Unclaimed property reported under Perez, Filemon
54 records · $4,558 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 54. Search by name and address to narrow it to yours.
Perez, FilemonCA
19443 South Estrella Avenue, Los Angeles, CA, 90007
Held by State Comp Insurance Fund
Insurance claim checks
$2,411.04
$393.00
Perez, FilemonTX
3005 North Benitez Street, Donna, TX, 78537
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$248.95
Perez, FilemonTX
15419 Day Trip Trail, Cypress, TX, 77429
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Perez, FilemonTX
1404 24th Street, Odessa, TX, 00797
$178.76
Perez, FilemonTX
182 Wiff Road, Eagle Pass, TX, 78852
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$126.49
Perez, FilemonCA
141 1/2 East 36th Place, Los Angeles, CA, 90011
Held by First Interstate Bank
Savings accounts/Credit union shrs
$114.41
Perez, FilemonCA
3373 East Wawona Avenue, Fresno, CA, 93725
Held by Lithia Motors
Underlying shares or outstanding certificates
$104.25
Perez, FilemonTX
2730 Peach Ridge Road, Brookshire, TX, 77423
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$100.00
Perez, JR FilemonTX
1706 South Birdnest Lane, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2015
$86.51
$85.30
Perez, FilemonTX
904 East Randall Mill, Arlington, TX, 00000
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$76.19
Perez, FilemonTX
424 Monticello, San Antonio, TX, 78223
Held by Select Fcu
Savings account (AC02) · Reported 2012
$67.22
Perez, FilemonTX
6770 Brace Street, Houston, TX, 77061
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$56.40
Perez, FilemonTX
1281 Steven Drive, Eagle Pass, TX, 78852
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2021
$49.35
Perez, JR FilemonTX
3005 Benitez Street, Donna, TX, 78537
Held by Weslaco Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$41.07
Perez, FilemonTX
408 Jewel Street, Conroe, TX, 77301
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$38.50
Perez, FilemonTX
2805 Bates Street, Lubbock, TX, 79415
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$35.48
Perez, FilemonCA
330 Lynn, King City, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$35.02
Perez, FilemonTX
15419 Day Trip Trial, Cypress, TX, 77429
Held by Transamerica Life Insurance Company
Unpaid commission (MS02) · Reported 2023
$27.84
Perez, FilemonCA
952 East Granada Court, Ontario, CA, 91764
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$20.03
Perez, FilemonCA
952 East Granada Court, Ontario, CA, 91764
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$14.43
Perez, FilemonCA
952 East Granada Court, Ontario, CA, 91764
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$14.31
Perez, FilemonCA
313 West Los Angeles Drive Apt A, Vista, CA, 92083
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Perez, FilemonCA
PO Box 1764, Brentwood, CA, 94513
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$8.79
Perez, FilemonCA
PO Box 1764, Brentwood, CA, 94513
Held by American Express Company
Accounts-receivable credit balance
$5.40
Perez, FilemonCA
901 Halladay Street, Santa Ana, CA, 92701
Held by Sears Roebuck And Co
Misc outstanding checks
$1.68
$1.64
$1.22
$1.20
Perez, FilemonCA
Unknown, Unincorporated, CA, 95361
Held by Google Payment Corporation
Unredeemed gift certificate
$0.59
$0.56
Perez, FilemonCA
901 South Bristol Street Apt B166, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$0.24
$0.16
$0.14
$0.13
$0.13
$0.13
$0.13
$0.10
$0.10
$0.10
$0.10
Perez, FilemonCA
PO Box 2037, Greenfield, CA, 93927
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
$0.07
$0.07
$0.07
$0.07
$0.05
$0.05
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