Unclaimed property reported under Perez, Rogelio
468 records · $58,426 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.
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 468. Search by name and address to narrow it to yours.
Perez, RogelioTX
4311 South Presa Street, San Antonio, TX, 78223
Held by Firstmark Cu
Checking account (AC01) · Reported 2023
$5,387.30
Perez, RogelioTX
1243 West Malone Avenue, San Antonio, TX, 78225
$5,364.70
Perez, RogelioTX
6507 Impala Drive, Arlington, TX, 76001
Held by Geovera Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$5,000.00
Perez, RogelioTX
6507 Impala Drive, Arlington, TX, 76001
Held by Midfirst Bank
Escrow account (TR04) · Reported 2019
$3,627.75
Perez, RogelioTX
6507 Impala Drive, Arlington, TX, 76010
Held by Tarrant County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2024
$3,015.00
Perez, RogelioTX
4311 South Presa Street, San Antonio, TX, 78223
$2,200.00
Perez, RogelioCA
3775 Sunset Lane Apt 3, San Ysidro, CA, 92173
Held by Santos Ortiz V Criterion Settlement Fund
Wages, payroll, salaries
$1,381.23
Perez, RogelioCA
16571 Potter Circle, Huntington Beac, CA, 92647
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$1,209.98
Perez, RogelioTX
4912 Stonehaven Drive, Temple, TX, 76502
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,202.23
Perez, RogelioCA
16396 Lash Street, Lake Elsinore, CA, 92530
Held by Core Mark International Inc
Wages, payroll, salaries
$1,081.26
Perez, RogelioCA
6528 1 2 King Avenue, Bell, CA, 90201
Held by Local Initiative Health Authority
Accounts payable
$992.92
Perez, RogelioTX
1006 East Walnut Street, Hillsboro, TX, 76645
$978.92
Perez, RogelioCA
15375 Nelson, La Puente, CA, 91744
Held by First Interstate Bank
Savings accounts/Credit union shrs
$689.16
Perez, RogelioTX
P O Box 3646, Corpus Christi, TX, 78463
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$626.03
$562.62
Perez, RogelioTX
5244 7th Street, Port Arthur, TX, 77642
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$531.09
Perez, RogelioTX
PO Box 11430, El Paso, TX, 79995
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$513.55
Perez, RogelioTX
209 North Pat Cannon Avenue, Weslaco, TX, 78596
$511.60
Perez, RogelioTX
5244 7th Street, Port Arthur, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2013
$500.00
Perez, RogelioTX
1606 15th Place, Plano, TX, 75074
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$486.11
Perez, RogelioCA
10611 Wrangler Way, Corona, CA, 92883
Held by State Farm General Insurance Company
Premium refunds
$414.74
Perez, RogelioCA
502 Bissell Avenue Apt 2, Richmond, CA, 94801
Held by Standard Insurance Company
Pension checks
$412.13
Perez, RogelioTX
2104 Wagon Gap Drive, Round Rock, TX, 78681
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$409.60
Perez, RogelioTX
6507 Impala Drive, Arlington, TX, 76001
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$408.00
Perez, RogelioTX
218 Valentino Place, San Antonio, TX, 78212
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$353.73
Perez, RogelioTX
6207 Duchess Drive, Austin, TX, 78724
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$336.06
Perez, RogelioTX
16727 Red Gully Drive, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$325.00
$305.29
Perez, RogelioTX
415 North East Street, Arlington, TX, 76011
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Perez, RogelioTX
24403 Pigeon Berry Drive, Spring, TX, 77373
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$292.00
Perez, RogelioCA
1245 East 9th Street, Long Beach, CA, 90813
Held by Citibank N A
Accounts-receivable credit balance
$291.50
Perez, RogelioCA
17702 Calcutta Street, La Puente, CA, 91744
Held by Toyota Motor Credit Corporation
Accounts payable
$287.89
Perez, RogelioTX
1521 East Griffin Parkway, Mission, TX, 78572
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$284.52
Perez, RogelioCA
475 East Alice, Dinuba, CA, 93618
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$275.00
Perez, RogelioTX
4437 Yolanda Drive, Corpus Christi, TX, 78416
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$250.00
Perez, RogelioCA
26528 Paseo Santa Clara, San Juan Capistrano, CA, 92675
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$245.77
Perez, JR RogelioTX
1808 La Estrella Street, Mission, TX, 78572
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$244.56
Perez, RogelioCA
557 Woodward Street, San Marcos, CA, 92069
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$236.00
Perez, RogelioTX
1008 North Valley Mills, Waco, TX, 76710
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$216.90
Perez, RogelioCA
210 Wilson Avenue, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$210.00
Perez, RogelioTX
#### ##th Street Apt ##, Lubbock, TX, 79414
Held by Ing Bank FSB
Savings account (AC02) · Reported 2012
$209.57
Perez, RogelioTX
7439 Kennemer Drive, Humble, TX, 77338
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$207.47
Perez, RogelioTX
9015 Chinon, San Antonio, TX, 78250
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$201.40
Perez, RogelioTX
5244 7th Street, Port Arthur, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2013
$200.00
Perez, RogelioTX
10839 Windfern Lakes Street, Houston, TX, 77064
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$200.00
Perez, RogelioTX
##### Kit Lane Apt ###, Dallas, TX, 75240
Held by Ameriprise Trust Co
Pension or profit-sharing funds (MS14) · Reported 2003
$198.82
Perez, RogelioTX
1416 South 16th Avenue, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$198.50
Perez, RogelioCA
325 West Hampshire Avenue, Anaheim, CA, 92805
Held by Pathward
Misc intangible property
$194.28
Perez, RogelioTX
2348 Pleasant Valley Road, Mineral Wells, TX, 76067
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$186.98
Perez, RogelioTX
##### Golaid Road Lot####, San Antonio, TX, 78223
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2015
$181.87
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