Unclaimed property reported under Perez, Marina
258 records · $12,956 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 258. Search by name and address to narrow it to yours.
Perez, MarinaTX
302 North Cougar, Cedar Park, TX, 78613
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$984.00
Perez, MarinaCA
264 West 12th Street, Pittsburg, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$898.29
Perez, MarinaCA
1017 West 51st Place, Los Angeles, CA, 90037
Held by Fire Insurance Exchange
Premium refunds
$434.80
Perez, MarinaCA
3504 G Street, Antioch, CA, 94509
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$391.47
Perez, MarinaCA
313 Maryland Street Apartment, Los Angeles, CA, 90057
Held by Continental Exchange Solutions Inc
Outstanding official checks
$350.00
Perez, MarinaCA
808 Thomas Street, Woodland, CA, 95776
Held by Bank Of America - Pre-Paid Card
Checking accounts
$336.00
Perez, MarinaTX
#### North Texas Apt ####, Odessa, TX, 79762
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$320.60
Perez, MarinaCA
2250 South Phoenix Avenue, Ontario, CA, 91761
Held by Metabank National Association
Misc intangible property
$308.45
Perez, MarinaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$297.67
Perez, MarinaCA
4325 El Cedro Court, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$293.39
Perez, MarinaCA
240 Hollis Avenue, Campbell, CA, 95008
Held by Barnes & Noble Inc
Wages, payroll, salaries
$281.47
$261.75
Perez, MarinaCA
11899 Woodruff Avenue, Downey, CA, 90241
Held by Nations Insurance Company
Individual policy benefit/Clm
$235.92
Perez, MarinaCA
PO Box 5516, Long Beach, CA, 90805
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$232.50
Perez, MarinaTX
16735 La Canters Parkway, San Antonio, TX, 78256
$214.44
Perez, MarinaCA
25422 Trabuco Road Suite, Lake Forest, CA, 92630
Held by Farmers Insurance Exchange
Premium refunds
$201.49
Perez, MarinaCA
7404 South Figueroa Street, Los Angeles, CA, 90003
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$192.23
Perez, MarinaCA
150 Hass Ave210, San Leandro, CA, 94577
Held by Delta Dental Of California
Group policy benefit/Clm payments
$175.00
Perez, MarinaTX
No address on file
$162.00
Perez, MarinaTX
7109 Providence Avenue, Austin, TX, 78752
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$157.68
Perez, MarinaCA
2016 West Jan Way, Santa Ana, CA, 92704
Held by Department Of Health Care Services
Refunds or rebates
$156.00
Perez, MarinaCA
3749 East 17th Street, Long Beach, CA, 90804
Held by Kaiser Foundation Health Plan
Vendor payments
$152.00
Perez, MarinaCA
3731 Spider Court, Perris, CA, 92570
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.01
Perez, MarinaTX
No address on file
$143.06
Perez, MarinaTX
601 North Dagmar Avenue, Hebbronville, TX, 78361
Held by American Family Life Assurance Co
Refund due (MS11) · Reported 2005
$140.25
Perez, MarinaCA
150 Hass Ave210, San Leandro, CA, 94577
Held by Delta Dental Of California
Group policy benefit/Clm payments
$135.00
Perez, MarinaCA
595 7th Street Apt D, Imperial Beach, CA, 91932
Held by Synchrony Bank
Accounts-receivable credit balance
$132.39
Perez, MarinaTX
Apt 7504, Houston, TX, 77012
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2016
$123.76
Perez, MarinaTX
PO Box 391, Hidalgo, TX, 78557
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$107.20
Perez, MarinaCA
936 North Lamer Street, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.86
Perez, MarinaTX
PO Box 884, Los Indios, TX, 78567
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$104.37
Perez, MarinaCA
10131 Kenilworth Way, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.25
Perez, MarinaTX
2699 Mc Nutt, Sunland Park, TX, 88063
Held by Tmx Finance Holdings Inc
Checking account (AC01) · Reported 2017
$104.17
Perez, MarinaTX
6001 Kidney Wood, Austin, TX, 78735
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$103.89
Perez, MarinaTX
1402 Loop Drive, Rosharon, TX, 77583
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$100.57
Perez, MarinaTX
805 Forest Glen Cv, Austin, TX, 78664
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$100.00
Perez, MarinaTX
#### Fm ###, Milford, TX, 76670
$100.00
Perez, MarinaCA
1812 South Bonnie Brae Street Apt 5, Los Angeles, CA, 90006
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Perez, MarinaCA
4492 Camino De La Plaza, San Ysidro, CA, 00000
Held by Apple Inc.
Misc outstanding checks
$100.00
Perez, MarinaTX
1402 Loop Drive, Rosharon, TX, 77583
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$99.90
Perez, MarinaCA
808 Thomas Street, Woodland, CA, 95776
Held by Travelers Indemnity Company
Worker's compensation benefits
$98.29
Perez, MarinaTX
345 Perch Horizon, San Antonio, TX, 78253
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2016
$98.28
Perez, MarinaCA
PO Box 2432, Montebello, CA, 90640
Held by Integon National Insurance Company
Premium refunds
$95.80
$95.00
Perez, MarinaCA
1791 Wallace Street, Simi Valley, CA, 93065
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$94.86
Perez, MarinaCA
10822 Victory Boulevard 10, N Hollywood, CA, 91606
Held by Metropolitan Life Insurance Company
Insurance claim checks
$89.15
Perez, MarinaCA
2875 North Russell Avenue, Firebaugh, CA, 93622
Held by Synchrony Bank
Accounts-receivable credit balance
$84.50
Perez, MarinaCA
18662 East Spring Street, Orange, CA, 92869
Held by Synchrony Bank
Accounts-receivable credit balance
$71.83
Perez, MarinaTX
1309 Amburgey Avenue, Odessa, TX, 79763
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$71.59
Perez, MarinaTX
2300 West Boyce Avenue, Fort Worth, TX, 76115
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$68.45
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