Unclaimed property reported under Perez, Nina
50 records · $10,906 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 50. Search by name and address to narrow it to yours.
Perez, NinaTX
2120 Post Office Street Apt B, Galveston, TX, 77550
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$6,206.27
Perez, NinaCA
12336 Rutherford Drive, Rancho Cucamonga, CA, 91739
Held by Verizon Communications Inc.
Customer overpayments
$1,444.92
$751.57
Perez, NinaTX
309 Spring, Archbald, PA, 00000
Held by Schertz B&t
Safe-deposit box contents (SD01) · Reported 2009
$373.84
Perez, NinaTX
1609 Settlement Way, Aubrey, TX, 76227
$224.68
Perez, NinaTX
### North Stookey Road Apt #####, San Benito, TX, 78586
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Perez, NinaCA
5805 East Oakbrook Street, Long Beach, CA, 90815
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$163.77
Perez, NinaTX
3409 Tascosa Street, El Paso, TX, 79936
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$110.94
$100.00
Perez, NinaTX
905 Flores Street, Sinton, TX, 78387
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Perez, NinaTX
### North Stookey Road Apt #####, San Benito, TX, 78586
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Perez, NinaTX
PO Box 157, Hale Center, TX, 79041
$88.21
Perez, NinaCA
21908 Mirhdora, Mission Viejo, CA, 92691
Held by Mid-Century Insurance Co
Insurance premiums
$78.36
Perez, NinaTX
8755 Birmingham Drive, Austin, TX, 78748
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$75.00
Perez, NinaTX
PO Box 734, College Station, TX, 77841
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$74.41
Perez, NinaTX
3409 Tascosa Street, El Paso, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$67.59
Perez, NinaTX
4407 North Cornelia Circle, Corpus Christi, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$67.35
Perez, NinaTX
5509 North Brushline Road, Mission, TX, 78574
$55.26
Perez, NinaTX
3409 Tascosa Street, El Paso, TX, 79936
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2022
$52.12
Perez, NinaTX
13980 Benton City Road, Von Ormy, TX, 78073
$50.00
$48.45
Perez, NinaTX
17450 Deer Way, Conroe, TX, 77303
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$45.95
Perez, NinaCA
1015 Nevada Avenue Apt1, Los Banos, CA, 93635
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.00
Perez, NinaTX
6024 Wildflower Way, Krugerville, TX, 76227
$42.75
Perez, NinaCA
6343 Lincoln Avenue Apt E1, Buena Park, CA, 90620
Held by Mb Financial Bank
Checking accounts
$42.29
Perez, NinaCA
9516 Somerset Boulevard, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$37.90
$36.00
$32.69
Perez, NinaTX
3741 Garza Street, Mission, TX, 78572
$30.00
Perez, NinaTX
1001 North Indiana Avenue Apt 2702, Lubbock, TX, 79415
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Perez, NinaTX
Duplicate Premise, Austin, TX, 78745
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$28.25
Perez, NinaTX
#### South Colorado ####, Lockhart, TX, 78644
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2018
$26.20
Perez, NinaCA
18512 Thirteenth Street, Redlands, CA
Held by Fidelity National Title Company
Refunds due
$25.00
$17.60
Perez, NinaCA
2021 Lenox Court, Oxnard, CA, 93030
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$10.20
Perez, NinaCA
5433K Clayton Road Suite 341, Clayton, CA, 94517
Held by American Express Company
Refunds due
$9.06
Perez, NinaCA
2580 Jeffery Circle # 20, Hemet, CA, 92545
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$7.92
$5.00
Perez, NinaCA
1402 Canal Farm Lane, Los Banos, CA, 93635
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
$1.00
Perez, NinaCA
1015 Nevada Avenue Apt 1, Los Banos, CA, 93635
Held by Kmart Corporation
Misc outstanding checks
$0.95
$0.92
Perez, NinaCA
10317 Asher Street, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$0.79
Perez, NinaCA
Unknown, Los Angeles, CA, 91325
Held by Google Payment Corporation
Unredeemed gift certificate
$0.41
$0.29
$0.14
Perez, NinaCA
1 Skyland Drive Apt 56 Apt 56, Oceanside, CA, 92056
Held by T-Mobile USA
Accounts-receivable credit balance
$0.05
Perez, NinaCA
10317 Asher Street, El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$0.03
Perez, NinaCA
5805 East Oakbrook Street, Long Beach, CA, 90815
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$0.01
Perez, NinaCA
43158 22nd Street West, Lancaster, CA, 93536
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.01
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