Unclaimed property reported under Perez, Felipe
552 records · $43,760 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 552. Search by name and address to narrow it to yours.
Perez, SR FelipeTX
508 South Bryan Avenue, Bryan, TX, 77803
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$5,909.74
Perez, FelipeCA
115 East Reed Street, San Jose, CA, 95112
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,450.00
Perez, FelipeCA
12350 East 221st Street, Hawaiian Garden, CA, 90716
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,106.33
Perez, FelipeTX
#### Fm ###e, Dickinson, TX, 77539
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$1,004.66
Perez, FelipeTX
240 Kiwi, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$689.45
Perez, FelipeTX
6025 Skyline, Corpus Christi, TX, 78408
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009
$666.67
Perez, FelipeCA
5155 North Fresno Apt # 108, Fresno, CA, 93710
Held by Swh Corporation
Wages, payroll, salaries
$521.37
Perez, FelipeTX
806 Cortez, Laredo, TX, 78040
Held by Chase Manhattan Auto Finance
Cashier’s check (CK01) · Reported 2004
$509.86
Perez, FelipeTX
480 Avenue G, Robstown, TX, 78380
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$500.00
Perez, FelipeTX
5929 Melody Lane, Dallas, TX, 75231
Held by Univision Mgt Co
Vendor check (CK13) · Reported 2011
$500.00
Perez, FelipeTX
10751 Royal Pine Drive, Houston, TX, 77093
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$500.00
$500.00
Perez, FelipeCA
241 South 2nd Avenue, La Puente, CA, 91746
Held by Mercury Insurance Services
Premium refunds
$483.12
Perez, FelipeCA
614 Suzanne Court, Merced, CA, 95340
Held by Fidelity National Title Company Of Calif
Escrow accounts
$466.75
Perez, FelipeCA
217 West Cypress Avenue #c, Monrovia, CA, 91016
Held by Sturgeon Services International
Wages, payroll, salaries
$433.03
Perez, FelipeCA
2422 West Pomona Street, Santa Ana, CA, 92704
Held by Chicago Title Insurance Co
Escrow accounts
$409.00
Perez, FelipeCA
7921 43rd Avenue, Sacramento, CA, 95824
Held by Bank Of America - North Carolina
Refunds due
$405.67
Perez, FelipeTX
8012 Endor, Houston, TX, 77012
Held by City Of Pasadena
Other court deposit (CT05) · Reported 2022
$400.00
$395.00
Perez, FelipeTX
732 North Sam Blv, Dallas, TX, 75208
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$390.00
Perez, FelipeTX
711 Graham Street, Wellington, TX, 79095
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$379.71
Perez, FelipeTX
PO Box 1424, Waller, TX, 77484
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$372.50
$350.00
Perez, FelipeTX
PO Box 1424, Waller, TX, 77484
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$342.00
Perez, FelipeTX
TX
$340.00
Perez, FelipeCA
13506 Suncrest Court, Yukaipa, CA, 92399
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$335.70
Perez, FelipeTX
Pobox 1424, Waller, TX, 77484
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$325.50
Perez, FelipeTX
PO Box 1424, Waller, TX, 77484
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$324.00
Perez, FelipeCA
154 East 104th Street, Los Angeles, CA, 90011
Held by California Fair Plan Association
Insurance premiums
$317.70
$312.20
Perez, FelipeCA
2533 Altos Avenue, Sacramento, CA, 95815
Held by Western Union Financial Svcs Inc
Refunds due
$308.00
Perez, FelipeTX
225 14th Street, Hempstead, TX, 77445
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$300.00
Perez, FelipeTX
225 De La Calle 14, Hempstead, TX, 77445
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$300.00
Perez, FelipeTX
225 De La Calle 14, Hempstead, TX, 77445
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$300.00
Perez, FelipeTX
225 De La Calle 14, Hempstead, TX, 77445
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$300.00
Perez, FelipeTX
225 De La Calle 14, Hempstead, TX, 77445
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$300.00
Perez, FelipeTX
##### Tanner Road Trlr ##, Houston, TX, 77041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Perez, FelipeTX
617 North Avenue B, Freeport, TX, 77541
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$289.67
Perez, FelipeCA
1330 West 11th Street Apt 2, Los Angeles, CA, 90015
Held by Outland Et Al V Lexmar Distribution Inc Et Al
Wages, payroll, salaries
$275.94
Perez, FelipeCA
356 Woodlawn Avenue Apr East, Chula Vista, CA, 91910
Held by Bank Of America - North Carolina
Refunds due
$270.97
Perez, FelipeTX
167 Annette Lane, Houston, TX, 77076
Held by Houston Community College System
Refund due (MS11) · Reported 2022
$264.80
Perez, FelipeTX
1362 Rigsbee Drive Apt B, Plano, TX, 75074
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.98
Perez, FelipeTX
3031 Durwood Street, Houston, TX, 77093
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$250.03
Perez, FelipeWI
Address Unknown, WI
Held by American Standard Ins Company
Other amounts due under policy · Reported 1996
$250.00
Perez, FelipeTX
PO Box 992, Blanco, TX, 78606
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Perez, FelipeCA
20405 Sherman Way, Winnetka, CA, 91306
Held by Toyota Motor Credit Corporation
Vendor payments
$249.73
Perez, FelipeCA
2712 University Avenue, Bakersfield, CA, 93306
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit
$249.03
$246.02
$232.09
Perez, FelipeTX
5330 West 34th Street, Houston, TX, 77092
Held by Odp Corporation Ex Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$222.97
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.