Unclaimed property reported under Peralta, Daniel
85 records · $4,619 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 85. Search by name and address to narrow it to yours.
Peralta, DanielTX
306 Monica Lane, Rice, TX, 75155
$1,347.75
$280.00
Peralta, DanielCA
9781 Bolton Avenue, Montclair, CA, 91763
Held by Metabank NA
Misc intangible property
$252.86
Peralta, DanielWI
6038 18th Avenue, KENOSHA, 53143
Held by Seaton Corp
Wages, payroll, salary · Reported 2006
$243.80
Peralta, DanielWI
6038 18th Avenue, KENOSHA, 53143
Held by Seaton Corp
Wages, payroll, salary · Reported 2006
$243.72
Peralta, DanielTX
4041 Rhea Road, Granbury, TX, 76049
$181.00
Peralta, DanielCA
1044 West 17th Street #3, Los Angeles, CA, 90015
Held by Staples Inc
Wages, payroll, salaries
$161.58
Peralta, DanielCA
989 Cotton Tail Avenue, San Jose, CA, 95116
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$149.96
Peralta, DanielTX
13701 Long Meadow Drive, Pflugerville, TX, 78660
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$104.02
Peralta, DanielTX
306 Monica Lane, Rice, TX, 75155
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Peralta, DanielCA
Unknown, San Diego, CA, 92102
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Peralta, DanielCA
7231 21st Apt14, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.63
Peralta, DanielTX
19706 Hon Court, Katy, TX, 77449
Held by Harris County Mud 239
Utility deposit (UT01) · Reported 2024
$92.97
Peralta, DanielTX
13701 Long Meadow Drive, Pflugerville, TX, 78660
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$92.35
Peralta, DanielTX
306 Monica Lane, Rice, TX, 75155
$85.00
Peralta, DanielCA
118 San Pascual Avenue, Los Angeles, CA, 90042
Held by Federated Department Stores, I
Securities
$84.76
Peralta, DanielCA
13033 Morene, Poway, CA, 92064
Held by International House Of Pancakes, Inc.
Salaries/Wages
$83.10
$75.00
Peralta, DanielTX
4525 Sylvester Street, Dallas, TX, 75219
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$74.43
Peralta, DanielCA
852 Avenida Ricardo 143, San Marcos, CA, 92069
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$65.42
Peralta, DanielCA
832 Oleander Place, Escondido, CA, 92027
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$57.08
$56.58
Peralta, DanielCA
2495 C Street, San Diego, CA, 92102
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$47.10
Peralta, DanielCA
1301 Clay Street Suite 650N, Oakland, CA, 94612
Held by Citibank N A
Accounts-receivable credit balance
$47.04
Peralta, DanielTX
4204 Southaven Court, Granbury, TX, 76049
Held by Aqua Tx Inc
Utility refund or rebate (UT03) · Reported 2017
$45.24
Peralta, DanielCA
21844 Corvo Way, Topanga, CA, 90290
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$42.12
Peralta, DanielTX
6666 Chetwood Avenue, Houston, TX, 77056
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$36.37
Peralta, DanielCA
722 North Gunther Street, Santa Ana, CA, 92703
Held by Union Bank N A
Outstanding official checks
$36.00
Peralta, DanielTX
6666 Chetwood Avenue, Houston, TX, 77056
Held by Childrens Place Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$31.17
Peralta, DanielCA
26400 Santa Rosa Drive, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.68
$28.68
Peralta, DanielTX
4204 Southaven Court, Granbury, TX, 76049
Held by Edward D Jones & Co LP
Miscellaneous outstanding check (MS16) · Reported 2024
$27.11
Peralta, DanielCA
1301 Clay Street Suite 650N, Oakland, CA, 94612
Held by Citibank N A
Accounts-receivable credit balance
$25.68
Peralta, DanielCA
1047 East Thackery Street, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.74
Peralta, DanielCA
20 Kevin Lane, American Canyon, CA, 94503
Held by Foremost Insurance Company
Premium refunds
$12.43
$12.00
Peralta, DanielCA
1044 West 17th Street Apt 3, Los Angeles, CA, 90015
Held by Enterprise Holdings Inc
Accounts payable
$12.00
$11.80
$11.00
Peralta, DanielCA
6632 Indiana Avuene, Buena Park, CA, 90621
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.61
Peralta, DanielCA
20 Kevin Lane, American Canyon, CA, 94503
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$9.60
Peralta, DanielCA
725 Marsh Drive, Napa, CA, 94558
Held by American Express Company
Accounts-receivable credit balance
$7.57
Peralta, DanielCA
3020 Janessa Way, Stockton, CA, 95205
Held by Kaiser Foundation Health Plan
Vendor checks
$6.30
Peralta, DanielCA
25902 Miramonte Drive, Mission Viejo, CA, 92692
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$5.78
$5.26
Peralta, DanielCA
Unknown, Carson, CA, 90744
Held by Google Payment Corporation
Unredeemed gift certificate
$5.07
Peralta, DanielCA
428 Lakeshire Drive, Daly City, CA, 94015
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Peralta, DanielCA
222A Thorne Street, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Peralta, DanielCA
3036 Willow Pass Road Apt 8, Concord, CA, 94519
Held by Medianews Group Inc
Accounts payable
$4.43
Peralta, DanielCA
2551 Pasadena Avenue Apt 5, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$4.31
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