Unclaimed property reported under Perez, Danny
265 records · $13,241 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 265. Search by name and address to narrow it to yours.
Perez, DannyTX
1375 Southeast 58th Avenue, Amarillo, TX, 79118
$1,182.15
Perez, DannyCA
5058 Montair Avenue, Lakewood, CA, 90712
Held by American Express Company
Accounts-receivable credit balance
$597.94
Perez, DannyCA
1152 North West Street, Anaheim, CA, 92801
Held by Western Union Financial Services Inc
Misc outstanding checks
$584.25
Perez, DannyCA
520 Goodman Street, Bakersfield, CA, 93305
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$465.01
Perez, DannyTX
2425 Sage Road 46, Houston, TX, 77056
$454.18
Perez, DannyCA
8304 Wilshire Boulevard, Beverly Hills C, CA, 90211
Held by Pacific Bell Telephone Company
Refunds
$415.99
$352.70
Perez, DannyCA
Suit103 15545 Devonshire Street, Mission Hills, CA, 91345
Held by Capital One NA
Customer overpayments
$350.02
Perez, DannyWI
3942 Prestwick Lane, Palmdale, CA, 93551
Held by Fnf Utc LLC
Escrow accounts · Reported 2016
$343.00
Perez, DannyCA
3039 Durant Avenue, San Jose, CA, 95111
Held by State Comp Insurance Fund
Insurance claim checks
$320.00
Perez, DannyCA
3039 Durant Avenue, San Jose, CA, 95111
Held by State Comp Insurance Fund
Insurance claim checks
$320.00
Perez, DannyCA
479 Saint Louis Avenue Apt 2, Long Beach, CA, 90814
Held by The Bancorp Bank
Misc intangible property
$307.42
Perez, DannyCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$281.50
Perez, DannyCA
2426 Rio Gabriel Street, Riverbank, CA, 95367
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$238.39
Perez, DannyTX
4711 Sweetwater Boulevard # 299, Sugar Land, TX, 77479
Held by Pan Amer Acceptance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$223.84
Perez, DannyTX
13203 Cipresso Palco, San Antonio, TX, 78253
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$215.23
Perez, DannyTX
2425 Sage Road 46, Houston, TX, 77056
$211.53
Perez, DannyTX
3406 Sophora Place, Sugar Land, TX, 77479
Held by Whirlpool Corp
Refund due (MS11) · Reported 2011
$200.00
Perez, DannyTX
4311 South Presa Street, San Antonio, TX, 78223
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$200.00
Perez, DannyCA
16840 Laxford Road, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due
$190.25
Perez, DannyCA
18781 East El Carmen Avenue, Orange, CA, 92869
Held by Pathward
Misc intangible property
$172.26
Perez, DannyCA
PO Box 370922, Reseda, CA, 91337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$166.34
Perez, DannyCA
520 Goodman Street Apt A, Bakersfield, CA, 93305
Held by Wingmen V LLC
Wages, payroll, salaries
$144.13
$143.59
Perez, DannyCA
1438 East 43rd Street, Los Angeles, CA, 90011
Held by Lamar Advertising Company
Accounts payable
$136.80
Perez, DannyCA
13440 Branford Street, Arleta, CA, 91331
Held by Moneygram Payment Systems Inc
Misc intangible property
$130.00
Perez, DannyCA
PO Box 1556, Lawndale, CA, 90260
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$123.00
Perez, DannyCA
4960 Bassett Way, Sacramento, CA, 95823
Held by Sirius Xm Inc
Accounts-receivable credit balance
$119.47
$119.00
Perez, DannyCA
644 West Markland Drive, Monterey Park, CA, 91754
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$106.15
Perez, DannyTX
5012 Sunwood Circle, Fort Worth, TX, 76123
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$104.32
Perez, DannyTX
##### Brant Rock Drive Drive ###, Houston, TX, 77082
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Perez, DannyCA
PO Box 370922, Reseda, CA, 91337
Held by Southern California Gas Company
Refunds or rebates
$99.81
Perez, DannyCA
7770 Telegraph Road Apt 221, Ventura, CA, 93004
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$97.00
Perez, DannyCA
9436 Van Ruiten Street, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$95.92
Perez, DannyCA
7826 Arnett Street, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.70
$90.00
$88.08
Perez, DannyTX
7017 Braesvalley Drive, Corpus Christi, TX, 78413
Held by Capital One
Accounts payable (MS08) · Reported 2017
$83.95
Perez, DannyTX
#### South Gessner Road Apt ####, Houston, TX, 77063
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$82.39
$80.09
Perez, DannyTX
201 North Darlington Street, Dilley, TX, 78017
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$80.00
$80.00
Perez, DannyTX
201 North Darlington Street, Dilley, TX, 78017
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$78.00
Perez, DannyCA
19153 Comuinity Street, Northridge, CA, 91324
Held by Galpin Motors Inc.
Misc outstanding checks
$77.00
Perez, DannyTX
PO Box 201882, San Antonio, TX, 78220
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$70.52
Perez, DannyTX
1201 Fortress Street, Edinburg, TX, 78539
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$69.66
Perez, DannyCA
897 Sycamore Court, Upland, CA, 91786
Held by Southern California Gas Company
Refunds or rebates
$67.85
$67.37
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