Unclaimed property reported under Perez, David M
55 records · $13,130 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 55. Search by name and address to narrow it to yours.
$10,000.00
$1,000.00
Perez, David MCA
8534 La Homa Street, Cypress, CA, 90630
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$351.99
$179.94
Perez, David MCA
35220 Painted Rock Street, Winchester, CA, 92596
Held by First American Title Co
Escrow accounts
$175.00
Perez, David MCA
4809 Hahn Avenue Apt 61, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perez, JR David MTX
2712 Hoyle, Plainview, TX, 79072
Held by Southern Farm Bur Casualty Ins Co
Unidentified insurance remittance (IN06) · Reported 1991
$123.60
$122.50
Perez, David MCA
1964 East Jefferson Avenue, Reedley, CA, 93654
Held by Citibank NA Cca
Matured CD or save cert
$118.68
Perez, David MCA
405 West Duarte Road Apt A, Monrovia, CA, 91016
Held by Capital One NA
Customer overpayments
$100.00
Perez, David MTX
115 Livingston, San Antonio, TX, 78214
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$98.00
Perez, David MCA
9675 Danduski, Arleta, CA, 91351
Held by Hollywood Entertainment Corporation
Salaries/Wages
$75.56
Perez, David MCA
633 Lantana Street Apt 35, Camarillo, CA, 93010
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$72.50
Perez, David MCA
536 South 6th Street Apt 1, Montebello, CA, 90640
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$72.10
Perez, David MCA
7324 Cartwright Avenue, Sun Valley, CA, 91352
Held by Century National Insurance
Premium refunds
$62.80
Perez, David MTX
105 Livingston, San Antonio, TX, 78214
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Perez, David MCA
PO Box 253, Yuba City, CA, 95992
Held by Calif State Automobile Asssoc
Misc outstanding checks
$48.00
Perez, David MTX
PO Box 998, Lamesa, TX, 79331
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$40.00
$38.37
Perez, David MCA
12216 Flint Circle, Garden Grove, CA, 92843
Held by Sprint United Management
Refunds due
$38.29
Perez, David MTX
1102 Dixie Drive, League City, TX, 77573
Held by San Jacinto Area Cu
Certified check (CK02) · Reported 2011
$37.53
Perez, David MCA
9245 True Avenue, Downey, CA, 90240
Held by United Services Automobile Association
Premium refunds
$32.24
Perez, David MCA
4809 Hahn Avenue Apt 61, Bakersfield, CA, 93309
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
Perez, David MCA
21136 Victor Way, Calif City, CA, 93505
Held by Government Employees Insurance Company
Premium refunds
$15.90
Perez, David MCA
1901 Walnut Avenue, Ceres, CA, 95307
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.38
Perez, David MCA
26921 Flo Lane, Canyon Country, CA, 91351
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$12.70
Perez, David MCA
235 Lafayette Drive, Oxnard, CA, 93036
Held by Infinity Insurance Company
Premium refunds
$10.00
Perez, David MCA
3792 Gypsy Way, Placerville, CA, 95667
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Perez, David MCA
717 East Lewis Road, Santa Maria, CA, 93455
Held by Jpmorgan Chase Bank N.a.
Refunds due
$9.94
Perez, David MCA
1073 North Ash Avenue, Clovis, CA, 93611
Held by Greater Valley Credit Union
Savings accounts
$8.23
Perez, David MCA
Attn: David M Perez, Oxnard, CA, 93030
Held by Synchrony Bank
Accounts-receivable credit balance
$7.75
Perez, David MCA
16388 Trelaney Road, Fontana, CA, 92337
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$6.00
Perez, David MCA
7 Nautilus Place, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Perez, David MCA
9245 True Avenue, Downey, CA, 90240
Held by Toyota Motor Credit Corporation
Accounts payable
$4.32
Perez, David MCA
21136 Victor Way, Calif City, CA, 93505
Held by Government Employees Insurance Company
Premium refunds
$4.09
Perez, David MCA
435 North Fern Street, Orange, CA, 92867
Held by American Honda Finance Corporation
Misc outstanding checks
$2.29
Perez, David MCA
4608 Bergquist Avenue, Bakersfield, CA, 93307
Held by General Electric Company
Accounts-receivable credit balance
$2.12
Perez, David MCA
16388 Trelaney Road, Fontana, CA, 92337
Held by American Express Company
Accounts-receivable credit balance
$1.79
Perez, David MCA
21136 Victor Way, Calif City, CA, 93505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Perez, David MCA
1047 West 85th Street, Los Angeles, CA, 90003
Held by Mercury Insurance Company
Premium refunds
$1.00
Perez, David MCA
3666 Fournier Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Perez, David MCA
313 Richmond Avenue Apt C, San Jose, CA, 95128
Held by Synchrony Bank
Accounts-receivable credit balance
$0.28
$0.26
Perez, David MCA
35 North Vista De Catalina, Laguna Beach, CA, 92651
Held by Icf Corp
Cash for fractional shares
$0.23
Perez, David MCA
1370 Mt View Avenue, Saint Helena, CA, 94574
Held by Discover Bank
Customer overpayments
$0.22
Perez, David MCA
7930 Olivia Way, Riverside, CA, 92509
Held by Mercury Insurance Company
Premium refunds
$0.20
$0.20
Perez, David MCA
1124 Alma Avenue, Salinas, CA, 93905
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.16
Perez, David MCA
6 Park Way, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$0.15
Perez, David MCA
108 North Helberta Avenue Suite 26, Redondo Beach, CA, 90277
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.11
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