Unclaimed property reported under Perez, Nadia
82 records · $8,373 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 82. Search by name and address to narrow it to yours.
Perez, NadiaTX
218 Sun Ray Loop, Laredo, TX, 78041
$2,022.52
$1,227.28
Perez, NadiaTX
8454 Independence Drive, El Paso, TX, 79907
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$449.52
Perez, NadiaTX
8555 Laurens Lane Apt 2401, San Antonio, TX, 78218
$418.90
Perez, NadiaTX
3103 Boulanger Street Apt 2, Laredo, TX, 78043
$414.44
Perez, NadiaTX
14213 Distribution, Laredo, TX, 78041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$408.00
Perez, NadiaTX
200 Wagers Street, Conroe, TX, 77301
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$375.63
Perez, NadiaTX
6301 Sierra Blanca Drive Apt 5304, Houston, TX, 77083
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$371.72
Perez, NadiaTX
1616 East Griffin Parkway 500, Mission, TX, 78572
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$291.56
Perez, NadiaTX
2614 Harlandale, Dallas, TX, 75216
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$266.38
Perez, NadiaCA
5313 West 3rd Street, Santa Ana, CA, 92703
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$266.08
Perez, NadiaTX
1616 East Griffin Parkway #500, Mission, TX, 78572
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$193.00
Perez, NadiaTX
2202 Mills Way, Seguin, TX, 78155
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$135.90
Perez, NadiaTX
6033 De Zavala Road Apt 211, San Antonio, TX, 78249
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$100.00
Perez, NadiaTX
218 Sun Ray Loop, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.36
Perez, NadiaTX
8454 Independence Drive, El Paso, TX, 79907
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$83.77
Perez, NadiaTX
1616 East Griffin Parkway 174, Mission, TX, 78572
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$79.20
Perez, NadiaTX
#### F M ### North Apt ###, Austin, TX, 78726
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$68.85
Perez, NadiaCA
4826 Maybank Avenue, Lakewood, CA, 90712
Held by Southern California Gas Co.
Refunds or rebates
$58.04
Perez, NadiaTX
1616 East Griffin Parkway 500, Mission, TX, 78572
$56.85
$55.26
Perez, NadiaCA
7134 Suerich Lane, Lemon Grove, CA, 91945
Held by Paradise Lessee Inc.
Wages, payroll, salaries
$54.75
Perez, NadiaTX
313 North East 37 Street, Grand Prarie, TX, 75050
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$51.41
Perez, NadiaTX
No address on file
$47.89
Perez, NadiaCA
3560 Sunny Road, Stockton, CA, 95215
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$45.53
Perez, NadiaCA
870 West 19th Street #3, Long Beach, CA, 90806
Held by Foot Locker Retail Inc
Wages, payroll, salaries
$44.73
Perez, NadiaCA
6311 Corona Avenue, Beu, CA, 90201
Held by Continental American Insurance Company
Premium refunds
$41.68
Perez, NadiaCA
5313 West 3rd Street, Santa Ana, CA, 92703
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$40.74
Perez, NadiaTX
2008 Deer Run Drive, Austin, TX, 78744
Held by Ascension Health
Refund due (MS11) · Reported 2017
$40.00
Perez, NadiaTX
6033 De Zavala Road Apt 2112, San Antonio, TX, 78249
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$40.00
Perez, NadiaCA
416 Sunnyridge Drive, San Jacinto, CA, 92582
Held by Allstate Indemnity Company
Premium refunds
$39.92
Perez, NadiaCA
492 Walnut Avenue Apt 6, Long Beach, CA, 90802
Held by Pra Group Inc
Customer overpayments
$38.08
Perez, NadiaTX
8454 Independence Drive, El Paso, TX, 79907
Held by Vocational Training Institute Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$35.18
Perez, NadiaTX
6033 De Zavala Road Apt 211, San Antonio, TX, 78249
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$32.56
Perez, NadiaCA
6311 Corona Avenue, Bell, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.34
$31.65
Perez, NadiaCA
12024 1/2 San Rio Street, El Monte, CA, 91732
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Perez, NadiaCA
2314 Rosedale Avenue, Oakland, CA, 94601
Held by Echostar Communications Corp.
Refunds due
$28.08
Perez, NadiaTX
8454 Independence, El Paso, TX, 79907
Held by El Paso Community College
Refund due (MS11) · Reported 2016
$28.00
Perez, NadiaCA
34701 Sweetwater Drive Santa, Santa Clarita, CA, 91390
Held by Synchrony Bank
Accounts-receivable credit balance
$28.00
Perez, NadiaCA
615 Emerald Place, Manteca, CA, 95336
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$27.73
$26.28
Perez, NadiaTX
6033 De Zavala Road Apt 211, San Antonio, TX, 78249
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Perez, NadiaCA
11724 Bellflower Boulevard, Downey, CA, 90241
Held by Compass Group USA Inc
Wages, payroll, salaries
$22.92
Perez, NadiaCA
416 Sunnyridge Drive, San Jacinto, CA, 92582
Held by Allstate Insurance Company
Premium refunds
$17.72
Perez, NadiaCA
7134 Suerich Lane, Lemon Grove, CA, 91945
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Perez, NadiaCA
25012 Hidden Hills Road Apt A, Laguna Niguel, CA, 92677
Held by Southern California Gas Company
Refunds or rebates
$12.06
Perez, NadiaCA
5591 Manline Drive, Mira Loma, CA, 91752
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Perez, NadiaCA
1844 Hornblend Street Apt #6 104, San Diego, CA, 92109
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$7.88
$5.75
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