Unclaimed property reported under Perez, Danielle
88 records · $5,185 reported · filed in 3 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 88. Search by name and address to narrow it to yours.
Perez, DanielleCA
4009 Verdugo View Drive, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$956.00
Perez, DanielleCA
4009 Verdugo View Drive, Los Angeles, CA, 90065
Held by State Farm Mutual Automobile Insurance C
Expense checks
$548.83
Perez, DanielleTX
1716 Jason Avenue 02, Edinburg, TX, 78539
$541.50
Perez, DanielleCA
6771 Trigo Road Unit B, Goleta, CA, 93117
Held by Associated Students Ucsb
Expense checks
$350.00
Perez, DanielleCA
27502 Shirley Place Apt 203, Canyon Country, CA, 91387
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$185.33
Perez, DanielleTX
110006 Sela Lane, Houston, TX, 77072
$162.53
Perez, DanielleCA
748 South 18th Street, Kerman, CA, 93630
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$153.79
Perez, DanielleCA
1146 South 7th Street, San Jose, CA, 95112
Held by Ross Stores Inc
Wages, payroll, salaries
$136.89
Perez, DanielleTX
6314 Hansome Lake, San Antonio, TX, 78238
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$134.60
Perez, DanielleTX
10117 Fernstone Lane, Houston, TX, 77070
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$127.50
Perez, DanielleTX
Crain Aka Gatesville 1401 State School Road, Gatesville, TX, 76599
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$120.99
Perez, DanielleCA
2369 Hilgard Avenue, Berkeley, CA, 94709
Held by Csaa Insurance Exchange
Premium refunds
$113.85
Perez, DanielleTX
8017 Malabar Trail, Fort Worth, TX, 76123
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$97.75
Perez, DanielleTX
1634 Hudson Street, Corpus Christi, TX, 78416
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$88.55
Perez, DanielleCA
526 North Harding Avenue, San Fernando, CA, 91340
Held by Kaiser Foundation Health Plan
Accounts payable
$85.00
Perez, DanielleTX
900 Abercorn, Schertz, TX, 78154
$74.50
Perez, DanielleTX
12443 King Harry Drive, Houston, TX, 77044
$69.93
Perez, DanielleCA
1146 South 7th Street, San Jose, CA, 95112
Held by Ross Stores Inc
Wages, payroll, salaries
$64.50
Perez, DanielleTX
5902 Ravens Mill Court, Sugar Land, TX, 77479
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2022
$60.00
Perez, DanielleCA
210 Cadillac Drive Apt 10, Sacramento, CA, 95825
Held by Mercury Insurance Company
Premium refunds
$59.00
Perez, DanielleTX
4818 Mint Trails, Houston, TX, 77066
Held by Smart Financial Cu
Savings account (AC02) · Reported 2020
$55.99
Perez, DanielleCA
1711 North Marine Avenue, Wilmington, CA, 90744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Perez, DanielleTX
9214 Autumn Sunrise, San Antonio, TX, 78254
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$50.00
Perez, DanielleCA
1370 Scott Street Apt 3, San Diego, CA, 92106
Held by Prematic Service Corp - Ca
Refunds due
$49.55
Perez, DanielleTX
2100 Breezeway Circle Hngr 7, Ingleside, TX, 78362
Held by Cable One Inc
Refund due (MS11) · Reported 2019
$49.19
Perez, DanielleCA
5448 Jubilee Place Apt B, Mira Loma, CA, 91752
Held by Target Corporation
Wages, payroll, salaries
$46.31
Perez, DanielleCA
7424 Magnolia Avenue Apt D, Riverside, CA, 92504
Held by Best V The Gap
Misc outstanding checks
$44.81
Perez, DanielleTX
#### North Beach Street Apt ###, Haltom City, TX, 76137
$42.04
$41.11
Perez, DanielleTX
900 Abercorn, Schertz, TX, 78154
$39.76
Perez, DanielleCA
397 Torry Pines Street, Tulare, CA, 93274
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$39.66
Perez, DanielleTX
402 Garner Road Apt 85, Pasadena, TX, 77502
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2018
$39.60
Perez, DanielleTX
5774 Broken Spoke Lane 0, Brownsville, TX, 78526
Held by Sparc Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$35.50
$35.00
$34.13
Perez, DanielleCA
8226 Painter Avenue Apt B, Whittier, CA, 90602
Held by Southern California Edison Company
Utility deposit
$34.10
Perez, DanielleCA
13402 Racquet Court, Poway, CA, 92064
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$33.73
Perez, DanielleTX
99383, 00000
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$32.00
Perez, DanielleCA
14032 Cordairy Avenue, Hawthorne, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$30.00
Perez, DanielleCA
1300 Burton Drive #153, Vacaville, CA, 95687
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$29.75
Perez, DanielleCA
1146 South 7th Street, San Jose, CA, 95112
Held by Ross Stores Inc
Wages, payroll, salaries
$27.86
Perez, DanielleCA
20431 Saticoy Street Apt 214, Winnetka, CA, 91306
Held by Southern California Gas Co.
Aggregate utilities
$25.50
$24.95
Perez, DanielleCA
4041 Plaza Drive West Unit 110, Fresno, CA, 93702
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Perez, DanielleCA
1711 North Marine Avenue, Wilmington, CA, 90744
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$15.00
$11.13
Perez, DanielleCA
530 Calle Viento, Morgan Hill, CA, 95037
Held by Csg Systems International Inc
Refunds or rebates
$10.80
Perez, DanielleCA
416 East Grand Boulevard, Corona, CA, 92879
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.31
Perez, DanielleCA
31041 Little Camille Way, Menifee, CA, 92584
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Perez, DanielleCA
1849 Nelson Boulevard Apt 210, Selma, CA, 93662
Held by Southern California Gas Company
Refunds or rebates
$8.70
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