Unclaimed property reported under Perez, Diane
145 records · $12,012 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 145. Search by name and address to narrow it to yours.
Perez, DianeTX
P O Box 531202, Harlingen, TX, 78553
$4,920.37
Perez, DianeTX
400 East Cedar, Midland, TX, 79705
$608.04
$469.17
Perez, DianeTX
13503 Royal Well, San Antonio, TX, 78249
Held by Completecare Home Health LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$424.73
Perez, DianeTX
7919 Canal Street, Frisco, TX, 75034
$375.00
Perez, DianeCA
3318 Rio Linda Boulevard #6, Sacramento, 95838
Held by Placer Savings Bank
Savings accounts/Credit union shrs
$358.57
Perez, DianeCA
26977 Yale Street, Hemet, CA, 92544
Held by Federal Warranty Service Corporation
Refunds due
$250.00
Perez, DianeCA
2791 La Castana Drive, Los Angeles, CA, 90046
Held by Time Warner Cable Inc
Refunds or rebates
$248.30
$227.00
Perez, DianeCA
525 North 4th Street Apt 236B, Montebello, CA, 90640
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$197.11
Perez, DianeTX
110 Lovers Lane 9, Terrell, TX, 75160
Held by Kaufman County Sheriffs Office
Refund due (MS11) · Reported 2023
$176.97
Perez, DianeCA
26127 Frampton Avenue #b, Harbor City, CA, 90710
Held by Ebay Inc.
Accounts-receivable credit balance
$157.39
Perez, DianeCA
1213 McCoy Creek Way, Suisun City, CA, 94585
Held by Northern California Retired Officers
Wages, payroll, salaries
$155.41
Perez, DianeTX
#### West Greens Road Apt ####, Houston, TX, 77064
$150.00
Perez, DianeCA
1666 Bryan Mawr, Colton, CA, 92324
Held by American National Insurance Company
Annuities
$140.00
Perez, DianeCA
3053W Cheryllyn Avenue, Anaheim, CA, 92804
Held by Western Union Financial Svcs Inc
Refunds due
$130.00
Perez, DianeCA
7143 Eglise Avenue, Pico Rivera, CA, 90660
Held by Farmers New World Life
Other amounts due under policy
$117.00
Perez, DianeTX
#### Highway ### Apt ###, Ingleside, TX, 78362
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$115.08
Perez, DianeTX
9000 Brian Way Circle, Fort Worth, TX, 76116
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Perez, DianeTX
No address on file
$100.00
Perez, DianeCA
28726 Mount Lassen Lane, Rancho Palos Verdes, CA, 90275
Held by Countrywide Home Loans Inc
Accounts payable
$100.00
$90.00
Perez, DianeCA
3939 13th Street, Riverside, CA, 92501
Held by Hilton Hotels Corporation
Vendor payments
$85.62
$85.12
Perez, DianeTX
1411 Rescue Court, College Station, TX, 77845
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$84.45
Perez, DianeTX
17904 Majestic Elm Lane, Elgin, TX, 78621
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$83.19
Perez, DianeCA
Los Angeles Ca 90048-0000, Los Angeles, CA, 90048
Held by Tiffany & Co
Securities exchanged for cash
$81.00
Perez, DianeTX
1809 Washington Street, Anthony, NM, 88021
$79.49
Perez, DianeCA
201 West Vineyard Avenue Apt 169, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.02
Perez, DianeCA
140 East Trident Drive, Pittsburg, CA, 94565
Held by State Farm Fire And Casualty Company
Insurance premiums
$77.77
Perez, DianeCA
16616 Firmona Avenue, Lawndale, CA, 90260
Held by Southern California Edison Company
Utility deposit
$71.41
Perez, DianeCA
12822 South Sungrove Street, Garden Grove, CA, 92840
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$70.03
Perez, DianeTX
#### Eckhert Road Apt #####, San Antonio, TX, 78240
$68.51
Perez, DianeTX
137 Dandellion LP, Kyle, TX, 78640
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$66.95
Perez, DianeCA
13802 1 2 Cerise, Hawthorne, CA, 90250
Held by Hawthorne Savings, F.s.b. Branch 01
Savings accounts/Credit union shrs
$53.58
Perez, DianeCA
1343 South Grand Avenue, Los Angeles, CA, 90015
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Perez, DianeCA
140 North Palomares, Pomona, CA, 91767
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Perez, DianeTX
2314 Bringhrust Street, Houston, TX, 77026
Held by Smart Financial Cu
Savings account (AC02) · Reported 2005
$50.00
Perez, DianeTX
122 Ada Street Apt C, San Antonio, TX, 78223
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Perez, DianeTX
4753 Loma Feliz Court, El Paso, TX, 79934
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$50.00
$47.30
Perez, DianeCA
201 West Vineyard Avenue Apt 169, Oxnard, CA, 93036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.70
Perez, DianeTX
11902 Green River Drive, Houston, TX, 77044
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2024
$45.00
Perez, DianeCA
PO Bx 85, Saugus, CA, 91322
Held by State Farm Mutual Automobile Insurance Company
Other
$43.25
Perez, DianeCA
2016 103rd Avenue, Oakland, CA, 94603
Held by Fremont Bank
Savings accounts/Credit union shrs
$42.54
Perez, DianeCA
2018 Del Rosa Avenue, San Bernardino, CA, 92404
Held by Waterman Convalescent Hospital LLC
Trust vouchers
$40.00
$39.39
Perez, DianeCA
8559 Enramada Avenue, Whittier, CA, 90605
Held by Midland Credit Management Inc
Vendor checks
$39.00
Perez, DianeCA
11350 Dempsey, Granada Hills, CA, 91344
Held by Sprint Communications Co
Credit balances
$38.69
Perez, DianeCA
15931 Via Pinale, San Lorenzo, CA, 94580
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$37.75
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