Unclaimed property reported under Perez, Destiny
66 records · $11,455 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 66. Search by name and address to narrow it to yours.
Perez, DestinyTX
1933 Westwood Drive, Abilene, TX, 79603
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$2,926.78
$2,254.00
Perez, DestinyTX
14800 Memorial Drive, Houston, TX, 77079
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,209.02
Perez, DestinyTX
### Cr ####, Lytle, TX, 78052
$454.24
Perez, DestinyTX
14200 Vance Jackson Road #207, San Antonio, TX, 78249
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$320.50
Perez, DestinyTX
8700 Starr Rnch, Boerne, TX, 78015
$313.32
Perez, DestinyTX
204 Violeta Place, San Antonio, TX, 78207
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$250.00
Perez, DestinyTX
5411 24th Street, Lubbock, TX, 79407
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2019
$249.88
Perez, DestinyTX
909 Avenue F, South Houston, TX, 77587
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Perez, DestinyTX
6109 Wrigley Way, Fort Worth, TX, 76133
$158.74
Perez, DestinyTX
14200 Vance Jackson Road #207, San Antonio, TX, 78249
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$152.41
Perez, DestinyTX
810 North Winston Avenue 424, Lubbock, TX, 79416
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$134.23
Perez, DestinyCA
Baldwin Park, CA, 91706
Held by First Cup Partners Las Vegas LLC
Wages, payroll, salaries
$113.01
Perez, DestinyTX
903 North Interstate 35 Best Budget Inn, San Marcos, TX, 78666
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$111.00
$108.31
Perez, DestinyTX
5505 Pate Road, Houston, TX, 77016
$100.00
Perez, DestinyTX
909 Avenue F, South Houston, TX, 77587
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Perez, DestinyCA
3149 Euclid Avenue Unit B, Lynwood, CA, 90262
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Perez, DestinyTX
1101 Leah Avenue, San Marcos, TX, 78666
Held by Brightspring Health Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$85.78
Perez, DestinyTX
3821 North Bentsen Palm Drive, McAllen, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$85.52
Perez, DestinyTX
1627 Alhambra, San Antonio, TX, 78201
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$81.31
Perez, DestinyTX
527 Helena Street, Dallas, TX, 75217
Held by Ed Morse Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$79.00
Perez, DestinyTX
121 Janet Street, Longview, TX, 75601
$69.45
Perez, DestinyTX
1980 Horal Drive 1022, San Antonio, TX, 78227
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$68.13
Perez, DestinyCA
3610 Banbury Drive Apt 1C, Riverside, CA, 92505
Held by Festival Fun Parks LLC
Wages, payroll, salaries
$63.80
$57.79
Perez, DestinyTX
4368 Mulberry Drive, Belton, TX, 76513
$56.00
Perez, DestinyCA
323 Front Street, Salinas, CA, 93901
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$55.65
Perez, DestinyTX
#### Arlen Avenue Apt ###, El Paso, TX, 79904
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$50.00
Perez, DestinyCA
204 North T Street Apt C, Lompoc, CA, 93436
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.84
Perez, DestinyCA
4553 North Hughes Avenue, Fresno, CA, 93705
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$38.99
Perez, DestinyTX
1319 5th Avenue North, Texas City, TX, 77590
$35.33
Perez, DestinyTX
#### ##st Street Apt ##, Lubbock, TX, 79412
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$35.00
Perez, DestinyTX
7914 Forest Flame, San Antonio, TX, 78239
Held by Neighborhood Restaurant Partners LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$34.02
Perez, DestinyTX
4205 West Wilson Road Lot 84, Harlingen, TX, 78550
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$33.63
Perez, DestinyTX
### County Road #### Unit ###, Lytle, TX, 78052
$25.95
Perez, DestinyTX
TX
$25.00
$25.00
Perez, DestinyCA
750 Mobile Avenue Apt #3, Camarillo, CA, 93010
Held by Levi Strauss & Co
Wages, payroll, salaries
$20.54
Perez, DestinyCA
17135 De Witt Avenue, Morgan Hill, CA, 95037
Held by Paypal Inc
Misc intangible property
$18.27
Perez, DestinyCA
8276 Palms Avenue, Fontana, CA, 92335
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$17.04
Perez, DestinyCA
2300 Standiford Avenue, Modesto, CA, 95350
Held by Continental Exchange Solutions Inc
Misc intangible property
$15.00
$10.00
Perez, DestinyCA
3632 Mountain View Road, Turlock, CA, 95382
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$8.92
Perez, DestinyCA
1980 Parker Place, Hanford, CA, 93230
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Perez, DestinyCA
2300 Standiford Avenue 34, Modesto, CA, 95350
Held by Block Inc
Misc intangible property
$7.10
Perez, DestinyCA
714 60th Street # 12, San Diego, CA, 92114
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$5.86
Perez, DestinyCA
1430 West Tulare Avenue, Visalia, CA, 93277
Held by Comcast Cable Communications LLC
Refunds due
$5.53
Perez, DestinyCA
Unknown, Unknown, CA, 92395
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Perez, DestinyCA
5043 South Church Street Perez Yolanda, Pico Rivera, CA, 90660
Held by Childrens Hospital Los Angeles
Accounts-receivable credit balance
$5.00
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