Unclaimed property reported under Perez, Vanessa
698 records · $42,980 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 698. Search by name and address to narrow it to yours.
Perez, VanessaCA
3264 Pelendale Avenue Apt 14, Modesto, CA, 95215
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$5,223.19
$1,400.00
$1,257.48
Perez, VanessaTX
1313 Murchison Drive, El Paso, TX, 79902
$1,125.12
Perez, VanessaCA
177 East 14th Street, San Bernardino, CA, 92404
Held by Synchrony Bank
Accounts-receivable credit balance
$997.00
Perez, VanessaCA
0, Eugene, OR, 97404
Held by Phoenix Settlement Admn (basichmustafa V. Designer Fragrances)
Wages, payroll, salaries
$787.61
Perez, VanessaCA
1605 J Avenue, National City, CA, 91950
Held by Travelers Indemnity Company
Premium refunds
$771.00
Perez, VanessaCA
731 1/2 West 83rd Street, Los Angeles, CA, 90044
Held by Arellano And Corona V USA Miniso Dept Inc Fund
Misc outstanding checks
$747.13
Perez, VanessaCA
1615 2nd Avenue, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$616.40
Perez, VanessaTX
4907 Yale Street, Amarillo, TX, 79109
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$518.48
Perez, VanessaCA
19123 Hamlin Street Unit 1, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$501.10
Perez, VanessaTX
239 Center Street Unit 346, San Antonio, TX, 78202
$500.56
Perez, VanessaCA
9347 Dorrington Place, Arleta, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$490.50
Perez, VanessaTX
3922 Abilene Street, Dallas, TX, 75212
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2020
$467.33
Perez, VanessaTX
219 Roswell Cyn, San Antonio, TX, 78245
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$463.97
$422.15
Perez, VanessaCA
8402 Westminster Boulevard Apt 12, Westminster, CA, 92683
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$411.01
Perez, VanessaTX
1339 Ruidoso Dca, Edinburg, TX, 78541
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$362.32
Perez, VanessaCA
Unit 1 440 West Citracado Parkway, Escondido, CA, 92025
Held by Cox Communications Inc
Misc outstanding checks
$350.00
Perez, VanessaTX
2802 2nd Place, Lubbock, TX, 79415
Held by Trinity Universal Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$325.62
$316.81
Perez, VanessaCA
908 1/2 Bay View Avenue, Wilmington, CA, 90744
Held by Bank Of America - California
Savings accounts
$314.81
Perez, VanessaTX
6412 Twilight Circle, Fort Worth, TX, 76179
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$313.33
Perez, VanessaTX
11601 Hardwood Court, Fort Worth, TX, 76135
$304.61
Perez, VanessaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, VanessaTX
#### Thorton Street ###, Fort Worth, TX, 76106
Held by Star Energy
Accounts payable (MS08) · Reported 2016
$291.05
Perez, VanessaTX
130 Flecha Lane, Laredo, TX, 78045
Held by Hp Inc
Expense check (CK10) · Reported 2014
$279.37
Perez, VanessaCA
731 1/2 West 83rd Street, Los Angeles, CA, 90044
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries
$271.46
Perez, VanessaCA
2344 Cooley Avenue, East Palo Alto, CA, 94303
Held by Western Dental Services Inc
Accounts-receivable credit balance
$270.00
Perez, VanessaTX
3011 Northeast Drive, Austin, TX, 78723
Held by Castle Dental Assoc Of Tx PC
Customer overpayment (MS05) · Reported 2008
$264.56
Perez, VanessaCA
25526 Redlands Boulevard, Loma Linda, CA, 92354
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$263.55
Perez, VanessaCA
3010 East 18th Street Apt 3010, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$249.77
Perez, VanessaTX
1226 Ada Street, San Antonio, TX, 78223
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$244.92
Perez, VanessaTX
2730 Fyke Road Apt 171, Farmers Branch, TX, 75234
Held by Zale Delaware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$236.42
Perez, VanessaCA
11460 Riverside Drive 22, North Hollywood, CA, 91602
Held by Union Bank N.a.
Pension & Profit sharing
$228.72
Perez, VanessaCA
1409 South Tamarind Avenue, Compton, CA, 90220
Held by Educational Credit Management Corporatio
Misc outstanding checks
$224.26
Perez, VanessaCA
1260 19th Avenue, San Francisco, CA, 94122
Held by Limon V Crestline Hotels And Resorts LLC Fund
Misc outstanding checks
$222.11
Perez, VanessaTX
7406 Tetela Drive, Houston, TX, 77083
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$216.85
Perez, VanessaCA
34052 Colegio Drive Apt B, Dana Point, CA, 92629
Held by Habit Employment LP
Wages, payroll, salaries
$213.61
Perez, VanessaCA
15619 Via Granada, San Lorenzo, CA, 94580
Held by Citibank N A
Accounts-receivable credit balance
$212.18
Perez, VanessaCA
4024 Emerald Street Apt 214, Torrance, CA, 90503
Held by Green Dot Bank
Credit checks or memos
$208.80
Perez, VanessaCA
19123 Hamlin Street Unit 1, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.29
Perez, VanessaCA
2085 North Highland Street, Orange, CA, 92865
Held by Consumer Program Administrators Inc
Vendor checks
$200.00
Perez, VanessaCA
2700 Carver Road, Modesto, CA, 95350
Held by Optumrx
Group policy benefit/Clm payments
$200.00
Perez, VanessaTX
4026 Bentwood Drive, Dickinson, TX, 77539
$189.14
Perez, VanessaTX
6945 Saint Regis Drive, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$188.26
$182.50
Perez, VanessaCA
151 Sespe Avenue 30, Fillmore, CA, 93015
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Perez, VanessaTX
3216 Avenue M, Fort Worth, TX, 76105
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$177.92
$172.82
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