Unclaimed property reported under Perez, Nadine
51 records · $2,218 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 51. Search by name and address to narrow it to yours.
Perez, NadineTX
320 Torrey Court, League City, TX, 77573
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$1,046.90
Perez, NadineTX
1400 Deer Hollow Drive, Arlington, TX, 76002
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$238.31
Perez, NadineCA
13503 Moccasin Street, La Puente, CA, 91746
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$186.68
Perez, NadineCA
C 116 West Indigo Street, Compton, CA, 90220
Held by Higher One Custody - Fdic
Misc outstanding checks
$92.00
Perez, NadineTX
3201 Landing Way, Round Rock, TX, 78664
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Perez, NadineCA
PO Box 2102, Susanville, CA, 96130
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Perez, NadineCA
5480 Olmeda Avenue, Atascadero, CA, 93422
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$71.86
Perez, NadineCA
Neilson Avenue 2, Yuba City, CA, 95991
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$47.00
Perez, NadineCA
17184 Seville, Fontana, CA, 92376
Held by Western Dental Services Inc
Accounts-receivable credit balance
$45.00
$42.00
Perez, NadineTX
2205 Cedarwood, Garland, TX, 75040
Held by El Fenix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$32.21
$31.00
Perez, NadineCA
2319 Pine Street, Paso Robles, CA, 93446
Held by Pacific Central Coast Health Centers
Customer overpayments
$30.00
$27.98
$25.00
$24.64
Perez, NadineCA
425 Hillcrest Circle, Dixon, CA, 95620
Held by Kaiser Foundation Health Plan
Vendor checks
$20.00
Perez, NadineCA
17184 Seville Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$17.04
Perez, NadineCA
5165 El Camino Real Unit D, Atascadero, CA, 93422
Held by Progressive West Insurance Com
Premium refunds
$10.50
$10.00
Perez, NadineCA
1725 East Rosewood Court, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.01
Perez, NadineCA
17184 Seville Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.04
$5.00
Perez, NadineCA
7650 Misty Canyon Road, Templeton, CA, 93465
Held by Dilworth V Hong Holdings LLC Fund
Misc outstanding checks
$4.70
Perez, NadineCA
3829 Stichman Avenue, Baldwin Park, CA, 91706
Held by T-Mobile USA
Accounts-receivable credit balance
$4.20
$3.96
Perez, NadineCA
15428 Bledsoe Street, Sylmar, CA, 91342
Held by The Bancorp Bank
Misc intangible property
$3.77
$3.16
Perez, NadineCA
1725 East Rosewood Court, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.84
Perez, NadineCA
2123 109th Avenue Oakland 94603, Oakland, CA, 94603
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.79
$2.73
$2.50
$2.40
Perez, NadineCA
1211 Alamo Creek Terrace Apt 6, Paso Robles, CA, 93446
Held by Green Dot Bank
Checking accounts
$2.04
$1.80
Perez, NadineCA
540 Geranium Place, Oxnard, CA, 93036
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.79
$1.30
Perez, NadineCA
1451 North Peach Avenue Apt 193, Fresno, CA, 93727
Held by Prudential Insurance Company
Misc outstanding checks
$1.13
Perez, NadineCA
1451 North Peach Avenue Apt 193, Fresno, CA, 93727
Held by Prudential Insurance Company
Misc outstanding checks
$1.06
$1.05
$0.71
$0.70
Perez, NadineCA
17184 Seville Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.43
Perez, NadineCA
3248 North Clover Avenue, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$0.33
$0.26
Perez, NadineCA
PO Box 2873, Watsonville, CA, 95077
Held by Citibank N A
Accounts-receivable credit balance
$0.24
$0.24
Perez, NadineCA
17071 Chatsworth Street Apt 7, Granada Hills, CA, 91344
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Perez, NadineCA
540 Geranium Place, Oxnard, CA, 93036
Held by Green Dot Bank
Unredeemed gift certificate
$0.11
Perez, NadineCA
243 Backs Lane Apt F, Placentia, CA
Held by Old Republic Home Protection Co Inc.
Customer overpayments
$0.01
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