Unclaimed property reported under Perez, Donna
100 records · $14,317 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 100. Search by name and address to narrow it to yours.
Perez, DonnaTX
123 Bella Vista Drive, San Antonio, TX, 78228
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$7,456.88
Perez, DonnaCA
938 California Street, Salinas, CA, 93901
Held by Morgan Stanley D W Inc.
Mutual/Money market funds
$1,628.76
Perez, DonnaTX
619 Oak Glen Drive, Kemah, TX, 77565
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Perez, DonnaTX
5156 Buchanan, Fort Worth, TX, 76114
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$355.00
Perez, DonnaCA
1452 North Vasco Road # 274, Livermore, CA, 94551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$299.43
Perez, DonnaTX
1113 Oak Forest Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$291.79
$264.24
Perez, DonnaTX
4020 Hooper Drive, Wichita Falls, TX, 76306
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$236.13
Perez, DonnaCA
938 California Street, Salinas, CA, 93901
Held by Morgan Stanley D W Inc.
Mutual/Money market funds
$175.05
$165.39
Perez, DonnaTX
1113 Oak Forest Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$158.17
Perez, DonnaTX
5156 Buchanan, Fort Worth, TX, 76114
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$140.00
Perez, DonnaTX
2800 East League City Parkway Apt 91, League City, TX, 77573
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$132.22
Perez, DonnaCA
893 Country Club Drive Apt 12, Simi Valley, CA, 93065
Held by Time Warner Cable Inc
Refunds or rebates
$122.29
Perez, DonnaTX
9310 Arden Road, San Antonio, TX, 78250
Held by Wolters Kluwer Health Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Perez, DonnaTX
9517 Weatherwood Drive, Houston, TX, 77080
$100.00
Perez, DonnaTX
10707 Cougar Chase, San Antonio, TX, 78251
$90.00
Perez, DonnaCA
1926 East 119th Street, Los Angeles, CA, 90059
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.03
Perez, DonnaTX
5017 Fiore Cv, Round Rock, TX, 78665
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024
$80.11
Perez, DonnaCA
246 East Iris Avenue, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Securities
$79.78
Perez, DonnaTX
1113 Oak Forest Drive, Fort Worth, TX, 76114
$71.25
Perez, DonnaCA
3175 Genevieve Street, San Bernadino, CA, 92405
Held by Infinity Insurance Company
Premium refunds
$69.48
Perez, DonnaTX
1113 Oak Forest Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$61.67
Perez, DonnaTX
598 Brushy Creek Road, Hornbeck, LA, 71439
$54.82
Perez, DonnaCA
1666 West Pampas Lane Apt 9, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.65
Perez, DonnaCA
4722 Palo Verde, Lakewood, CA, 90713
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$51.00
Perez, DonnaCA
6241 Forget Me Not Cmn, Livermore, CA, 94551
Held by Wm Corporate Services Inc
Customer overpayments
$50.00
Perez, DonnaCA
10427 Felipe Avenue, Montclair, CA, 91763
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
$45.00
Perez, DonnaTX
Apt 821 4001 South Broadway Avenue, Flower Mound, TX, 75028
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$42.48
Perez, DonnaCA
2472 Vista Wood Circle Apt 14, Thousand Oaks, CA, 91362
Held by Time Warner Cable Inc
Refunds or rebates
$41.54
Perez, DonnaCA
80 East Hillcrest Drive Suite 101, Thousand Oaks, CA, 91360
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$40.56
Perez, DonnaCA
2475 North State Street Spc 33, Ukiah, CA, 95482
Held by Ukiah Adventist Hospital
Refunds due
$40.00
Perez, DonnaCA
3845 Z Street, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Perez, DonnaTX
Alpine, TX, 79830
Held by Southwest Tx Municipal Gas Corp
Utility deposit (UT01) · Reported 2001
$38.51
Perez, DonnaTX
5156 Buchanan, Fort Worth, TX, 76114
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$35.55
Perez, DonnaCA
1666 West Pampas Lane Apt 9, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.05
Perez, DonnaTX
204 Fairwinds Street 86049, Hallettsville, TX, 77964
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$35.00
Perez, DonnaCA
4218 Orrick Court, Bakersfield, CA, 93308
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Perez, DonnaTX
750 Hillside Lane, Kemp, TX, 75143
$30.00
Perez, DonnaCA
10220 Cunningham Avenue, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.88
Perez, DonnaCA
1983 Magnolia Avenue, San Bernardino, CA, 92411
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.88
Perez, DonnaCA
PO Box 444, San Juan Baut, CA, 95045
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$25.38
Perez, DonnaCA
246 East Iris Avenue, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Securities
$25.15
Perez, DonnaCA
2 Durlston Way, Ladera Ranch, CA, 9269
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$23.61
Perez, DonnaCA
1983 Magnolia Avenue, San Bernardino, CA, 92411
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.51
$19.76
$15.72
Perez, DonnaCA
218 Darek Drive, Santa Rosa, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$14.48
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