Unclaimed property reported under Perez, F
67 records · $6,867 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 67. Search by name and address to narrow it to yours.
Perez, JR FCA
21641 Canada Road Apt 9C, Lake Forest, CA, 92630
Held by Ameriquest Mortgage Company
Escrow check/Deposit/Disputed
$850.00
Perez, FCA
8878 Dublin Canyon Road, Castro Valley, CA, 94552
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$564.13
$450.00
$429.23
$400.00
Perez, SR FTX
PO Box 1424, Waller, TX, 77484
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$342.50
Perez, SR FTX
PO Box 1424, Waller, TX, 77484
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$341.00
Perez, SR FTX
P O Box 1424, Waller, TX, 77484
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$341.00
Perez, SR FTX
PO Box 1424, Waller, TX, 77484
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$340.50
Perez, SR FTX
P O Box 1424, Waller, TX, 77484
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$325.00
$278.81
Perez, FCA
11104 Liverpool Lane, Riverside, CA, 92503
Held by U.s. Bank - Pars
Pension & Profit sharing
$232.48
$212.11
Perez, FTX
1807 Rigsby Avenue, San Antonio, TX, 78210
Held by Mega Life & Health Ins Co
Insurance premium refund (IN05) · Reported 1998
$152.70
$150.38
$150.00
Perez, FCA
No address on file
Held by Bank Of America Nt&sa Branch:1209-4th And Brannan
Checking accounts, demand deposit
$150.00
$130.00
Perez, FTX
#### Ace Lane ###, Lewisville, TX, 75067
Held by Enserch Corp
Utility deposit (UT01) · Reported 1992
$84.97
Perez, FTX
5700 Denise Drive, Haltom City, TX, 76148
Held by Ncnb
Property type not otherwise identified (ZZZZ) · Reported 1988
$78.25
Perez, FCA
3510 Spring B Street, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Aggregate account balances
$68.57
$60.00
$58.14
Perez, FTX
130 West Tulip, McAllen, TX, 78504
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 2000
$54.85
Perez, FTX
12910 Stratford Heights Drive, Sugar Land, TX, 77478
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$53.10
Perez, FCA
26556 Fresno Drive, Mission Viejo, CA, 92691
Held by The May Department Stores Co
Credit balances
$51.61
Perez, FCA
415 Pierce Street, San Francisco, 94117
Held by California Physician'S Service DBA Blue
Other
$48.16
Perez, FCA
1431 East 18th Street, Bakersfield, CA, 93305
Held by Fire Insurance Exchange
Premium refunds
$46.87
$46.05
Perez, FCA
8338 Daycreek Boulevard, Rch Cucamonga, CA, 91739
Held by Fire Insurance Exchange
Premium refunds
$37.15
$36.41
Perez, FCA
10964 Grovedale Drive Whittier, Ca, CA
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Perez, FCA
334 4th Street, Bakersfield Ca, 93307
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$31.30
Perez, FCA
406 South Sycamore Avenue, Los Angeles, CA, 90036
Held by Citibank N A
Accounts-receivable credit balance
$30.14
$27.00
Perez, JR FTX
5044 Catskill Avenue, El Paso, TX, 79904
Held by Publishers Clearing House
Refund due (MS11) · Reported 2013
$26.95
$26.00
$25.86
$25.75
Perez, FCA
2527 West Dorothea Avenue, Visalia, CA, 93277
Held by State Of California Savings Plus
Aggregate account balances
$17.74
$10.00
$10.00
Perez, FCA
391 Valencia Street, San Francisco, CA, 94103
Held by Carolina Manufacturer Services
Refunds due
$10.00
$5.32
$1.35
$1.35
$1.35
$1.35
$1.35
Perez, FCA
588 West Ashsroft Avenue, Clovis, CA, 93612
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.14
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