Unclaimed property reported under Perez, Dalia
93 records · $11,379 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 93. Search by name and address to narrow it to yours.
Perez, DaliaTX
1209 Hillcrest Drive, Euless, TX, 76039
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,081.66
Perez, DaliaCA
330 Tierra Avenue, Orland, CA, 95963
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Perez, DaliaTX
1044 Woodmere Drive, Lewisville, TX, 75067
$1,261.56
$518.46
$500.00
Perez, DaliaCA
11828 Salford Avenue, Downey, CA, 90241
Held by Western Union Financial Services Inc
Money orders
$408.00
Perez, DaliaTX
1506 West Hayes Street, Harlingen, TX, 78550
$282.88
Perez, DaliaTX
#### San Dario####, Laredo, TX, 78041
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2014
$282.53
Perez, DaliaTX
#### Fm ###, Lufkin, TX, 75904
$175.67
Perez, DaliaTX
#### San Dario####, Laredo, TX, 78041
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2014
$171.04
Perez, DaliaTX
3502 West Airport Boulevard, Houston, TX, 77045
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$135.00
Perez, DaliaCA
11000 New Falcon Way Unit 256, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$130.00
Perez, DaliaTX
PO Box 154736, Lufkin, TX, 75915
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2017
$126.00
$112.96
Perez, DaliaTX
6061 Beverlyhill Street, Houston, TX, 77057
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Perez, DaliaTX
4314 Rainy River, Pasadena, TX, 77504
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$98.50
Perez, DaliaTX
### Fm #### Road Apt ####, Conroe, TX, 77384
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$93.58
Perez, DaliaCA
15343 Woodruff Place Apt 40, Bellflower, CA, 90706
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$91.25
Perez, DaliaTX
1035 Center Street, Alamo, TX, 78516
$85.00
Perez, DaliaTX
#### San Dario####, Laredo, TX, 78041
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2014
$83.62
Perez, DaliaTX
P.o.box 764, Edcouch, TX, 78538
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$68.98
Perez, DaliaCA
3625 Earnscliff Place Apt 7, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.00
Perez, DaliaTX
4314 Rainy River Drive, Pasadena, TX, 77504
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$65.00
Perez, DaliaTX
#### San Dario####, Laredo, TX, 78041
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2014
$60.68
$55.64
Perez, DaliaCA
11000 New Falcon Way Unit 256, Cerritos, CA, 90703
Held by Citibank N A
Accounts-receivable credit balance
$53.07
Perez, DaliaTX
7280 Beddoes, Olmito, TX, 78575
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$52.23
Perez, DaliaTX
715 East Washington Street Apt 1, Weslaco, TX, 78599
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$50.13
Perez, DaliaTX
715 East Washington Street Apt 1, Weslaco, TX, 78599
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$50.13
Perez, DaliaTX
715 East Washington Street Apt 1, Weslaco, TX, 78599
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$50.13
Perez, DaliaTX
600 North Carolina 174, El Paso, TX, 79915
$47.65
Perez, DaliaTX
5726 Butch Canyon, San Antonio, TX, 78252
$46.87
Perez, DaliaTX
3435 Monterey, Corpus Christi, TX, 78411
Held by Coastlife Cu
Savings account (AC02) · Reported 2021
$46.15
Perez, DaliaCA
1003 Lake Park Avenue Apt 132, Galt, CA, 95632
Held by Citibank N A
Accounts-receivable credit balance
$45.02
Perez, DaliaTX
#### Point Park Drive ####, Houston, TX, 77095
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2011
$42.33
Perez, DaliaTX
P O Box 1191, La Feria, TX, 78559
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018
$41.04
Perez, DaliaTX
P O Box 1191, La Feria, TX, 78559
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2018
$41.04
Perez, DaliaTX
306A Gutierrez SR Street, Edcouch, TX, 78538
$40.50
$40.00
Perez, DaliaCA
11000 New Falcon Way Unit 256, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.50
Perez, DaliaCA
18317 Kittridge Street Apt 11, Reseda, CA, 91335
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$38.82
Perez, DaliaTX
6338 Leader Street, Houston, TX, 77074
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$38.00
Perez, DaliaCA
3014 Raymond Avenue, Los Angeles, CA, 90007
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$35.61
Perez, DaliaTX
5935 Topcroft Drive, San Antonio, TX, 78238
$35.14
Perez, DaliaTX
7205 Tremper Street, Houston, TX, 77020
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$30.00
Perez, DaliaCA
180 Canyon Drive Apt 58, Oceanside, CA, 92054
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Perez, DaliaTX
871 North Abraham Road, Mission, TX, 78572
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$27.51
Perez, DaliaTX
10907 East Early Dusk Circle, Houston, TX, 77044
Held by Schl At&t Services Inc
Refund due (MS11) · Reported 2023
$27.20
Perez, DaliaTX
8655 Pitner #13b, Houston, TX, 77080
Held by Lone Star Legal Aid
Securities-related credit balance (SC20) · Reported 2017
$27.00
Perez, DaliaTX
406 Northeast 3rd Street, Andrews, TX, 79714
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2009
$26.94
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