Unclaimed property reported under Perez, Denise
212 records · $17,526 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 212. Search by name and address to narrow it to yours.
Perez, DeniseCA
40571 Sundale Drive, Fremont, CA, 94538
Held by Rocket Mortgage LLC
Misc outstanding checks
$2,839.70
Perez, DeniseTX
8740 Gateway Boulevard North Apt 107, El Paso, TX, 79904
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$2,133.37
Perez, DeniseCA
9619 Mariposa Way, Le Grand, CA, 95333
Held by General Electric Company
Individual policy benefit/Clm
$1,215.17
Perez, DeniseTX
2607 Waverly Avenue Apt 2 Drive, San Antonio, TX, 78228
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,054.51
Perez, DeniseCA
11012 Bellfounder Drive, Bakersfield, CA, 93312
Held by Farmers Insurance Exchange
Premium refunds
$991.98
$535.07
Perez, DeniseTX
3700 Altura, El Paso, TX, 79930
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$534.51
Perez, DeniseTX
2429 Norma Avenue, McAllen, TX, 78503
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$484.73
Perez, DeniseTX
##### The Lakes Boulevard Apt ####, Pflugerville, TX, 78660
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$477.88
Perez, DeniseCA
8555 Citrus Avenue, Fontana, CA, 92335
Held by Mendoza V. Accentcare Settlement Fund
Outstanding official checks
$388.20
Perez, DeniseTX
9600 Great Hills Trail Suite 150W, Austin, TX, 78759
$350.00
Perez, DeniseTX
8740 Reva Street, Dallas, TX, 75227
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$314.79
Perez, DeniseCA
23331 Lakeview Drive, Tehachapi, CA, 93561
Held by Rocket Mortgage LLC
Misc outstanding checks
$306.77
Perez, DeniseTX
6708 Campina Xing, Del Valle, TX, 78617
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$303.00
Perez, DeniseTX
200 North San Elizario Road, Clint, TX, 79836
$218.00
$215.70
Perez, DeniseTX
No address on file
Held by Residential Learning Comm
Miscellaneous outstanding check (MS16) · Reported 2019
$200.00
Perez, DeniseTX
906 San Luis Street, San Antonio, TX, 78207
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$190.70
Perez, DeniseTX
1914 Ferndale Avenue, Dallas, TX, 75224
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$187.87
Perez, DeniseTX
1505 South Ih 35 Frontage Road Apt #, Austin, TX, 78747
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$179.71
Perez, DeniseCA
2163 C San Jose Avenue, Alameda, CA, 94501
Held by Bank Of America Nt&sa Branch:0551-Webster Street Branch
Savings accounts/Credit union shrs
$171.11
Perez, DeniseTX
6612 Avenue L, Houston, TX, 77011
$162.42
Perez, DeniseTX
6612 Avenue L, Houston, TX, 77011
$152.85
Perez, DeniseCA
2654 San Gabriel Boulevard, Rosemead, CA, 91770
Held by First American P&c Ins Co
Court settlements
$130.88
$102.50
Perez, DeniseTX
6612 Avenue L, Houston, TX, 77011
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$97.00
Perez, DeniseTX
8446 Ulysses, Universal City, TX, 78148
$94.76
Perez, DeniseCA
1945 Gleneagle Street, Atwater, CA, 95301
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$93.37
Perez, DeniseTX
422 Coyanosasalls, San Antonio, TX, 78258
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2021
$90.60
Perez, DeniseCA
1413 North Fircroft Avenue, Covina, CA, 91722
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$88.13
$87.68
$86.43
Perez, DeniseTX
915 Fulton, San Antonio, TX, 78201
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$83.70
$78.76
Perez, DeniseCA
9607 Hickory Street None, Los Angeles, CA, 90002
Held by Kmart Corporation
Misc outstanding checks
$78.00
Perez, DeniseTX
2717 Mynah Avenue, McAllen, TX, 78504
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$77.83
Perez, DeniseTX
3300 Elser Street, Houston, TX, 77009
Held by Mazzios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$76.85
Perez, DeniseTX
312 Lindale Street, Houston, TX, 77022
Held by Staff Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$73.48
Perez, DeniseTX
2509 Dovemeadow Drive, Austin, TX, 78744
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$71.52
Perez, DeniseTX
4501 Westlake Drive #24, Austin, TX, 78746
$67.00
Perez, DeniseTX
7900 Sanfelipe Boulevard Apt 1003, Austin, TX, 78729
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$63.94
Perez, DeniseTX
2717 Mynah Avenue, McAllen, TX, 78504
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$62.28
Perez, DeniseTX
3100 Hamilton Avenue # 1116, Fort Worth, TX, 76107
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$61.20
Perez, DeniseTX
209 South 1st Avenue, Mansfield, TX, 76063
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$61.20
Perez, DeniseCA
1401 West 11th Street, Santa Ana, CA, 92703
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$59.93
Perez, DeniseTX
915 Fulton Avenue 2, San Antonio, TX, 78201
Held by Ibc San Antonio
Checking account (AC01) · Reported 2013
$55.00
Perez, DeniseCA
2305 Lemon Avenue Apt 4, Signal Hill, CA, 90755
Held by Citibank N A
Accounts-receivable credit balance
$52.84
Perez, DeniseCA
204 Pony Express Road, San Dimas, CA, 91773
Held by Sprint Communications Co
Credit balances
$52.50
Perez, DeniseTX
4217 San Fernando, San Antonio, TX, 78237
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$51.24
Perez, DeniseCA
159 Lark Street, Woodbridge, CA, 95258
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$50.08
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