Unclaimed property reported under Perez, Daniel J
54 records · $1,673 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 54. Search by name and address to narrow it to yours.
Perez, Daniel JTX
5908 Airline Road # 8, Houston, TX, 77076
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$359.97
Perez, Daniel JTX
5908 Airline Road # 8, Houston, TX, 77076
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$294.87
Perez, Daniel JCA
7 Nautilus Place, Pittsburg, CA, 00009
Held by Patelco Credit Union
Checking accounts
$231.17
Perez, Daniel JTX
5908 Airline Drive #8, Houston, TX, 77076
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$153.62
Perez, Daniel JCA
288 Copco Lane, San Jose, CA, 95123
Held by Brinker International Payroll Co L.p.
Salaries/Wages
$95.32
Perez, Daniel JTX
C/o Daniel J Perez 403 Nina Street, Elgin, TX, 78621
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$81.17
Perez, Daniel JTX
10167 Sundrop Pass, San Antonio, TX, 78245
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$56.10
Perez, Daniel JCA
7752 Newlin Avenue Apt D, Whittier, CA, 90602
Held by Target Enterprise Inc
Refunds due
$50.00
Perez, Daniel JCA
1371 Longshore Court, Sacramento, CA, 95838
Held by Mercury Insurance Services
Premium refunds
$38.00
Perez, Daniel JTX
831 Greenhaven Drive, Richardson, TX, 75080
Held by Credit Union Of Tx
Savings account (AC02) · Reported 1997
$33.29
Perez, Daniel JCA
7320 Pritchard Road, Sacramento, CA, 95828
Held by Google LLC And Affiliates
Accounts payable
$31.09
$28.51
Perez, Daniel JCA
3695 Wallace Street, Riverside, CA, 92509
Held by American National Insurance Company
Outstanding official checks
$27.50
Perez, Daniel JCA
4850 Blue Copper Way, Hemet, CA, 92545
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.30
Perez, Daniel JCA
12040 160th Street, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$24.76
$12.57
Perez, Daniel JCA
12040 160th Street, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$10.00
Perez, Daniel JCA
1689 Wrentree Way, Hemet, CA, 92545
Held by Citibank N A
Accounts-receivable credit balance
$9.89
Perez, Daniel JCA
5450 Beckford Avenue, Tarzana, CA, 91356
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$9.00
Perez, Daniel JCA
43235 Sinnott Street, Quartz Hill, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.18
Perez, Daniel JCA
7262 Bobbit Street, Corona, CA, 92881
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$7.74
Perez, Daniel JCA
3809 Antelope Creek Drive, Ontario, CA, 91761
Held by State Of California Savings Plus
Aggregate account balances
$6.33
Perez, Daniel JCA
926 North Thousand Avenue, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.00
Perez, Daniel JCA
1015 East Rose Place, Santa Maria, CA, 93454
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.28
Perez, Daniel JCA
12143 Sylvan River Apt 14, Fountain Valley, CA, 92708
Held by California Physicians Service
Individual policy benefit/Clm
$5.18
Perez, Daniel JCA
3328 Smoketree Commons, Pleasanton, CA, 94566
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$5.13
Perez, Daniel JCA
1601 North Flower Street Apt 7, Santa Ana, CA, 92706
Held by Express Services Inc.
Wages, payroll, salaries
$5.02
Perez, Daniel JCA
1601 North Flower Street Apt 7, Santa Ana, CA, 92706
Held by Express Services Inc.
Wages, payroll, salaries
$5.02
Perez, Daniel JCA
12017 164th Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Perez, Daniel J.CA
5 Indigo Way, Dana Point, CA, 92629
Held by Elements Financial Federal Credit Union
Savings accounts
$5.00
Perez, Daniel JCA
3545 Glen Avenue Apt 348, Carlsbad, CA, 92010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Perez, Daniel JCA
PO Box 299, Mokelumne Hill, CA, 95245
Held by Citibank N A
Accounts-receivable credit balance
$4.37
Perez, Daniel JCA
1371 Longshore Court, Sacramento, CA, 95838
Held by Foremost Insurance Company
Premium refunds
$4.01
Perez, Daniel JCA
12040 160th Street, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$3.29
Perez, Daniel JCA
1406 Cameron Park Crt, Ceres, CA, 95307
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$3.00
Perez, Daniel JCA
6112 Allston Street, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$2.40
Perez, Daniel JCA
990 Calle Serra, San Dimas, CA, 91773
Held by Capital One Bank USA NA
Customer overpayments
$1.89
Perez, Daniel JCA
617 Claire Avenue, Chula Vista, CA, 91910
Held by Barclays Bank Delaware
Credit checks or memos
$1.42
$1.40
Perez, Daniel JCA
Myrna East Perez 10302 Orrey Place, Garden Grove, CA, 92843
Held by Discover Bank
Misc outstanding checks
$1.35
Perez, Daniel JCA
1673 Avenida Selva, Fullerton, CA, 92833
Held by Mercury Insurance Company
Premium refunds
$1.00
Perez, Daniel JCA
6112 Allston Street, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$0.94
Perez, Daniel JCA
408 North Maple Avenue, Montebello, CA, 90640
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$0.82
Perez, Daniel JCA
5001 Beach Boulevard Apt 201, Buena Park, CA, 90621
Held by Wells Fargo Bank NA
Cashier's checks
$0.81
Perez, Daniel JCA
2377 Sally Street, Simi Valley, CA, 93065
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.79
Perez, Daniel JCA
6112 Allston Street, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$0.79
Perez, Daniel JCA
6112 Allston Street, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
Perez, Daniel JCA
9191 Poppy Circle Drive, Westminster, CA, 92683
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.74
Perez, Daniel JCA
6112 Allston Street, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$0.42
Perez, Daniel JCA
6223 Carson Street, Lakewood, CA, 90713
Held by General Electric Company
Accounts-receivable credit balance
$0.33
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