Unclaimed property reported under Perez, Tania
114 records · $7,703 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 114. Search by name and address to narrow it to yours.
Perez, TaniaTX
27303 Aspen Falls Lane, Fulshear, TX, 77441
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$1,488.90
Perez, TaniaTX
#### Dunstan Road Apt ###, Houston, TX, 77005
Held by Nyb Citibank NA
Matured certificate of deposit (AC03) · Reported 2024
$1,318.17
Perez, TaniaTX
2455 Dunstan Road Apt 359, Houston, TX, 77005
Held by Navient Corp
Refund due (MS11) · Reported 2020
$968.58
Perez, TaniaTX
4841 South Hughes Avenue, Fort Worth, TX, 76119
Held by Abm Industries & Subs
Accounts payable (MS08) · Reported 2024
$368.48
Perez, TaniaTX
2707 Walnut Avenue, Odessa, TX, 79762
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$262.00
Perez, TaniaTX
#### Dunstan Road ####, Houston, TX, 77005
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2023
$226.46
Perez, TaniaTX
623 Doscher Lane, Sugar Land, TX, 77479
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Perez, TaniaCA
4030 Franklin Avenue, Fullerton, CA, 92833
Held by Charlotte Russe
Wages, payroll, salaries
$178.12
Perez, TaniaTX
1514 East Line, Tyler, TX, 75702
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$175.87
Perez, TaniaTX
5030 Savannah Club Drive 14105, Arlington, TX, 76017
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$150.00
Perez, TaniaCA
4593 Monroe Street, Riverside, CA, 92504
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$137.16
Perez, TaniaCA
8252 Oleander Avenue, Fontana, CA, 92335
Held by Southern California Gas Co.
Refunds or rebates
$130.18
$129.69
Perez, TaniaTX
2011 Lost Pine Court, Conroe, TX, 77304
$107.12
Perez, TaniaCA
12420 Rose Avenue Apt D, Downey, CA, 90242
Held by Southern California Edison Company
Utility deposit
$106.50
$89.99
$81.29
Perez, TaniaCA
15367 Hibiscus Avenue, Fontana, CA, 92335
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$70.48
Perez, TaniaTX
7935 Pipers Creek Street 102, San Antonio, TX, 78251
Held by Fiesta Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$67.84
Perez, TaniaTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$66.49
Perez, TaniaCA
2567 West Lake Van Ness Circle, Fresno, CA, 93711
Held by Countrywide Home Loans Inc
Escrow accounts
$65.31
$53.33
Perez, TaniaCA
208 South Mariposa Street, Burbank, CA, 91506
Held by Mercury Insurance Company
Premium refunds
$48.00
Perez, TaniaTX
### Road ####, Cleveland, TX, 77327
$47.45
Perez, TaniaCA
3140 Flower Street, Huntington Park, CA, 90255
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$45.23
Perez, TaniaCA
24412 Yucca Street, Sun City, CA, 92584
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
Perez, TaniaCA
9522 Dewey Drive, Garden Grove, CA, 92641
Held by Orange County Register Inc
Refunds due
$44.99
Perez, TaniaTX
215 Washington Avenue Apt 223, Waco, TX, 76701
Held by Baylor University
Accounts-receivable credit balance (MS09) · Reported 2016
$43.58
Perez, TaniaCA
2896 Illinois Street, East Palo Alto, CA, 94303
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$41.29
Perez, TaniaCA
6842 Macarthur Boulevard, Oakland, CA, 94605
Held by Target Corporation
Wages, payroll, salaries
$41.11
Perez, TaniaTX
#### Medical Drive Apt ###, San Antonio, TX, 78229
$39.00
Perez, TaniaTX
3402 Del Rio Boulevard, Eagle Pass, TX, 78852
$37.00
Perez, TaniaTX
5700 Lost Forest Drive Apt 1304, Houston, TX, 77092
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$36.36
Perez, TaniaTX
10682 Royal Pines, Conroe, TX, 77303
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$35.98
Perez, TaniaTX
700 Leisure Drive 49, Fort Worth, TX, 76120
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2019
$35.00
Perez, TaniaTX
1000 Lakeview Drive, Hidalgo, TX, 78557
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$34.82
Perez, TaniaCA
6171 Rancho Mission Road, San Diego, CA, 92108
Held by Upromise LLC
Misc outstanding checks
$31.11
Perez, TaniaCA
1927 Manzana Way, San Diego, CA, 92139
Held by Westlake Financial LLC
Customer overpayments
$30.62
Perez, TaniaTX
1843 Lynnview Drive, Houston, TX, 77055
$30.00
$30.00
Perez, TaniaCA
166 West 232nd Place, Carson, CA, 90745
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Perez, TaniaCA
410 South Winton Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.00
Perez, TaniaTX
6711 Cedarshadow Drive, Dallas, TX, 75236
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2014
$28.00
$25.48
Perez, TaniaCA
34610 Cherry Street, Wildomar, CA, 92595
Held by Southern California Gas Company
Refunds or rebates
$25.17
Perez, TaniaCA
2525 L Street Apt 106, Sacramento, CA, 95816
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Perez, TaniaCA
11342 Runnymede Street, Sun Valley, CA, 91352
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Perez, TaniaCA
800 East Washington Street Apt 648, Colton, CA, 92324
Held by Southern California Gas Company
Refunds or rebates
$24.03
$23.92
$21.98
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