Unclaimed property reported under Perez, Dominique
56 records · $4,085 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 56. Search by name and address to narrow it to yours.
Perez, DominiqueTX
3711 Bridle Trails Court, College Station, TX, 77845
Held by Limited Brands Inc
Stock shares returned by the post office (SC08) · Reported 2009
$881.96
Perez, DominiqueTX
3130 Salerno Drive, Dallas, TX, 75224
Held by Bancorp Bank
Checking account (AC01) · Reported 2024
$850.00
Perez, DominiqueTX
9110 Trident Street, San Antonio, TX, 78224
$323.84
Perez, DominiqueTX
3412 Dialrock, El Paso, TX, 79936
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$211.48
Perez, DominiqueCA
3773 Sapphire Drive Unit 4, Auburn, CA, 95602
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$130.01
$130.00
Perez, DominiqueTX
402 Yupon Avenue, Victoria, TX, 77901
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$128.01
Perez, DominiqueTX
600 Allen Genoa #b3, South Houston, TX, 77587
Held by Sellers Bros Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$99.95
$96.81
Perez, DominiqueCA
7871 Holt Drive Apt 7, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.00
Perez, DominiqueCA
1339 West Shamrock Street, Rialto, CA, 92376
Held by Residence Mutual Insurance Company
Insurance premiums
$68.00
Perez, DominiqueTX
927 Magnolia Crest, San Antonio, TX, 78251
$55.20
Perez, DominiqueTX
810 South Liberty, Victoria, TX, 77901
Held by Ctx Restaurants Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$52.60
Perez, DominiqueCA
5687 Miles Avenue Apt 10, Oakland, CA, 94618
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$51.49
Perez, DominiqueTX
3711 Bridle Trails Court, College Station, TX, 77845
Held by Limited Brands Inc
Dividend (SC01) · Reported 2009
$50.40
Perez, DominiqueCA
67185 Ovante Road, Cathedral City, CA, 92234
Held by Safeco Ins Co Of America
Premium refunds
$49.00
Perez, DominiqueCA
67185 Ovante Road, Cathedral Cty, CA, 92234
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
$45.59
$42.21
Perez, DominiqueTX
312 Lorene, Sonora, TX, 76950
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Perez, DominiqueTX
312 Lorene, Sonora, TX, 76950
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Perez, DominiqueTX
312 Lorene, Sonora, TX, 76950
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Perez, DominiqueTX
312 Lorene, Sonora, TX, 76950
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$40.00
Perez, DominiqueTX
312 Lorene, Sonora, TX, 76950
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Perez, DominiqueTX
PO Box 3176, Ozona, TX, 76943
$40.00
Perez, DominiqueTX
PO Box 3176, Ozona, TX, 76943
$40.00
Perez, DominiqueTX
PO Box 3176, Ozona, TX, 76943
$40.00
Perez, DominiqueCA
4436 Bush Circle, Fremont, CA, 93438
Held by Synchrony Bank
Accounts-receivable credit balance
$39.99
Perez, DominiqueTX
927 Magnolia Crst, San Antonio, TX, 78251
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.27
Perez, DominiqueTX
10921 Graywood Court, La Porte, TX, 77571
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$34.47
Perez, DominiqueTX
402 Yupon Avenue, Victoria, TX, 77901
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$33.56
$32.95
Perez, DominiqueTX
3412 Dialrock, El Paso, TX, 79936
Held by Cwp S Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$29.58
Perez, DominiqueTX
5002 Wiseman Boulevard Apt 3207, San Antonio, TX, 78251
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.18
Perez, DominiqueCA
7871 Holt Drive Apt 7, Huntington Beach, CA, 92647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
Perez, DominiqueCA
3233 West Lincoln Avenue Apt 120, Anaheim, CA, 92801
Held by National Vision Inc
Accounts-receivable credit balance
$25.00
Perez, DominiqueCA
1932 Mokelumne Drive, Antioch, CA, 94531
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$14.45
Perez, DominiqueCA
9417 Dunbar Drive, Oakland, CA, 94603
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.92
Perez, DominiqueCA
514 South Brawley Avenue, Fresno, CA, 93706
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Perez, DominiqueCA
662 Mountain View Street, Fillmore, CA, 93060
Held by Fifth Third Bancorp
Checking accounts
$8.20
Perez, DominiqueCA
3233 West Lincoln Avenue #120, Anaheim, CA, 92801
Held by Anderson Merchandisers LLC
Wages, payroll, salaries
$5.12
Perez, DominiqueCA
1038 B Monte Bello Drive, Gilroy, CA, 95020
Held by Union Bank N.a.
Savings accounts
$5.00
Perez, DominiqueCA
4436 Bush Circle, Fremont, CA, 94538
Held by Knights Of Columbus
Other amounts due under policy
$5.00
Perez, DominiqueCA
682 Harvard Avenue, Clovis, CA, 93612
Held by Ebay Inc.
Accounts-receivable credit balance
$3.73
Perez, DominiqueCA
954 Linden Place, Costa Mesa, CA, 92627
Held by Automobile Club Of Southern California
Wages, payroll, salaries
$3.29
Perez, DominiqueCA
1038 B Montebello Drive, Gilroy, CA, 95020
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.05
Perez, DominiqueCA
3233 West Lincoln Avenue Apt 228, Anaheim, CA, 92801
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
Perez, DominiqueCA
26089 Iris Avenue Unit C, Moreno Valley, CA, 92555
Held by Metabank National Association
Outstanding official checks
$1.77
Perez, DominiqueCA
682 Harvard Avenue, Clovis, CA, 93612
Held by Capital One Bank National Association
Accounts payable
$1.76
Perez, DominiqueCA
920 West 4th Avenue Apt 42, Chico, CA, 95926
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.63
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