Unclaimed property reported under Perez, Philip
58 records · $8,318 reported · filed in 3 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 58. Search by name and address to narrow it to yours.
$1,389.00
Perez, PhilipTX
##### Four Points Drive ###, Austin, TX, 78726
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$957.51
Perez, PhilipCA
904 1 2 Milpas Street, Santa Barbara, CA, 93103
Held by Prudential Insurance Company
Proceeds due beneficiaries
$919.25
Perez, PhilipCA
292 North Wilshire Avenue Suite 107, Anaheim, CA, 92801
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$606.15
Perez, PhilipWI
2870 Holmgren Way, Green Bay, 54304
Held by Associated Bank NA
Savings accounts · Reported 2006
$502.65
$483.44
Perez, PhilipTX
4330 Saunders, Laguna Vista, TX, 78578
Held by Pearl South Padre
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$342.81
Perez, PhilipCA
904 1/2 North Milpas Street, Santa Barbara, CA, 93103
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Perez, PhilipCA
1956 Gordon Verner Circle, Stockton, CA, 95206
Held by Countrywide Home Loans Inc
Escrow accounts
$201.72
Perez, PhilipTX
112 Lachite Road Unit 8, Ottine, TX, 78658
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$200.00
Perez, PhilipTX
Unit 8 112 Lachite, Horseshoe Bay, TX, 78657
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$200.00
Perez, PhilipTX
##### Four Points Drive Apt ###, Austin, TX, 78726
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$200.00
Perez, PhilipCA
1739 Alta Vista Avenue, Escondido, CA, 92027
Held by Ferrara Et Al V South Coast Winery Inc Et Al
Wages, payroll, salaries
$182.46
Perez, PhilipCA
41965 Margarita Road Apt 162, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$167.00
Perez, PhilipTX
Unit 8 112 Lachite, Horseshoe Bay, TX, 78657
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$163.39
Perez, PhilipTX
##### Four Points Drive Apt ###, Austin, TX, 78726
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$130.44
Perez, PhilipTX
112 Lachite Road Unit 8, Ottine, TX, 78658
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$121.00
Perez, PhilipCA
292 North Wilshire Avenue Suite 107, Anaheim, CA, 92801
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$103.27
Perez, PhilipTX
#### Winrock Boulevard Apt ###, Houston, TX, 77057
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$96.16
Perez, PhilipCA
1956 Gordon Verner Circle, Stockton, CA, 95206
Held by Calif State Automobile Asssoc
Misc outstanding checks
$82.00
Perez, PhilipCA
Ac Dude 403 West H Street, Ontario, CA, 91762
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$73.60
Perez, PhilipCA
4701 Willow Crook, Sacramento, CA, 95842
Held by Winchells Donut Houses Operating Co LP
Other
$72.34
Perez, PhilipTX
6833 Beechnut Street 10, Houston, TX, 77074
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$66.35
Perez, PhilipTX
9139 Vondel Park, Converse, TX, 78109
Held by Kirtland Family Housing LLC
Accounts payable (MS08) · Reported 2023
$59.74
$58.28
Perez, PhilipCA
9960 Parkinson, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.05
Perez, PhilipTX
630 West Taft Avenue Apt 17, Harlingen, TX, 78550
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Perez, PhilipTX
8206 Windfall Court, Houston, TX, 77040
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$48.45
Perez, PhilipTX
8206 Windfall Court, Houston, TX, 77040
Held by McKesson Corp
Refund due (MS11) · Reported 2016
$47.23
$36.00
Perez, PhilipTX
##### Four Points Drive Apt ###, Austin, TX, 7872
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$35.61
Perez, PhilipCA
25800 Industrail Boulevard T, Hayward, CA, 94545
Held by Adt Security Services Inc
Accounts payable
$34.28
Perez, PhilipCA
1806 North Vineyard Avenue Apt D, Ontario, CA, 91764
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$33.44
Perez, PhilipTX
21618 North Tangle Creek Lane, Spring, TX, 77388
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2021
$25.00
Perez, PhilipCA
7228 Grenola Way, Citrus Heights, CA, 95621
Held by Csaa Insurance Group
Misc outstanding checks
$24.00
Perez, PhilipCA
7228 Grenola Way, Citrus Heights, CA, 95621
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$23.00
Perez, PhilipCA
852 Echo Court, Petaluma, CA, 94954
Held by Foremost Insurance Company
Unidentified remittances
$22.88
Perez, PhilipCA
5360 Keynote Street, Long Beach, CA, 90808
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$21.01
Perez, PhilipCA
5360 Keynote Street, Long Beach, CA, 90808
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$21.01
Perez, PhilipCA
292 North Wilshire Avenue Suite 107, Anaheim, CA, 92801
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$20.25
Perez, PhilipCA
Robert L. Garoutte CPA 1811 West Katella Avenue Suite 223, Anaheim, CA, 92801
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$16.58
Perez, PhilipCA
292 North Wilshire Avenue Suite 107, Anaheim, CA, 92801
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$16.45
Perez, PhilipCA
Robert L. Garoutte CPA 1811 West Katella Avenue Suite 223, Anaheim, CA, 92801
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$15.61
Perez, PhilipCA
Robert L. Garoutte CPA 1811 West Katella Avenue Suite 223, Anaheim, CA, 92804
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$12.48
Perez, PhilipCA
Robert L. Garoutte CPA 1811 West Katella Avenue Suite 223, Anaheim, CA, 92804
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$12.14
Perez, PhilipCA
Robert L. Garoutte CPA 1811 West Katella Avenue Suite 223, Anaheim, CA, 92801
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$10.25
Perez, PhilipCA
292 North Wilshire Avenue Suite 107, Anaheim, CA, 92801
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$8.10
Perez, PhilipCA
Robert L. Garoutte CPA 1811 West Katella Avenue Suite 223, Anaheim, CA, 92801
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$6.01
Perez, PhilipCA
292 North Wilshire Avenue Suite 107, Anaheim, CA, 92801
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$5.31
Perez, PhilipCA
13766 Paddock Street, Sylmar, CA, 91342
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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