Unclaimed property reported under Perez, Fabiola
150 records · $8,494 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 150. Search by name and address to narrow it to yours.
$1,200.00
Perez, FabiolaCA
19331 High Water Way, Corona, CA, 92881
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$1,150.62
Perez, FabiolaCA
9215 Baird Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA
Cashier's checks
$589.02
Perez, FabiolaTX
817 West Crossland, Grand Prairie, TX, 75052
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
$410.01
Perez, FabiolaTX
7956 Grove Ridge Drive, Houston, TX, 77061
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2010
$298.15
Perez, FabiolaTX
7956 Grove Ridge Drive, Houston, TX, 77061
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2010
$275.40
Perez, FabiolaCA
344 North 5th Street Apt 3, San Jose, CA, 95112
Held by Dave & Busters Management Corporation
Wages, payroll, salaries
$252.77
Perez, FabiolaCA
1886 Sequoia Drive, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$190.17
Perez, FabiolaTX
308 South 8th Street, Donna, TX, 78537
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$168.42
Perez, FabiolaCA
1902 East San Marcus Street, Compton, CA, 90221
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Perez, FabiolaTX
3906 Harvest Hill Drive 179, Dallas, TX, 75244
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$152.28
Perez, FabiolaCA
1638 East Rev Chester Rggns Avenue, Fresno, CA, 93706
Held by At&t Services Inc
Refunds due
$137.27
Perez, FabiolaTX
#### North Braeswood Boulevard ###, Houston, TX, 77025
$137.00
Perez, FabiolaTX
2900 West Baker Road 1905, Baytown, TX, 77521
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$130.00
Perez, FabiolaCA
1315 Magnolia Avenue Apt 41, Gardena, CA, 90247
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.76
Perez, FabiolaTX
861 Morgan Drive, Burleson, TX, 76028
Held by Td Auto Finance LLC
Checking account (AC01) · Reported 2018
$120.00
Perez, FabiolaCA
10061 Rio South D Drive 298, San Diego, CA, 92108
Held by San Diego Gas & Electric C0
Other
$118.13
$117.33
Perez, FabiolaCA
15115 Parthenia Street Apt#126, North Hills, CA, 91343
Held by Ross Stores Inc
Wages, payroll, salaries
$113.92
$93.40
Perez, FabiolaCA
9215 Baird Avenue, Los Angeles, CA, 90002
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
Perez, FabiolaCA
1495 Don Avenue, Santa Clara, CA, 95050
Held by Limon V Crestline Hotels And Resorts LLC Fund
Misc outstanding checks
$77.81
Perez, FabiolaTX
420 Sloan Creek Parkway, Fairview, TX, 75069
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$72.65
$72.00
Perez, FabiolaCA
1454 North Mulberry Avenue, Rialto, CA, 92376
Held by Herbalife International Of America Inc
Commissions
$63.86
Perez, FabiolaCA
12831 Yorba Avenue Apt 63, Chino, CA, 91710
Held by Cec Entertainment Inc
Wages, payroll, salaries
$62.14
Perez, FabiolaCA
24582 Elmendorf Drive, Moreno Valley, CA, 92551
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$62.10
Perez, FabiolaCA
14154 East Glengyle Street, Whittier, CA, 90604
Held by Verizon Financial Services LLC
Refunds or rebates
$58.46
Perez, FabiolaCA
820 Bick Spring Court, Corona, CA, 92880
Held by Synchrony Bank
Accounts-receivable credit balance
$58.00
Perez, FabiolaTX
6500 Champion Grandview Way 11 307 Apt, Austin, TX, 78750
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$53.11
Perez, FabiolaCA
9505 Bandera Street, Los Angeles, CA, 90002
Held by M & T Bank
Outstanding official checks
$52.05
Perez, FabiolaTX
1640 East Tc Jester Boulevard, Houston, TX, 77008
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Perez, FabiolaTX
9268 Socorro Road, El Paso, TX, 79907
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Perez, FabiolaTX
3032 Falls Drive, Dallas, TX, 75211
$48.97
$48.00
$48.00
Perez, FabiolaCA
967 North Palm Avenue, Fresno, CA, 93728
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$47.40
Perez, FabiolaTX
6910 Crystal Point Drive, Katy, TX, 77449
$45.47
Perez, FabiolaTX
5814 Jerry Street, Rosharon, TX, 77583
$43.24
$43.03
Perez, FabiolaCA
3589 West Benjamin Holt Drive Apt 19, Stockton, CA, 95219
Held by At&t Services Inc.
Refunds due
$40.00
Perez, FabiolaTX
34911 Overlook Lane, Pinehurst, TX, 77362
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Perez, FabiolaCA
PO Box 5085, El Monte, CA, 91734
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Perez, FabiolaTX
420 Sloan Creek Parkway, Fairview, TX, 75069
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2012
$37.77
Perez, FabiolaCA
19550 East Cienega Avenue Apt 52, Covina, CA, 91724
Held by Ots Solutions LLC
Wages, payroll, salaries
$35.80
Perez, FabiolaTX
14414 Buxley Street, Houston, TX, 77045
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$35.00
Perez, FabiolaCA
712 Fremont Street Apt C, Delano, CA, 93215
Held by Southern California Gas Company
Refunds or rebates
$33.81
Perez, FabiolaTX
6910 Crystal Point Drive, Katy, TX, 77449
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$33.54
Perez, FabiolaTX
420 Sloan Creek Parkway, Fairview, TX, 75069
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2010
$32.53
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