Unclaimed property reported under Perez, Lina
50 records · $2,833 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 50. Search by name and address to narrow it to yours.
$799.00
Perez, LinaCA
11589 Sueno Court, Fontana, CA, 92337
Held by Bank Of America - Home Loans
Escrow accounts
$418.55
Perez, LinaTX
1807 North Ardmore Avenue, Tyler, TX, 75702
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$395.43
Perez, LinaTX
105 East Maple PO Box 585, Holliday, TX, 76366
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2023
$135.32
Perez, LinaCA
1660 Almaden Expy Suite A H, San Jose, CA, 95125
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$125.23
Perez, LinaCA
4218 Van Dyke Avenue Apt 5, San Diego, CA, 92105
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$116.44
Perez, LinaTX
##### Lasater Road ###, Dallas, TX, 75253
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$110.00
Perez, LinaTX
##### Valley Forge Drive ####, Houston, TX, 77042
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$101.46
Perez, LinaTX
3300 Buchana, Wichita Falls, TX, 76308
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2021
$84.00
Perez, LinaTX
1632 East Everglade, Odessa, TX, 79762
Held by Lifere Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$63.27
Perez, LinaTX
3758 Robert Avenue, Fort Worth, TX, 76106
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2011
$46.40
Perez, LinaTX
1632 East Everglade Avenue, Odessa, TX, 79762
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$40.54
$40.00
Perez, LinaCA
374 Calle Cabezal, Morgan Hill, CA, 95037
Held by State Of Washington
Mutual/Money market funds
$33.44
Perez, LinaTX
3109 Woodlawn, San Angelo, TX, 76901
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.61
Perez, LinaTX
1632 East Everglade Avenue, Odessa, TX, 79762
Held by West Texas Credit Union
Savings account (AC02) · Reported 2020
$30.19
Perez, LinaCA
27560 Stratford Street, Highland, CA, 92346
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Perez, LinaCA
10731 Treena Street Suite 104, San Diego, CA, 92131
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$20.00
Perez, LinaCA
37924 Beryl Court, Palmdale, CA, 93552
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$19.51
Perez, LinaCA
37924 Beryl Court, Palmdale, CA, 93552
Held by Wilshire Commercial Capital
Customer overpayments
$17.89
Perez, LinaCA
1985 Pomona Avenue Apt V, Costa Mesa, CA, 92627
Held by Bank Of America - California
Savings accounts
$12.62
$12.61
Perez, LinaCA
7647 Mission Gorge Road, San Diego, CA, 92120
Held by Ebay Inc.
Accounts-receivable credit balance
$11.96
Perez, LinaCA
6919 Compton Avenue Los Angeles Ca 90001-0000 USA, CA, 00000
Held by Nbc Universal Inc
Vendor checks
$10.00
Perez, LinaCA
17089 La Vesu Road, Fontana, CA, 92337
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Perez, LinaCA
17089 La Vesu Road, Fontana, CA, 92337
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
Perez, LinaCA
144 North 42nd Street Apt 8, San Bernardino, CA, 92407
Held by Allstate Indemnity Company
Premium refunds
$9.95
$9.18
Perez, LinaCA
374 Calle Cabezal, Morgan Hill, CA, 95037
Held by Farmers Insurance Exchange
Premium refunds
$8.01
$7.33
Perez, LinaCA
7647 Mission Gorge Road Unit 22, San Diego, CA, 92120
Held by Capital One N.a.
Savings accounts
$6.79
Perez, LinaCA
411 East Palmer Avenue 21, Glendale, CA, 91205
Held by Childrens Hospital Los Angeles
Accounts-receivable credit balance
$5.00
Perez, LinaCA
1749 Morisan Avenue, Palmdale, CA, 93550
Held by Childrens Hospital Los Angeles
Customer overpayments
$5.00
$4.43
Perez, LinaCA
6 Maybeck Lane, Ladera Ranch, CA, 92694
Held by Google Payment Corporation
Unredeemed gift certificate
$2.83
Perez, LinaCA
374 Calle Cabezal, Morgan Hill, CA, 95037
Held by Lincoln Savings Bank
Outstanding official checks
$2.74
Perez, LinaCA
4226 43rd Street Apt 3, San Diego, CA, 92105
Held by General Electric Company
Accounts-receivable credit balance
$2.60
Perez, LinaCA
4902 Elizabeth Street, Cudahy, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$0.91
Perez, LinaCA
10137 1/2 California Avenue, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$0.90
Perez, LinaCA
1410 West Foothill Boulevard Apt 3, Upland, CA, 91786
Held by Capital One NA
Customer overpayments
$0.70
Perez, LinaCA
323 West 23rd Street, San Bernardino, CA, 92405
Held by Zenith Insurance Company
Individual policy benefit/Clm
$0.68
Perez, LinaCA
4902 Elizabeth Street, Cudahy, CA, 90201
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.55
Perez, LinaCA
411 East Palmer Avenue Apt 21, Glendale, CA, 91205
Held by Citibank N A
Accounts-receivable credit balance
$0.47
Perez, LinaCA
27560 Stratford Street, Highland, CA, 92346
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.11
Perez, LinaCA
4902 Elizabeth Street, Cudahy, CA, 90201
Held by (21100) Capital One National Association
Customer overpayments
$0.06
Perez, LinaCA
332 West 23rd Street, San Bernardino, CA, 92405
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.03
Perez, LinaCA
1408 New Avenue Apt H, San Gabriel, CA, 91776
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01
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