Unclaimed property reported under Perez, Florentino
53 records · $6,212 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 53. Search by name and address to narrow it to yours.
Perez, FlorentinoTX
27 West 27th Street, San Angelo, TX, 76903
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$3,477.92
Perez, FlorentinoTX
311 Adams Street, Houston, TX, 77011
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$500.00
Perez, FlorentinoTX
27 West 27th Street, San Angelo, TX, 76903
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$300.37
Perez, FlorentinoTX
27 West 27th Street, San Angelo, TX, 76903
Held by Texas State Bank
Checking account (AC01) · Reported 2024
$218.62
$192.20
Perez, FlorentinoTX
109 West 18th Street, San Angelo, TX, 76903
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$153.22
Perez, FlorentinoTX
5533 Apala Drive, Houston, TX, 77032
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Perez, Florentino JRCA
4424 44th Street 149, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$99.93
Perez, FlorentinoTX
1904 Florentino, Houston, TX, 77007
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2008
$81.44
Perez, FlorentinoCA
23710 Silverado, Santa Clarita, CA, 91321
Held by Dandelion Payments Inc
Misc intangible property
$80.01
Perez, FlorentinoCA
812 South Coast Highway, Laguna Beach, CA, 92651
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$72.57
Perez, FlorentinoCA
38633 Larkin Avenue Apt 8, Palmdale, CA, 93550
Held by Csg Systems International Inc
Refunds or rebates
$72.07
Perez, FlorentinoCA
37305 53rd Street East, Palmdale, CA, 93552
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Perez, FlorentinoCA
6005 Cochran Drive, Bakersfield, CA, 93309
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Perez, FlorentinoTX
2207 Ithica Avenue, Hidalgo, TX, 78557
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$58.64
Perez, FlorentinoTX
7718 Avenue H, Houston, TX, 77012
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2010
$51.00
Perez, FlorentinoCA
12045 Rossiter Avenue, Thousand Oaks, CA, 91362
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Perez, FlorentinoCA
33935 Sky Blue Water Trail, Cathedral City, CA, 92234
Held by Cutco Corporation
Commissions
$47.40
Perez, JR FlorentinoCA
3341 45th Street, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.26
Perez, FlorentinoCA
201 North East Street Apt 62, Anaheim, CA, 92805
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Perez, FlorentinoCA
356 Quadra Avenue, Rio Linda, CA, 95673
Held by Citibank N A
Accounts-receivable credit balance
$38.00
Perez, FlorentinoTX
594 Billy Mitchell, Brownsville, TX, 78521
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$37.29
Perez, FlorentinoCA
37636 Kimberly Lane, Palmdale, CA, 93550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$36.22
Perez, FlorentinoCA
1000 East La Palma Avenue 51, Anaheim, CA, 92806
Held by 21st Century Security Ins Co
Premium refunds
$36.00
Perez, FlorentinoCA
633 Broad Avenue, Wilmington, CA, 90744
Held by Clear Wireless LLC
Accounts-receivable credit balance
$36.00
Perez, FlorentinoCA
356 Quadra Avenue, Rio Linda, CA, 95673
Held by Csaa Insurance Exchange
Premium refunds
$35.59
Perez, FlorentinoCA
201 North East Street Apt 62, Anaheim, CA, 92805
Held by At&t Services Inc
Refunds due
$34.43
Perez, FlorentinoTX
11862 Heritage Parkway, West, TX, 76691
Held by Credence Resource Management, LLC
Refund due (MS11) · Reported 2022
$30.15
Perez, FlorentinoCA
1706 Adrienne Drive, Corona, CA, 00000
Held by Capital One NA
Unidentified remittances
$28.70
Perez, JR FlorentinoCA
3341 45th Street, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.68
Perez, FlorentinoCA
38633 Larkin Avenue Apt 8, Palmdale, CA, 93550
Held by Hy Cite Enterprises LLC
Customer overpayments
$23.00
Perez, FlorentinoCA
356 Quadra Avenue, Rio Linda, CA, 95673
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Perez, FlorentinoCA
37636 Kimberly Lane, Palmdale, CA, 93550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.67
Perez, FlorentinoCA
3345 40th Street, San Diego, CA, 92105
Held by New York Life Insurance Co
Unidentified remittances
$10.00
Perez, FlorentinoCA
2771 Brucherie Street, Imperial, CA, 92251
Held by 21st Century North America Ins Co
Premium refunds
$8.00
$7.50
Perez, FlorentinoCA
812 South Coast Highway, Laguna Beach, CA, 92651
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$5.00
$5.00
Perez, FlorentinoCA
356 Quadra Avenue, Rio Linda, CA, 95673
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Perez, Florentino JRCA
7275 Blackton Drive, La Mesa, CA, 91941
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Perez, FlorentinoCA
3345 40th Street, San Diego, CA, 92105
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Perez, FlorentinoCA
3345 40th Street, San Diego, CA, 92105
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Perez, Florentino JRCA
3341 45th Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Perez, FlorentinoCA
3321 45th Street, San Diego, CA, 92105
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.90
Perez, FlorentinoCA
3345 40th Street, San Diego, CA, 92105
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$1.30
Perez, FlorentinoCA
38715 Stanridge Avenue, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.15
Perez, FlorentinoCA
24832 Walnut Street Apt F, Newhall, CA, 91321
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Perez, FlorentinoCA
68210 33rd Avenue, Cathedral City, CA, 92234
Held by Capital One NA
Customer overpayments
$0.74
Perez, FlorentinoCA
1004 West Houston Avenue Fullert, Fullerton, CA, 92833
Held by Capital One NA
Customer overpayments
$0.61
Perez, FlorentinoCA
2838 Pleasant Street, Riverside, CA, 92507
Held by T-Mobile USA
Accounts-receivable credit balance
$0.43
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