Unclaimed property reported under Perez, Dennis
127 records · $6,093 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 127. Search by name and address to narrow it to yours.
Perez, DennisTX
12803 Northborough Drive, Houston, TX, 77067
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$791.28
Perez, DennisTX
1609 Kimble Drive, Carrollton, TX, 75010
Held by Ethos Group Inc
Insurance premium refund (IN05) · Reported 2017
$596.00
Perez, DennisCA
4275 Estrada Drive, Riverside, CA, 92509
Held by Toyota Motor Insurance Service
Payments for goods & Services
$458.25
Perez, DennisTX
1704 North 20th Street, Mission, TX, 78574
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$362.00
Perez, DennisCA
1230 North 13th Street, San Jose, CA, 95112
Held by Amig Claims Administration
Misc intangible property
$229.05
Perez, DennisCA
227 East Ellis Street, Long Beach, CA, 90805
Held by Capital One Accounts Payable And Credit
Other
$216.43
Perez, DennisCA
6550 Pnt Drive # 128, Carlsbad, CA, 92011
Held by Hilton San Diego Resort & Spa
Wages, payroll, salaries
$195.84
Perez, DennisTX
#### West Tidwell Road Apt ####, Houston, TX, 77040
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$156.71
$150.00
Perez, DennisCA
1858 West Avenue H4, Lancaster, CA, 93534
Held by Intuit Payroll Services
Wages, payroll, salaries
$147.40
Perez, DennisCA
503 East Windsor Road Apt 3, Glendale, CA, 91255
Held by Western Union Financial Services Inc
Misc outstanding checks
$139.75
Perez, DennisTX
1602 East Lamar Street, Sherman, TX, 75092
Held by Albertson'S LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$126.99
Perez, DennisCA
13249 Alta Vista Way, Sylmar, CA, 91342
Held by California Credit Union
Savings accounts
$108.00
Perez, DennisCA
3144 G Street Suite 125-161, Merced, CA, 95340
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.13
$100.00
Perez, DennisCA
333 Bryant Street Suite 160, San Francisco, CA, 94107
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Perez, DennisCA
421 South Ditmar Street, Oceanside, CA, 92054
Held by Hilton San Diego Resort & Spa
Accounts payable
$83.72
Perez, DennisTX
2013 Gathright Cv # 13, Austin, TX, 78704
$82.90
Perez, DennisCA
13818 Ada Street, Armona, CA, 93202
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.46
Perez, DennisCA
16711 Chalon Road Apt 1201, Victorville, CA, 92395
Held by Automobile Club Of Southern California
Expense checks
$66.00
Perez, DennisTX
2013 Gathright Cv # 13, Austin, TX, 78704
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$65.87
Perez, DennisTX
6201 Wilderock Drive, Corpus Christi, TX, 78414
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$63.75
Perez, DennisTX
9919 Richmond Avenue, Houston, TX, 77042
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$57.90
Perez, DennisCA
12175 Ramona Avenue Apt 25, Chino, CA, 91710
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$56.76
Perez, DennisTX
5025 Eider Drive, Corpus Christi, TX, 78413
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$56.25
$54.99
Perez, DennisCA
227 East Ellis Street, Long Beach, CA, 90805
Held by Capital One Accounts Payable And Credit
Other
$51.35
Perez, DennisCA
6537 Randi Avenue, Woodland Hills, CA, 91303
Held by Farmers New World Life
Other amounts due under policy
$50.85
Perez, DennisTX
#### West Tidwell Road Apt ####, Houston, TX, 77040
$50.65
Perez, DennisCA
417 West Avenida De La Merced, Montebello, CA, 90640
Held by First Premier Bank
Insurance premiums
$50.00
Perez, DennisCA
3300 Portola Drive Spc 37, Santa Cruz, CA, 95062
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$49.89
$48.00
Perez, DennisTX
PO Box 16426, Houston, TX, 77222
$47.40
$44.37
Perez, DennisCA
7000 College Avenue Apt 88, Bakersfield, CA, 93306
Held by At&t Services Inc
Refunds due
$44.00
Perez, DennisTX
3921 Omeara # 53, Houston, TX, 77025
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$40.66
Perez, DennisCA
1300 Dahlia Court B20, Carptera, CA, 93013
Held by Southern California Edison 4.78%
Refunds
$40.57
Perez, DennisTX
743 Rolling Ridge Lane, Duncanville, TX, 75116
Held by Texas Trust Cu
Savings account (AC02) · Reported 2021
$40.00
Perez, DennisCA
503 East Windsor 3, Glendale, CA, 91205
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.00
Perez, DennisTX
P O Box 163, Floresville, TX, 78114
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2019
$38.80
Perez, DennisTX
1602 East Lamar Street, Sherman, TX, 75092
Held by Albertson'S LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$38.27
Perez, DennisCA
7835 Arnett Street, Downey, CA, 90241
Held by United Parcel Service Inc
Wages, payroll, salaries
$38.22
Perez, DennisCA
1333 East Grand Avenue B303, Escondido, CA, 92027
Held by San Diego Gas And Electric
Refunds or rebates
$35.36
Perez, DennisTX
PO Box 163, Floresville, TX, 78114
$35.00
Perez, DennisTX
4405 West Cypress Villas Drive, Spring, TX, 77379
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$34.81
$30.64
Perez, DennisCA
2554 Olive Drive, Palmdale, CA, 93550
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Perez, DennisTX
2106 Huntington Drive, Baytown, TX, 77506
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$29.90
$28.38
$27.00
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