Diana Perez Unclaimed Property
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.
766 unclaimed-property records are filed under the name Diana Perez, reported between 1993 and 2024, totaling $123,496. The largest is $20,000. The most common kinds are Refunds due (74), Accounts-receivable credit balance (73) and Wages, payroll, salaries (52).
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.
Diana Perez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles36 · $1,497
- San Jose27 · $891
- Berkeley16 · $130
- Santa Ana16 · $73
- North Hollywood15 · $226
- Stockton12 · $114
- Bakersfield11 · $44
- San Diego10 · $290
- Modesto7 · $28
- Sacramento7 · $158
- Salinas7 · $111
- Oakland6 · $107
- Panorama City6 · $15
- Santa Maria6 · $110
24 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$180.00
Perez, DianaCA
18329 Oakmont Drive #810, Santa Clarita, CA, 91387
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$176.10
Perez, DianaTX
101 Goodson #203, Houston, TX, 77060
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$175.90
Perez, DianaTX
4915 East Pagewick Drive, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$172.66
Perez, DianaTX
6315 31st Street, Lubbock, TX, 79407
Held by Structural Metals Inc
Vendor check (CK13) · Reported 2011
$171.39
Perez, DianaTX
5616 Ih 10 West 104, San Antonio, TX, 78201
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$170.00
Perez, DianaTX
No address on file
$170.00
Perez, DianaTX
1728 Aransas Pass, Laredo, TX, 78045
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$152.69
Perez, DianaTX
6804 Grindstone Court, Arlington, TX, 76002
$150.00
$150.00
Perez, DianaTX
#### Meadowglen Lane ####, Houston, TX, 77042
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$149.13
$148.19
Perez, DianaTX
401 East 22nd Street, Crane, TX, 79731
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$147.51
Perez, DianaTX
2 Travis Court, Angleton, TX, 77515
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$147.51
$146.52
Perez, DianaTX
Laredo, TX, 78041
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$144.59
Perez, DianaTX
#### El Indio Highway ###, Eagle Pass, TX, 78852
Held by State Of Illinois
Credit check or memo (CK12) · Reported 2009
$139.90
Perez, DianaTX
700 Industrial 111, Temple, TX, 76501
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$139.23
Perez, DianaTX
1109 Musken Road, Abilene, TX, 79601
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$138.53
Perez, DianaTX
9861 Valley Park Ranch Parkway West, Irving, TX, 75063
Held by Canon USA Inc
Refund due (MS11) · Reported 2014
$135.00
Perez, DianaCA
1215 15th Street, San Diego, CA, 92154
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$132.83
Perez, DianaTX
11613 Andrienne Drive, El Paso, TX, 79936
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$132.45
Perez, DianaTX
3026 Navajo Street, San Antonio, TX, 78211
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$132.00
Perez, DianaCA
1419 East 73rd Street, Los Angeles, CA, 90001
Held by Ross Stores Inc
Wages, payroll, salaries
$130.54
Perez, DianaTX
179 Hay Meadow, Bastrop, TX, 78612
Held by Texas Community Propane Ltd
Refund due (MS11) · Reported 2016
$127.67
Perez, DianaTX
1003 South Houston Street, Longview, TX, 75602
$127.60
Perez, DianaTX
130 Smelker Street, Beaumont, TX, 77707
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2014
$126.96
Perez, DianaCA
6380 Vegas Drive, San Jose, CA, 95120
Held by Wells Fargo Bank N A
Unredeemed gift certificate
$124.50
Perez, DianaTX
Apt 1, Arlington, TX, 76014
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$123.20
Perez, DianaCA
1070 Valenterrace Drive Apartment, Vista, CA, 92808
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
$119.45
Perez, DianaTX
9107 Mountain Field Drive, San Antonio, TX, 78240
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$118.83
Perez, DianaTX
#### County Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$118.07
Perez, DianaTX
7002 Gonzales Street, Houston, TX, 77020
$117.67
Perez, DianaTX
#### County Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$115.07
$112.00
Perez, DianaCA
15040 West Whitesbrideg Avenue, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Perez, DianaTX
7637 North 26th Street, McAllen, TX, 78504
$108.11
Perez, DianaCA
236 Plymouth Drive, Vista, CA, 92083
Held by Mitsui Sumitomo Insurance
Individual policy benefit/Clm
$105.50
Perez, DianaTX
4723 Aftonshire Drive Apt 13, Houston, TX, 77027
$105.32
Perez, DianaTX
#### North Forty Circle Apt ###, Arlington, TX, 76006
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$105.00
Perez, DianaCA
14326 El Capitan Way, Delhi, CA, 95315
Held by Wm Corporate Services Inc
Customer overpayments
$103.21
Perez, DianaTX
No address on file
$102.00
Perez, DianaTX
#### West Highway ## Lot ####, San Benito, TX, 78586
Held by Convergys Customer Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$101.03
Perez, DianaTX
8919 Willmon Way, San Antonio, TX, 78239
Held by Liberty Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2005
$100.00
Perez, DianaTX
7867 Laura Way, El Paso, TX, 79915
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2017
$100.00
Perez, DianaTX
#### North Buckner Boulevard Apt ####, Dallas, TX, 75228
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Perez, DianaCA
5716 Whitsett Avenue 6, Valley Village, CA, 91607
Held by Sprint United Management
Misc outstanding checks
$100.00
Perez, DianaCA
75006 Laurel Cayon Boulevard 214, North Hollywood, CA, 91605
Held by Bank Of America - Pre-Paid Card
Checking accounts
$100.00
Perez, DianaCA
1496 West Bayshore Road Apt 3, East Palo Alto, CA, 94303
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
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