Unclaimed property reported under Perez, David C
50 records · $1,648 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 50. Search by name and address to narrow it to yours.
Perez, David CCA
431 West Glendon Way, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$572.00
$347.35
Perez, David CTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$130.32
Perez, David CCA
1219 Lacreta Avenue, Madera, CA, 93638
Held by Irwin Mortgage Corporation
Escrow funds
$97.91
Perez, David CTX
1 Hermann Park Court 1040, Spring, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$89.40
Perez, David CTX
4718 Esterbrook, San Antonio, TX, 78238
Held by Dave & Busters Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$46.31
Perez, David CCA
1007 Ceader Brook, Esconido, CA, 92025
Held by American Security Insurance Company
Insurance premiums
$39.36
Perez, David C SRCA
1465 North Tulare Way, Upland, CA, 91786
Held by Combined Insurance Co Of America
Individual policy benefit/Clm
$39.14
Perez, David CCA
10669 La Rosa Lane, Fountain Valley, CA, 92708
Held by Verizon Communications Inc.
Customer overpayments
$38.29
Perez, David CCA
2595 Atlanta Avenue Spc 31, Riverside, CA, 92507
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Perez, David CCA
21551 Brookhurst Street Apt 126, Huntingtn Bch, CA, 92646
Held by Southern California Gas Co.
Aggregate utilities
$28.97
Perez, David CCA
615 South 14th Street, Chowchilla, CA, 93610
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$22.21
Perez, David CCA
9202 Stewart Gray Road A, Downey, CA, 90241
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Perez, David CCA
10669 La Rosa Lane, Fountain Valley, CA, 92708
Held by Southern California Edison Company
Utility deposit
$18.32
Perez, David CCA
205 East 116th Place, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$17.26
Perez, David CCA
310 South Eucalyptus Avenue 4, Inglewood, CA, 90301
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Perez, David CCA
431 West Glendon Way, San Gabriel, CA, 91776
Held by New York Life Insurance Co
Unidentified remittances
$11.00
$10.00
Perez, David CCA
1703 Southview Drive, Petaluma, CA, 94954
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.96
Perez, David CCA
1703 Southview Drive, Petaluma, CA, 94954
Held by American Express Company
Refunds due
$6.42
Perez, David CCA
3401 East Street, Eureka, CA, 95503
Held by General Electric Company
Accounts-receivable credit balance
$5.15
Perez, David CCA
1825 Main Street PO Box 342, Seeley, CA, 92273
Held by Citibank N A
Accounts-receivable credit balance
$5.10
Perez, David C JRCA
31500 Grape Street Suite 3, Lake Elsinore, CA, 92532
Held by Navy Federal Credit Union
Savings accounts
$5.05
Perez, David CCA
1455 North Lugo Avenue, San Bernardino, CA, 92404
Held by Ace Hardware
Misc outstanding checks
$5.00
Perez, David C JRCA
Jessica D Leal 41770 Margarita Road 1047, Temecula, CA, 92591
Held by Wawanesa General Insurance
Premium refunds
$4.00
Perez, David C JRCA
Jessica D Leal 41770 Margarita Road 1047, Temecula, CA, 92591
Held by Wawanesa General Insurance
Premium refunds
$4.00
$3.46
Perez, David CCA
2240 East Vermont Avenue, Anaheim, CA, 92806
Held by Hsbc Finance Corporation
Customer overpayments
$3.10
Perez, David CCA
26431 Woodcrest Lane, San Juan Capist, CA, 92675
Held by Allstate Indemnity Company
Premium refunds
$2.80
Perez, David CCA
1250 South Euclid Street H228, Anaheim, CA, 92802
Held by Capital One Sharebuilder Inc
Credit balances
$2.40
Perez, David CCA
3555 Lakeshore Blv 7, Lakeport, CA, 95453
Held by Bristol West Holdings Inc
Premium refunds
$2.37
Perez, David CCA
431 West Glendon Way, San Gabriel, CA, 91776
Held by New York Life Insurance Co
Unidentified remittances
$2.18
Perez, David CCA
3555 Lakeshore Blv 7, Lakeport, CA, 95453
Held by Bristol West Holdings Inc
Premium refunds
$2.10
Perez, David CCA
2791 Lakeshore 11, Lakeport, CA, 95453
Held by Bristol West Holdings Inc
Premium refunds
$2.10
Perez, David CCA
9727 Diana Avenue, Riverside, CA, 92503
Held by Snap On Credit LLC
Misc outstanding checks
$2.09
$1.93
Perez, David C JRCA
31500 Grape Street 3 144, Lake Elsinore, CA, 92532
Held by Southern California Gas Company
Refunds or rebates
$1.76
Perez, David CCA
2595 Atlanta Avenue 31, Riverside, CA, 92507
Held by American Honda Finance Corporation
Misc outstanding checks
$1.73
$1.15
Perez, David CCA
3555 Lakeshore Blv 7, Lakeport, CA, 95453
Held by Bristol West Holdings Inc
Premium refunds
$0.73
Perez, David CCA
17701 Avalon Boulevard Spc 167, Carson, CA, 90746
Held by Citibank N A
Accounts-receivable credit balance
$0.70
$0.54
Perez, David CCA
1625 East Palm Avenue Apt 2, El Segundo, CA, 90245
Held by General Electric Company
Accounts-receivable credit balance
$0.51
Perez, David CCA
2791 Lakeshore 11, Lakeport, CA, 95453
Held by Bristol West Holdings Inc
Premium refunds
$0.50
Perez, David CCA
15 Royale Avenue Apt 6, Lakeport, CA, 95453
Held by Bristol West Holdings Inc
Premium refunds
$0.50
Perez, David CCA
130 South Eucalyptus Avenue 4, Inglewood, CA, 90301
Held by The Bancorp Bank
Misc intangible property
$0.06
Perez, David CCA
350 East Taylor Street Apt 2220, San Jose, CA, 95112
Held by State Farm General Insurance Company
Premium refunds
$0.06
Perez, David CCA
205 East 116th Place, Los Angeles, CA, 90061
Held by Capital One NA
Customer overpayments
$0.02
$0.01
Perez, David CCA
6517 Greenleaf Avenue, Whittier, CA, 90601
Held by Wells Fargo Bank NA
Safe-Deposit box contents
$0.00
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