Unclaimed property reported under Perez, Diana
766 records · $123,496 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 766. Search by name and address to narrow it to yours.
Perez, DianaTX
No address on file
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$20,000.00
Perez, DianaTX
4935 Fortuna Place, San Antonio, TX, 78237
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$18,121.10
Perez, DianaTX
4935 Fortuna Place, San Antonio, TX, 78237
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$12,716.79
Perez, DianaTX
No address on file
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$7,600.00
Perez, DianaTX
1750 West Tarrant Road Apt D7, Grand Prairie, TX, 75050
$7,067.21
Perez, DianaTX
##### Invns Frst Boulevard Apt ####, Houston, TX, 77073
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$5,715.08
$4,517.61
Perez, DianaCA
323 West Hillcrest Boulevard Apt 4, Inglewood, CA, 90301
Held by Metabank NA
Misc intangible property
$3,499.74
Perez, DianaTX
5500 Northwest Central Drive, Houston, TX, 77092
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$2,920.22
Perez, DianaTX
2219 Red Bluff Drive, Carrollton, TX, 75007
$2,252.72
$2,000.00
Perez, DianaTX
103 Creath Place, San Antonio, TX, 78221
$1,040.00
Perez, DianaTX
1435 Aldine Bender, Houston, TX, 77032
$1,002.08
Perez, DianaCA
3121 Gleason Avenue Apt 6 Los Ang, Los Angeles, CA, 90063
Held by Miranda V Askew Industrial Corporation
Wages, payroll, salaries
$931.54
Perez, DianaTX
3135 Chatsworth Drive, Farmers Branch, TX, 75234
Held by Customers Bank
Checking account (AC01) · Reported 2023
$870.57
Perez, DianaTX
479 Broken Spoke De #340, Kyle, TX, 78640
$864.85
Perez, DianaTX
#### Leary Lane Trlr ###, Victoria, TX, 77901
$841.77
Perez, DianaTX
#### Colorado Boulevard Apt ###, Denton, TX, 76210
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$661.75
Perez, DianaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$630.03
Perez, DianaTX
1003 South Houston Street, Longview, TX, 75602
$557.14
Perez, DianaTX
12235 Vance Jackson Road, San Antonio, TX, 78230
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$497.72
Perez, DianaWI
2623 West Lincoln Avenue, Milwaukee, WI, 53215
Held by Vmb Sunrise Hospitality
Wages, payroll, salary · Reported 2021
$429.48
Perez, DianaTX
509 Lemon Drive, Arlington, TX, 76018
Held by Gca Education Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$393.33
Perez, DianaCA
15117 Salt Lake Avenue Unit K, City Of Industry, CA, 91746
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$388.17
Perez, DianaCA
3209 Cadillac Drive Apt 5, San Jose, CA, 95117
Held by Healthcare Services Group Inc
Wages, payroll, salaries
$379.27
Perez, DianaCA
4258 Cahuenga 208, Toluca Lake, CA, 91602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$341.21
Perez, DianaCA
14622 Pony Trail Road, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$316.41
Perez, DianaTX
509 Lemon Drive, Arlington, TX, 76018
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$308.48
Perez, DianaTX
11110 Vista Norte Court, Houston, TX, 77076
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$306.76
Perez, DianaTX
#### Gothic, Apt ####, Fort Worth, TX, 76119
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2020
$292.50
Perez, DianaTX
5000 Gallagher Lot 504, Laredo, TX, 78041
$272.08
Perez, DianaTX
11100 Great Hawk Lane, Houston, TX, 77075
$267.49
Perez, DianaTX
14203 Shady Branch Trail, Dallas, TX, 75253
$239.50
Perez, DianaTX
6608 Glen Falls Drive, Arlington, TX, 76001
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
Perez, DianaTX
1918 16th Street, Lubbock, TX, 79404
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$234.29
Perez, DianaCA
13003 Kagel Canyon Street, Pacoima, CA, 91331
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries
$232.61
Perez, DianaCA
1238 Holdridge Street, Calexico, CA, 92231
Held by American Specialty Health Plans Of Calif
Vendor checks
$229.61
Perez, DianaCA
733 Kensington Drive, Livingston, CA, 95334
Held by Green Dot Bank
Credit checks or memos
$227.28
Perez, DianaCA
2001 Rancho Avenue, Colton, CA, 92324
Held by Stater Bros Markets
Wages, payroll, salaries
$225.49
$224.48
Perez, DianaTX
1215 East Hawk Avenue, Pharr, TX, 78577
Held by Stride Bank N.a.
Unidentified deposit (AC07) · Reported 2021
$219.79
Perez, DianaCA
400 West Gettysburg Avenue Apt 234, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Refunds or rebates
$206.62
Perez, DianaTX
302 East Cesar, Kingsville, TX, 78363
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$206.00
$200.00
$196.15
Perez, DianaWI
N3720 County Road K, Jefferson, WI, 53549
Held by Ecount Inc.
Wages, payroll, salary · Reported 2014
$192.00
$190.00
Perez, DianaTX
#### Calhoun Road No ###, Houston, TX, 77033
$190.00
Perez, DianaTX
411 Hidalgo Street, San Antonio, TX, 78207
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$184.78
Perez, DianaTX
5402 Seahorse Drive, San Antonio, TX, 78242
Held by Ibc San Antonio
Checking account (AC01) · Reported 2022
$180.08
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