Unclaimed property reported under Perez, Daniela
153 records · $14,382 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 153. Search by name and address to narrow it to yours.
Perez, DanielaCA
9200 Milliken Avenue Apt 6215, Rancho Cucamonga, CA, 91730
Held by National General Holdings Corp
Funds for liquidation
$3,200.00
Perez, DanielaCA
1848 West 69th Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$2,047.33
Perez, DanielaTX
404 29th Street, Hidalgo, TX, 78557
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$1,441.32
Perez, DanielaCA
1931 Lime Avenue, Sanger, CA, 93657
Held by Bank Of America - Home Loans
Unidentified remittances
$734.27
Perez, DanielaCA
1956 West 73rd Street, Los Angeles, CA, 90047
Held by E-Central Credit Union
Aggregate account balances
$677.44
Perez, DanielaTX
2002 North G Street Apt C8, Harlingen, TX, 78550
$536.96
Perez, DanielaTX
17806 Linkview Drive, Dripping Springs, TX, 78620
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2019
$455.19
Perez, DanielaCA
9200 Milliken Avenue Apt 6215, Rancho Cucamonga, CA, 91730
Held by National General Holdings Corp
Dividends
$265.00
Perez, DanielaCA
4634 Moore Street, La Crescenta, CA, 91214
Held by Seller'S Choice Escrow Inc.
Escrow accounts
$250.00
Perez, DanielaTX
2038 Dalton Trace Court, Spring, TX, 77373
Held by Envoy Mortgage Inc
Vendor check (CK13) · Reported 2019
$236.36
Perez, DanielaTX
404 29th Street, Hidalgo, TX, 78557
Held by Americo Financial Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2022
$211.23
Perez, DanielaTX
##### Southwest Loop ####, McDona, TX, 78054
Held by Broadway National Bank
Savings account (AC02) · Reported 2021
$201.60
Perez, DanielaCA
3161 Bridgford, Sacramento, CA, 95833
Held by Asc Enterprises Inc.
Wages, payroll, salaries
$168.68
Perez, DanielaTX
110 Adelaide Oaks, San Antonio, TX, 78249
$150.00
Perez, DanielaCA
222 Maiden Lane A, Montebello, CA, 90640
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$137.33
Perez, DanielaCA
1404 Carnelian Drive, San Jose, CA, 95122
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$132.53
Perez, DanielaTX
109 Carter Street, Cleveland, 77327
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$110.00
Perez, DanielaCA
429 South Thorson Avenue, Compton, CA, 90221
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.66
Perez, DanielaTX
109 Carter Street 103, Cleveland, 77327
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$107.00
Perez, DanielaTX
#### West Parmer Lane ####, Austin, TX, 78727
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$103.77
Perez, DanielaCA
3297 Sandalwood Lane, Lake Elsinore, CA, 92530
Held by Quality Nissan DBA Oc Nissan Garden Grov
Customer overpayments
$101.00
Perez, DanielaTX
4909 Vista Grande Circle, El Paso, TX, 79922
$100.65
Perez, DanielaTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2022
$100.00
Perez, DanielaCA
701 China Basin Street Apt 604, San Francisco, CA, 94158
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
$100.00
Perez, DanielaTX
8907 Old County Drive Apt 4, El Paso, TX, 79907
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$92.38
Perez, DanielaTX
1424 West Boyce Avenue, Fort Worth, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$90.60
Perez, DanielaCA
843 West 17th Street, Costa Mesa, CA, 92627
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$80.36
Perez, DanielaCA
2805 Allgeyer Avenue, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$78.08
Perez, DanielaCA
3374 Santa Ana Street #b, South Gate, CA, 90280
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$77.82
Perez, DanielaTX
#### Grissom Road ###, Denton, TX, 76208
Held by American Access Casualty Co
Refund due (MS11) · Reported 2020
$76.07
Perez, DanielaTX
14827 Scotter Drive, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$66.00
Perez, DanielaTX
9601 Limestone Drive, Dallas, TX, 75217
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$64.65
Perez, DanielaCA
843 West 17th Street, Costa Mesa, CA, 92627
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$61.11
Perez, DanielaCA
4343 Ocean View Boulevard Apt 261, Montrose, CA, 91020
Held by Southern California Edison Company
Utility deposit
$57.37
Perez, DanielaCA
891 Diamond Drive, Chula Vista, CA, 91911
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$56.23
Perez, DanielaTX
#### Lombardy Lane Apt ###, Dallas, TX, 75220
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$54.61
Perez, DanielaTX
404 South 29th Street, Hidalgo, TX, 78557
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Perez, DanielaTX
5206 Anzio Road, Houston, TX, 77033
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$50.00
Perez, DanielaTX
603 Fay Street, Sonora, TX, 76950
Held by Jim Bass Ford Inc
Refund due (MS11) · Reported 2022
$49.46
Perez, DanielaTX
10102 Hymie Circle, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$49.00
Perez, DanielaCA
4634 Moore Street, La Crescenta, CA, 91214
Held by Starbucks Corporation
Wages, payroll, salaries
$48.03
Perez, DanielaCA
158 West 5th Street, Watsonville, CA, 95076
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$45.00
Perez, DanielaCA
583 Vienna Street, San Francisco, CA, 94112
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$44.56
Perez, DanielaTX
#### Robinson Road Apt ###, Grand Prairie, TX, 75051
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$44.01
Perez, DanielaTX
1227 Laurel Chase Trail, Houston, TX, 77073
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$43.53
Perez, DanielaTX
1818 South Lincoln Street 15, San Angelo, TX, 76904
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$43.46
Perez, DanielaTX
404 29th Street, Hidalgo, TX, 78557
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$42.00
Perez, DanielaTX
1604 North College Street, McKinney, TX, 75069
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$40.00
Perez, DanielaTX
1604 North College Street, McKinney, TX, 75069
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$40.00
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