Unclaimed property reported under Perez, Dana
50 records · $1,934 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 50. Search by name and address to narrow it to yours.
Perez, DanaTX
7725 Waterside, The Colony, TX, 75056
Held by Principal Lic
Refund due (MS11) · Reported 2023
$509.87
Perez, DanaTX
25626 Coral Vine, San Antonio, TX, 78261
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$152.00
Perez, DanaCA
312 Ironwood Circle, Roseville, CA, 95678
Held by Loancare LLC
Outstanding official checks
$150.44
Perez, DanaTX
210 East Baetz, San Antonio, TX, 78221
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$140.25
Perez, DanaTX
197 Goodson Drive 80, Houston, TX, 77060
$116.55
Perez, DanaTX
#### Galleria Drive ####, Farmers Branc, TX, 75244
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$100.00
Perez, DanaTX
#### Galleria Drive ####, Farmers Branch, TX, 75244
Held by Pampered Chef
Miscellaneous outstanding check (MS16) · Reported 2021
$89.70
Perez, DanaTX
316 South 23rd Street, Donna, TX, 78537
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$53.94
Perez, DanaCA
11031 Jersey Boulevard #a, Rancho Cucamonga, CA, 91730
Held by Smith International Inc
Wages, payroll, salaries
$51.76
Perez, DanaCA
23831 Matador Way, Rio Dell, CA, 95562
Held by Sprint United Management
Misc outstanding checks
$50.00
Perez, DanaTX
9520 Braun Creek, San Antonio, TX, 78254
Held by Ancira Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
$32.98
$31.98
Perez, DanaCA
654 Saint Vincent, Irvine, CA, 92618
Held by American Express Company
Accounts-receivable credit balance
$31.69
Perez, DanaCA
2180 Mira Mar Avenue, Long Beach, CA, 90815
Held by South Bay Credit Union
Savings accounts/Credit union shrs
$30.51
Perez, DanaTX
##### Vista Del Norte Apt ###, San Antonio, TX, 78216
Held by Slm Corp
Refund due (MS11) · Reported 2014
$30.16
Perez, DanaTX
519 Robinwood Drive, Spring, TX, 77386
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.00
Perez, DanaTX
#### Galleria Apt ####, Dallas, TX, 75244
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$29.82
Perez, DanaTX
19100 Glenwest Drive Apt 1125, Friendswood, TX, 77546
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$29.03
Perez, DanaTX
#### Viscount Boulevard Apt ####, El Paso, TX, 79925
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$25.60
Perez, DanaCA
Unknown, Fremont, CA, 94538
Held by Google Payment Corporation
Unredeemed gift certificate
$25.01
Perez, DanaCA
PO Box 721037, Pinon Hills, CA, 9237
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.33
$20.00
$15.22
Perez, DanaCA
23946 Palomino Drive, Diamond Bar, CA, 91765
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Perez, DanaCA
19161 Delaware Street Apt B14, Huntington Beach, CA, 92648
Held by Principal Life Insurance Co
Pension & Profit sharing
$14.75
$13.99
Perez, DanaCA
312 Ironwood Circle, Roseville, CA, 95678
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$10.03
Perez, DanaCA
241 San Vicente, Davenport, CA, 95017
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
Perez, DanaCA
5704 Carnelian Drive, Stockton, CA, 95210
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$8.61
Perez, DanaCA
5704 Carnelian Drive, Stockton, CA, 95210
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.49
Perez, DanaCA
5317 East Canton, Long Beach, CA, 90815
Held by Vca, Inc
Accounts-receivable credit balance
$5.00
$4.89
$3.03
Perez, DanaCA
PO Box 721037, Pinon Hills, CA, 92372
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.01
Perez, DanaCA
6927 Mountain Avenue, Highland, CA, 92346
Held by Terminix Int L Company LP The
Accounts-receivable credit balance
$3.00
Perez, DanaCA
PO Box 721037, Pinon Hills, CA, 92372
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.21
Perez, DanaCA
5704 Carnelian Drive, Stockton, CA, 95210
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.25
Perez, DanaCA
7 South Lake Court, Antioch, CA, 94509
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Perez, DanaCA
503 Pennsylvania Avenue, Fairfield, CA, 94533
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$1.11
Perez, DanaCA
312 Ironwood Circle, Roseville, CA, 95678
Held by Synchrony Bank
Accounts-receivable credit balance
$1.08
$0.67
Perez, DanaCA
2745 Howard Drive, Redding, CA, 96001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.50
Perez, DanaCA
4120 Dale Road Suite J8 # 166, Modesto, CA, 95356
Held by Capital One NA
Customer overpayments
$0.44
$0.43
Perez, DanaCA
10210 Gaybrook Avenue, Downey, CA, 90241
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.42
Perez, DanaCA
10210 Gaybrook Avenue, Downey, CA, 90241
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Perez, DanaCA
10210 Gaybrook Avenue, Downey, CA, 90241
Held by Google Payment Corporation
Unredeemed gift certificate
$0.13
Perez, DanaCA
5704 Carnelian Drive, Stockton, CA, 95210
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.03
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.