Daniel Perez Unclaimed Property
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.
2,340 unclaimed-property records are filed under the name Daniel Perez, reported between 1986 and 2024, totaling $231,370. The largest is $23,982. The most common kinds are Accounts-receivable credit balance (253), Premium refunds (168) and Misc intangible property (162).
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.
Daniel Perez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles87 · $9,245
- San Jose54 · $3,096
- San Diego41 · $1,584
- Riverside39 · $755
- Long Beach35 · $751
- Fresno33 · $613
- Salinas28 · $375
- Anaheim27 · $1,534
- Fontana25 · $449
- Santa Ana24 · $338
- Bakersfield22 · $1,091
- La Puente20 · $154
- Moreno Valley18 · $309
- South Gate18 · $1,105
- San Francisco17 · $24,765
- Stockton17 · $1,432
- Houston85 · $22,508
- San Antonio73 · $7,590
- Dallas37 · $10,192
- Brownsville16 · $1,032
66 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Perez, DanielCA
12767 Caswell Avenue, Los Angeles, CA, 90066
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$718.43
Perez, DanielTX
4111 Lomax Drive, Dallas, TX, 75227
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2022
$706.81
Perez, DanielTX
4101 South Shaver Street, Houston, TX, 77034
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$700.00
Perez, DanielTX
3302 North Street, San Angelo, TX, 76901
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$695.47
Perez, DanielTX
3911 Pebble Garden Lane, Katy, TX, 77449
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$687.00
Perez, DanielCA
734 West Poplar Street, Stockton, CA, 95376
Held by Ots Solutions LLC
Wages, payroll, salaries
$655.27
Perez, DanielCA
11365 Quartz Drive Apt 62, Auburn, CA, 95602
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$653.35
Perez, DanielTX
329 Murray Farm Drive, Fairview, TX, 75069
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$650.46
Perez, DanielTX
PO Box 1281, Elgin, TX, 78621
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$647.82
$616.00
Perez, DanielCA
919 7th Street, Richmond, CA, 94801
Held by Bank Of America - California NA (318)
Cashier's checks
$600.42
Perez, DanielTX
613 Ranier Circle, Garland, TX, 75041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$584.46
Perez, DanielTX
4101 Arbor Avenue, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$551.53
Perez, DanielCA
1717 Woodland Avenue Apt 210, Palo Alto, CA, 94303
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm
$545.71
Perez, DanielTX
709 Hinsdale Drive, Arlington, TX, 76006
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$541.41
Perez, DanielCA
102 Dick Williams Way, Fort Bragg, CA, 95437
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$540.90
Perez, DanielCA
734 West Poplar Street, Stockton, CA, 95376
Held by Ots Solutions LLC
Wages, payroll, salaries
$532.63
Perez, DanielTX
#### Gessner Road Apt ####, Houston, TX, 77040
Held by Cypressfairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2024
$510.69
Perez, DanielCA
225 Norumbega Drive, Monrovia, CA, 91016
Held by Landamerica Financial Group Inc
Escrow accounts
$506.00
Perez, DanielTX
##### Raceway Drive Apt ###, Northlake, TX, 76262
$501.36
Perez, DanielTX
831 Greenhaven Drive, Richardson, TX, 75080
Held by American Title Co
Escrow account (TR04) · Reported 1994
$500.00
Perez, DanielTX
7706 Grizzley Drive, Corpus Christi, TX, 78414
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$500.00
Perez, DanielTX
1802 Beaver Bend Road, Houston, TX, 77088
$500.00
Perez, DanielCA
8516 Smyrnoff Street, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Perez, DanielCA
12821 4th Street Spc 19, Yucaipa, CA, 92399
Held by Discover Bank
Misc outstanding checks
$500.00
Perez, DanielCA
233 Greenville Filed, Petaluma, CA, 95424
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Perez, DanielTX
PO Box 88, Markham, TX, 77456
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$499.00
Perez, DanielCA
1362 Lafayette Road Apt R, Claremont, CA, 91711
Held by Metlife Inc
Shares of stock (Returned by po)
$498.12
Perez, DanielTX
109 Morgan Drive, Lake City, TX, 78368
Held by Mike Shaw Corpus Christi Motors
Miscellaneous outstanding check (MS16) · Reported 2021
$497.00
Perez, DanielTX
11466 Briggs Road, Atascosa, TX, 78002
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$491.18
Perez, DanielTX
3003 Veeder Pass Lane, Katy, TX, 77494
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$489.39
Perez, DanielTX
#### North ##th Street ####, McAllen, TX, 78501
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$480.17
Perez, DanielTX
### Fm ####, Palacios, TX, 07746
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$478.45
Perez, DanielCA
518 North Electric Avenue, Alhambra, CA, 91801
Held by Colonial Life & Accident Insurance Company
Expense checks
$476.22
Perez, DanielTX
#### Wichersham ###, Dallas, TX, 75238
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2006
$475.00
Perez, DanielTX
2723 Roger Avenue, Odessa, TX, 79762
$471.73
Perez, DanielCA
14500 Cedar Valley Drive, Lathrop, CA, 95330
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$465.04
Perez, DanielCA
10279 Oak Bark Lane, Mira Loma, CA, 91752
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$458.00
Perez, DanielCA
1101 Blackie Road, Castroville, CA, 95012
Held by Prudential Financial Inc Common
Securities exchanged for cash
$455.04
Perez, DanielTX
10359 Huntington Place, Houston, TX, 77099
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$450.87
Perez, DanielCA
124 2868 Vista Boulevard Suite 12, Sparks, CA, 89434
Held by Bank Of America - North Carolina
Refunds due
$448.64
Perez, DanielTX
4131 June Drive, Dallas, TX, 75211
Held by Autonation Inc
Accounts payable (MS08) · Reported 2015
$444.68
Perez, DanielTX
PO Box 6856, Fort Worth, TX, 76115
$434.97
Perez, DanielCA
1334 Pauchanan Road, Yuba City, CA, 95991
Held by Aid Insurance Company-Mutual
Insurance premiums
$433.42
Perez, DanielTX
901 Hidden Valley Drive, Round Rock, TX, 78665
$431.27
$429.06
Perez, DanielTX
306 East Shepherd Street, Denison, TX, 75021
$426.22
Perez, DanielCA
833 D Main Street Suite 317, Fallbrock, CA, 92028
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$424.24
$408.67
Perez, DanielCA
126 Hilborn Street, Vallejo, CA, 94590
Held by Western Union Financial Svcs Inc
Refunds due
$405.00
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