Unclaimed property reported under Perez, Fausto
57 records · $4,117 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 57. Search by name and address to narrow it to yours.
Perez, FaustoCA
2042 Rutherford Street, Oakland, CA, 94601
Held by Integon Indemnity Insurance Company
Individual policy benefit/Clm
$684.28
Perez, FaustoTX
#### North Fitzhugh ###, Dallas, TX, 75204
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$507.50
Perez, FaustoCA
18094 Fairview Drive, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$417.94
Perez, FaustoTX
713 North Salle Street, Navasota, TX, 77868
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Perez, FaustoCA
16329 Salinas Street, Victorville, CA, 92394
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, FaustoTX
202 South Lancaster Apt 204, Dallas, TX, 75203
Held by At&t Corp
Accounts payable (MS08) · Reported 2002
$288.18
Perez, FaustoCA
1725 Rogers Avenue, San Jose, CA, 95121
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$229.71
Perez, FaustoCA
8308 3rd Street, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$198.00
Perez, FaustoTX
4802 Dalmatian Drive, Houston, TX, 77045
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$112.67
$103.75
Perez, FaustoCA
1209 West 8th Street Apt 305, Los Angeles, CA, 90017
Held by Sunrise Banks
Misc intangible property
$97.49
Perez, FaustoCA
1815 Artesia Boulevard Apt # 20, Long Beach, CA, 90805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$75.07
Perez, FaustoCA
2424 West First Street, Santa Ana, CA, 92703
Held by Durham D&m LLC
Wages, payroll, salaries
$68.66
$62.48
Perez, FaustoCA
21960 Brill Road, Moreno Valley, CA, 92553
Held by Broadcast Music Inc
Accounts payable
$51.51
Perez, FaustoCA
511 West Wilken Way Apt 3, Anaheim, CA, 92802
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$49.27
Perez, FaustoTX
1519 North Fitzhugh, Dallas, TX, 75204
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$48.11
Perez, FaustoTX
2600 Pedernales Drive, College Station, TX, 77845
$47.16
Perez, FaustoCA
654 East San Ysidro Boulevard Suite 288, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.70
Perez, FaustoCA
1931 Coral Avenue Apt A, Orange, CA, 92865
Held by Allstate Indemnity Company
Premium refunds
$43.38
Perez, FaustoCA
1510 South Street Andrews Place Apt 201, Los Angeles, CA, 90019
Held by Time Warner Cable Inc
Refunds or rebates
$38.76
Perez, FaustoCA
Apt B 2855 Palm Avenue, San Diego, CA, 92154
Held by Cox Communications Inc
Misc outstanding checks
$38.30
$31.30
Perez, FaustoTX
#### Rampart Street Apt ####, Houston, TX, 77081
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$30.00
Perez, FaustoCA
8308 3rd Street, Paramount, CA, 90723
Held by Novation Companies Inc.
Credit checks or memos
$27.00
Perez, FaustoTX
1721 Belgrade Drive, Plano, TX, 75023
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$25.00
Perez, FaustoCA
3070 East Frontera Street #145, Anaheim, CA, 92806
Held by Great-West Life & Annuity Ins. Co.
Other amounts due under policy
$24.00
Perez, FaustoCA
2002 East Locust Avenue Apt 1, Orange, CA, 92867
Held by Time Warner Cable Inc
Refunds or rebates
$23.74
Perez, FaustoCA
4020 Davidson Street, Corona, CA, 92879
Held by Commerce West Insurance Co
Premium refunds
$20.02
Perez, FaustoCA
8308 3rd Street, Paramount, CA, 90723
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.68
$15.00
Perez, FaustoCA
26495 Calle San Luis, San Juan Capo, CA, 92675
Held by Farmers Insurance Exchange
Premium refunds
$14.47
Perez, FaustoCA
16324 Salinas Street, Victorville, CA, 92394
Held by Behr Process Corporation
Refunds due
$12.00
Perez, FaustoCA
1838 22nd Street Apt 8, Santa Monica, CA, 90404
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$10.83
Perez, FaustoCA
654 East San Ysidro Boulevard Apt 288, San Ysidro, CA, 00000
Held by Best Buy Co Inc And Subs
Refunds due
$10.00
Perez, FaustoCA
3618 Soranno Avenue, Bakersfield, CA, 93309
Held by Charter Communications Inc
Refunds due
$8.15
Perez, FaustoCA
9605 Van Nuys Boulevard Unit D, Panorama City, CA, 91402
Held by State Farm General Insurance Company
Premium refunds
$6.00
Perez, FaustoCA
8308 3rd Street, Paramount, CA, 90723
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.87
Perez, FaustoCA
1301 Blue Sage Way, Chula Vista, CA, 91915
Held by National Vision Inc
Accounts-receivable credit balance
$5.00
$4.33
$4.00
Perez, FaustoCA
8308 3rd Street, Paramount, CA, 90723
Held by The Bancorp Bank
Misc intangible property
$3.00
Perez, FaustoCA
31751 Via Belardes, San Juan Capistran, CA, 92675
Held by Citibank N A
Accounts-receivable credit balance
$2.48
Perez, FaustoCA
728 East 12th Street, Pittsburg, CA, 94565
Held by Cshc Intermediate Holdings Inc
Accounts payable
$2.01
Perez, FaustoCA
759 Andrea Way, Pittsburg, CA, 94565
Held by Toyota Motor Credit Corporation
Accounts payable
$1.98
Perez, FaustoCA
799 Madison Avenue Apt C, Chula Vista, CA, 91910
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$1.97
$1.91
Perez, FaustoCA
8633 Garden View Avenue, South Gate, CA, 90280
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.00
$0.96
Perez, FaustoCA
654 East San Ysidro Boulevard Suite 288, San Ysidro, CA, 92173
Held by Hsbc Finance Corporation
Cashier's checks
$0.87
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