Unclaimed property reported under Perez, Nancy
720 records · $35,686 reported · filed in 4 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 720. Search by name and address to narrow it to yours.
Perez, NancyCA
600 West Santa Ana Boulevard #802, Santa Ana, CA, 92109
Held by Interinsurance Exchange Of The Automobil
Vendor payments
$3,000.00
Perez, NancyCA
6520 9th Avenue, Sacramento, CA, 95820
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$1,365.74
Perez, NancyCA
8534 Corrin Avenue, Northridge, CA, 91324
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,260.00
Perez, NancyTX
1203 Havner Lane, Houston, TX, 77037
$1,097.75
$600.00
Perez, NancyCA
1536 North Calaveras Street, Fresno, CA, 93728
Held by Newrez LLC
Misc outstanding checks
$596.31
Perez, NancyCA
2216 East Springville Avenue, Porterville, CA, 93257
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$554.55
Perez, NancyCA
1144 East Lincoln, Reedley, CA, 93654
Held by Energy Transfer Crude Marketing LLC
Royalties
$551.08
Perez, NancyTX
1918 Benrus Boulevard, San Antonio, TX, 78228
$515.13
Perez, NancyCA
14429 San Cristobal Drive, La Mirada, CA, 90638
Held by Bank Of America - Pre-Paid Card
Checking accounts
$510.71
Perez, NancyTX
PO Box 1963, Alice, TX, 78333
$506.85
Perez, NancyTX
10497 Town & Country Way #120, Houston, TX, 77024
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009
$500.00
Perez, NancyCA
1536 North Calaveras Street, Fresno, CA, 93728
Held by Newrez LLC
Misc outstanding checks
$497.94
Perez, NancyTX
#### Harbor Town Drive Apt ###, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2020
$479.00
Perez, NancyTX
#### North Macarthur Boulevard Apt ####, Irving, TX, 75062
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$429.34
Perez, NancyTX
144 East Plaza Boulevard Apt 1149, Hurst, TX, 76053
$424.35
Perez, NancyTX
#### Woodlands Parkway ### #, Spring, TX, 77382
Held by Aetna Lic
Refund due (MS11) · Reported 2018
$410.36
Perez, NancyTX
616 Dicker Drive, Pharr, TX, 78577
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$401.38
Perez, NancyTX
316 West 30th, Houston, TX, 77018
Held by Intercorp Cu
Savings account (AC02) · Reported 1989
$350.44
Perez, NancyTX
7014 Hallie Spirit, San Antonio, TX, 78242
$334.26
Perez, NancyTX
3812 One Way Circle Apt 506, Addison, TX, 75001
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$303.38
Perez, NancyTX
126 San Mateo Walk, San Antonio, TX, 78207
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$297.77
Perez, NancyTX
4514 Hart Road, Corpus Christi, TX, 78410
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$295.24
Perez, NancyTX
1107 Bayley Street, Llano, TX, 78643
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$272.88
Perez, NancyTX
6219 Pelican Coral, San Antonio, TX, 78244
$257.24
Perez, NancyCA
5832 Gregory Avenue Apt 101, Los Angeles, CA, 90038
Held by Pathward
Misc intangible property
$253.12
Perez, NancyCA
9919 Azuaga Street E107, San Diego, CA, 92129
Held by U.s. Bank - Pars
Pension & Profit sharing
$252.65
Perez, NancyTX
19411 Franz Road, Houston, TX, 77084
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$250.00
Perez, NancyCA
627 Coronel Place Apt R, Santa Barbara, CA, 93101
Held by Wooten V Honor Home Care Services California Inc.
Wages, payroll, salaries
$231.52
$202.69
Perez, NancyTX
Rt 21 Box 671 East, Edinburg, TX, 78541
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010
$200.00
Perez, NancyTX
1652 Poplar Circle, Mesquite, TX, 75149
$200.00
$200.00
Perez, NancyCA
14998 Granada Avenue, Fontana, CA, 92335
Held by Ots Solutions LLC
Wages, payroll, salaries
$196.83
Perez, NancyCA
12268 Mountain Ash Court, Rancho Cucamonga, CA, 91739
Held by Capital One NA
Customer overpayments
$193.93
Perez, NancyTX
1820 Miller Avenue, Mission, TX, 78572
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$192.32
Perez, NancyTX
418 Presnall Street, Wills Point, TX, 75169
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$180.50
Perez, NancyTX
1103 North O Connor Road # 103, Irving, TX, 75061
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2005
$176.70
Perez, NancyCA
15532 Nordhoff Street, North Hills, CA, 91343
Held by Starbucks Coffee Company
Wages, payroll, salaries
$169.82
Perez, NancyTX
924 East Ridge, Moody, TX, 76557
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$163.34
Perez, NancyCA
16869 Hay Drive, Chino Hills, CA, 91709
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$159.09
Perez, NancyCA
1963 Colonia Place, Camarillo, CA, 93010
Held by Bank Of America - North Carolina
Refunds due
$153.78
Perez, NancyTX
130 Garden Valley, San Antonio, TX, 78227
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$153.17
Perez, NancyTX
130 Garden Valley, San Antonio, TX, 78227
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$150.00
Perez, NancyCA
612 North Chandler Avenue Apt G, Monterey Park, CA, 91754
Held by Office Depot Inc
Refunds due
$150.00
Perez, NancyCA
2803 Indiana Avenue, South Gate, CA, 90280
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$150.00
Perez, NancyTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$145.00
Perez, NancyWI
2628 South 12th Street, Milwaukee, WI, 53215
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$142.72
Perez, NancyCA
328 North 15th Street, San Jose, CA, 95112
Held by Petsmart Inc.
Wages, payroll, salaries
$140.48
Perez, NancyTX
300 South Terrell Street, Falfurrias, TX, 78355
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
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