Unclaimed property reported under Perez, Freddy
139 records · $10,809 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 139. Search by name and address to narrow it to yours.
Perez, FreddyCA
4326 Country Run Way, Antelope, CA, 95843
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$915.09
Perez, FreddyCA
2018 East 92nd Street, Los Angeles, CA, 90002
Held by T-Mobile USA
Accounts-receivable credit balance
$694.30
Perez, FreddyCA
Nr 160, Fresno, CA, 93706
Held by Principal Life Insurance Co
Pensions, retirement funds
$611.05
Perez, FreddyTX
10111 Kathleen Haney Drive, Houston, TX, 77086
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$598.58
Perez, FreddyTX
3204 East Nixon Avenue, Mission, TX, 07857
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018
$558.00
$475.32
Perez, FreddyCA
10410 Loughton Avenue, Bakersfield, CA, 93311
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$445.72
Perez, FreddyCA
12102 South Ramona Avenue, Hawthorne, CA, 90250
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$439.74
Perez, FreddyTX
PO Box 688, Hawley, TX, 79525
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$437.57
Perez, FreddyTX
PO Box 688, Hawley, TX, 79525
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$289.79
Perez, FreddyTX
15108 Severo Road, Sugar Land, TX, 77498
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$282.85
Perez, FreddyCA
180 Turk Street, San Francisco, CA, 94109
Held by H&m Hennes & Mauritz LP
Wages, payroll, salaries
$265.91
Perez, FreddyTX
704 Becky Lane, Kaufman, TX, 75142
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$225.58
Perez, FreddyTX
12909 John Adams Street, Manor, TX, 78653
$216.07
Perez, FreddyTX
4200 East University Drive C O Freddy Perez, Denton, TX, 76208
$214.84
Perez, FreddyTX
300 Audrey Lane, Houston, TX, 77015
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$188.30
Perez, FreddyTX
PO Box 688, Hawley, TX, 79525
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$178.38
Perez, FreddyTX
PO Box 688, Hawley, TX, 79525
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$176.97
Perez, FreddyTX
505 Southwest 10th Street, Seminole, TX, 79360
$170.24
Perez, FreddyTX
#### Patricia Apt###, San Antonio, TX, 78213
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2017
$135.62
Perez, FreddyTX
910 West Bolt Street, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$128.98
$128.10
Perez, FreddyCA
4748 Sequoia Place, Oceanside, CA, 92057
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$127.52
Perez, FreddyTX
105 East Drew Street, Fort Worth, TX, 76110
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$106.00
Perez, FreddyTX
#### Hebron Parkway #####, Carrollton, TX, 75010
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$102.49
Perez, FreddyTX
##### Gray Ridge Drive Apt ###, Houston, TX, 77082
Held by First Premier Bank
Refund due (MS11) · Reported 2018
$101.50
Perez, FreddyCA
6021 Marsh Hawk Court, Elk Grove, CA, 95758
Held by Csaa Insurance Exchange
Premium refunds
$101.00
Perez, FreddyTX
11819 Pine Belt Drive, Cypress, TX, 77429
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Perez, FreddyCA
3311 West 3rd Street Apt 1-151, Los Angeles, CA, 90004
Held by Pmi Carabella LLC
Refunds due
$100.00
Perez, FreddyCA
817 Nordahl Road C, San Marcos, CA, 92069
Held by Pick Up Stix Inc
Wages, payroll, salaries
$94.92
Perez, FreddyCA
228 North Begonia Avenue C, Ontario, CA, 91762
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$93.34
Perez, FreddyTX
PO Box 688, Hawley, TX, 79525
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$86.47
Perez, FreddyTX
11819 Pine Belt Drive, Cypress, TX, 77429
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$85.83
Perez, FreddyTX
13203 149 South Bagdad Road, Leander, TX, 78641
Held by American Bankers Insurance Company Of Fl
Insurance premium refund (IN05) · Reported 2023
$85.18
$73.15
$70.00
$66.00
Perez, FreddyCA
13612 Wyandotte Street, Van Nuys, CA, 91405
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$60.16
Perez, FreddyTX
TX
$60.00
Perez,freddyCA
6721 Lexington # 9, Los Angeles, CA, 90038
Held by Taco Bell Of America LLC
Salaries/Wages
$57.85
Perez, FreddyTX
614 Cherry Ridge, San Antonio, TX, 78114
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$56.15
Perez, FreddyTX
2712 Fountainview Drive, Corinth, TX, 76210
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$55.41
Perez, Freddy JRCA
Direct Source Inc 3013 East Via Corvina, Ontario, CA, 91764
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$52.52
Perez, FreddyCA
6122 Poppy Peak Drive, Los Angeles, CA, 90042
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Perez, FreddyCA
3013 East Via Corvina, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Perez, FreddyTX
Hawley Tx, 79525
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.62
Perez, FreddyTX
7405 Livingstone Drive, Denton, TX, 76210
Held by Texas Neighborhood Svcs
Payment for goods or services (MS04) · Reported 2012
$48.00
Perez, FreddyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Perez, FreddyCA
230 East East Street, Tulare, CA, 93274
Held by Safeco Ins Co Of America
Premium refunds
$47.00
Perez, FreddyTX
217 Bonsai Drive, Anna, TX, 75409
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2020
$45.02
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