Unclaimed property reported under Perez, Domingo
204 records · $21,625 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 204. Search by name and address to narrow it to yours.
Perez, DomingoTX
10500 Lake June Road Apt G6, Dallas, TX, 75217
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$2,097.80
Perez, Domingo JRCA
1114 Los Angeles Street Los Angeles Ca 90015
Held by Endicott Johnson Corporation
Shares of stock (Returned by po)
$1,401.02
Perez, DomingoTX
1306 West Crosby, Carrollton, TX, 75006
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$1,350.94
Perez, DomingoTX
3123 Avenue M #2, Galveston, TX, 77550
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2005
$914.53
Perez, DomingoTX
P O Box 10441, Corpus Christi, TX, 78460
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$804.72
Perez, DomingoCA
PO Box 9943, Salinas, CA, 93915
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$714.24
Perez, DomingoTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$699.13
Perez, JR DomingoTX
10717 Westview Drive, Corpus Christi, TX, 78410
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$461.63
Perez, DomingoTX
Kingsville, TX, 78364
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2002
$459.37
Perez, DomingoTX
Rr 2 Box 82BC, Mission, TX, 78574
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$458.33
Perez, DomingoCA
226 La Paloma, San Clemente, CA, 92672
Held by Continental Exchange Solutions Inc
Misc intangible property
$420.00
Perez, DomingoCA
2517 Stanford Avenue, Los Angeles, CA, 91710
Held by Cruz V Dahan Investments Inc
Misc outstanding checks
$410.93
Perez, DomingoTX
117 Milligan, Cuero, TX, 77954
$390.92
Perez, DomingoCA
5390 Howard, Kerman, CA, 93630
Held by Continental Exchange Solutions Inc
Misc intangible property
$350.00
Perez, DomingoTX
856 Fm 743, Kenedy, TX, 78119
$347.01
Perez, DomingoCA
PO Box 9943, Salinas, CA, 93915
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$341.72
Perez, DomingoTX
9416 East Avenue K, Houston, TX, 77012
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$280.68
Perez, DomingoTX
2417 Landmark, Baytown, TX, 78577
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$257.47
Perez, DomingoTX
P O Box 121, El Sauz, TX, 00000
Held by First Ntl Bank Of South Tx
Escrow account (TR04) · Reported 1991
$249.86
Perez, DomingoTX
1534 Amity Lane, Dallas, TX, 75217
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$219.86
$211.01
Perez, JR DomingoTX
1310 Hidalgo, Seguin, TX, 78155
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$205.00
Perez, DomingoTX
2400 Briarwest Boulevard, Houston, TX, 77077
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$200.00
Perez, DomingoTX
975 Sheldon 64, Channelview, TX, 77530
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$192.31
$188.08
Perez, DomingoTX
Rt 77 Box 5485, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$173.25
Perez, DomingoTX
Rt 77 Box 5485, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$148.15
Perez, DomingoTX
Rt 77 Box 5485, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$147.58
$144.00
Perez, DomingoTX
206 West Denton, Ennis, TX, 75119
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$142.82
Perez, DomingoTX
Rt 77 Box 5485, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$142.72
Perez, DomingoTX
Rt 77 Box 5485, Mission, TX, 78572
$139.97
$139.79
Perez, DomingoTX
Rt 77 Box 5485, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$136.18
Perez, DomingoTX
P O Box 103, Penitas, TX, 78576
Held by Calcom Federal Credit Union
Savings account (AC02) · Reported 2005
$133.63
Perez, DomingoTX
9300 Viscount Bl Apt 30, El Paso, TX, 79925
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$128.60
Perez, DomingoTX
9300 Viscount Bl Apt 30, El Paso, TX, 79925
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$128.60
Perez, DomingoTX
Rt 77 Box 5485, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$126.62
$125.00
Perez, JR DomingoTX
PO Box 376, San Marcos, TX, 78667
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2018
$115.31
Perez, DomingoTX
1803 Volcano Avenue, Penitas, TX, 78576
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.61
Perez, DomingoTX
Rt 77 Box 5485, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$113.14
Perez, DomingoTX
7418 North Fm 88, Weslaco, TX, 78599
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$108.98
Perez, DomingoTX
3737 Hillcroft Apt 42, Houston, TX, 77057
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$107.02
Perez, DomingoCA
10952 Scripss Ranch 1E, San Diego, CA, 92131
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$105.40
Perez, DomingoTX
167 Cerro Vista Drive, San Marcos, TX, 78666
Held by Weatherford US Holdings LLC & Subs
Accounts payable (MS08) · Reported 2018
$105.00
Perez, DomingoTX
7436 Evans Street, Houston, TX, 77061
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$103.28
Perez, DomingoTX
9300 Vicount #30, El Paso, TX, 79925
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2016
$100.00
Perez, DomingoCA
226 La Paloma, San Clemente, CA, 92672
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
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