Unclaimed property reported under Perez, Donald
74 records · $8,537 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 74. Search by name and address to narrow it to yours.
Perez, DonaldCA
160 32nd Avenue, San Francisco, CA, 94121
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$2,020.16
Perez, DonaldTX
6808 Burr Oak Drive, Plano, TX, 75023
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,807.92
Perez, DonaldTX
5445 Preston Oaks, Dallas, TX, 75254
Held by Ibm
Dividend reinvestment plan (SC19) · Reported 2008
$450.12
Perez, DonaldCA
331 South Ardmore Avenue Apt 218, Los Angeles, CA, 90020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$442.84
Perez, DonaldCA
160 32nd Avenue, San Francisco, CA, 94121
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$424.75
Perez, DonaldCA
160 32nd Avenue, San Francisco, CA, 94121
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$257.88
Perez, DonaldCA
160 32nd Avenue, San Francisco, CA, 94121
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$249.35
Perez, DonaldCA
1210 East McVicar Avenue, Santa Fe Springs, CA, 90670
Held by Ally Financial Inc
Misc outstanding checks
$236.55
Perez, DonaldTX
11010 Harmony Hill Lane Apt 11312, Rowlett, TX, 75089
$223.56
Perez, DonaldCA
160 32nd Avenue, San Francisco, CA, 94121
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$193.91
$189.00
Perez, DonaldTX
8710 Parklane A, Dallas, TX, 75231
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$180.00
Perez, DonaldCA
160 32nd Avenue, San Francisco, CA, 94121
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$162.50
Perez, DonaldCA
2817 Gage Avenue, El Monte, CA, 91733
Held by Pmi Mortgage Insurance Co
Premium refunds
$102.02
Perez, DonaldTX
6808 Burr Oak Drive, Plano, TX, 75023
Held by Recreational Equipment Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$97.82
$95.75
Perez, DonaldCA
13416 Kokanee Drive, Shasta Lake, CA, 96019
Held by Pacific Bell Telephone Company
Refunds due
$91.05
$86.00
Perez, DonaldTX
5445 Preston Oaks, Dallas, TX, 75254
Held by Ibm
Cash paid for a fractional share (SC09) · Reported 2008
$65.87
$62.81
Perez, DonaldCA
160 32nd Avenue, San Francisco, CA, 94121
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$61.90
Perez, DonaldCA
2240 Keepsake Court, Riverside, CA, 92503
Held by Waste Management Inc.
Customer overpayments
$54.42
Perez, DonaldCA
20851 Heatherview, Lake Forest, 95730
Held by Los Angeles Smsa Limited Partnership
Other
$50.00
Perez, DonaldCA
2505 Elloth Street, Los Angeles, CA, 90059
Held by Cellco Partnership
Misc outstanding checks
$50.00
Perez, DonaldCA
2505 East 110th Street, Los Angeles, CA, 90059
Held by American Express Company
Accounts-receivable credit balance
$50.00
Perez, DonaldTX
No address on file
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2019
$50.00
Perez, DonaldCA
2505 East 110th Street, Los Angeles, CA, 90059
Held by Lee V Hollywood Park Casino Company Inc.
Wages, payroll, salaries
$49.80
Perez, DonaldTX
1911 Lightsey Road A Unit, Austin, TX, 78704
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$44.10
Perez, DonaldCA
Donald Perez 8335 Larkdale Avenue, San Diego, CA, 92123
Held by Balboa Insurance Company
Court settlements
$43.62
Perez, DonaldCA
PO Box 2722, Valley Center, CA, 92082
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.36
Perez, DonaldTX
8354 Durnam Canyon Lane, TX, 00000
Held by Harris County Mud 165
Utility deposit (UT01) · Reported 2014
$40.19
Perez, DonaldTX
5916 Dark Forest Drive, McKinney, TX, 75070
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.32
$34.44
Perez, DonaldCA
26724 Lakeview Drive, Helendale, CA, 92342
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$34.00
Perez, DonaldTX
No address on file
Held by Bexar County District Clerk
Other court deposit (CT05) · Reported 2018
$33.75
$32.80
Perez, DonaldCA
1579 Hayes Street, Eureka, CA, 95501
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$32.73
Perez, DonaldCA
217 North 16th Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.93
$31.61
$30.96
$29.29
Perez, DonaldCA
Apt A 2200 South Coast Highway, Laguna Beach, CA, 92651
Held by Cox Communications Inc
Misc outstanding checks
$28.00
Perez, DonaldCA
68E Miramonte Avenue, Sierra Madre, CA, 91024
Held by Citimortgage Inc
Misc outstanding checks
$25.96
Perez, DonaldCA
2200 South Coast Highway Apt A, Laguna Beach, CA, 92651
Held by Capital One Bank USA NA
Customer overpayments
$25.00
Perez, DonaldCA
1025 Hollister Avenue, San Francisco, CA, 94124
Held by Oportun Inc
Credit checks or memos
$15.00
Perez, DonaldCA
8416 Sunset Rose Drive, Corona, CA, 92883
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$13.31
Perez, DonaldCA
5210 Terner Way, San Jose, CA, 95136
Held by 21st Century Insurance Company
Premium refunds
$10.00
Perez, DonaldCA
2505 East 110th Street, Los Angeles, CA, 90059
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Perez, DonaldCA
2505 East 110th Street, Los Angeles, CA, 90059
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
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