Unclaimed property reported under Perez, Refugio
114 records · $19,863 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 114. Search by name and address to narrow it to yours.
Perez, RefugioTX
2610 Ingersoll Street, Dallas, TX, 75212
$2,726.31
$2,353.22
Perez, RefugioTX
1202 West Dignowity Street, Del Rio, TX, 78840
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$2,136.30
Perez, RefugioCA
4423 Shetland Lane, Riverside, CA, 92509
Held by Anthem Inc
Group policy benefit/Clm payments
$1,466.50
Perez, RefugioTX
370 Bentridge Drive, El Paso, TX, 79932
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$988.00
Perez, RefugioCA
PO Box 2982, Huntington Park, CA, 90255
Held by Harley Davidson Credit Corporation
Refunds due
$772.56
Perez, RefugioCA
4423 Shetland Lane, Riverside, CA, 92509
Held by Anthem Inc
Group policy benefit/Clm payments
$615.67
Perez, RefugioCA
24424 Norman Road, San Bernardino, CA, 92408
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$586.02
Perez, RefugioTX
Rt 2 Box 7A, Naples, TX, 75568
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$500.00
Perez, RefugioTX
Rt 2 Box 7A, Naples, TX, 75568
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$500.00
Perez, RefugioCA
Perez, Refugio 6248 Corey Street, Riverside, CA, 92509
Held by Hartford Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Perez, RefugioTX
1914 Finley Road, Irving, TX, 75062
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$458.24
Perez, JR RefugioTX
No address on file
Held by Cbsh LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$370.46
Perez, RefugioTX
#### Woodbend Drive Apt ###, Corpus Christi, TX, 78412
$301.77
Perez, RefugioTX
#### Fm ###e, Dickinson, TX, 77539
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$241.62
Perez, RefugioCA
5033 Eggers Drive, Fremont, CA, 94536
Held by Delta Dental Of California
Group policy benefit/Clm payments
$224.00
$205.47
Perez, RefugioTX
TX, 00000
Held by Schl Peoples Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$192.31
Perez, RefugioTX
TX, 00000
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$192.30
Perez, RefugioTX
And Veronica Perez 3704 East First Street, Fort Worth, TX, 76111
Held by Finley Resources Inc
Mineral proceeds (MI10) · Reported 2024
$189.45
Perez, RefugioTX
1417 Woodland Pk, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1991
$168.50
Perez, RefugioTX
1711 Andrea Street, Alice, TX, 78332
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$155.00
Perez, RefugioTX
1207 West Third Street, Irving, TX, 75060
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021
$148.60
Perez, RefugioTX
1831 East Jackson Street, Brownsville, TX, 78520
Held by Security First Fcu
Savings account (AC02) · Reported 2013
$148.36
Perez, RefugioTX
00000
Held by Peoples Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$145.04
Perez, RefugioTX
625 Martin Luther King Street, Mt Pleasant, TX, 75455
Held by Schl Peoples Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$137.52
Perez, RefugioCA
22806 Leo Lane, Lake Forest, CA, 92630
Held by American General Finance Inc & All Subs
Other
$131.65
$128.40
Perez, RefugioCA
27522 Avenue 11, Madera, CA, 93637
Held by State Comp Insurance Fund
Insurance claim checks
$121.43
Perez, RefugioCA
1913 Sandalwood Drive, French Camp, CA, 95231
Held by Kmart Corporation
Misc outstanding checks
$112.99
Perez, RefugioTX
00000
Held by Schl Peoples Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$108.34
Perez, RefugioTX
625 Martin Luther King Street, Mt Pleasant, TX, 75455
Held by Schl Peoples Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$107.80
Perez, RefugioTX
370 Bentridge, El Paso, TX, 79932
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$105.00
Perez, RefugioTX
Estacion Palo Verde Buena Vista De Corte, Penjamo Gto
Held by Comerica Bank
Pension check (CK11) · Reported 2020
$102.33
Perez, RefugioCA
2201 Stone Street, San Pablo, CA, 94806
Held by Pacific Bell Telephone Company
Refunds
$96.30
Perez, RefugioCA
Perezyolanda 7045 Cedar Creek Road, Corona, CA, 92880
Held by Discover Bank
Misc outstanding checks
$87.50
Perez, RefugioTX
1417 Woodland Park, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1991
$85.25
Perez, RefugioTX
13022 Gladden Drive, Houston, TX, 77049
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$80.96
Perez, RefugioTX
954 Southwest 35th Street, San Antonio, TX, 78237
Held by Humana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$80.82
Perez, RefugioTX
1711 Andrea Street, Alice, TX, 78332
Held by Departmetn Of Revenue State Of Washingto
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$79.62
Perez, RefugioCA
5252 Virginia Avenue, Los Angeles, CA, 90029
Held by Housing Authority Of The City Of Los Angeles
Accounts payable
$75.00
Perez, RefugioTX
1831 East Jackson Street, Brownsville, TX, 78520
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2012
$74.56
Perez, RefugioTX
1711 Andrea 88337, Alice, TX, 78332
Held by Rally Credit Union
Savings account (AC02) · Reported 2016
$74.29
Perez, RefugioTX
##### State Highway ### Apt###, Houston, TX, 77086
Held by Venture General Agency
Refund due (MS11) · Reported 2021
$74.00
Perez, RefugioTX
954 Southwest 35th Street, San Antonio, TX, 78237
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$72.73
Perez, RefugioTX
407 Young, Big Spring, TX, 79720
Held by Archer Daniels Midland Co
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$72.35
Perez, JR RefugioTX
P O Box 523, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$72.27
Perez, RefugioTX
1711 Andrea Street, Alice, TX, 78332
Held by Departmetn Of Revenue State Of Washingto
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$66.56
Perez, RefugioCA
548 Montebello, Montebello, CA, 90640
Held by Household Bank F S B
Savings accounts/Credit union shrs
$65.13
Perez, RefugioCA
5417 Corona Avenue, Maywood, CA, 90270
Held by Southern California Gas Company
Refunds or rebates
$62.00
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