Unclaimed property reported under Perez, Fabian
190 records · $17,573 reported · filed in 3 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 190. Search by name and address to narrow it to yours.
Perez, FabianCA
5345 West Norwich Avenue Apt 203, Fresno, CA, 93722
Held by M & T Bank
Outstanding official checks
$1,582.46
Perez, FabianCA
2348 North Heron Drive, Hanford, CA, 93230
Held by Axos Bank
Outstanding official checks
$1,326.06
Perez, FabianTX
7842 Pony Lane, San Antonio, TX, 78227
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2024
$845.00
Perez, FabianTX
#### Amelia Road Apt ###, Houston, TX, 77055
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$753.37
$710.95
Perez, FabianTX
#### Quail Creek Road Apt ###, Laredo, TX, 78045
$683.85
Perez, FabianCA
17227 East Valley Boulevard, La Puente, CA, 91744
Held by One Inc. Software Corporation
Individual policy benefit/Clm
$618.34
Perez, FabianCA
4472 West Olive Avenue, Fresno, CA, 93722
Held by Allstate Insurance Company
Premium refunds
$581.00
Perez, FabianTX
##### Buccaneer Apt ###, Houston, TX, 77062
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$542.46
Perez, FabianCA
10368 Cottonwood Avenue, Hesperia, CA, 92345
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$533.32
Perez, FabianCA
10368 Cottonwood Avenue, Hesperia, CA, 92345
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm
$533.32
Perez, FabianTX
1102 3rd Avenue, Canyon, TX, 79015
$468.00
Perez, FabianTX
1102 3rd Avenue, Canyon, TX, 79015
$468.00
Perez, FabianTX
110 Richardson Street, Kerrville, TX, 78028
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$413.22
Perez, FabianCA
1638 South 4th Street, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Money orders
$410.00
Perez, FabianTX
917 East Tyler, Mexia, TX, 76667
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$404.77
Perez, FabianTX
4969 Waters Street, El Paso, TX, 79906
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2019
$300.00
Perez, FabianCA
461 Los Arbolitos Boulevard, Oceanside, CA, 92054
Held by Deutsch Engineered Connecting Devices
Wages, payroll, salaries
$248.98
Perez, FabianCA
461 Los Arbolitos, Oceanside, CA, 92054
Held by Spencer Gifts LLC
Wages, payroll, salaries
$221.66
Perez, FabianCA
5538 Brook Falls Court, Stockton, CA, 95219
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$203.90
Perez, FabianTX
Larmanda 141, Dallas, TX, 75231
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$200.00
Perez, FabianCA
920 Berlin Way, Modesto, CA, 95351
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Perez, FabianTX
7808 Edge Park Circle, Austin, TX, 78744
$187.00
Perez, FabianCA
88-700 Avenue 70 Sp#89, Thermal, CA, 92274
Held by Valley Pride Inc
Wages, payroll, salaries
$165.36
Perez, FabianCA
2343 West Francisquito Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Cashier's checks
$164.49
Perez, FabianTX
15302 Judson Road, San Antonio, TX, 78247
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$162.49
Perez, FabianTX
2139 Meadow View Drive, Princeton, TX, 75407
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022
$161.55
Perez, FabianCA
10231 4th Avenue, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$151.21
Perez, FabianTX
706 Grassfield Drive, San Antonio, TX, 78227
$150.00
Perez, FabianTX
1418 Ruth Street, Arlington, TX, 76010
$139.07
Perez, FabianTX
190 South First, Huntington, TX, 75949
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$134.57
Perez, FabianCA
7228 Circle Parkway, Sacramento, CA, 95823
Held by Ross Stores Inc.
Wages, payroll, salaries
$131.68
$123.03
$120.53
Perez, FabianTX
3621 Westway Avenue, McAllen, TX, 78501
Held by Jp Morgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2020
$105.59
Perez, FabianCA
4976 West Birch Avenue, Fresno, CA, 93722
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$101.45
Perez, FabianCA
10368 Cottonwood Avenue, Hesperia, CA, 92345
Held by Southern California Edison Co
Utility deposit
$100.25
Perez, FabianTX
804 Oran Circle Apt D, Bryan, TX, 77801
Held by Texas A&m University Galveston
Unrefunded overcharge (MS07) · Reported 2023
$100.00
Perez, FabianCA
2023 Everglade Street, Hayward, CA, 94545
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$94.66
Perez, FabianTX
7814 Bronco Lane, San Antonio, TX, 78227
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$88.37
Perez, FabianTX
1009 Serenada Drive, Georgetown, TX, 78628
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024
$84.00
Perez, FabianTX
1332 West Hammond Street, Fort Worth, TX, 76115
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$83.11
Perez, FabianTX
Singing Wind Apartment 307, Kerrville, TX, 78028
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
Perez, FabianCA
7228 Circle Park Way, Sacramento, CA, 95823
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.75
Perez, FabianCA
3151 73rd Avenue, Oakland, CA, 94605
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$80.62
Perez, FabianCA
447 2nd Street, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$70.03
Perez, FabianTX
1418 Ruth Street, Arlington, TX, 76010
$70.00
Perez, FabianCA
6700 Warner Avenue 35H, Huntington Beach, CA, 92647
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$68.99
Perez, FabianCA
653 South Fenimore Avenue, Covina, CA, 91723
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$65.32
$63.75
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