Unclaimed property reported under Daniel, Perez
101 records · $4,435 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 101. Search by name and address to narrow it to yours.
Daniel, PerezCA
11365 Quartz Drive Apt 62, Auburn, CA, 95602
Held by Goodwill Industries Of Sacramento
Wages, payroll, salaries
$862.90
Daniel, PerezCA
2549 Eastbluff Drive Suite 104, Newport Beach, CA, 92660
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$812.64
Daniel, PerezTX
7706 Grizzley Drive, Corpus Christi, TX, 78414
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$500.00
$200.00
Daniel, PerezCA
3448 Hunter Street, Los Angeles, CA, 90023
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$173.80
Daniel, PerezCA
1786 Avenida Alta Mira, Oceanside, CA, 92056
Held by Emeritus Senior Living
Wages, payroll, salaries
$138.52
Daniel, PerezTX
14555 Blaco Road Apt 903, San Antonio, TX, 78216
$131.50
Daniel, PerezCA
760 East 48th Street Apt 1, Los Angeles, CA, 90011
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$115.37
Daniel, PerezTX
16318 Leamington Lane, Houston, TX, 77095
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$115.31
Daniel, PerezTX
11946 Connor Street, Houston, TX, 77039
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$94.91
Daniel, PerezTX
7101 Malibu Cv, Austin, TX, 7
Held by Horizon Healthcare
Other amount due under an insurance policy (IN07) · Reported 2024
$80.82
$74.90
Daniel, PerezTX
Corpus Christi, TX, 78414
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2023
$72.00
Daniel, PerezCA
2050 McKee Road Apt 39, San Jose, CA, 95116
Held by Monroy Chavez V Cam-Bas Inc Fund
Misc outstanding checks
$71.25
Daniel, PerezTX
4354 Molina Drive 4354 Molina Drive, Corp Christi, TX, 78416
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$55.60
Daniel, PerezCA
180 Buckingham Avenue 344, Redwood City, CA, 94063
Held by Shutterfly Lifetouch LLC
Accounts payable
$50.00
Daniel, PerezTX
#### Lova Drive ####, Victoria, TX, 77901
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$49.16
Daniel, PerezTX
9909 Iron Horse Trail, Waco, TX, 76708
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$45.00
Daniel, PerezCA
3059 Copenhagen Road, Riverside, CA, 92504
Held by Google LLC And Affiliates
Accounts payable
$40.86
Daniel, PerezCA
C/o Foremost Filter 1408 Hobson Avenue, Broderick, CA, 95605
Held by American Express Company
Accounts payable
$36.20
Daniel, PerezTX
9909 Iron Horse Trail, Waco, TX, 76708
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$35.00
Daniel, PerezTX
9909 Iron Horse Trail, Waco, TX, 76708
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$35.00
$33.35
Daniel, PerezTX
1124 Bp Central Boulevard, Brownsville, TX, 78520
Held by Second Chance Body Armor Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$30.63
Daniel, PerezCA
20624 1/2 South Western Avenue 3, Torrance, CA, 90501
Held by Citibank N A
Cashier's checks
$27.50
Daniel, PerezCA
11365 Quartz Drive Apt 62, Auburn, CA, 95602
Held by Goodwill Industries Of Sacramento
Wages, payroll, salaries
$25.51
Daniel, PerezCA
12915 Vaughn Street, San Fernando, CA, 91340
Held by Medianews Group Inc
Accounts-receivable credit balance
$25.00
Daniel, PerezCA
Attn Lan Hay 2270 Folsom Street, San Francisco, CA, 94110
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Daniel, PerezCA
0, 0, 0
Held by Phoenix Settlement Admn (brooks V Action Property)
Wages, payroll, salaries
$24.76
Daniel, PerezCA
402 East Warner Avenue Santa Ana, Santa Ana, CA, 92707
Held by Paypal
Misc intangible property
$24.01
Daniel, PerezCA
19358 Victory Boulevard, Reseda, CA, 91335
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$20.25
Daniel, PerezCA
1020 South Street Malo Street 14, West Covina, CA, 91790
Held by H & R Block Tax Services
Accounts payable
$20.00
Daniel, PerezCA
11660 Church Street Apt 75, Rch Cucamonga, CA, 91730
Held by Frontier Communications Corporation
Refunds or rebates
$18.97
Daniel, PerezCA
966 Pomelo Way, Fullerton, CA, 92832
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Daniel, PerezCA
917 Hill Street, Bakersfield, CA, 93306
Held by The Home Depot
Wages, payroll, salaries
$15.07
$13.33
$12.00
$12.00
$12.00
$12.00
$12.00
Daniel, PerezCA
4287 West Cardiff Avenue, Fresno, CA, 93722
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$10.52
Daniel, Perez JRCA
6395 North Carica Avenue, Fresno, CA, 93722
Held by Discover Bank
Misc outstanding checks
$10.31
Daniel, PerezCA
317 East 15th Street, Watsonville, CA, 95070
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Daniel, PerezCA
11469 West Telegraph Road, Santa Paula, CA, 93060
Held by Castlepoint National Insurance Company
Individual policy benefit/Clm
$10.00
Daniel, PerezCA
1210 Oak Grove, CA, 94010
Held by Medianews Group Inc
Accounts-receivable credit balance
$10.00
Daniel, PerezCA
21031 Burton Street, Canoga Park, CA, 91304
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.35
Daniel, PerezCA
4287 West Cardiff Avenue, Fresno, CA, 93722
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$9.04
Daniel, PerezCA
2218 Bosna Place, Vista, CA, 92084
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.80
Daniel, PerezCA
No address on file
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries
$8.61
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