Unclaimed property reported under Perez, Daniel
2,340 records · $231,370 reported · filed in 4 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 2,340. Search by name and address to narrow it to yours.
Perez, Daniel IIICA
Apt 404 635 Ellis Street, San Francisco, CA, 94109
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$23,981.62
Perez, DanielTX
710 Alta Vista Drive Suite 1, Laredo, TX, 78041
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$6,250.09
Perez, DanielTX
4219 Rose, Houston, TX, 77007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$3,987.70
Perez, DanielTX
7115 Flameleaf Place, Dallas, TX, 75249
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$3,506.66
Perez, DanielCA
457 South Sydney Drive, Los Angeles, CA, 90022
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
$2,963.68
Perez, DanielTX
1205 Windy Hill Road, Harker Heights, TX, 76548
$2,733.44
$2,537.02
Perez, DanielTX
855 Fred Street, Beaumont, TX, 77701
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$2,500.00
Perez, DanielCA
18537 Regina Avenue, Torrance, CA, 90504
Held by Dmdc Investment - Arcadia
Escrow funds
$1,977.69
Perez, DanielTX
103 East 6th Street, Los Fresnos, TX, 78566
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,891.59
Perez, DanielTX
1401 Centeno Lane, Rio Bravo, TX, 78046
$1,714.85
Perez, DanielTX
512 Threlkeld Street, Houston, TX, 77007
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$1,678.49
Perez, DanielCA
406 Sierra Vista Street Apt 31, Corona, CA, 92882
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries
$1,640.18
Perez, DanielTX
14305 Macnair, Houston, TX, 55321
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$1,603.96
Perez, DanielWI
903 Homestead Avenue, Arcadia, WI, 54612
Held by American Family Mutual Insurance Company
Ind. policy benefit/Claim payments. · Reported 2022
$1,482.61
Perez, DanielTX
##### Ranchstone Drive ###, Houston, TX, 77064
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$1,415.55
Perez, DanielTX
4131 June Drive, Dallas, TX, 75211
Held by Autonation Inc
Accounts payable (MS08) · Reported 2015
$1,414.90
Perez, DanielCA
3636 Trinity Street, Los Angeles, CA, 90011
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,405.43
Perez, DanielTX
441 Pueblo Street, Corpus Christi, TX, 78405
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,302.16
Perez, DanielCA
10209 Agnes Circle, Rancho Cordova, CA, 95670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,300.00
Perez, DanielTX
2521 Lorine Drive, Corpus Christi, TX, 78418
$1,172.13
Perez, DanielTX
1109 North Shepherd Drive, Baytown, TX, 77520
$1,153.47
Perez, DanielTX
436 Berkshire, San Antonio, TX, 78210
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$1,143.10
Perez, DanielCA
2701 Helmsley Drive, San Jose, CA, 95132
Held by Santa Fe Mercados Inc.
Wages, payroll, salaries
$1,124.81
Perez, DanielTX
PO Box 655, Santa Rosa, TX, 78593
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,035.19
Perez, DanielTX
### County Road ####, Troup, TX, 75789
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$1,000.00
$1,000.00
Perez, DanielCA
5310 Edna Street 5310 Edna Street, Los Angeles, CA, 90043
Held by Arroyo Village Escrow Services Inc
Escrow funds
$1,000.00
Perez, DanielCA
2241 Typhoon Court, Turlock, CA, 95380
Held by Allstate Insurance Company
Premium refunds
$992.00
Perez, DanielCA
107 South Palm Street, Woodlake, CA, 93286
Held by Continental Exchange Solutions Inc
Misc intangible property
$985.00
Perez, DanielCA
736 Sassfard Avenue, Spring Valley, CA, 91977
Held by Capital One Services LLC
Accounts payable
$984.72
Perez, DanielTX
7739 Wynlea Street, Houston, TX, 77061
$981.46
Perez, DanielTX
1201 Fortress Street, Edinburg, TX, 78539
$976.34
Perez, DanielCA
1304 North Aetna Street, Anaheim, CA, 92801
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$952.25
Perez, DanielTX
318 Tilden Drive, Pasadena, TX, 77506
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$939.52
Perez, DanielCA
413 A B North Highland Avenue, National City, CA, 91950
Held by The McGraw Company
Premium refunds
$919.00
Perez, DanielCA
1513 Whiteoak Drive, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$886.47
Perez, DanielTX
3001 Daffodil Apt 14, McAllen, TX, 78501
Held by Rio Bank
Checking account (AC01) · Reported 2023
$882.83
Perez, DanielTX
PO Box 655, Santa Rosa, TX, 78593
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$856.71
Perez, DanielCA
1099 North Raymond Avenue Apt 5, Pasadena, CA, 91103
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$836.77
Perez, DanielCA
6345 Baine Avenue Apt G, Newark, CA, 94560
Held by Innovated Packaging Company Inc
Wages, payroll, salaries
$824.08
Perez, DanielTX
1090 Street Charles, Lewisville, TX, 75057
Held by Metabank
Other outstanding official check (CK15) · Reported 2018
$804.05
Perez, DanielCA
5062 Lankershim Boulevard, N Hollywood, CA, 91601
Held by Bank Of America NA - North Carolina
Outstanding official checks
$800.00
Perez, DanielTX
##### Hafer Road Apt ###, Houston, TX, 77090
Held by Colorado Bankers Life
Miscellaneous outstanding check (MS16) · Reported 2024
$791.60
Perez, DanielTX
4131 June Drive, Dallas, TX, 75211
Held by Autonation Inc
Accounts payable (MS08) · Reported 2015
$785.87
$780.35
Perez, DanielCA
1605 J Avenue, National City, CA, 91950
Held by Travelers Indemnity Company
Premium refunds
$771.00
Perez, DanielTX
5110 Mulford Street, Houston, TX, 77023
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2022
$761.00
Perez, DanielTX
11002 Hammerrly Boulevard, Houston, TX, 77043
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$720.07
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