Unclaimed property reported under Perez, Virgilio
50 records · $8,673 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 50. Search by name and address to narrow it to yours.
Perez, VirgilioCA
128 Woodland Avenue, San Francisco, CA, 94117
Held by Ocwen Financial Corporation
Escrow accounts
$2,664.22
Perez, VirgilioTX
2268 Bresee Drive, Carrollton, TX, 75010
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2017
$1,234.02
Perez, VirgilioCA
No address on file
Held by Union Bank Of California N A
Checking accounts, demand deposit
$796.37
Perez, VirgilioTX
#### Nile Drive Apt ###, Corpus Christi, TX, 78412
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$688.30
Perez, VirgilioTX
222 North Liberty Street, Weslaco, TX, 78596
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$543.57
Perez, VirgilioTX
316 Hidalgo Street, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$525.28
Perez, VirgilioTX
6614 Narcisuss, Houston, TX, 77087
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$487.65
Perez, VirgilioTX
112 Saint Marie, Mission, TX, 78572
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$221.27
Perez, VirgilioTX
#### Hougton ###, Katy, TX, 77450
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2013
$197.00
Perez, JR VirgilioTX
112 Saint Marie, Mission, TX, 78572
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$127.67
Perez, VirgilioCA
1151 East Avenue J 202, Lancaster, CA, 93535
Held by Laurence-Hovenier Inc.
Salaries/Wages
$102.60
Perez, VirgilioTX
14400 Montford Drive, Dallas, TX, 75254
Held by City Of Carrollton
Refund due (MS11) · Reported 2018
$100.45
Perez, VirgilioCA
1313 1/2 5th Avenue, Los Angeles, CA, 90019
Held by Csg Systems International Inc
Refunds or rebates
$97.14
Perez, VirgilioTX
7115 Narcissus, Houston, TX, 77087
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$81.27
Perez, VirgilioTX
422 Old Stadium, Port Isabel, TX, 78578
$66.64
Perez, VirgilioTX
35 Berry Road Apt 4, Houston, TX, 77022
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$65.00
Perez, VirgilioTX
4099A Mercury Circle Southeast, Albuquerque, NM, 87116
$60.00
Perez, VirgilioCA
1328 West Florence Avenue, Los Angeles, CA, 90044
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Perez, VirgilioCA
18926 West Henry Miller Avenue, Los Banos, CA, 93635
Held by Sprint United Management
Misc outstanding checks
$50.00
Perez, VirgilioTX
7357 Parker Avenue, Olmito, TX, 78520
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$47.00
Perez, VirgilioTX
112 Street Marie, Mission, TX, 78572
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.12
Perez, JR VirgilioTX
807 Keralum Avenue, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$40.99
$40.00
Perez, VirgilioTX
2338 Mockigbird Lane, Garland, TX, 75042
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2022
$34.53
Perez, VirgilioCA
13 West Fift, Watsonville, CA, 95076
Held by Metropcs Communications Inc.
Unrefunded overcharges
$29.70
Perez, VirgilioTX
#### Ayers Street Suite ## Building #, Corp Christi, TX, 78415
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$29.22
Perez, VirgilioTX
##### Montfort Drive Apt ####, Dallas, TX, 75254
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.02
Perez, VirgilioCA
1528 Yosemite Drive Apt 3, Los Angeles, CA, 90041
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$26.83
Perez, VirgilioTX
6614 Narcissus, Houston, TX, 77087
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2010
$25.72
Perez, VirgilioTX
9137 Norwich Way, El Paso, TX, 79907
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$25.00
Perez, VirgilioTX
913 Westbrook Drive, Garland, TX, 75043
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Perez, VirgilioCA
20701 Vanowen Street Apt 25, Winnetka, CA, 91306
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Perez, VirgilioCA
20701 Vanowen Street Apt 25, Winnetka, CA, 91306
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Perez, VirgilioCA
20701 Vanowen Street Apt 25, Winnetka, CA, 91306
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Perez, VirgilioCA
128 Woodland Avenue, San Francisco, CA, 94117
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Perez, VirgilioCA
20701 Vanowen Street Apt 25, Winnetka, CA, 91306
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Perez, VirgilioCA
Unknown, Riverside, CA, 92507
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.55
Perez, VirgilioCA
214 West 222nd Street, Carson, CA, 94587
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$9.07
Perez, VirgilioCA
128 Woodland Avenue, San Francisco, CA, 94117
Held by General Electric Company
Accounts-receivable credit balance
$6.23
Perez, VirgilioCA
1033 Coronado Terrace Apt 1, Los Angeles, CA, 90026
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$5.25
Perez, VirgilioCA
20701 Vanowen Street Apt 25, Winnetka, CA, 91306
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.08
Perez, VirgilioCA
6690 Doriana Street Apt 33, San Diego, CA, 92139
Held by Catamaran Corp
Customer overpayments
$2.20
Perez, VirgilioCA
20701 Vanowen Street Apt 25, Winnetka, CA, 91306
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
Perez, VirgilioCA
740 East Avenue J11, Lancaster, CA, 93535
Held by Mid Century Insurance Company
Premium refunds
$1.74
$1.00
Perez, VirgilioCA
620 14th Street Apt 24, Ramona, CA, 92065
Held by (21100) Capital One National Association
Customer overpayments
$0.82
Perez, VirgilioCA
2233 Riverdale Avenue Apt 6, Los Angeles, CA, 90031
Held by General Electric Company
Accounts-receivable credit balance
$0.61
Perez, VirgilioCA
2233 Riverdale Avenue, Los Angeles, CA, 90031
Held by General Electric Company
Accounts-receivable credit balance
$0.17
Perez, VirgilioCA
1033 Coronado Terrace Apt 1, Los Angeles, CA, 90026
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Perez, VirgilioCA
128 Woodland Avenue, San Francisco, CA, 94117
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
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