Unclaimed property reported under Perez, Felipa
57 records · $7,144 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, FelipaTX
306 East Ligustrum, Robstown, TX, 78380
Held by American Family Life Assurance Co
Unpaid commission (MS02) · Reported 2017
$2,470.97
Perez, FelipaTX
306 East Ligustrum Boulevard, Robstown, TX, 78380
Held by Aflac Of Columbus
Insurance agent credit balance (IN08) · Reported 2023
$1,681.99
Perez, FelipaCA
2469 West Cerritos Avenue, Anaheim, CA, 92804
Held by Bank Of America NA
Outstanding official checks
$517.84
Perez, FelipaTX
#### Westridge Lane Apt ####, Fort Worth, TX, 76116
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2019
$218.15
Perez, FelipaTX
306 East Ligustrum Boulevard, Robstown, TX, 78380
Held by Aflac Of Columbus
Insurance agent credit balance (IN08) · Reported 2024
$163.56
Perez, FelipaCA
1184 Fedora Avenue, Clovis, CA, 93612
Held by Wells Fargo Bank National Assocation
Misc intangible property
$145.46
Perez, FelipaTX
5525 Brookfield Street, Houston, TX, 77085
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$139.00
Perez, FelipaTX
PO Box 63219, Pipe Creek, TX, 78063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$108.32
Perez, FelipaTX
306 East Ligustrum Boulevard, Robstown, TX, 78380
Held by Aflac Of Columbus
Insurance agent credit balance (IN08) · Reported 2024
$103.10
Perez, FelipaCA
145 Live Oak Road, Watsonville, CA, 95076
Held by Quorum Health Corp
Accounts-receivable credit balance
$100.00
Perez, FelipaTX
3735 Pleasanton Apt F-8, San Antonio, TX, 78221
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 1999
$91.74
Perez, FelipaCA
9262 Klinedale Avenue, Downey, CA, 90240
Held by Western Union Financial Svcs Inc
Refunds due
$90.66
Perez, FelipaTX
3404 Thompson Road, Mission, TX, 78574
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$87.32
Perez, FelipaTX
306 East Ligustrum Boulevard, Robstown, TX, 78380
$86.85
Perez, FelipaCA
1921 San Juaquin Street, Stockton, CA, 95206
Held by Metabank NA
Misc intangible property
$74.68
Perez, FelipaTX
##### F M ####, Bedias, TX, 77831
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2012
$74.37
Perez, FelipaTX
306 East Ligustrum Boulevard, Robstown, TX, 78380
$68.30
Perez, FelipaCA
Ilgwu 675 South Park View Street, Los Angeles, CA, 90057
Held by Empire Healthchoice Assurance Inc DBA
Insurance claim checks
$64.00
Perez, FelipaCA
Ilgwu 675 South Park View Street, Los Angeles, CA, 90057
Held by Empire Healthchoice Assurance Inc DBA
Insurance claim checks
$64.00
Perez, FelipaCA
Ilgwu, Los Angeles, CA, 90057
Held by Empire Healthchoice Assurance Inc DBA
Insurance claim checks
$64.00
Perez, FelipaTX
506 Austin #177, Webster, TX, 77598
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2014
$60.00
Perez, FelipaTX
9869 Gifford Drive, El Paso, TX, 79927
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$52.97
Perez, FelipaTX
3334 Waterside, El Paso, TX, 79936
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Perez, FelipaTX
#### Green Crest Drive ###, Houston, TX, 77082
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2012
$50.00
Perez, FelipaTX
5525 Brookfield Drive, Houston, TX, 77085
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$46.65
Perez, FelipaCA
43658 Rogier Street, Lancaster, CA, 93535
Held by Citibank N A
Accounts-receivable credit balance
$44.68
Perez, FelipaTX
502 Austin #52, Webster, TX, 77598
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2013
$40.00
Perez, FelipaCA
1401 West 9th Street 0, Pomona, CA, 91766
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$35.38
Perez, FelipaTX
6602 Birdwood Road, Houston, TX, 77074
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$35.31
Perez, FelipaCA
1923 South San Joaquin Street, Stockton, CA, 95206
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.89
Perez, FelipaCA
2469 West Cerritos Avenue, Anaheim, CA, 92804
Held by Bank Of America NA
Escrow accounts
$31.86
$30.00
Perez, FelipaTX
2928 Cesar Chavez Street, Alamo, TX, 78516
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.50
Perez, FelipaCA
932 Wanda Avenue Apt C, Seaside, CA, 93955
Held by Ds Services Of America Inc.
Refunds due
$26.97
Perez, FelipaTX
Unknown
Held by American General Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$26.53
Perez, FelipaTX
16300 Monte Sinai Drive, Edinburg, TX, 78541
$25.49
Perez, FelipaCA
505 Rico Street, Salinas, CA, 93907
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Perez, FelipaCA
329 West Magnolia Street Apt 3, Compton, 90220
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$24.95
Perez, FelipaCA
208 50th Street, San Diego, CA, 92102
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
$10.00
$6.00
Perez, FelipaCA
4619 Avalon Boulevard, Los Angeles, CA, 90011
Held by Seventh Avenue Inc.
Customer overpayments
$5.55
Perez, FelipaCA
3030 Los Robles, Thousand Oaks, CA, 91362
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$5.00
Perez, FelipaCA
PO Box 266, Thermal, CA, 92274
Held by Tennille V Western Union Qsf
Misc outstanding checks
$3.93
Perez, FelipaCA
3319 Methilhaven Lane, San Jose, CA, 95121
Held by Capital One NA
Customer overpayments
$2.50
$2.35
$1.82
Perez, FelipaCA
14345 Flynn Street, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$1.07
Perez, FelipaCA
1229 East 9th Street, Long Beach, CA, 90813
Held by Capital One NA
Customer overpayments
$0.86
Perez, FelipaCA
778 State Street, San Jose, CA, 95110
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
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