Unclaimed property reported under Perez, Daniel A
94 records · $7,000 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 94. Search by name and address to narrow it to yours.
Perez, Daniel ACA
3006 Live Oak Street, Huntingdon Pk, CA, 90255
Held by Prudential Insurance Company
Proceeds due beneficiaries
$1,411.06
Perez, Daniel ACA
124 Plumleigh Lane, Concord, CA, 94521
Held by Investors Life Insurance Co Of North America
Insurance premiums
$923.65
Perez, Daniel ACA
1210 Oak Grove Avenue Apt 15, Burlingame, CA, 94010
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$915.29
Perez, Daniel ACA
5536 Lindley Avenue, Encino, CA, 91316
Held by Elevance Health Inc
Group policy benefit/Clm payments
$502.40
Perez, Daniel ACA
1603 Grandon Avenue 49, San Marcos, CA, 92078
Held by Safeway Inc
Wages, payroll, salaries
$403.12
$358.88
Perez, Daniel ACA
1944 San Benito Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA
Savings accounts
$337.24
Perez, Daniel ATX
7626 Callaghan Apt 2707, San Antonio, TX, 78229
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2012
$201.01
Perez, Daniel ACA
7505 Vasar Avenue, Canoga Park, CA, 91303
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$150.00
Perez, Daniel ACA
11616 Lugo Park Avenue, Lynwood, CA, 90262
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$105.32
Perez, Daniel ACA
2209 Casa Mia Drive, San Jose, CA, 95124
Held by Pentagon Federal Credit Union
Savings accounts
$100.50
Perez, Daniel ACA
867 Harwood Street, San Diego, CA, 92154
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$100.00
Perez, Daniel ACA
2152 Caracas Court, San Jose, CA, 95122
Held by Denny'S Inc.
Wages, payroll, salaries
$83.04
Perez, Daniel ATX
2400 Paseo Del Lago, Mission, TX, 78573
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$70.40
Perez, Daniel ACA
6253 Cardinal Street, Ventura, CA, 93003
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$70.00
Perez, Daniel ATX
West Pioneeer Parkway, Grand Prairie, TX, 75051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$69.50
Perez, Daniel ACA
6253 Cardinal Street, Ventura, CA, 93003
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$67.63
Perez, Daniel ACA
1837 Helena Way, Chico, CA, 95928
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$63.31
Perez, Daniel ATX
150 Upper Balcones, Boerne, TX, 78006
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$56.61
Perez, Daniel ACA
6911 South Figueroa Street, Los Angeles, CA, 90003
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$53.70
Perez, Daniel ATX
6752 Spring Front, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2007
$50.72
Perez, Daniel ACA
8101 Morgan Hill Way, Sacramento, CA, 95828
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$48.88
Perez, Daniel ACA
234 Skyline Drive, Vallejo, CA, 94591
Held by American Express Company
Accounts-receivable credit balance
$47.92
Perez, Daniel ACA
1837 Helena Way, Chico, CA, 95928
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$45.32
Perez, Daniel ACA
2162 Hartford Drive Apt 101, Chico, CA, 95928
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Perez, Daniel ACA
77777 Country Club Drive Apt 298, Palm Desert, CA, 92211
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.30
Perez, Daniel ACA
760 Delaware Avenue, San Jose, CA, 95123
Held by Avis Budget Group Inc.
Wages, payroll, salaries
$38.46
Perez, Daniel ACA
25459 Brooks Way, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.14
Perez, Daniel ACA
11882 Gale Avenue Apt 2, Hawthorne, CA, 90250
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Perez, Daniel ACA
1550 South Santa Fe Avenue Apt 1, Vista, CA, 92084
Held by Discover Bank
Customer overpayments
$35.00
Perez, Daniel ACA
4285 Glen Street, Riverside, CA, 92509
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$31.21
Perez, Daniel ACA
18326 Villa Park Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$30.10
Perez, Daniel ACA
5399 Ligurian Drive, San Jose, CA, 95138
Held by Toyota Motor Credit Corporation
Accounts payable
$29.43
Perez, Daniel ACA
15652 Williams Street Apt 14K, Tustin, CA, 92780
Held by Blue Triton Brands, Inc.
Accounts payable
$29.08
Perez, Daniel ACA
273 North Adrian Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.79
$26.08
Perez, Daniel ACA
9451 Obeck Avenue, Arleta, CA, 91331
Held by Conocophillips Company
Customer overpayments
$25.00
Perez, Daniel ACA
6257 Clara Street, Ventura, CA, 93003
Held by Bank Of America - Pre-Paid Card
Checking accounts
$24.06
Perez, Daniel ACA
P O Box 48, Armona, CA, 93202
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$22.60
Perez, Daniel ACA
8200 Aden Way, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$21.34
Perez, Daniel ACA
9451 Obeck Avenue, Arleta, CA, 91331
Held by Citibank NA Nyb (9452)
Checking accounts
$20.00
Perez, Daniel ACA
1711 Washington Street #5, San Francisco, CA, 94109
Held by Mercury Casualty Company
Premium refunds
$17.34
Perez, Daniel ACA
10487 Slater Avenue Apt 101, Fountain Valley, CA, 92708
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$16.95
Perez, Daniel ACA
1550 South Santa Fe Avenue Apt 1, Vista, CA, 92084
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$16.00
Perez, Daniel ACA
5009 Wall Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Refunds due
$15.81
Perez, Daniel ACA
6253 Cardinal Street, Ventura, CA, 93003
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.13
Perez, Daniel ACA
2944 6th Street, Riverside, CA, 92507
Held by Loya Casualty Insurance Company
Premium refunds
$12.88
Perez, Daniel ACA
3011 Arthur Macarthur Road, San Pedro, CA, 90731
Held by American Express Company
Accounts-receivable credit balance
$12.21
Perez, Daniel ACA
1121 South Campus Avenue, Ontario, CA, 91761
Held by Block Inc
Misc intangible property
$10.00
Perez, Daniel ACA
1515 20th Avenue, Oakland, CA, 94606
Held by General Electric Company
Accounts-receivable credit balance
$9.79
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