Unclaimed property reported under Perez, Liliana
285 records · $15,153 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 285. Search by name and address to narrow it to yours.
$4,600.00
Perez, LilianaTX
510 North Utica Street, Roma, TX, 78584
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,054.98
Perez, LilianaTX
2219 Freeland Avenue, San Angelo, TX, 76901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$367.28
Perez, LilianaTX
#### Burke Road Apt ###, Pasadena, TX, 77506
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$352.72
Perez, LilianaTX
2218 Glenfield Avenue, Dallas, TX, 75224
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$342.81
$297.30
Perez, LilianaTX
4604 Rio Plata, Laredo, TX, 78046
$268.89
Perez, LilianaCA
3002 Alta Mira Drive, San Pablo, CA, 94806
Held by Icma Retirement Corporation
Pension checks
$266.19
Perez, LilianaTX
1919 Garrett Avenue # 118-4A, Dallas, TX, 75206
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$216.56
Perez, LilianaTX
##### Biltmore Avenue Apt ####, Pflugerville, TX, 78660
$203.80
Perez, LilianaTX
817 Toronto Avenue Apt 7, McAllen, TX, 78503
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022
$192.00
Perez, LilianaTX
4107 Falls Drive, Dallas, TX, 75211
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$173.04
Perez, LilianaCA
3456 Martin Luther King Bld, Lynwood, CA, 90262
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$156.00
Perez, LilianaCA
1011 North Ditman Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$149.33
Perez, LilianaCA
13945 Monte Del Oro, Castroville, CA, 95012
Held by Don Roberto Jewelers Inc
Wages, payroll, salaries
$146.32
Perez, LilianaTX
2218 Glenfield Avenue, Dallas, TX, 75224
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$143.95
Perez, LilianaCA
3602 Allan Street, Selma, CA, 93662
Held by Citibank N A
Accounts-receivable credit balance
$141.58
Perez, LilianaTX
1222 Cedar Post Lane 54, Houston, TX, 77055
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$135.10
Perez, LilianaCA
1611 West 208th Street Apt 2, Torrance, CA, 90501
Held by Wells Fargo Bank NA
Escrow accounts
$125.28
Perez, LilianaCA
624 Calle Margarita, Thousand Oaks, CA, 91360
Held by Lifetouch Portrait Studios Inc
Wages, payroll, salaries
$122.47
Perez, LilianaTX
8148 San Jose Road, El Paso, TX, 79907
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$121.02
Perez, LilianaCA
1608 Saut Street, Stockton, CA, 95206
Held by Western Union Financial Services
Refunds due
$120.50
Perez, LilianaCA
927 East 48 Street, Los Angeles, CA, 90011
Held by Service Corporation Intl.
Salaries/Wages
$114.26
Perez, LilianaTX
7201 Spencer Highway Apt 217, Pasadena, TX, 77505
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$109.99
Perez, LilianaCA
144 South Lawrence Avenue, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$107.57
Perez, LilianaTX
4015 Trowbridge Drive, El Paso, TX, 79903
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$105.67
Perez, LilianaTX
6931 Nansa Drive, Brownsville, TX, 78526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$104.17
Perez, LilianaTX
3310 Monclova Drive, Laredo, TX, 78046
Held by Netco Inc
Escrow account (TR04) · Reported 2010
$100.00
Perez, LilianaCA
6530 Independence Avenue Apt 236, Canoga Park, CA, 91303
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Perez, LilianaCA
18537 East Arrow Highway, Covina, CA, 91722
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Perez, LilianaTX
4015 Trowbridge Drive, El Paso, TX, 79903
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2019
$95.00
Perez, LilianaTX
12114 Brownstone Street, Live Oak, TX, 78233
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$94.14
Perez, LilianaTX
8305 Alto Garden Drive, Dallas, TX, 75217
Held by Venture General Agency
Refund due (MS11) · Reported 2024
$88.51
Perez, LilianaTX
3310 Monclova Drive, Laredo, TX, 78046
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$81.17
Perez, LilianaCA
13445 Debell Street, Arleta, CA, 91331
Held by Capital One Bank, National Association
Misc outstanding checks
$79.84
Perez, LilianaCA
6923 California Avenue, Bell, CA, 90201
Held by Propay Inc.
Payments for goods & Services
$78.05
Perez, LilianaCA
499 Avenida Del Platino, Newbury Park, CA, 91320
Held by Fred Meyer Stores Inc
Salaries/Wages
$75.78
Perez, LilianaTX
16021 Biltmore Avenue Apt 1012, Pflugerville, TX, 78660
Held by Capital One
Accounts payable (MS08) · Reported 2023
$75.69
Perez, LilianaCA
3200 Aptos Rancho Road Unit 111, Aptos, CA, 95003
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$75.05
Perez, LilianaCA
1835 Molino Avenue Apt 20, Signal Hill, CA, 90755
Held by Emvlp II LLC
Misc outstanding checks
$75.00
Perez, LilianaTX
1200 Calhoun, Richmond, TX, 77469
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$70.81
Perez, LilianaCA
500 Arrowood Drive Apt 4, Santa Rosa, CA, 95407
Held by Bank Of America NA
Customer overpayments
$69.74
Perez, LilianaTX
12625 Sun Empress Drive, El Paso, TX, 79938
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$68.00
Perez, LilianaTX
TX
$67.00
Perez, LilianaCA
1889 West 28th Street, San Bernardino, CA, 92407
Held by U.s. Bank - Pars
Pension & Profit sharing
$64.84
Perez, LilianaTX
#### Burke Road Apt ###, Pasadena, TX, 77506
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$61.10
Perez, LilianaTX
8716 Southwick Drive, Austin, TX, 78724
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$61.02
Perez, LilianaCA
Liliana Perez 179 Balboa Avenue, San Jose, CA, 95116
Held by The Picture People
Salaries/Wages
$60.90
Perez, LilianaCA
358 Paragon Avenue, Stockton, CA, 95210
Held by Amway Corp.
Outstanding official checks
$60.59
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