Unclaimed property reported under Perez, Federico
164 records · $13,274 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 164. Search by name and address to narrow it to yours.
Perez, FedericoTX
13418 Indianapolis, Houston, TX, 77015
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,269.02
Perez, FedericoTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$877.00
Perez, FedericoTX
7818 Arberry Street, Houston, TX, 77012
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$611.00
Perez, FedericoCA
26672 Calle Bonita, San Juan Capistrano, CA, 92675
Held by Allstate Indemnity Company
Premium refunds
$591.36
Perez, FedericoCA
1074 South Herbert Avenue, Los Angeles, CA, 90023
Held by Td Bank N.a.
Accounts-receivable credit balance
$472.79
Perez, FedericoTX
Edinburg, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$428.00
Perez, FedericoTX
1215 West Slaughter Lane 1621, Austin, TX, 78748
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$421.32
Perez, FedericoTX
1200 East Mile 9, Donna, TX, 78537
$382.92
Perez, FedericoTX
804 Martin Street Apt 47, Houston, TX, 77018
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2019
$341.26
Perez, FedericoTX
#### Belt Line Road Suite ### #### Belt Line Road Suite ###, Dallas, TX, 75254
Held by East West Bank
Checking account (AC01) · Reported 2014
$326.42
Perez, FedericoTX
4406 Hanover Drive, Garland, TX, 75042
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$322.76
Perez, FedericoTX
### East Nasa Boulevard Apt ####, Webster, TX, 77598
Held by Bank Of America California
Checking account (AC01) · Reported 2016
$304.10
Perez, FedericoTX
221 Mango, El Paso, TX, 79915
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Perez, FedericoCA
3562 Lookout Court Apt 473, Oceanside, CA, 92056
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$244.24
Perez, FedericoCA
2890 East Artesia Boulevard Apt 9, Long Beach, CA, 90805
Held by Countrywide Home Loans Inc
Escrow accounts
$238.51
Perez, FedericoCA
6445 Tamarisk Avenue, 29 Palms, CA, 92277
Held by Fire Insurance Exchange
Premium refunds
$212.14
Perez, FedericoCA
24833 Railroad Avenue Spc 21, Newhall, CA, 91321
Held by Os Restaurant Services LLC
Wages, payroll, salaries
$191.94
Perez, FedericoTX
9815 Garnet Falls Drive, Rosharon, TX, 77583
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$167.44
Perez, FedericoCA
6445 Tamarisk Avenue, Twentynine Palms, CA, 92277
Held by American Hm Mortgage Serv Inc
Escrow accounts
$154.36
$151.97
Perez, FedericoTX
1600 Joe Ramsey Boulevard North Ap, Greenville, TX, 75401
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2004
$141.76
Perez, FedericoTX
10121 Windmill Lakes Boulevard, Houston, TX, 77075
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$140.00
Perez, FedericoTX
113 North, Borger, TX, 79007
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$125.61
$120.91
Perez, FedericoTX
1000 Sumner Drive, Mansfiel, TX, 76084
$118.61
$114.31
Perez, FedericoTX
### East Nasa Boulevard Apt ####, Webster, TX, 77598
Held by Bank Of America California
Savings account (AC02) · Reported 2016
$114.12
Perez, FedericoTX
94 Laura Lane, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$112.18
Perez, FedericoTX
113 North Harvey, Borger, TX, 79007
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2011
$110.10
Perez, FedericoTX
PO Box 9779, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$104.96
Perez, FedericoCA
4601 West Tiller Avenue, Orange, CA, 92868
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.00
Perez, FedericoTX
San Benito, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Perez, FedericoCA
5930 South Los Angeles Street, Los Angeles, CA, 90003
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$100.00
Perez, FedericoCA
555 Abery Avenue South, La Puente, CA, 91744
Held by Verizon California
Refunds or rebates
$99.00
Perez, FedericoCA
4412 1-2 Wesley Avenue DBA Federico South Vacuum Servic, Los Angeles, CA, 90037
Held by Att Services Inc
Refunds due
$95.63
Perez, FedericoTX
#### Elmont Drive Apt ###, Austin, TX, 78741
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2019
$89.00
Perez, FedericoTX
12022 South Youngwood Lane, Houston, TX, 77043
$83.68
Perez, FedericoCA
3215 West Slauson Avenue, Los Angeles, CA, 90043
Held by Citibank N A
Accounts-receivable credit balance
$83.34
Perez, FedericoCA
724 1/2 Fremont Street, Delano, CA, 93215
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$82.27
Perez, JR FedericoTX
3733 South Border Avenue, Weslaco, TX, 78596
$81.00
Perez, FedericoTX
PO Box 9779, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$80.44
Perez, FedericoCA
3675 Barnard Drive, Oceanside, CA, 92056
Held by Pei Wei Asian Diner
Wages, payroll, salaries
$79.89
Perez, FedericoTX
P O Box 9779, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$79.18
Perez, Federico IIICA
4601 West Tiller Avenue, Orange, CA, 92868
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$77.48
Perez, FedericoCA
190012 East Avenida Palmar, Orange, CA, 92869
Held by New Hampshire Indemnity Co
Premium refunds
$74.93
Perez, FedericoTX
1609 Lackland Street, Arlington, TX, 76016
Held by Hilton Dfw Lakes
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$73.81
Perez, FedericoTX
309 3rd, Bovina, TX, 79009
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$71.37
Perez, JR FedericoTX
849 Trinity Street, Eagle Pass, TX, 78852
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$71.32
Perez, FedericoCA
8101 Langdon Avenue, Van Nuys, CA, 91406
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Perez, FedericoCA
2901 Estara Avenue, Los Angeles, CA, 90065
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$68.42
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