Unclaimed property reported under Perez, Fredy
60 records · $6,423 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 60. Search by name and address to narrow it to yours.
Perez, FredyCA
1418 East Zamora Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,732.33
Perez, FredyTX
No address on file
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022
$809.10
Perez, FredyTX
10111 Kathleen Haney Drive, Houston, TX, 77086
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$368.76
Perez, FredyCA
9547 Los Angeles Street Apt 4, Bellflower, CA, 90706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$200.00
Perez, FredyTX
TX
$150.00
Perez, FredyCA
551 Fredricks Avenue #256, Oceanside, CA, 92058
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Perez, FredyCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$149.00
Perez, FredyTX
4710 Debeney Street, Houston, TX, 77039
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$145.00
Perez, FredyTX
2305 South 14th Street, Longview, TX, 75602
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$139.63
Perez, FredyTX
4710 Debeney Street, Houston, TX, 77039
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$129.06
Perez, FredyCA
1431 East 65th Street, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$126.82
$118.92
Perez, FredyCA
No address on file
Held by Orco State Employees Fed Cr Union
Savings accounts/Credit union shrs
$105.11
Perez, FredyTX
16311 Rancho Blanco Drive, Houston, TX, 77083
$101.00
Perez, FredyCA
11263 Puente Way, Mira Loma, CA, 91752
Held by Jones V Abercrombie
Misc outstanding checks
$83.60
Perez, FredyTX
15255 Gray Ridge Drive, Houston, TX, 77082
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$69.90
Perez, FredyTX
3064 Walnut Hill Lane, Dallas, TX, 75229
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$62.37
Perez, FredyTX
##### Fm ### ###, Houston, TX, 77041
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$59.44
Perez, FredyCA
15871 South Myrtle Avenue Apt 4, Tustin, CA, 92780
Held by At&t Services Inc
Refunds due
$56.48
Perez, FredyCA
1474 South Highland Avenue, C 211, 00000
Held by Warren V Wolfgang Puck Catering And
Misc outstanding checks
$56.42
Perez, FredyTX
1022 East Maddox, Fort Worth, TX, 76104
Held by Maintenance Of Ft Worth Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$55.41
Perez, FredyTX
16311 Rancho Blanco Drive, Houston, TX, 77083
$54.00
Perez, FredyCA
514 North American Street, Stockton, CA, 95202
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$42.52
Perez, FredyTX
3409 Haversham Drive, Plano, TX, 75023
$42.47
Perez, FredyCA
3825 West 2nd Street, Los Angeles, CA, 90004
Held by University Of Southern California
Accounts payable
$39.00
Perez, FredyCA
13128 Paxton Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Perez, FredyTX
##### Gray Ridge Drive C##, Houston, TX, 77082
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$34.43
Perez, FredyCA
2018 East 92nd Street, Los Angeles, CA, 90002
Held by Wawanesa General Insurance
Premium refunds
$31.80
Perez, FredyCA
211 Citrus Drive Apt 6, Orange Cove, CA, 93646
Held by Employers Outsourcing
Wages, payroll, salaries
$30.88
Perez, FredyCA
2418 San Lorenzo Court, Delano, CA, 93215
Held by Western Union Financial Svcs Inc
Refunds due
$30.50
Perez, FredyTX
16311 Rancho Blanco Drive, Houston, TX, 77083
$30.00
Perez, FredyCA
4471 West Adams Boulevard #309, Los Angeles, CA, 90016
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries
$27.40
Perez, FredyTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$26.95
Perez, FredyCA
514 North American Street, Stockton, CA, 95202
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.31
Perez, FredyCA
11263 Puente Way, Mira Loma, CA, 91752
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$15.30
Perez, FredyCA
1321 Linda Rosa Avenue, Los Angeles, CA, 9004
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.07
Perez, FredyCA
1556 East 68th Street, Los Angeles, CA, 90001
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.09
Perez, FredyCA
6100 Edinger Avenue Apt 407 Null, Huntington Beach, CA, 92647
Held by Alticor Inc.
Outstanding official checks
$9.08
Perez, FredyCA
11800 1 4 South Budlong Avenue, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Aggregate utilities
$6.84
$5.57
Perez, FredyCA
514 North American Street, Stockton, CA, 95202
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.30
Perez, FredyCA
607 East 27 Street, Los Angeles, CA, 90011
Held by Primerica Life Insurance Company
Premium refunds
$5.07
Perez, FredyCA
6158 Tyler Street 5, Riverside, CA, 92503
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.54
Perez, FredyCA
416 East 61st Street, Los Angeles, CA, 90003
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$4.25
$3.92
Perez, FredyCA
4471 West Adams Boulevard Apt 103, Los Angeles, CA, 90016
Held by Hyundai Capital America
Customer overpayments
$3.49
Perez, FredyCA
2418 San Lorenzo Court, Delano, CA, 93215
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.10
Perez, FredyCA
1132 West Wilmington Boulevard Apt# 206, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$2.74
Perez, FredyCA
1848 North Gramercy Place Apt 304, Los Angeles, CA, 90028
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.70
$2.51
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