$58.33
  1527 Mt Shasta Drive, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
- Perez, Marta A$55.84
  1527 Mt Shasta Drive, San Jose, CA, 95127
  Same address · Shared last name · 95% confidence
Perez, RaulCA
4244 Moore Street, Los Angeles, CA, 90066
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$348.00
1 possible associated property
- Perez, Raul$0.45
  4244 Moore Street, Los Angeles, CA, 90066
  Same address · Same owner name · 98% confidence
Perez, RaulCA
848 Meadow View Drive, San Pablo, CA, 94806
Held by Sunrise Banks
Refunds due
$346.24
Perez, RaulCA
1640 South Grove Avenue, Ontario, CA, 91761
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$345.79
Perez, RaulCA
1210 Valencia Avenue B, Hemet, CA, 92543
Held by Green Dot Bank
Checking accounts
$342.60
Perez, RaulTX
17521 Curley Avenue, El Paso, TX, 79938
$341.00
Perez, RaulTX
2909 North 11th Street, Penitas, TX, 78576
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$338.07
Perez, RaulCA
5115 Kester Avenue, Sherman Oaks, CA, 91403
Held by Fleet Financial Group Inc
Shares exchanged for shares
$331.33
Perez, RaulCA
1541 French Street, Santa Ana, CA, 92701
Held by Crown Point Trust Co
Pensions, retirement funds
$328.55
1 possible associated property
- Perez, Manuela V$12.00
  1541 French Street, Santa Ana, CA, 92701
  Same address · Shared last name · 95% confidence
Perez, RaulWI
614 High Street, Racine, WI, 53402
Held by Wells Fargo Bank NA
Checking accounts · Reported 2018
$326.58
Perez, RaulTX
206 Avenue South, Lubbock, TX, 79415
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$323.74
1 possible associated property
- Perez, Raul$216.00
  206 Avenue South, Lubbock, TX, 79415
  Same address · Same owner name · 98% confidence
Perez, RaulCA
Rio Bravo 587 Col Revolucion, Tijuana Bc
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$320.00
Perez, RaulCA
933 Kilson Drive, Santa Ana, CA, 92701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$309.53
Perez, RaulTX
9325 Arledge Street, Houston, TX, 77075
Held by National City Mortgage Co
Escrow funds (CT01) · Reported 2009
$305.34
1 possible associated property
- Perez, Angelica$305.34
  9325 Arledge Street, Houston, TX, 77075
  Same address · Shared last name · 95% confidence
Perez, RaulCA
8720 Topanga Canyon Apt 14, Canoga Park, CA, 91304
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$289.39
Perez, Raul JRCA
520 Via Altamira, Montebello, CA, 90640
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$287.96
1 possible associated property
- Perez, Raul$44.89
  520 Via Altamira, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
Perez, RaulTX
1247 Julissa Drive, El Dorado, TX, 78566
$284.99
Perez, RaulCA
8013 Kyle Street, Sunland, CA, 91040
Held by Stewart Title Of California
Escrow accounts
$279.00
2 possible associated properties
- Perez, Raul$1,115.00
  8013 Kyle Street, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
- Perez, Raul$36.00
  8013 Kyle Street, Sunland, CA, 91040
  Same address · Same owner name · 98% confidence
Perez, RaulCA
9545 Woodman Avenue 9, Arleta, CA, 91331
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$278.92
Perez, RaulTX
53110 Alfredo Road, Edinburg, TX, 78539
Held by Ge
Refund due (MS11) · Reported 2013
$278.00
Perez, SR RaulCA
3206 San Rivas Drive, San Jose, CA, 95148
Held by Finxera Inc
Refunds due
$275.52
1 possible associated property
- Perez, Raul$20.00
  3206 San Rivas Drive, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
Perez, RaulTX
801 North McKinney, Ennis, TX, 75119
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$275.00
Perez, RaulTX
### River Fern Avenue #p#-####, Garland, TX, 75040
Held by Waterton Residential LLC
Accounts payable (MS08) · Reported 2023
$274.84
Perez, RaulCA
1401 South Broadway, Santa Ana, CA, 92707
Held by Newell/bernzomatic Corp
Other
$273.21
Perez, RaulCA
2949 Sumner Avenue, Pomona, CA, 91767
Held by Wells Fargo Home Mortgage
Escrow accounts
$266.33
1 possible associated property
- Perez, Estefana$0.91
  2949 Sumner Avenue, Pomona, CA, 91767
  Same address · Shared last name · 95% confidence
Perez, RaulCA
4627 Rockland Place, La Canada Flintridge, CA, 91011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$262.19
3 possible associated properties
- Perez, Raul$1.35
  4627 Rockland Place, La Canada Flintridge, CA, 91011
  Same address · Same owner name · 98% confidence
- Perez, Raul$115.47
  4627 Rockland Place, La Canada Flintridge, CA, 91011
  Same address · Same owner name · 98% confidence
Perez, RaulTX
20502 Fairworth Place Lane, Cypress, TX, 77433
$261.11
Perez, RaulTX
6610 La Mora, Houston, TX, 77083
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020
$258.24
3 possible associated properties
- Perez, Raul$107.84
  6610 La Mora, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Perez, Gerardo$214.66
  6610 La Mora, Houston, TX, 77083
  Same address · Shared last name · 95% confidence

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