Unclaimed property reported under Perez, Gina
94 records · $4,636 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 94. Search by name and address to narrow it to yours.
Perez, GinaTX
109 Jacquelyn Street, Los Fresnos, TX, 78566
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$481.84
Perez, GinaCA
2242 Somerset Avenue, San Leandro, CA, 94578
Held by Allstate Indemnity Company
Premium refunds
$343.00
Perez, GinaTX
1749 Settlers Court Drive, Sealy, TX, 77474
$218.64
Perez, GinaTX
2008 North Kirbywood Trail, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$216.04
Perez, GinaTX
PO Box 928, Port Isabel, TX, 78578
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$214.74
Perez, GinaTX
1802 Micheline Drive, Corpus Christi, TX, 78412
Held by State Of North Carolina
Warrant (CK06) · Reported 2007
$200.00
Perez, GinaCA
453 El Rancho Court, Fresno, CA, 94533
Held by Circuit City Stores West Coast, Inc.
Vendor payments
$199.99
Perez, GinaTX
PO Box 928, Port Isabel, TX, 78578
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$176.44
Perez, GinaTX
1707 North Place, Plano, TX, 75074
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2023
$160.00
$151.80
Perez, GinaTX
117 West Resaca Drive, Los Fresnos, TX, 78566
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$139.84
Perez, GinaCA
14129 Mandeville Court, Corona, CA, 92880
Held by Pathward, National Association
Outstanding official checks
$137.57
Perez, GinaCA
128 North Pilgrim Street, Stockton, CA, 95205
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$113.45
Perez, GinaTX
220 Anhalt Drive, New Braunfels, TX, 78130
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$111.44
Perez, GinaCA
730 Niantic Avenue, Daly City, CA, 94014
Held by Tennille V Western Union Qsf
Refunds due
$101.75
Perez, GinaTX
322 Goodrich, San Antonio, TX, 78207
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$90.61
Perez, GinaTX
220 Anhalt Drive, New Braunfels, TX, 78130
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$89.22
Perez, GinaTX
109 Diaz Street, San Benito, TX, 78586
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$75.00
Perez, GinaTX
PO Box 1965, Alice, TX, 78333
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2013
$74.11
Perez, GinaCA
Long Beach, CA, 90802
Held by Christian Louboutin LLC & Subsidiaries
Credit checks or memos
$70.70
Perez, GinaTX
6701 Fairway Drive, Galveston, TX, 77551
Held by At&t Corp
Discount due (MS10) · Reported 1999
$70.00
Perez, GinaTX
421 Avenue C, Seguin, TX, 78155
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$69.50
$66.60
Perez, GinaCA
1501 College Avenue, Newman, CA, 95360
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$65.00
Perez, GinaTX
10011 Cedar Landing Drive, Baytown, TX, 77521
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$64.15
Perez, GinaTX
18003 Via Del Arbol, San Antonio, TX, 78257
$56.36
Perez, GinaCA
29637 Hazel Glen Road, Murietta, CA, 92563
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$53.00
Perez, GinaCA
10220 Stageline Street, Corona, CA, 92883
Held by Time Warner Cable Inc
Refunds or rebates
$52.34
Perez, GinaTX
9834 Laurel Lake Drive, Conroe, TX, 77384
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$50.00
Perez, GinaTX
2982 Rising Tide Lane, League City, TX, 77573
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$48.85
Perez, GinaTX
2982 Rising Tide Lane, League City, TX, 77573
$44.77
Perez, GinaCA
24419 Atwood Avenue, Moreno Valley, CA, 92553
Held by Western Union Financial Services
Refunds due
$40.25
Perez, GinaCA
Unknown, Stockton, CA, 95215
Held by Google Payment Corporation
Unredeemed gift certificate
$40.01
Perez, GinaTX
2203 Beacon Creek, San Antonio, TX, 78213
Held by Be Sportsco Inc
Unredeemed gift certificate (MS12) · Reported 2009
$40.00
$30.21
Perez, GinaTX
4301 Western Drive Apt 10A, Corpus Christi, TX, 78410
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$29.72
Perez, GinaTX
PO Box 7232, Midland, TX, 79708
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Perez, GinaTX
9834 Laurel Lake Drive, Conroe, TX, 77384
Held by Vpi Veterinary Pet Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$29.00
Perez, GinaCA
38 Lagunita Court, Martinez, CA, 94553
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$26.62
$25.00
Perez, GinaCA
31047 San Luis Rey Drive, Cathedral City, CA, 92234
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.48
Perez, GinaCA
5264 East Tulare Avenue, Fresno, CA, 93727
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$20.91
$20.00
$19.33
$17.00
Perez, GinaCA
7330 Krause Avenue, Oakland, CA, 94605
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$16.73
Perez, GinaCA
1801 North Commerence Street, Stockton, CA, 95204
Held by Purpose Financial Inc.
Refunds due
$15.00
Perez, GinaCA
1808 Arlington Drive, Modesto, CA, 95350
Held by Allstate Indemnity Company
Premium refunds
$14.58
Perez, GinaCA
11107 Arminta Street Apt 11, Sun Valley, CA, 91352
Held by King V Gacc Qsf
Wages, payroll, salaries
$14.44
$11.88
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