Unclaimed property reported under Perez, Fermin
103 records · $7,569 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 103. Search by name and address to narrow it to yours.
Perez, FerminTX
7041 North 5th Street, McAllen, TX, 78504
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2023
$594.50
Perez, FerminTX
1017 Farm Road, Hebbronville, TX, 78361
$518.51
$376.44
Perez, FerminCA
3265 Fig Court, Lake Elsinore, CA, 92530
Held by Toyota Motor Insurance Service
Payments for goods & Services
$374.75
Perez, FerminTX
319 Cliff Drive Garland, Tx 75042, Garland, TX, 75042
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$367.38
Perez, FerminCA
PO Box 580153, North Palm Springs, CA, 92258
Held by Southern California Edison Company
Utility deposit
$304.25
Perez, FerminTX
#### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$295.85
Perez, FerminTX
302 South Harrison Street, Beeville, TX, 78102
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$232.87
Perez, FerminTX
604 Mariah Drive, Kyle, TX, 78640
Held by Foremost Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$210.06
Perez, FerminTX
1629 Balla Way, Grand Prairie, TX, 75051
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2016
$190.53
Perez, FerminCA
1491 Vejar Street, Pomona, CA, 91766
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$182.30
$171.70
Perez, FerminCA
521 North Peck Road, Santa Paula, CA, 93060
Held by Anthem Inc
Group policy benefit/Clm payments
$165.00
Perez, FerminCA
1740 California Street Apt 8, Mountain View, CA, 94041
Held by Dolex Dollar Express Inc.
Unidentified remittances
$160.00
Perez, FerminCA
585 Walnut Avenue Apt 9, Long Beach, CA, 90802
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perez, FerminTX
227 Fm 555, Gilmer, TX, 75645
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$148.51
Perez, FerminCA
22702 Pacific Park Drive A36, Aliso Viejo, CA, 92656
Held by Southern California Edison Co
Utility deposit
$134.36
$119.32
Perez, FerminTX
2722 Gregory Avenue, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$111.12
$110.00
Perez, FerminCA
1415 West Carson, Torrance, CA, 90501
Held by Pacific Bell Telephone Company
Commissions
$106.23
Perez, FerminTX
2722 Gregory Avenue, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$97.25
Perez, FerminTX
##### Jupiter Road Apt ####, Dallas, TX, 75238
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2020
$95.59
Perez, FerminTX
1101 Nyssa Avenue, McAllen, TX, 78501
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$91.51
Perez, FerminCA
521 North Peck Road, Santa Paula, CA, 93060
Held by Anthem Inc
Group policy benefit/Clm payments
$86.00
Perez, FerminTX
203 Maack Lane Apt A, Houston, TX, 77037
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$82.93
Perez, FerminTX
506 Lake Way, Spring Branch, TX, 78070
Held by Right Choice Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$70.20
Perez, FerminTX
2722 Gregory Avenue, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$70.08
Perez, FerminTX
PO Box 468, Fredericksburg, TX, 78624
Held by Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$67.72
$65.00
Perez, FerminTX
215 West Little York Road 60, Houston, TX, 77076
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$60.38
Perez, FerminCA
7022 South Hoover, Los Angeles, CA, 90044
Held by Transamerica Life Insurance Company
Other
$59.81
Perez, FerminTX
127 South Bryan Road, Mission, TX, 78572
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024
$59.79
Perez, FerminTX
2722 Gregory Avenue, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$59.37
Perez, FerminCA
4522 Penny Avenue, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Perez, FerminTX
127 South Bryan Road, Mission, TX, 78572
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$56.92
Perez, FerminTX
801 South Madison Avenue Apt 143, Dallas, TX, 75208
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$56.69
Perez, FerminTX
Rt 6 Box 94-C, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$55.67
Perez, FerminTX
1433 Evergreen Avenue, Mission, TX, 78572
$54.78
Perez, FerminTX
1031S Teal Estates Circle, Fresno, TX, 77545
$51.78
Perez, FerminCA
65 Broadway Apartment 315, Los Angeles, CA, 90003
Held by Continental Exchange Solutions Inc
Outstanding official checks
$50.01
Perez, FerminCA
725 Watson Avenue, Modesto, CA, 95351
Held by Encompass Health Corporation
Vendor payments
$50.00
Perez, FerminTX
##### Lone Troe ##, Dallas, TX, 75218
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Perez, FerminTX
2722 Gregory Avenue, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$49.67
Perez, FerminTX
1031 South Teal Estates Circle, Fresno, TX, 77545
Held by Gulfstream Property & Casualty
Insurance premium refund (IN05) · Reported 2019
$44.00
$43.00
Perez, FerminTX
Rt 6 Box 94-C, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$41.99
$41.00
Perez, FerminTX
2722 Gregory Avenue, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$39.57
Perez, FerminTX
2722 Gregory Avenue, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$38.64
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