Unclaimed property reported under Perez, Delfino
58 records · $4,619 reported · filed in 3 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 58. Search by name and address to narrow it to yours.
Perez, DelfinoTX
5011 Avenue Q, Galveston, TX, 77551
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$680.00
$450.86
Perez, DelfinoTX
11314 Rosseau Drive, Houston, TX, 77065
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$335.23
Perez, DelfinoTX
2110 Laura Court, Round Rock, TX, 78681
Held by Capital One
Checking account (AC01) · Reported 2023
$250.37
$220.00
Perez, DelfinoCA
828 North Alma Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$213.37
$200.00
Perez, DelfinoCA
1935 Parker Avenue Apt 4, Tracy, CA, 95376
Held by Express Scripts Inc
Customer overpayments
$147.38
Perez, DelfinoCA
943 McCorkle Avenue Apt D, Saint Helena, CA, 94574
Held by Sprint Nextel Corp
Misc outstanding checks
$139.98
Perez, DelfinoTX
400 Raymond Street, Farmersville, TX, 75442
Held by City Of Farmersville
Utility deposit (UT01) · Reported 2018
$139.35
Perez, DelfinoTX
14652 Del Prado Drive, Dallas, TX, 75254
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$137.51
Perez, DelfinoTX
1014 Hartsdale Drive, Dallas, TX, 75211
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$130.00
Perez, DelfinoCA
717 Cooper Road, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$102.53
Perez, DelfinoTX
125 1-10 North Apt #336, Beaumont, TX, 77707
Held by Christus Health Se Tx
Refund due (MS11) · Reported 2010
$100.00
Perez, JR DelfinoTX
9316 Silk Oak Cove, Austin, TX, 78748
Held by Wilco Lic
Draft (CK05) · Reported 2001
$89.64
Perez, DelfinoCA
145 Live Oak Drive, Watsonville, CA, 95076
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.25
Perez, DelfinoCA
1617-1619 East 89th Street, Los Angeles, CA, 90002
Held by Homeq Servicing
Misc outstanding checks
$80.34
Perez, DelfinoTX
3825 Avenue M, Galveston, TX, 77550
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$79.47
Perez, DelfinoTX
#### Bammelwood Drive Apt ####, Houston, TX, 77014
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$71.81
Perez, JR DelfinoTX
11816 Gaelic Drive, Manor, TX, 78653
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$66.16
Perez, DelfinoCA
2430 Folson Street Apt 4, Los Angeles, CA, 90033
Held by Barrett Business Services Inc
Wages, payroll, salaries
$65.92
$63.35
Perez, DelfinoTX
5011 Avenue M, Galveston, TX, 77551
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$61.45
Perez, DelfinoCA
5964 Fern Street, Stockton, CA, 95207
Held by Recon Trust Company NA
Funds held in a fiduciary capacity
$58.12
Perez, Delfino JRCA
175 Mount Hamilton Drive, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$56.88
Perez, DelfinoTX
234 Rice Road, San Antonio, TX, 78220
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$55.00
Perez, DelfinoCA
19690 California 99, Acampo, CA, 95220
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Perez, DelfinoTX
2107 North Park, Pearland, TX, 77581
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$43.74
Perez, DelfinoTX
1118 Main Street, La Marque, TX, 77568
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$43.44
Perez, DelfinoCA
5941 Fern Street, Stockton, CA, 95207
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$43.33
Perez, DelfinoCA
10527 Buford Avenue, Inglewood, CA, 90304
Held by Albarran Et Al V Midwest Roofing
Wages, payroll, salaries
$42.15
Perez, DelfinoTX
5528 Rice Drive, The Colony, TX, 75056
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$36.94
Perez, DelfinoTX
2204 Thomas Avenue, Pasadena, TX, 77506
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$36.50
Perez, DelfinoCA
6585 Graham Avenue Apt A, Newark, CA, 94560
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Perez, JR DelfinoTX
9622 Chukak Circle, Austin, TX, 78758
Held by Heartland Automotive Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$28.31
Perez, DelfinoTX
#### County Road ###, Alvin, TX, 77511
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2011
$26.54
Perez, DelfinoTX
1412 East Logan Street, Round Rock, TX, 78664
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2014
$25.61
Perez, DelfinoCA
3138 South Main Street Apt 14B, Santa Ana, CA, 92707
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$23.88
Perez, DelfinoCA
6585 Graham Avenue Apt A, Newark, CA, 94560
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.61
Perez, DelfinoCA
6585 Graham Avenue Apt A, Newark, CA, 94560
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.00
Perez, DelfinoCA
387 Goodall Drive, Mountain House, CA, 95391
Held by Citibank N A
Accounts-receivable credit balance
$10.82
Perez, DelfinoCA
10338 Lemona Avenue, Mission Hills, CA, 91345
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.75
Perez, DelfinoCA
1301 Medical Center Drive Uni, Chula Vista, CA, 91911
Held by Paypal
Misc intangible property
$9.00
$6.19
Perez, JR DelfinoCA
387 Goodall Drive, Mountain House, CA, 95391
Held by Primerica Financial Services Inc
Commissions
$5.00
Perez, DelfinoCA
828 North Alma Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.95
$4.00
Perez, DelfinoCA
1430 South Church Street, Lodi, CA, 95240
Held by American Bankers Insurance Co Of Florida
Premium refunds
$3.49
Perez, DelfinoCA
175 Mount Hamilton Drive, Tracy, CA, 95376
Held by Citibank N A
Accounts-receivable credit balance
$3.09
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