Unclaimed property reported under Perez, Regina
55 records · $5,507 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 55. Search by name and address to narrow it to yours.
Perez, ReginaTX
12700 Winter Park, Balch Springs, TX, 75180
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$2,342.52
Perez, ReginaCA
6250 Telegraph Road, Ventura, CA, 93003
Held by Barrett Business Services Inc
Wages, payroll, salaries
$913.50
Perez, ReginaTX
12700 Winter Park, Balch Springs, TX, 75180
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$412.38
Perez, ReginaTX
7267 Barton Oaks Drive, Houston, TX, 77095
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$289.75
Perez, ReginaTX
5103 Birch Manor Lane, Katy, TX, 77494
Held by Capital One
Accounts payable (MS08) · Reported 2021
$216.13
Perez, ReginaTX
TX, 00000
Held by Wendys Of San Antonio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$172.82
Perez, ReginaTX
#### Memorial Drive Apt ####, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$131.64
Perez, ReginaTX
11407 Marshall Street, Manor, TX, 78653
$109.54
Perez, ReginaTX
8806 Chaco Hill Lane, Richmond, TX, 77407
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$91.23
Perez, ReginaTX
8806 Chaco Hill Lane, Richmond, TX, 77407
Held by Paypal Inc
Payment for goods or services (MS04) · Reported 2024
$77.30
Perez, ReginaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$69.11
Perez, ReginaCA
2113 Glenbrook Avenue, Camarillo, CA, 93010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.50
Perez, ReginaTX
800 Link Drive Apt 1812, Duncanville, TX, 75116
Held by Ge Money Union Fidelity Lic
Miscellaneous outstanding check (MS16) · Reported 2009
$57.00
Perez, ReginaTX
18710 Haughland Drive, Cypress, TX, 77433
Held by Cooley V Irt Qsf
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$56.20
Perez, ReginaTX
615 South Sugar Road Apt 77, Edinburg, TX, 78539
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
$37.06
Perez, ReginaTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$30.00
Perez, ReginaCA
11929 McDonald Street, Culver City, CA, 90230
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Perez, ReginaCA
419 Manchester, Vacaville, 95687
Held by Westamerica Bank
Savings accounts/Credit union shrs
$29.09
Perez, ReginaTX
408 Burcham Avenue, San Antonio, TX, 78221
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$28.77
Perez, ReginaTX
8806 Chaco Hill Lane, Richmond, TX, 77407
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$28.61
Perez, ReginaTX
611 Tall Timbers Lane, Friendswood, TX, 77546
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2007
$25.78
Perez, ReginaTX
4133 Scapular, Corpus Christi, TX, 78406
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$25.65
Perez, ReginaCA
9961 Lurline Avenue, Chatsworth, CA, 91311
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$25.50
Perez, ReginaCA
828 East H Street, Colton, CA, 92324
Held by Riverside Dental Group
Aggregate account balances
$25.00
$25.00
Perez, ReginaCA
5629 Dumbarton Avenue, San Bernardino, CA, 92404
Held by Morgan Stanley & Co LLC
Dividends
$21.40
Perez, ReginaCA
Unknown, Unknown, CA
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$18.00
$14.33
Perez, ReginaCA
5629 Dumbarton Avenue, Sn Bernrdno, CA, 92404
Held by Kmart Corporation
Misc outstanding checks
$11.29
Perez, ReginaCA
2266 Silver Lake Boulevard, Los Angeles, CA, 90039
Held by General Electric Company
Misc outstanding checks
$10.96
Perez, ReginaCA
6958 Woodman Avenue Apt 2, Van Nuys, CA, 91405
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Perez, ReginaCA
4550 West Douglas Apt 103, Visalia, CA, 93291
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$8.00
Perez, ReginaCA
895 24th Avenue Apt 3, San Francisco, CA, 94121
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.73
Perez, ReginaCA
2700 Cahuenga Boulevard East Apt 4201, Los Angeles, CA, 90068
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$6.72
Perez, ReginaCA
1336 East Sandison Street, Wilmington, CA, 90744
Held by U.s. Bank - Pars
Pension & Profit sharing
$5.18
Perez, ReginaCA
2700 Cahuenga East 4201, Los Angeles, CA, 90068
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Perez, ReginaCA
1801 Marshall Road #907, Vacaville, CA, 95687
Held by In Shape Health Clubs LLC
Vendor checks
$5.00
Perez, ReginaCA
PO Box 862374, Los Angeles, CA, 90086
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$4.48
$2.89
Perez, ReginaCA
1311 40th Avenue Apt 4, San Francisco, CA, 94122
Held by Walt Disney Company & Affiliates
Accounts-receivable credit balance
$2.20
Perez, ReginaCA
4946 Templeton Street, Los Angeles, CA, 90032
Held by Automatic Data Processing Inc
Misc intangible property
$1.92
Perez, ReginaCA
4946 Templeton Street, Los Angeles, CA, 90032
Held by US Fidelity & Guaranty
Premium refunds
$1.84
$1.52
$1.41
$1.08
Perez, ReginaCA
365 North Avenue 52 Apt East, Los Angeles, CA, 90042
Held by The Bancorp Bank
Misc intangible property
$0.88
Perez, ReginaCA
3871 19th Street A, San Francisco, CA, 94114
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.63
$0.60
Perez, ReginaCA
10125 De Soto Avenue Unit 13, Chatsworth, CA, 91311
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.24
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