Unclaimed property reported under Perez, Wilfredo
103 records · $7,922 reported · filed in 4 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 103. Search by name and address to narrow it to yours.
Perez, WilfredoTX
511 Elm Street, Lake Jackson, TX, 77566
$975.00
Perez, WilfredoTX
511 Elm Street, Lake Jackson, TX, 77566
$975.00
Perez, WilfredoTX
2303 Citrus Street, Palmview, TX, 78574
$502.40
Perez, WilfredoTX
Calle 21 Za26 Urb Rexville, Bayamon, TX, 79109
Held by Herring Bank
Checking account (AC01) · Reported 2024
$409.38
Perez, WilfredoWI
2629 North Pontiac Drive, Janesville, WI, 53545
Held by Express Services Inc.
Wages, payroll, salary · Reported 2012
$282.03
Perez, WilfredoCA
13750 Hubbard Street, Los Angeles, CA, 91342
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$267.00
Perez, WilfredoTX
### Highway ### Apt ###, Lake Jackson, TX, 77566
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Perez, WilfredoTX
2613 Horizon Way, Little Elm, TX, 75068
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$247.73
Perez, WilfredoTX
700 Domminik Drive #250, College Station, TX, 77845
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$230.23
Perez, WilfredoTX
Unknown
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2021
$228.02
Perez, WilfredoTX
2303 Citrus Street, Palmview, TX, 78574
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$218.99
Perez, WilfredoTX
16406 Tudor Point Court, Houston, TX, 77082
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$194.50
Perez, WilfredoTX
6649 South New Braunfels Avenue Apt 1, San Antonio, TX, 78223
$162.05
Perez, WilfredoTX
##### Ih ## ####, Austin, TX, 78753
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
$150.00
Perez, WilfredoTX
PO Box 432, Lindale, TX, 75771
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$142.13
Perez, WilfredoCA
353 West 68th Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank N.a.
Refunds due
$123.52
Perez, WilfredoTX
Servitex Contractors 917 Grey Castle Drive, Pflugerville, TX, 78660
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$115.00
Perez, WilfredoTX
3749 Green Glade Street, San Antonio, TX, 78213
Held by City Of San Antonio
Refund due (MS11) · Reported 2011
$100.00
Perez, WilfredoTX
3749 Green Glade Street, San Antonio, TX, 78213
Held by City Of San Antonio
Refund due (MS11) · Reported 2011
$100.00
Perez, WilfredoCA
3500 Maxon Road Apt 6, El Monte, CA, 91732
Held by Continental Exchange Solutions Inc
Refunds
$100.00
Perez, WilfredoCA
3500 Maxon Road Apt 6, El Monte, CA, 91732
Held by Continental Exchange Solutions Inc
Refunds
$100.00
Perez, WilfredoTX
00000
Held by Hospital Housekeeping Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$99.73
Perez, WilfredoCA
16755 Meandro Court, San Diego, CA, 92128
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$96.00
Perez, WilfredoCA
13773 Meyer Road, Whittier, CA, 90605
Held by Shaw Industries Group Inc. & Subsidiari
Wages, payroll, salaries
$88.24
Perez, WilfredoCA
1331 West 78th Street, Los Angeles, CA, 90044
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$82.54
Perez, WilfredoTX
2310 Crescent Park Drive Apt 1112, Houston, TX, 77077
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$79.89
Perez, WilfredoCA
15720 South Vermont Avenue Apt 4, Gardena, CA, 90247
Held by T-Mobile USA
Refunds due
$78.00
Perez, WilfredoCA
1224 Dover Lane, Tracy, CA, 95377
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$76.00
Perez, WilfredoTX
413 Oaklawn Street, Kermit, TX, 79745
$74.22
Perez, WilfredoCA
13750 Hubbard Street, #21, Los Angeles, CA, 91342
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$67.00
Perez, WilfredoTX
2613 Horizon Way, Little Elm, TX, 75068
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$65.60
Perez, WilfredoTX
6508 Willamette Drive, Austin, TX, 78723
Held by State Of Florida
Savings account (AC02) · Reported 2014
$59.37
Perez, WilfredoTX
700 Dominik Drive Apt 1605, College Station, TX, 77840
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$58.34
Perez, WilfredoCA
3301 Bear Street Apt 56D, Costa Mesa, CA, 92626
Held by Csg Systems International Inc
Refunds or rebates
$55.31
Perez, WilfredoTX
1503 Avenue L Northwest, Childress, TX, 79201
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$54.00
Perez, WilfredoTX
2400 Oakhill Road Apt 1203, San Antonio, TX, 78238
Held by Suntrust Bank
Customer overpayment (MS05) · Reported 2020
$53.64
Perez, WilfredoCA
3500 Maxon Road #6, El Monte, 91732
Held by Continental Exchange Solutions Inc
Refunds
$50.00
Perez, WilfredoTX
PO Box 82, Pflugerville, TX, 78691
Held by Hartford Fire Insurance Co
Insurance premium refund (IN05) · Reported 2024
$43.78
Perez, WilfredoCA
8262 Atlanta Avenue Apt 13, Huntington Beach, CA, 92646
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.85
Perez, WilfredoCA
25826 Bel Aire Drive, Hayward, CA, 94542
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$37.54
Perez, WilfredoTX
2500 East James Street Apt A2, Baytown, TX, 77520
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$34.91
Perez, WilfredoCA
511 Oakford Drive, Los Angeles, CA, 90022
Held by California Earthquake Authority
Premium refunds
$33.00
Perez, WilfredoTX
3108 East Glen Drive, El Paso, TX, 79936
Held by First Premier Bank
Refund due (MS11) · Reported 2019
$33.00
Perez, WilfredoTX
3108 East Glen Drive, El Paso, TX, 79936
$32.60
Perez, WilfredoTX
2801 Wells Branch Drive, Round Rock, TX, 78664
Held by Mga Agency Inc
Refund due (MS11) · Reported 2019
$32.46
Perez, WilfredoCA
1331 West 78th Street, Los Angeles, CA, 90044
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$31.55
Perez, WilfredoTX
1911 Foxlake Drive, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Perez, WilfredoCA
191 East El Camino Real Spc 283, Mountain View, CA, 94040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Perez, WilfredoCA
511 Oakford Drive, Los Angeles, CA, 90022
Held by Chase Auto Finance Corp
Customer overpayments
$28.41
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