Unclaimed property reported under Pelayo, David
51 records · $2,260 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 51. Search by name and address to narrow it to yours.
$404.42
Pelayo, DavidCA
139 Jackson Street, Redwood City, CA, 94061
Held by Wells Fargo Home Mortgage Inc.
Refunds
$386.00
$152.00
$130.00
$123.00
Pelayo, David SRCA
2747 Nebraska Avenue Apt A, South Gate, CA, 90280
Held by Hsbc Remediation
Other court deposits
$114.05
Pelayo, DavidCA
1188 Brooklawn, Beverly Hills, CA, 90210
Held by Adt LLC
Accounts-receivable credit balance
$106.41
Pelayo, JR DavidCA
1052 West Ralston Street # 38, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.07
$80.00
$70.00
Pelayo, DavidCA
8721 Imperial Highway Apt 124, Downey, CA, 90242
Held by Comenity Capital Bank
Refunds due
$60.99
$60.00
Pelayo, DavidCA
3515 Tom Lane, Stockton, CA, 95206
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Pelayo, DavidCA
37124 29th Place East, Palmdale, CA, 93550
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.00
Pelayo, David JRCA
2097 Coronado Avenue, Merced, CA, 95348
Held by Infinity Insurance Company
Premium refunds
$49.72
$48.00
Pelayo, DavidCA
1414 Garfield Avenue, Commerce, CA, 90022
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$44.17
Pelayo, DavidCA
10253 Western Avenue Apt B, Downey, CA, 90241
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.16
Pelayo, David JRCA
1843 Woodland Lane, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
$29.41
$23.46
Pelayo, DavidCA
38232 Delacour Drive, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Pelayo, DavidCA
1414 South Garfield Avenue, Los Angeles, CA, 90022
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$13.50
Pelayo, DavidCA
557 South Brand Boulevard, San Fernando, CA, 91340
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$11.64
Pelayo, DavidCA
2147 East 99th Place 172, Los Angeles, CA, 90002
Held by Logitech Inc
Refunds or rebates
$10.00
Pelayo, DavidCA
520 East Walnut Street Apt 3, Santa Ana, CA, 92701
Held by US Fidelity & Guaranty
Premium refunds
$8.16
Pelayo, DavidCA
Unknown, Downey, CA, 90241
Held by Google Payment Corporation
Unredeemed gift certificate
$8.05
Pelayo, DavidCA
860 Orange Avenue, Holtville, CA, 9225
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.65
Pelayo, DavidCA
37124 29th Place East, Palmdale, CA, 93550
Held by Capital One Bank USA NA
Customer overpayments
$5.12
Pelayo, DavidCA
1261 Dronero Way, Tracy, CA, 95376
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.02
$5.00
Pelayo, DavidCA
5521 Grosvenor Boulevard, Los Angeles, CA, 90066
Held by Kaiser Foundation Health Plan
Accounts payable
$4.50
Pelayo, DavidCA
6094 Jaques Drive, San Jose, CA, 95123
Held by Select Portfolio Servicing Inc
Refunds due
$3.63
Pelayo, DavidCA
520 East Walnut Street Apt 3, Santa Ana, CA, 92701
Held by Allstate Indemnity Company
Premium refunds
$3.30
$3.00
Pelayo, DavidCA
860 Orange Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.98
Pelayo, David SRCA
PO Box 375, Canoga Park, CA, 91305
Held by Southern California Gas Company
Refunds or rebates
$2.44
Pelayo, DavidCA
201 Le Chateau Drive, Hollister, CA, 95023
Held by Capital One NA
Customer overpayments
$1.48
Pelayo, DavidCA
3734 South Canfield Avenue Apt 113, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan
Accounts payable
$1.40
Pelayo, DavidCA
3734 South Canfield Avenue Apt 113, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan
Accounts payable
$1.40
Pelayo, DavidCA
5521 Grosvenor Boulevard, Los Angeles, CA, 90066
Held by Kaiser Foundation Health Plan
Accounts payable
$1.40
Pelayo, DavidCA
8977 California Avenue, South Gate, CA, 90280
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.35
$1.00
Pelayo, DavidCA
37124 29th Place East, Palmdale, CA, 93550
Held by Capital One Bank USA NA
Customer overpayments
$0.97
Pelayo, DavidCA
3050 East Grant Avenue Apt 101, Fresno, CA, 93701
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$0.39
Pelayo, DavidCA
1414 South Garfield Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.33
Pelayo, DavidCA
557 South Brand Boulevard, San Fernando, CA, 91340
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.25
Pelayo, David JRCA
12833 El Dorado Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.23
Pelayo, DavidCA
12833 El Dorado Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.23
Pelayo, DavidCA
7353 El Dorado Drive, Buena Park, CA, 90620
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$0.09
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