Unclaimed property reported under Peralta, Manuel
50 records · $4,331 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 50. Search by name and address to narrow it to yours.
Peralta, ManuelCA
14229 Daventry Street, Pacoima, CA, 91331
Held by University Of Southern California
Credit balances
$1,315.02
Peralta, ManuelCA
8224 Zelzah Avenue Room 3, Reseda, CA, 91335
Held by Comerica Bank
Misc intangible property
$1,078.16
Peralta, ManuelCA
39837 Bolina Drive, Murrieta, CA, 92562
Held by Scottrade Inc
Shares of stock (Returned by po)
$240.15
$225.00
Peralta, ManuelTX
#### West Bellfort # ###, Houston, TX, 77035
Held by City Of Bellaire
Other outstanding official check (CK15) · Reported 2019
$200.00
Peralta, ManuelTX
300 Luther Apartment 305, Georgetown, TX, 78628
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2014
$150.00
Peralta, ManuelTX
225 South Vermillion Avenue Emb Mex C, Brownsville, TX, 78521
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Peralta, ManuelCA
6800 6802 6804 Granger Avenue, Bell Gardens, CA, 90201
Held by Citimortgage Inc.
Escrow accounts
$108.56
Peralta, ManuelTX
637 North Moreno Street Apt 65, Pearsall, TX, 78061
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$84.42
Peralta, ManuelCA
617 Garden Street 203, Santa Barbara, CA, 93101
Held by Sears Roebuck And Co
Refunds due
$69.64
Peralta, ManuelTX
518 Walston Lane, Houston, TX, 77060
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$55.00
Peralta, ManuelCA
955 Pear Street, Carpinteria, CA, 93013
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.45
Peralta, ManuelTX
#### Katy Flewellen ###, Katy, TX, 77494
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$45.93
Peralta, ManuelCA
128 West Vermont Avenue, Clovis, CA, 93619
Held by Central Florida Expressway Authority
Customer overpayments
$41.45
Peralta, ManuelCA
13512 Bromwich Street, Arleta, CA, 91331
Held by Walt Disney Company The
Wages, payroll, salaries
$41.33
Peralta, ManuelCA
3264 Garden Avenue, Los Angeles, CA, 90039
Held by Home Savings Of America Glendale Branch
Savings accounts/Credit union shrs
$36.82
Peralta, ManuelTX
3625 Durango Drive, Dallas, TX, 75220
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$34.01
Peralta, ManuelTX
PO Box 1772, Mt Pleasant, TX, 75456
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$33.96
Peralta, ManuelTX
4113 Rainey Street, McKinney, TX, 75070
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$31.16
$30.18
Peralta, ManuelCA
1129 Twining Avenue, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$26.11
Peralta, ManuelTX
2010 Matterhorn Drive, Garland, TX, 75044
$25.77
Peralta, ManuelCA
1019 Calle 13, Imperial Beach, CA, 91932
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Peralta, ManuelCA
1452 Kentucky Street, Fairfield, CA, 94533
Held by Calif State Automobile Asssoc
Misc outstanding checks
$24.00
Peralta, ManuelCA
1334 Sepulveda Avenue, San Bernardino, CA, 92404
Held by Western Union Financial Services, Inc.
Refunds due
$20.00
Peralta, ManuelCA
13512 Bromwich Street, Arleta, CA, 91331
Held by Walt Disney Company The
Wages, payroll, salaries
$18.71
Peralta, JR ManuelCA
14229 Daventry Street, Arleta, CA, 91331
Held by Citibank NA
Accounts-receivable credit balance
$16.10
$16.10
Peralta, ManuelCA
39837 Bolina Drive, Murrieta, CA, 92562
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Peralta, ManuelCA
955 Pear Avenue, Carpinteria, CA, 93013
Held by Progressive West Insurance Com
Premium refunds
$14.03
Peralta, ManuelCA
121 East Heil Avenue, El Centro, CA, 92243
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$13.35
$10.85
Peralta, ManuelCA
13511 Bromwich Street, Arleta, CA, 91331
Held by Faubtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$8.89
$8.88
Peralta, ManuelCA
1157 Rockspring Way, Antioch, CA, 94531
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Peralta, ManuelCA
24674 Qualton Court, Moreno Valley, CA, 92553
Held by Paypal Inc
Misc intangible property
$6.05
Peralta, ManuelCA
121 East Heil Avenue, El Centro, CA, 92243
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$5.80
Peralta, ManuelCA
25072 Tower Road, Barstow, CA, 92311
Held by Medco Health Solutions Inc
Payments for goods & Services
$5.00
Peralta, ManuelCA
224 North Santa Fe Street, Hemet, CA, 92543
Held by The Bancorp Bank
Misc intangible property
$2.77
Peralta, ManuelCA
5690 Cypress Road, Oxnard, CA, 93033
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
$1.89
Peralta, ManuelCA
224 North Santa Fe Street, Hemet, CA, 92543
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.76
Peralta, ManuelCA
131 South Butterfield Road, West Covina, CA, 91791
Held by Discover Bank
Misc outstanding checks
$1.53
Peralta, ManuelCA
2805 Allgeyer Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$0.48
Peralta, ManuelCA
25166 Via Azul, Laguna Niguel, CA, 92677
Held by Orange County'S Credit Union
Checking accounts
$0.45
Peralta, ManuelCA
12941 2nd Street Space 30, Yucaipa, CA, 92399
Held by The Bancorp Bank
Misc intangible property
$0.40
Peralta, ManuelCA
224 North Santa Fe Street, Hemet, CA, 92543
Held by The Bancorp Bank
Misc intangible property
$0.10
Peralta, ManuelCA
6837 Cedros Avenue, Van Nuys, CA, 91405
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.08
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