Unclaimed property reported under Perez, Cassandra
103 records · $7,899 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 103. Search by name and address to narrow it to yours.
Perez, CassandraTX
1101 Crystal Brook, Bryan, TX, 77803
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$1,716.00
Perez, CassandraTX
4444 Reveille Road, College Station, TX, 77845
$934.42
Perez, CassandraCA
823 Carlotta Court, Redlands, CA, 92375
Held by Le V Gbw Railcar Services Fund Scsc
Misc outstanding checks
$457.46
Perez, CassandraTX
#### East ##nd Street No C###, Odessa, TX, 79762
$331.00
Perez, CassandraTX
7734 Oakstone Place, San Antonio, TX, 78251
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$259.84
Perez, CassandraTX
1001 Cedar Drive, Killeen, TX, 76543
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024
$247.00
Perez, CassandraTX
2403 Shadow Cliff, San Antonio, TX, 78232
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$245.43
Perez, CassandraTX
#### Fairmont Parkway Apt####, Pasadena, TX, 77504
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$218.55
Perez, CassandraTX
7467 Bluestone Road, San Antonio, TX, 78249
$216.99
Perez, CassandraTX
2107 Mercedes Road, Denton, TX, 76205
$212.00
Perez, CassandraTX
PO Box 665, Pearsall, TX, 78061
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$204.68
Perez, CassandraTX
7734 Oakstone Place, San Antonio, TX, 78251
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$203.12
Perez, CassandraTX
3300 South College Avenue Apt D9, Bryan, TX, 77801
$135.94
Perez, CassandraTX
250 West 2nd Street, Yorktown, TX, 78164
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$116.40
Perez, CassandraTX
350 Engel Road, New Braunfels, TX, 78132
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2019
$95.80
Perez, CassandraTX
7803 Eastern Bluebird Drive, Houston, TX, 77069
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$95.21
Perez, CassandraCA
22900 Oak Ridge Drive Apt 130, Santa Clarita, CA, 91350
Held by Southern California Gas Co.
Refunds or rebates
$90.48
$87.92
Perez, CassandraCA
448 Reis Avenue, Vallejo, CA, 94591
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$85.03
Perez, CassandraTX
#### Andrews Highway Apt ####, Midland, TX, 79703
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2020
$82.18
Perez, CassandraTX
P O Box 1265, Premont, TX, 78375
Held by Texas A&m University
Miscellaneous outstanding check (MS16) · Reported 2004
$80.00
Perez, CassandraTX
##### South Padre Island Drive ###, Corpus Christi, TX, 78418
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2018
$70.73
Perez, CassandraTX
##### Wunderlich Drive Apt ###, Houston, TX, 77069
Held by Smile Brands Inc
Refund due (MS11) · Reported 2018
$64.26
Perez, CassandraTX
4005 Cheyenne Drive, Rowlett, TX, 75088
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2012
$63.00
Perez, CassandraTX
2601 Copper, El Paso, TX, 79930
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$61.00
Perez, CassandraCA
13374 Oscar Street, Sylmar, CA, 91342
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$59.82
Perez, CassandraTX
1101 Crystal Brook Drive Apt#a, Bryan, TX, 77803
Held by Golden Corral Corp
Accounts payable (MS08) · Reported 2020
$59.23
Perez, CassandraTX
2105 5th Street, Galena Park, TX, 77547
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$58.66
Perez, CassandraTX
1315 East Taylor, Harlingen, TX, 78550
Held by Jefferson Pilot Lic
Accounts payable (MS08) · Reported 1992
$55.20
Perez, CassandraTX
12615 Folkcrest Way, Stafford, TX, 77477
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$51.10
Perez, CassandraCA
2200 Standiford Avenue 318, Medesto, CA, 95350
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Perez, CassandraCA
8086 Mission Boulevard, Riverside, CA, 92509
Held by National Vision Inc
Accounts-receivable credit balance
$50.00
Perez, CassandraTX
1101 Crystal Brook Drive, Bryan, TX, 77803
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$49.00
Perez, CassandraTX
407 East Fulton Street, Mathis, TX, 78368
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$46.81
Perez, CassandraTX
### South #th Street Apt ###, Waco, TX, 76706
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2022
$43.27
Perez, CassandraTX
4444 Reveille Road, College Station, TX, 77845
$40.90
Perez, CassandraTX
1150 Northwest 38th Street, San Antonio, TX, 78228
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
$40.00
Perez, CassandraTX
2403 Shadow Cliff, San Antonio, TX, 78232
$40.00
Perez, CassandraCA
7617 Selkirk Drive, Bakersfield, CA, 93309
Held by Altaone Federal Credit Union
Savings accounts
$35.99
Perez, CassandraTX
1921 Manhattan, Amarillo, TX, 79103
Held by Haven Health Clinics
Securities-related credit balance (SC20) · Reported 2017
$35.00
$35.00
Perez, CassandraTX
411 Aviation Avenue, Schertz, TX, 78154
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$34.00
Perez, CassandraCA
1777 Euclid Avenue, Berkeley, CA, 94709
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$33.80
Perez, CassandraCA
1230 Seneca Drive, Madera, CA, 93637
Held by General Motors LLC
Accounts-receivable credit balance
$33.74
Perez, CassandraCA
859 West James Street, Rialto, CA, 92376
Held by Penney Opco LLC
Payments for goods & Services
$32.61
Perez, CassandraTX
2537 Mamie Drive, Brownsville, TX, 78521
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$30.07
Perez, CassandraTX
2537 Mamie Drive, Brownsville, TX, 78521
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$30.07
Perez, CassandraTX
2537 Mamie Drive, Brownsville, TX, 78521
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$30.07
Perez, CassandraTX
2537 Mamie Drive, Brownsville, TX, 78521
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$30.07
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