Unclaimed property reported under Perez, Filiberto
108 records · $4,428 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 108. Search by name and address to narrow it to yours.
Perez, FilibertoCA
12963 Corcoran Place, San Fernando, CA, 91340
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$426.98
Perez, FilibertoTX
3015 Daretta Drive, San Antonio, TX, 78227
$406.16
Perez, FilibertoTX
3015 Daretta Drive, San Antonio, TX, 78227
$392.50
Perez, FilibertoCA
235 East Manzanita Drive, Atwater, CA, 95301
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$341.50
Perez, FilibertoCA
531 Shadow Hill Drive, San Marcos, CA, 92069
Held by Allstate Indemnity Company
Premium refunds
$249.52
$201.75
Perez, FilibertoTX
400 East Louisiana Street Trlr 7, McKinney, TX, 75069
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$201.14
Perez, FilibertoTX
201 Wst Johns, Austin, TX, 78752
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$158.26
Perez, FilibertoTX
#### Magruder Apt ###, El Paso, TX, 79925
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$145.17
Perez, FilibertoCA
1424 34th Avenue, Oakland, CA, 94601
Held by Steelcase Inc
Underlying shares or outstanding certificates
$124.55
Perez, FilibertoTX
8408 Cedar Elm Trail, Austin, TX, 78735
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$100.00
Perez, FilibertoCA
16254 Ceres Avenue Apt B40, Fontana, CA, 92335
Held by Sprint United Management
Misc outstanding checks
$100.00
Perez, FilibertoTX
4110 Alameda Avenue Apt 54, El Paso, TX, 79905
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$94.77
Perez, FilibertoTX
301 East 4th Avenue Trlr 1, Spearman, TX, 79081
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2004
$91.94
Perez, FilibertoTX
5406 Ledesma Road, Austin, TX, 78721
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$62.92
Perez, FilibertoTX
12830 Saibaba Drive, Houston, TX, 77038
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$62.23
Perez, FilibertoCA
12114 160th Street, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$60.03
Perez, FilibertoCA
1424 34th Avenue, Oakland, CA, 94601
Held by United Of Omaha Life Insurance Company
Other
$60.00
Perez, FilibertoTX
301 International Boulevard Trlr A17, Laredo, TX, 78045
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$57.24
Perez, FilibertoTX
#### Magruder Street Apt ###, El Paso, TX, 79925
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2023
$50.84
Perez, FilibertoCA
1348 East Nocta Street Apt D9, Ontario, CA, 91764
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Perez, FilibertoCA
3313 Strickland Drive, Stockton, CA, 95212
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$44.85
Perez, FilibertoTX
21391 Dogwood Drive, New Caney, TX, 77357
$41.79
Perez, FilibertoTX
3201 Earhart Drive, Carrollton, TX, 75006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$40.50
Perez, FilibertoTX
#### Ridgecredst Apt ###, Dallas, TX, 75231
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$40.00
Perez, FilibertoTX
21391 Dogwood Drive, New Caney, TX, 77357
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Perez, FilibertoCA
351 North Melrose Drive Unit D, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.91
$36.35
Perez, FilibertoTX
3522 Maybeth, Dallas, TX, 75212
Held by Texans Credit Union
Savings account (AC02) · Reported 2006
$32.40
Perez, FilibertoCA
537 East 1st Street, Stockton, CA, 95206
Held by Travelers Indemnity Company
Worker's compensation benefits
$32.32
Perez, FilibertoCA
3825 East Washington Street, Stockton, CA, 95215
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$30.40
Perez, FilibertoCA
41 Pala Avenue, San Jose, CA, 95127
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Perez, FilibertoCA
312 Brown Street Spc 14, Vacaville, CA, 95688
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$28.80
Perez, FilibertoCA
312 Brown Street Spc 14, Vacaville, CA, 95688
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$28.49
Perez, FilibertoCA
35 South Sierra Nevada Street, Stockton, CA, 95205
Held by General Electric Company
Accounts-receivable credit balance
$28.02
$26.44
Perez, FilibertoCA
9314 Cherry Street, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$25.20
Perez, FilibertoCA
351 North Melrose Drive Unit D, Vista, CA, 92083
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.17
Perez, FilibertoCA
2336 North F Street, Stockton, CA, 95205
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.05
Perez, FilibertoTX
2547 Gato Del Sol, San Antonio, TX, 78245
Held by Physician Primecare
Refund due (MS11) · Reported 2024
$25.00
Perez, FilibertoCA
1424 34th Avenue, Oakland, CA, 94601
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$23.54
$23.42
Perez, FilibertoCA
2872 Franklin Avenue Apt B, San Diego, CA, 92113
Held by Bank Of America - California NA (318)
Checking accounts
$20.02
Perez, FilibertoCA
PO Box 3122, Paso Robles, CA, 93447
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$14.80
Perez, FilibertoCA
3249 West 133rd Street, Hawthorne, CA, 90250
Held by US Fidelity & Guaranty
Premium refunds
$14.39
$14.14
Perez, FilibertoCA
341 1st Street, Colusa, CA, 95932
Held by Intersections Insurance Services
Misc outstanding checks
$13.95
Perez, FilibertoCA
341 1st Street, Colusa, CA, 95932
Held by Intersections Insurance Services
Misc outstanding checks
$13.95
Perez, FilibertoCA
1301 South Woods Avenue, Los Angeles, CA, 90022
Held by Tennille V Western Union Qsf
Refunds due
$13.32
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