Unclaimed property reported under Perez, Dina
77 records · $3,983 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 77. Search by name and address to narrow it to yours.
Perez, DinaTX
761 Hollow Rdg, Schertz, TX, 78108
Held by First National Bank Texas
Matured certificate of deposit (AC03) · Reported 2024
$2,027.79
Perez, DinaCA
11017 Ralston Avenue, Pacoima, CA, 91331
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Perez, DinaCA
38 Schroeder Drive, Oceanside, CA, 92058
Held by Capital One Services LLC
Accounts payable
$160.77
Perez, DinaTX
622 Connorvale Lane, Houston, TX, 77060
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$160.07
Perez, DinaTX
115 South Nueces, San Antonio, TX, 78207
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2024
$143.05
Perez, DinaTX
622 Connorvale Lane, Houston, TX, 77060
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$141.56
Perez, DinaTX
622 Connorvale Lane, Houston, TX, 77060
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$107.61
Perez, DinaTX
PO Box 269002, Plano, TX, 75026
Held by PC Promo Litigation Fund
Miscellaneous outstanding check (MS16) · Reported 2008
$90.00
Perez, DinaTX
1400 Bauer Road, Robstown, TX, 78380
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$90.00
Perez, DinaCA
26724 Lakeview Drive, Helendale, CA, 92342
Held by Sas Retail Services LLC
Wages, payroll, salaries
$68.58
$58.06
Perez, DinaTX
19814 White Pearl Court, Houston, TX, 77073
$50.44
Perez, DinaTX
7771 Joe Newton, San Antonio, TX, 78245
Held by North Court
Refund due (MS11) · Reported 2004
$50.00
Perez, DinaCA
452 West Columbia Avenue, Pomona, CA, 91768
Held by Public Health Foundation Enterprises Inc
Expense checks
$48.00
Perez, DinaCA
4075 Van Dyke Avenue Apt 111, San Diego, CA, 92105
Held by Bristol West Holdings Inc
Premium refunds
$39.89
Perez, DinaTX
2205 East 29th Street, Mission, TX, 78574
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$38.50
Perez, DinaTX
5409 Antoine Drive, Houston, TX, 77091
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$37.60
Perez, DinaTX
622 Connorvale Lane, Houston, TX, 77060
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$35.60
Perez, DinaTX
65 Aloe Vera Court, Lake Jackson, TX, 77566
Held by Winston Brands Inc
Refund due (MS11) · Reported 2010
$33.47
Perez, DinaTX
4009 Rooney Drive, Corpus Christi, TX, 78413
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$28.96
Perez, DinaTX
7654 Cold Springs Drive, Corpus Christi, TX, 78413
$28.78
Perez, DinaTX
2205 East 29th Street, Mission, TX, 78574
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$28.02
Perez, DinaCA
3108 Burton Drive, Ceres, CA, 95307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$27.06
Perez, DinaCA
1637 West Robindale Street 1637, West Covina, CA, 91790
Held by Tribune Company
Customer overpayments
$27.00
$26.00
Perez, DinaTX
5405 Jim Avenue, Killeen, TX, 76549
$25.74
$25.54
Perez, DinaCA
13501 South Menlo Avenue, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan
Accounts payable
$24.00
Perez, DinaCA
11017 Ralston Avenue, Pacoima, CA, 91331
Held by Continental American Insurance Company
Premium refunds
$21.27
$20.00
$16.85
$12.15
Perez, DinaCA
2912 South Orange Drive Apt 1, Los Angeles, CA, 90016
Held by Mendota Insurance Company
Premium refunds
$12.04
Perez, DinaCA
11017 Ralston Avenue, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Perez, DinaCA
1416 West 152nd Street, Compton, CA, 90220
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.71
Perez, DinaCA
452 West Columbia Avenue, Pomona, CA, 91768
Held by Public Health Foundation Enterprises Inc
Expense checks
$9.27
Perez, DinaCA
2126 South Broden Street Apt C, Anaheim, CA, 92802
Held by Rena Ware International Inc.
Customer overpayments
$8.10
Perez, DinaCA
711 Meadowsweet Drive Apt 104, Corte Madera, CA, 94925
Held by Csaa Insurance Exchange
Premium refunds
$6.00
$5.00
Perez, DinaCA
Lives In Mexico, Tijuana, CA, 22110
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Perez, DinaCA
1934 East Covina Boulevard, Covina, CA, 91724
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$4.94
Perez, DinaCA
11017 Ralston Avenue, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.79
Perez, DinaCA
711 Meadowsweet Drive Apt 104, Corte Madera, CA, 94925
Held by Csaa Insurance Group
Customer overpayments
$3.16
$2.50
$2.50
Perez, DinaCA
Ap #1 2912 South Orange Drive, Los Angeles, CA, 90016
Held by Ford Motor Credit Company
Refunds due
$2.32
Perez, DinaCA
2306 North San Pablo Avenue Apt 102, Fresno, CA, 93704
Held by The Bancorp Bank
Unredeemed gift certificate
$1.81
Perez, DinaCA
PO Box 551, Merced, CA, 95341
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.44
$1.29
Perez, DinaTX
1229 Royal Oaks Road, Somerset, TX, 78069
$1.25
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