Unclaimed property reported under Perez, Daisy
220 records · $10,885 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 220. Search by name and address to narrow it to yours.
Perez, DaisyTX
1024 South Banks Street, Pampa, TX, 79065
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$750.84
Perez, DaisyTX
2000 Cardinal Drive, Forney, TX, 75126
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$661.00
Perez, DaisyTX
919 Morris Street, Dallas, TX, 75212
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$520.79
Perez, DaisyCA
81814 Dalea Avenue, Indio, CA, 92201
Held by Bank Of America Nt&sa Branch:0916-Indio Main Office
Savings accounts/Credit union shrs
$434.31
Perez, DaisyTX
1345 Bull Horn Loop, Round Rock, TX, 78665
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$313.00
Perez, DaisyCA
192 South Rose Avenue, Farmersville, CA, 93223
Held by Pathward
Misc intangible property
$270.06
Perez, DaisyCA
1409 North Ross Street Apt B, Santa Ana, CA, 92706
Held by Chick Fil A Inc
Wages, payroll, salaries
$264.47
Perez, DaisyCA
9602 Brock Avenue, Downey, CA, 90240
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$240.00
Perez, DaisyTX
4334 Wandering Creek, Corpus Christi, TX, 78410
Held by Del Mar College
Refund due (MS11) · Reported 2006
$229.00
Perez, DaisyCA
245 Park Paseo Lane Apt D, Los Angeles, CA, 90033
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$228.93
Perez, DaisyTX
3000 Colonial Parkway, Cedar Park, TX, 78613
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$225.00
Perez, DaisyTX
5914 Lourdes Boulevard, Brownsville, TX, 78521
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$208.78
Perez, DaisyTX
2106 North Sugar Road #24, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$202.23
Perez, DaisyTX
1510 North Madrigal Street, Roma, TX, 78584
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Perez, DaisyTX
3846 Sonora Avenue, Dallas, TX, 75216
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$175.00
Perez, DaisyCA
1409 North Ross Street Apt B, Santa Ana, CA, 92706
Held by Sunrise Banks
Misc intangible property
$173.36
Perez, DaisyTX
5914 Lourdes Boulevard, Brownsville, TX, 78521
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$170.30
Perez, DaisyTX
#### North Fm ###, Austin, TX, 78726
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2013
$137.79
$134.80
Perez, DaisyTX
12310 Kings Garden Court, Houston, TX, 77044
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016
$132.37
Perez, DaisyCA
1125 Shelter Creek Lane, San Bruno, CA, 94066
Held by Protective Life Insurance Company
Premium refunds
$130.00
Perez, DaisyCA
6534 Adamson Avenue Apt.b, Bell Gardens, CA, 90201
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$119.71
Perez, DaisyTX
3918 Tigris Ridge, Katy, TX, 77449
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$117.74
Perez, DaisyCA
275 Bloomington Avenue, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$108.45
Perez, DaisyCA
245 Park Paseo Lane #d, Los Angeles, CA, 90033
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$108.12
$104.95
Perez, DaisyCA
1320 North Stockton Street, Stockton, CA, 95203
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$103.00
Perez, DaisyTX
3846 Sonora Avenue, Dallas, TX, 75216
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$101.84
Perez, DaisyTX
1508 Garza, Del Rio, TX, 78840
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$100.00
Perez, DaisyTX
#### North Houston Street Apt ####, Dallas, TX, 75219
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$100.00
Perez, DaisyTX
2929 Pacifica Way, Fort Worth, TX, 76111
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2024
$96.58
Perez, DaisyTX
9607 Wyatt Oak Lane, Houston, TX, 77040
Held by Parkway Ud
Utility refund or rebate (UT03) · Reported 2013
$96.40
Perez, DaisyCA
6534 Adamson Avenue Apt.b, Bell Gardens, CA, 90201
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$92.21
Perez, DaisyTX
2120 South San Fernando, San Antonio, TX, 78207
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$90.00
$89.99
Perez, DaisyCA
4436 Bush Circle, Fremont, CA, 94538
Held by Republic Services Inc
Accounts-receivable credit balance
$86.67
Perez, DaisyTX
200 South Briery Road Apt A, Irving, TX, 75060
$83.84
Perez, DaisyTX
100 Bluet Lane, San Antonio, TX, 78213
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$83.53
Perez, DaisyCA
25572 Byron Street, San Bernardino, CA, 92404
Held by Gg Enterprises
Wages, payroll, salaries
$82.06
Perez, DaisyTX
2921 Chenault Street, Fort Worth, TX, 76111
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$75.43
Perez, DaisyTX
2815 Norton Street, Laredo, TX, 78046
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$75.15
Perez, DaisyCA
1321 West G Street, Wilmington, CA, 90744
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$70.70
Perez, DaisyTX
3406 Jana Drive, Mission, TX, 78574
$67.05
Perez, DaisyTX
7 Hickory Crossing Lane, Argyle, TX, 76226
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$66.46
Perez, DaisyTX
No address on file
$66.28
Perez, DaisyTX
111 South Moon Road Spc 38, El Paso, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2019
$63.53
Perez, DaisyTX
1933 Misty Trail, Grand Prairie, TX, 75052
Held by Luke Motor Co
Customer overpayment (MS05) · Reported 2020
$62.75
Perez, DaisyTX
510 Powell Street, Killeen, TX, 76541
Held by Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2015
$62.40
Perez, DaisyCA
2270 East Lafayette Street, Stockton, CA, 95205
Held by Infinity Insurance Company
Premium refunds
$60.98
Perez, DaisyCA
6533 San Miguel Street, Paramount, CA, 90723
Held by Modern Development Company
Wages, payroll, salaries
$56.61
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