Unclaimed property reported under Perales, Daniel
61 records · $2,814 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 61. Search by name and address to narrow it to yours.
Perales, DanielTX
1012 North 17th Street, McAllen, TX, 78501
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$324.80
Perales, DanielCA
1833 Baywood Drive Apt 107, Corona, CA, 92881
Held by Paypal
Misc intangible property
$306.00
Perales, DanielCA
1009 Roselawn Avenue Apt A, Modesto, CA, 95351
Held by Travelers Indemnity Company
Worker's compensation benefits
$304.32
Perales, DanielTX
6445 Maverick Oaks, San Antonio, TX, 78240
$250.00
Perales, DanielTX
7501 Arbor Place, Fort Worth, TX, 76120
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$152.49
Perales, DanielTX
#### Saul Kleinfeld Drive Apt ###, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$121.36
Perales, DanielTX
1333 West Broadus Avenue, Fort Worth, TX, 76115
$98.50
Perales, DanielTX
1519 Fresno, San Antonio, TX, 78201
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$88.71
Perales, DanielTX
239 North Garcia Street, Pearsall, TX, 78061
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$78.40
Perales, DanielTX
7501 Arbor Park Drive, Fort Worth, TX, 76120
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$76.97
Perales, DanielCA
603 East Saxon Avenue, San Gabriel, CA, 91776
Held by (12000) Capital One Services LLC
Accounts payable
$69.23
Perales, DanielTX
3517 Aguanieve Drive, Laredo, TX, 78046
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$59.90
Perales, DanielTX
##### Kempwood ####, Houston, TX, 77080
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$56.86
Perales, DanielTX
#### West Airport Freeway Apt ###, Irving, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$46.07
Perales, DanielTX
4141 Daniel Lane, Lancaster, TX, 75134
$45.00
Perales, DanielTX
8815 Sunforest Lane, Pearland, TX, 77584
$45.00
Perales, DanielTX
Daniel Perales 411 Lou Avenue, Duncanville, TX, 75137
$43.41
Perales, DanielTX
8815 Sunforest Lane, Pearland, TX, 77584
$39.31
Perales, DanielTX
12800 Applewhite Road, San Antonio, TX, 78224
Held by Bill Miller Bar Bq Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$37.33
Perales, DanielCA
359 North Prospero Drive Apt 2, Covina, CA, 91723
Held by Higher One Custody - Fdic
Misc outstanding checks
$37.00
Perales, DanielTX
##### Uh Highway ## Lot ##, Victoria, TX, 77905
$37.00
Perales, DanielTX
2135 Shadowdale Apt#38, Houston, TX, 77043
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$36.94
Perales, DanielCA
465 Lincoln Court, Gilroy, CA, 95020
Held by Allstate Indemnity Company
Premium refunds
$34.93
Perales, DanielTX
12121 Yvonne Richardson Avenue, El Paso, TX, 79936
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$34.26
Perales, DanielTX
4870 Castle Rose, San Antonio, TX, 78218
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$33.00
Perales, DanielTX
#### Highway ## East Lot ##, Castroville, TX, 78009
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$30.00
Perales, DanielTX
308 Northwest 14th Street, Fort Worth, TX, 76164
$30.00
Perales, DanielTX
4723 Galvlick Farm, San Antonio, TX, 78244
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$29.36
Perales, DanielTX
400 Greens #221, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$28.14
Perales, DanielTX
2203 East Poplar Avenue, Victoria, TX, 77901
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$28.00
Perales, DanielTX
#### Weir Avenue Lot ###, San Antonio, TX, 78226
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$28.00
Perales, DanielTX
2721 Anderson Street, Irving, TX, 75062
$26.94
Perales, DanielTX
1227 Redwood Bough Lane, Houston, TX, 77062
$25.00
Perales, DanielCA
3838 Arlington Avenue, Los Angeles, CA, 90008
Held by Compass Group USA Inc
Wages, payroll, salaries
$21.00
$19.00
Perales, DanielCA
700 Via Altamira Apt B, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$16.10
Perales, DanielCA
1047 Lick Avenue, San Jose, CA, 95110
Held by Draftkings Inc.
Misc intangible property
$15.00
Perales, DanielCA
351 Atkinson Avenue, Shafter, CA, 93263
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$11.65
$9.79
$5.02
Perales, DanielCA
610 East 4th Street No 2, Corona, CA, 92879
Held by American Express Travel-Serve
Unredeemed gift certificate
$5.00
Perales, DanielCA
3838 Arlington Avenue, Los Angeles, CA, 90008
Held by Higher One Custody - Fdic
Misc outstanding checks
$4.50
Perales, DanielCA
828 Lagoon Avenue, Wilmington, CA, 90744
Held by Financial Partners Credit Union
Savings accounts
$4.15
Perales, DanielCA
6009 Heliotrope Avenue, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.31
Perales, DanielCA
1243 Henderson Avenue D, Sunnyvale, CA, 94086
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.02
Perales, DanielCA
1000 Barkwood Court, Concord, CA, 94521
Held by Draftkings Inc.
Misc intangible property
$3.00
$2.48
$2.15
Perales, DanielCA
Glen Ivy Road, Corona, CA, 92878
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.37
Perales, DanielCA
8926 Ramsgate Avenue, Los Angeles, CA, 90045
Held by Usc Credit Union
Savings accounts
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.