Unclaimed property reported under Perez, Xavier
122 records · $17,440 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 122. Search by name and address to narrow it to yours.
$1,900.00
Perez, XavierTX
16307 San Dario Drive, Houston, TX, 77083
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$1,858.63
Perez, XavierTX
2934 East 30th Street, Brownsville, TX, 78521
$1,804.05
Perez, XavierTX
9000 Randolph Street, Houston, TX, 77061
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$1,427.63
Perez, XavierCA
Comsubron 11 San Fran 140 Sylvester Road, San Diego, CA, 92106
Held by Citibank N A
Accounts-receivable credit balance
$1,021.20
Perez, XavierTX
#### Westview Drive Apt ###, Houston, TX, 77055
Held by Lead Bank
Refund due (MS11) · Reported 2024
$545.55
Perez, XavierTX
3015 Bent Tree Loop, Round Rock, TX, 78681
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$495.64
Perez, XavierTX
8726 Spoonbill Street, Harlingen, TX, 78552
$489.39
Perez, XavierCA
13110 Sweetspice Street, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks
$478.21
Perez, XavierCA
2121 West Cleveland Avenue, Porterville, CA, 93257
Held by Farmers Insurance Exchange
Premium refunds
$435.04
Perez, XavierTX
1616 Wendy Drive, Edinburg, TX, 78539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$387.87
Perez, XavierTX
728 Shannon Avenue, Seguin, TX, 78155
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$372.76
Perez, XavierTX
2410 Buffalo Pass Drive, San Antonio, TX, 78245
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$332.30
Perez, XavierCA
720 Cabo San Lucas Court, Mc Farland, CA, 93250
Held by Wlp Evergreen Apartments LLC
Refunds due
$316.52
Perez, XavierTX
3320 Ranch Park Tr, Round Rock, TX, 78681
$271.00
Perez, XavierTX
1533 Paintbrush Street, Mesquite, TX, 75149
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$270.87
Perez, XavierTX
959 Rancho Penitas Road, Laredo, TX, 78045
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$247.50
Perez, XavierTX
407 7th Street, Bay City, TX, 77414
Held by Davey Tree Expert Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$224.04
Perez, XavierTX
##### Vane Jackson Road Apt ####, San Antonio, TX, 78230
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$206.11
Perez, XavierTX
Lubbock, TX
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$198.99
$185.28
Perez, XavierTX
3105 39th, Lubbock, TX, 79413
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$184.95
Perez, XavierTX
10010 Kempwood, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Perez, XavierTX
156 The Forest Road, Dale, TX, 78616
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2017
$167.52
Perez, XavierTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$160.00
Perez, XavierTX
159 Hatcher, San Antonio, TX, 78223
Held by State Of Tx Comptroller Of Pub Acct
Security deposit (AC06) · Reported 1989
$150.00
Perez, XavierCA
224 East Tokay Street 5, Lodi, CA, 95240
Held by Csaa Insurance Group
Misc outstanding checks
$136.00
Perez, XavierTX
1533 Paintbrush Street, Mesquite, TX, 75149
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$122.61
Perez, XavierTX
1010 Frazier, Conroe, TX, 77301
Held by Devon Mnd Operating Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$112.59
Perez, XavierCA
4328 Compton Avenue, Los Angeles, CA, 90011
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$101.15
Perez, XavierTX
4040 Koehler Street, Houston, TX, 77007
$96.48
Perez, XavierTX
1902 East Washington Apt 32, Harlingen, TX, 78550
Held by Gilldup II LLC
Accounts payable (MS08) · Reported 2022
$87.23
Perez, XavierCA
755 Firenze Place Apt B, Santa Barbara, CA, 93105
Held by Delta Dental Of California
Group policy benefit/Clm payments
$85.00
Perez, XavierTX
1210 South Ash, Pecos, TX, 79772
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$79.82
Perez, XavierTX
4924 Madella Street, Haltom City, TX, 76117
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$78.02
Perez, XavierTX
No address on file
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$76.46
Perez, XavierCA
1634 Palm Street C, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing
$75.76
Perez, XavierTX
1025 Calle Milagro Drive, El Paso, TX, 79912
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$75.00
$70.00
Perez, XavierTX
6013 Avenue West, Lubbock, TX, 79412
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$68.39
Perez, XavierTX
1018 Fannin Street, Abilene, TX, 79603
Held by Follett Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$67.40
Perez, XavierTX
##### Beamer Road Apt ###, Houston, TX, 77089
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$66.13
$62.70
Perez, XavierTX
2609 27th, Lubbock, TX, 79410
$62.45
Perez, XavierTX
302 Lovett Avenue, San Antonio, TX, 78211
Held by Rally Credit Union
Savings account (AC02) · Reported 2012
$59.47
Perez, XavierTX
1120 Walton Lane, Austin, TX, 78721
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$58.50
Perez, XavierTX
4325 Key West Drive, Corpus Christi, TX, 78411
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$57.76
Perez, XavierTX
1533 Paintbrush Street, Mesquite, TX, 75149
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Perez, XavierTX
1010 Kingwood 2214, Houston, 77080
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$54.85
Perez, XavierCA
5904 Auburn Street Apt C, Bakersfield, CA, 93306
Held by Valley Strong Credit Union
Savings accounts
$54.11
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