Unclaimed property reported under Perez, Nelly
63 records · $3,614 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 63. Search by name and address to narrow it to yours.
$505.00
Perez, NellyTX
5500 Dallas Avenue, Ft Worth, TX, 76112
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$499.60
Perez, NellyTX
2423 South Tyler Street, Dallas, TX, 75224
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$276.16
Perez, NellyCA
90 Estrella Drive, Rohnert Park, CA, 94928
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Perez, NellyTX
20717 Braveheart Court, Coupland, TX, 78615
$150.00
$130.00
$129.54
Perez, NellyCA
3311 Los Prados Street Apt 3, San Mateo, CA, 94403
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$116.94
Perez, NellyCA
1400 Oak Hill Drive Apt 221 0, Escondido, CA, 92027
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$107.29
Perez, NellyTX
1438 Deepwood Drive, Garland, TX, 75040
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$101.73
Perez, NellyCA
13422 Taft Street, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$101.00
Perez, NellyCA
321 East Fairview Avenue, Glendale, CA, 91207
Held by Tnc (us) Holdings Inc.
Vendor checks
$100.00
Perez, NellyTX
24111 Bassett Hall Lane, Katy, TX, 77493
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$91.90
Perez, NellyCA
1597 Carl Avenue, Milpitas, CA, 95035
Held by Csaa Insurance Group
Misc outstanding checks
$90.00
Perez, NellyCA
8900 Topanga Cyn Boulevard 206, West Hills, CA, 91304
Held by Williams Sonoma Stores Inc
Salaries/Wages
$88.81
Perez, NellyTX
PO Box 181517, Corpus Christi, TX, 78480
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$84.29
Perez, NellyCA
2333 Portola Drive Apt 59, Santa Cruz, CA, 95062
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Perez, NellyTX
5619 Savannah Woods, Rossharom, TX, 77583
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$77.00
Perez, NellyTX
308 West 5th, Elsa, TX, 78543
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$61.00
Perez, NellyTX
1438 Deepwood Drive, Garland, TX, 75040
Held by American Express
Refund due (MS11) · Reported 2016
$48.35
Perez, NellyCA
12652 Mercer Street, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.97
$39.62
Perez, NellyTX
201 Sevilla Loop, Laredo, TX, 78043
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$38.51
Perez, NellyTX
2304 26th Street 90175, Lubbock, TX, 79411
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2016
$38.35
Perez, NellyTX
2423 South Tyler Street, Dallas, TX, 75224
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$34.66
Perez, NellyTX
114 H Street, San Antonio, TX, 78210
Held by Capital One 360
Savings account (AC02) · Reported 2014
$30.89
Perez, NellyTX
2612 Crosstimbers Apt D 27, Houston, TX, 77093
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2018
$30.00
Perez, NellyCA
12652 Mercer Street, Pacoima, CA, 91331
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.66
Perez, NellyCA
5982 Wood Line, Banta, CA, 95304
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.00
Perez, NellyCA
707 South Knott Avenue Apt 11, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.97
Perez, NellyCA
2676 Ponselle Court, San Jose, CA, 95121
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$22.08
Perez, NellyCA
1211 North Detroit Street, West Hollywood, CA, 90046
Held by Carolina Manufacturer Services
Refunds due
$20.00
Perez, NellyCA
1152 North West Street Apt K1, Anaheim, CA, 92801
Held by New Hampshire Insurance Company
Premium refunds
$18.20
Perez, NellyCA
2609 East Cesar Chavez Avenue, Los Angeles, CA, 90033
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$15.77
Perez, NellyCA
4020 West 139th Street Apt 19, Hawthorne, CA, 90250
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$15.60
Perez, NellyCA
707 South Knott Avenue Apt 11, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.13
$15.00
Perez, NellyCA
2608 Sherlock Drive, San Jose, CA, 95121
Held by San Francisco Chronicle
Accounts payable
$14.31
Perez, NellyCA
707 South Knott Avenue Apt 11, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.98
Perez, NellyCA
223 East Rienstra Street, Chula Vista, CA, 91911
Held by Western Union Financial Svcs Inc
Refunds due
$11.30
Perez, NellyCA
9610 Felton Avenue, Inglewood, CA, 90301
Held by Nationwide Mutual Insurance
Premium refunds
$11.10
Perez, NellyCA
3546 Cherry Avenue, San Jose, CA, 95118
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
Perez, NellyCA
465 South Downey Road, Los Angeles, CA, 90063
Held by Southern California Gas Company
Refunds or rebates
$9.95
Perez, NellyCA
1152 North West Street Apt K1, Anaheim, CA, 92801
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Perez, NellyCA
951 West Vernon Avenue, Los Angeles, CA, 90037
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Perez, NellyCA
1597 Carl Avenue, Milpitas, CA, 95035
Held by Cutco Corporation
Accounts-receivable credit balance
$5.03
Perez, NellyCA
1152 North West Street Apt K1, Anaheim, CA, 92801
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.01
$2.60
Perez, NellyCA
35233 Maple Street, Barstow, CA, 92311
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$2.54
Perez, NellyCA
6720 Wells Springs Street, Mira Loma, CA, 91752
Held by Hyundai Capital America
Customer overpayments
$2.32
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