Unclaimed property reported under Perez, Diego
277 records · $24,218 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 277. Search by name and address to narrow it to yours.
Perez, DiegoTX
10815 Grenville Road, Laredo, TX, 78045
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$2,962.00
$1,400.00
Perez, DiegoTX
104 Easy Street, Kountze, TX, 77625
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,168.91
Perez, DiegoCA
22708 Covello Street, West Hills, CA, 91307
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1,097.49
Perez, DiegoCA
806 South Westlake Avenue Apt 12, Los Angeles, CA, 90057
Held by Target Corporation
Wages, payroll, salaries
$883.83
Perez, DiegoCA
806 South Westlake Avenue Apt 12, Los Angeles, CA, 90057
Held by Target Corporation
Wages, payroll, salaries
$838.94
Perez, DiegoTX
9614 Pleasanton Blf, San Antonio, TX, 78221
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$737.95
Perez, DiegoTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$653.37
$600.00
Perez, DiegoTX
529 Comile Street, Houston, TX, 77022
$567.67
Perez, DiegoTX
1402 1/2 West Patton, Houston, TX, 00000
Held by First Amer Title Ins Co Of Tx
Escrow account (TR04) · Reported 2001
$500.00
Perez, DiegoCA
806 South Westlake Avenue Apt 12, Los Angeles, CA, 90057
Held by Target Corporation
Wages, payroll, salaries
$426.36
Perez, DiegoCA
500 South Hobart Boulevard Apt 303, Los Angeles, CA, 90020
Held by Select Medical Corporation
Accounts payable
$420.00
$413.62
$393.21
Perez, DiegoCA
613 North Guadalupe Avenue 4, Redondo Beach, CA, 90277
Held by Horizon Healthcare
Individual policy benefit/Clm
$342.38
Perez, DiegoTX
1219 Royal Crest Drive, Killeen, TX, 76549
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$337.00
Perez, DiegoCA
1312 West San Ysidro Boulevard Apt C, San Ysidro, CA, 92173
Held by Sharp Healthcare
Vendor checks
$332.00
Perez, DiegoCA
606 East Santa Inez Avenue, 00000
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$293.86
Perez, DiegoTX
202 Gayle Drive, Longview, TX, 75602
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$280.38
Perez, DiegoTX
##### Montfort Drive ####, Dallas, TX, 75240
$268.18
Perez, DiegoCA
6660 Myrtle Avenue, Long Beach, CA, 90805
Held by Delta Dental Of California
Group policy benefit/Clm payments
$241.60
Perez, DiegoCA
2128 Monterey Highway, San Jose, CA, 95112
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$231.96
Perez, DiegoTX
6370 Windswept Lane, Houston, TX, 77057
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$223.42
Perez, DiegoTX
4646 Anice, Houston, TX, 77039
Held by American Gen Assurance Co
Expense check (CK10) · Reported 2003
$216.93
Perez, DiegoCA
6024 Correll Street, Riverside, CA, 92504
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$215.00
Perez, DiegoTX
19 West Palmer Pt, Woodlands, TX, 77381
Held by Ralph Lauren Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$195.66
Perez, DiegoCA
3178 Haven Park Avenue Apt B, El Monte, CA, 91733
Held by Employers Outsourcing
Wages, payroll, salaries
$193.70
$172.80
Perez, DiegoTX
4823 Ridgestone, Houston, TX, 77053
Held by Bayou City Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1997
$165.38
Perez, DiegoCA
717 North F Street Apt A, Lompoc, CA, 93436
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$157.21
$151.61
Perez, DiegoTX
304 East Main Street, Rocksprings, TX, 78880
$150.00
$150.00
Perez, DiegoTX
3500 Sun Bowl Drive, El Paso, TX, 79902
$147.71
Perez, DiegoCA
PO Box 1964, Wilmington, CA, 90748
Held by Southern California Gas Company
Refunds or rebates
$147.45
$146.00
Perez, DiegoTX
Rulando Drive 1735 253, Texas, TX, 78758
$136.97
Perez, DiegoCA
3748 Balmont Street, Lancaster, CA, 93536
Held by Fidelity National Title Company
Escrow accounts
$134.54
Perez, DiegoTX
1207 Ash, Victoria, TX, 77901
Held by Cl Thomas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$133.73
Perez, DiegoTX
810 West 10th Street, Dallas, TX, 75208
$133.59
Perez, DiegoCA
824 Pacific Street Apt B, Bakersfield, CA, 93305
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.22
Perez, DiegoCA
809 East Lake Avenue, Watsonville, CA, 95076
Held by Western Dental Services Inc
Accounts-receivable credit balance
$120.05
$120.00
Perez, DiegoTX
#### Arrayo Avenue ####, Dallas, TX, 75219
Held by Capital One
Accounts payable (MS08) · Reported 2020
$118.43
Perez, DiegoCA
11930 166 Street, Artesia, CA, 90701
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$116.48
Perez, DiegoTX
6423 York Meadows B, Houston, TX, 77084
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$116.10
Perez, DiegoTX
8100 White Oak Place, Houston, TX, 77040
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$114.06
Perez, DiegoTX
1414 Longfield Drive, Floresville, TX, 78114
$102.66
Perez, DiegoCA
1652 West Catalpa Drive Apt 15, Anaheim, CA, 92801
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
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