Unclaimed property reported under Perez, Delfina
72 records · $5,278 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 72. Search by name and address to narrow it to yours.
Perez, DelfinaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$811.52
Perez, DelfinaTX
222 North Slabaugh Avenue, Mission, TX, 78572
$500.00
Perez, DelfinaCA
3259 Sheffield Avenue, Oakland, CA, 94602
Held by Citibank N A
Accounts-receivable credit balance
$357.67
$331.00
Perez, DelfinaTX
11507 Larkdale Drive, Houston, Tx 77099, 77099
Held by City Of Houston
Other court deposit (CT05) · Reported 2022
$327.10
Perez, DelfinaTX
00000
Held by Lyndon Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$300.59
Perez, DelfinaTX
2700 Gold Avenue, El Paso, TX, 79930
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$280.52
Perez, DelfinaCA
12549 Indianapolis Street, Los Angeles, CA, 90066
Held by Bank Of America - North Carolina
Refunds due
$207.84
Perez, DelfinaTX
12655 Kuykendahl Road Apt 9204, Magnolia, TX, 77355
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$191.77
Perez, DelfinaCA
722 McDonald Road, Fallbrook, CA, 92335
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$156.04
Perez, DelfinaTX
10520 Luna Road, Dallas Tx, TX, 75220
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$150.00
Perez, DelfinaTX
1009 Grace Street, Alice, TX, 78332
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$113.20
Perez, DelfinaTX
1317 Sunnybrook Drive, Irving, TX, 75061
$100.00
$98.33
Perez, DelfinaCA
3259 Sheffield Avenue, Oakland, CA, 94602
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$91.95
Perez, DelfinaCA
2300 South Lewis Street Spc 40, Anaheim, CA, 92802
Held by Allstate Indemnity Company
Premium refunds
$90.59
$86.29
Perez, DelfinaCA
1040 Edie Way, Lancaster, CA, 93535
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$67.83
$55.00
Perez, DelfinaTX
10520 Luna Road, Dallas, TX, 75220
$53.93
Perez, DelfinaTX
600 East Front Apt 410, Alice, TX, 78332
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$51.01
Perez, DelfinaCA
2024 Lucretia Avenue, San Jose, 95122
Held by Outreach & Escort Inc
Refunds or rebates
$50.80
Perez, DelfinaTX
6812 Randol Mill Road, Fort Worth, TX, 76120
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Perez, DelfinaTX
2335 East 12th Street, Brownsville, TX, 78521
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Perez, DelfinaTX
#### #/# South ##th, Abilene, TX, 79602
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$46.93
Perez, DelfinaTX
6812 Randol Mill Road 85, Ft Worth, TX, 76120
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$44.58
Perez, DelfinaCA
49141 80th Street West, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Accounts payable
$43.62
Perez, DelfinaTX
7313 Alabama Pine Street, Brownsville, TX, 78526
Held by Capital One
Other court deposit (CT05) · Reported 2017
$42.01
Perez, DelfinaCA
3387 Alma Avenue A, Lynwood, CA, 90262
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$38.83
Perez, DelfinaTX
##### Northwest Country Road ####, Frost, TX, 76641
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$34.44
Perez, DelfinaCA
608 Calle Campana Apt 3, San Clemente, CA, 92673
Held by Southern California Gas Company
Refunds or rebates
$32.21
Perez, DelfinaTX
9407 Plum Ridge Drive, Houston, TX, 77064
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$31.00
Perez, DelfinaCA
11304 Lefloss Avenue, Norwalk, CA, 90650
Held by Herbalife International Of America Inc
Commissions
$30.06
Perez, DelfinaTX
3126 Buckingham Road #b, Garland, TX, 75040
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2010
$30.00
Perez, DelfinaCA
11304 Leflooss Avenue, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$27.63
Perez, DelfinaCA
2418 West California Street, Santa Ana, CA, 92704
Held by Paypal
Misc intangible property
$26.90
Perez, DelfinaTX
##### Northwest Country Road ####, Frost, TX, 76641
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$26.53
$25.33
Perez, DelfinaCA
2418 West California Street, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Perez, DelfinaCA
13983 Coteau Drive Apt 8, Whittier, CA, 90604
Held by Mercury Casualty Company
Premium refunds
$25.00
Perez, DelfinaCA
1201 East Avenue J7, Lancaster, CA, 93535
Held by Western Union Financial Svcs Inc
Refunds due
$20.00
Perez, DelfinaCA
11304 Leflooss Avenue, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$20.00
Perez, DelfinaCA
613 Robby Way # 14, Fallbrook, CA, 92028
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$16.13
$16.00
Perez, DelfinaCA
49141 80th Street West, Lancaster, CA, 93536
Held by Allstate Indemnity Company
Premium refunds
$15.26
Perez, DelfinaCA
2418 West California Street, Santa Ana, CA, 92704
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$14.98
Perez, DelfinaCA
133 East 77th Street, Los Angeles, CA, 90003
Held by Nature'S Sunshine Products Inc.
Commissions
$12.23
$10.00
Perez, DelfinaCA
307 Orange Avenue Apt 45, Chula Vista, CA, 91911
Held by Caremarkpcs L L C
Accounts payable
$9.52
Perez, DelfinaCA
49141 80th Street West, Lancaster, CA, 93536
Held by Allstate Indemnity Company
Premium refunds
$8.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.