Unclaimed property reported under Perez, Daniel R
65 records · $2,063 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 65. Search by name and address to narrow it to yours.
Perez, Daniel RCA
22159 Rimhurst Drive Apt 38, Lake Forest, CA, 92630
Held by Nevada Attorney General
Funds held in a fiduciary capacity
$260.57
Perez, Daniel RTX
4501 Summerhill, Texarkana, TX, 75503
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$205.12
Perez, Daniel RCA
33862 Diana Drive Apt B, Dana Point, CA, 92629
Held by Bank Of America - North Carolina
Refunds due
$184.34
Perez, Daniel RCA
3122 Colby Avenue, Los Angeles, CA, 90066
Held by Bank Of America - North Carolina
Refunds due
$130.99
Perez, Daniel RCA
4950 Cherry Avenue 140, San Jose, CA, 95118
Held by Denny'S Inc.
Wages, payroll, salaries
$129.58
$119.49
Perez, Daniel RCA
Shion Avenue, Long Beach, CA, 90810
Held by Tig Insurance Company
Insurance claim checks
$84.67
Perez, Daniel RTX
2223 Mountain Mist, San Antonio, TX, 78258
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$70.35
Perez, Daniel RCA
345 Lake Avenue, Rodeo, CA, 94572
Held by State Farm General Insurance Company
Premium refunds
$69.63
Perez, Daniel RCA
6100 East Fairbrook Street, Long Beach, CA, 90815
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Perez, Daniel RCA
3109 McCook Way, Stockton, CA, 95206
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$60.15
Perez, Daniel RCA
13693 East Pontiac Avenue, Sanger, CA, 93657
Held by U.s. Bank - Pars
Pension & Profit sharing
$50.91
$50.00
Perez, Daniel RCA
416 West Floral Drive, Monterey Park, CA, 91754
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Perez, Daniel RCA
416 West Floral Drive, Monterey Park, CA, 91754
Held by Chicago Title Insurance Co
Escrow accounts
$49.00
Perez, Daniel RCA
1484 Holland Avenue, Clovis, CA, 93611
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$45.30
Perez, Daniel RCA
416 West Floral Drive, Monterey Park, CA, 91754
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$42.90
Perez, Daniel RCA
11538 Wildflower Road, Arcadia, CA, 91006
Held by Fidelity Investments Institutional Opera
Pension checks
$36.62
Perez, Daniel RCA
2180 Mira Mar Avenue, Long Beach, CA, 90815
Held by South Bay Credit Union
Savings accounts/Credit union shrs
$30.51
Perez, Daniel RCA
141 South Newport, Santa Ana, CA, 92708
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Perez, Daniel RTX
2102 Village Green, Garland, TX, 75042
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 1989
$26.47
$26.16
Perez, Daniel RTX
2663 Canberra Street, Dallas, TX, 75224
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$25.60
Perez, Daniel RCA
416 West Floral Drive, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.57
Perez, Daniel RCA
2218 Gill Village Way, San Diego, CA, 92108
Held by Transamerica Life Insurance Company
Pension checks
$20.01
Perez, Daniel RCA
285 West Ross Avenue Apt 119, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Perez, Daniel RCA
682 Hoover Street, Escondido, CA, 92027
Held by Big 5 Corporation
Wages, payroll, salaries
$17.37
Perez, Daniel RCA
3801 McCall Avenue Apt 4, Selma, CA, 93662
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$14.77
Perez, Daniel RCA
1184 Lynhurst Way, San Jose, CA, 95118
Held by Union Bank N.a.
Pension & Profit sharing
$14.53
Perez, Daniel RCA
3505 Sonoma Boulevard Suite 20, Vallejo, CA, 94590
Held by Snap On Credit LLC
Misc outstanding checks
$13.26
Perez, Daniel RCA
4840 1 4 Elizabeth Street, Cudahy, CA, 90201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.34
$12.27
$8.87
Perez, Daniel RCA
9500 Harritt Road Spc 98, Lakeside, CA, 92040
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
$6.65
$6.38
Perez, Daniel RCA
11121 Dino Circle 36, Garden Grove, CA, 92840
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Perez, Daniel RCA
1334 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$5.00
Perez, Daniel RCA
220 West State Street Apt B, El Centro, CA, 92243
Held by Mercury Insurance Services
Premium refunds
$5.00
Perez, Daniel RCA
1904 6th Street, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.72
Perez, Daniel RCA
911 East 84th Place, Los Angeles, CA, 90001
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.96
Perez, Daniel RCA
9713 Mayne Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Perez, Daniel RCA
26461 Charford Way, Lake Forest, CA, 92630
Held by American Stock Transfer & Trust Co LLC
Cash for fractional shares
$2.14
Perez, Daniel RCA
1837 2nd Street, Santa Ana, CA, 92703
Held by Target Corporation
Wages, payroll, salaries
$2.06
Perez, Daniel RCA
2024 Oak Branch Drive, Stockton, CA, 95205
Held by Comenity Capital Bank
Misc outstanding checks
$2.02
Perez, Daniel RCA
909 East Francis Street, Corona, CA, 92879
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Perez, Daniel RCA
8701 Mesa Road 116, Santee, CA, 92071
Held by Bristol West Holdings Inc
Premium refunds
$1.68
Perez, Daniel RCA
1837 West 2nd Street, Santa Ana, CA, 92703
Held by Fifth Third Bancorp
Checking accounts
$1.09
Perez, Daniel RCA
11538 Wildflower Road, Arcadia, CA, 91006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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