Unclaimed property reported under Perea, Daniel
57 records · $2,588 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 57. Search by name and address to narrow it to yours.
Perea, DanielCA
15001 Walbrook Drive, Los Angeles, CA, 91745
Held by Citicapital Commercial Corp.
Credit balances
$474.41
Perea, DanielCA
PO Box 20403, Riverside, CA, 92516
Held by Progressive Casualty Insurance Co
Court settlements
$275.59
Perea, DanielCA
134 Golden Gate Avenue, San Francisco, CA, 94102
Held by Larkin Street Youth Services
Savings accounts
$256.60
Perea, DanielCA
1407 Isabelita Court, Upland, CA, 91786
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$185.00
Perea, DanielCA
8A Village Loop Road 129A, Pomona, CA, 91766
Held by Wawanesa General Insurance
Refunds
$180.00
Perea, DanielTX
8601 Lait Drive, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$142.62
$124.00
Perea, DanielCA
9301 Artesia Boulevard, Bellflower, CA, 90706
Held by Prematic Service Corp - Ca
Refunds
$97.41
Perea, DanielTX
2639 North Camden Parkway, Houston, TX, 77067
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$80.00
$73.30
Perea, DanielTX
4307 Glenirish Drive, Katy, TX, 77494
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$70.00
Perea, DanielCA
8822 Seaspray Drive, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.34
Perea, DanielCA
9946 Kimber Court 14, San Jose, CA, 95124
Held by California Culinary Academy Inc
Refunds due
$65.00
Perea, DanielTX
303 East 4th Street, Houston, TX, 77007
Held by Delta Air Lines Inc
Vendor check (CK13) · Reported 2023
$60.12
Perea, DanielTX
2639 North Camden Parkway, Houston, TX, 77067
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$45.70
Perea, DanielCA
16102 Springdale Street # 46, Huntington Beach, CA, 92649
Held by Csg Systems International Inc
Refunds or rebates
$43.30
Perea, DanielCA
2729 South Raymond Avenue, Los Angeles, CA, 90007
Held by Plains Exploration & Production Company
Royalties
$32.54
Perea, DanielTX
817 East Avenue B, Temple, TX, 76501
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$30.51
Perea, DanielCA
204 Tocoloma Avenue, San Francisco, CA, 94134
Held by Allstate Insurance Company
Premium refunds
$30.12
Perea, DanielCA
1407 Isabelita Court, Upland, CA, 91786
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
$22.96
Perea, DanielCA
509 South Granada Avenue, Alhambra, CA, 91801
Held by Time Warner Cable Inc
Refunds or rebates
$21.77
Perea, DanielCA
17101 Springdale Street Apt 1, Huntington Be, CA, 92649
Held by Frontier Communications Corporation
Refunds or rebates
$20.67
Perea, DanielCA
C/o Randy Klug 9262 Citrus Avenue Apt B, Fontana, CA, 92335
Held by Cellco Partnership
Customer overpayments
$20.07
Perea, DanielCA
PO Box 632, Imperial Beach, CA, 91933
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.42
Perea, DanielCA
291 Sonia Way, Livermore, CA, 94550
Held by Synchrony Bank
Accounts-receivable credit balance
$17.25
Perea, DanielCA
PO Box 632, Imperial Beach, CA, 91933
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.30
Perea, DanielCA
648 Pennsylvania Avenue, San Francisco, CA, 94107
Held by Philips North America LLC
Misc outstanding checks
$10.00
Perea, DanielCA
1346 North McCadden Place, Los Angeles, CA, 90028
Held by Bill Me Later Inc
Customer overpayments
$9.00
Perea, DanielCA
620 North 7th Street, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan
Accounts payable
$8.80
Perea, DanielCA
1407 Isabelita Court, Upland, CA, 91786
Held by Travelers Indemnity Company
Worker's compensation benefits
$6.23
Perea, DanielCA
291 Sonia Way, Livermore, CA, 94550
Held by Skyone Federal Credit Union
Savings accounts
$6.01
Perea, DanielCA
8822 Seaspray Drive, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.51
Perea, DanielCA
8822 Seaspray Drive, Huntington Beach, CA, 92646
Held by Cox Communications Inc
Misc outstanding checks
$5.33
$5.00
Perea, DanielCA
33 Marques Court, Danville, CA, 94526
Held by Unify Financial Federal Credit Union
Savings accounts
$5.00
Perea, DanielCA
33 Marques Court, Danville, CA, 94526
Held by Unify Financial Federal Credit Union
Savings accounts
$5.00
Perea, DanielCA
33 Marques Court, Danville, CA, 94526
Held by Unify Financial Federal Credit Union
Savings accounts
$5.00
Perea, DanielCA
33 Marques Court, Danville, CA, 94526
Held by Unify Financial Federal Credit Union
Savings accounts
$5.00
Perea, DanielCA
1947 6th Street, Livermore, CA, 94550
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$4.56
Perea, DanielCA
8822 Seaspray Drive, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.37
Perea, DanielCA
1947 6th Street, Livermore, CA, 94550
Held by Skyone Federal Credit Union
Savings accounts
$3.00
Perea, DanielCA
509 South Granada Avenue, Alhambra, CA, 91801
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Perea, DanielCA
620 North 7th Street, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan
Accounts payable
$2.20
Perea, DanielCA
8147 North Cedar Avenue Apt 129, Fresno, CA, 93720
Held by World Financial Network Bank
Refunds due
$1.47
Perea, DanielCA
1311 East Date Street, San Bernardino, CA, 92404
Held by Medco Health Solutions Inc
Customer overpayments
$1.10
Perea, Daniel JRCA
4304 West 4th Street Apt 11, Los Angeles, CA, 90020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$0.86
Perea, DanielCA
9301 Artesia Boulevard 8, Bell Flower, CA, 90706
Held by Liberty Mutual Insurance Co
Premium refunds
$0.26
Perea, DanielCA
5647 Norwalk Boulevard Apt 4, Whittier, CA, 90601
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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