Unclaimed property reported under Perez, Gabriel A
50 records · $5,136 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, Gabriel A JRCA
1487 Michigan Avenue, Alviso, CA, 95002
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1,238.66
Perez, Gabriel ACA
No address on file
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Savings accounts/Credit union shrs
$711.00
Perez, Gabriel ATX
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$372.41
Perez, Gabriel ACA
1471 East Birch Avenue, Tulare, CA, 93274
Held by Union Bank Of California, N.a.
Time deposits, CD accounts
$359.36
Perez, Gabriel ATX
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$346.50
Perez, Gabriel ATX
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$344.39
Perez, Gabriel ACA
944 East Howard Street, Pasadena, CA, 91104
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$324.43
$300.00
Perez, Gabriel ACA
555 Crespi Drive Apt.#n201, Pacifica, CA, 94044
Held by Petsmart Inc.
Wages, payroll, salaries
$157.01
Perez, Gabriel ATX
1100 Sweet Leaf Lane, Pflugerville, TX, 78660
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$119.25
Perez, Gabriel A JRCA
1743 Image Drive, Manteca, CA, 95337
Held by Bank Of America NA
Customer overpayments
$114.55
Perez, Gabriel ACA
1210 Longbranch Road, San Jacinto, CA, 92582
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$100.00
Perez, Gabriel ACA
6907 Whitsett Avenue 112, North Hollywood, CA, 91605
Held by Time Warner Cable Inc
Wages, payroll, salaries
$96.29
Perez, Gabriel ATX
8937 Kenneth Apt #7, El Paso, TX, 79904
Held by Cantu Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$86.83
Perez, Gabriel ACA
555 Crespi Drive Apt.#n201, Pacifica, CA, 94044
Held by Petsmart Inc.
Wages, payroll, salaries
$68.22
Perez, Gabriel ATX
227 Octavia, San Antonio, TX, 78214
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$58.81
Perez, Gabriel ACA
205 Las Ondas, Santa Barbara, CA, 93109
Held by Rice V Insync
Misc outstanding checks
$51.11
Perez, Gabriel ACA
16940 Lurelane Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.00
Perez, Gabriel ACA
34 Kincaid Street, Bakersfield, CA, 93307
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$40.00
Perez, Gabriel ACA
653 South Indian Hill Boulevard #b, Claremont, CA, 91711
Held by Incredible Entertainment Inc
Wages, payroll, salaries
$29.64
Perez, Gabriel ACA
9623-9625 Truba Avenue, South Gate, CA, 90280
Held by First American P&c Ins Co
Court settlements
$25.81
Perez, Gabriel ACA
1213 West 134th Street, Compton, CA, 90222
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$17.83
Perez, Gabriel ACA
515 Orange Grove Avenue, Vista, CA, 92084
Held by Safeway Inc
Wages, payroll, salaries
$13.17
Perez, Gabriel ACA
625 North Cedar Lane, Dinuba, CA, 93618
Held by Citibank N A
Accounts-receivable credit balance
$12.50
Perez, Gabriel ACA
1743 Image Drive, Manteca, CA, 95337
Held by Citibank N A
Accounts-receivable credit balance
$12.18
Perez, Gabriel ACA
4788 Wilson Street, Chino, CA, 91710
Held by Primerica Life Insurance Company
Other amounts due under policy
$12.12
Perez, Gabriel ACA
16940 Lurelane Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.91
Perez, Gabriel ACA
17314 Halton Street, Encino, CA, 91316
Held by Southern California Gas Company
Refunds or rebates
$11.88
Perez, Gabriel ACA
3606 Les Maisons Drive, Santa Maria, CA, 93455
Held by Truist Bank 0102
Customer overpayments
$9.43
Perez, Gabriel ACA
6907 Whitsett Avenue 112, North Hollywood, CA, 91605
Held by Time Warner Cable Inc
Wages, payroll, salaries
$8.04
$5.01
Perez, Gabriel ACA
1686 East North Way, Dinuba, CA, 93618
Held by Mercury Insurance Services
Premium refunds
$5.00
Perez, Gabriel ACA
1686 East North Way, Dinuba, CA, 93618
Held by Mercury Insurance Company
Premium refunds
$4.00
Perez, Gabriel ACA
224 Sage Road, El Cajon, CA, 92021
Held by Marriott International Inc
Wages, payroll, salaries
$3.91
Perez, Gabriel ACA
17197 Ceres Avenue, Fontana, CA, 92335
Held by Fifth Third Bancorp
Checking accounts
$3.86
Perez, Gabriel ACA
20602 Kenwood Avenue, Torrance, CA, 90502
Held by New Jersey State Office Management & Bud
Outstanding official checks
$2.00
Perez, Gabriel ACA
1686 East North Way, Dinuba, CA, 93618
Held by Citibank N A
Accounts-receivable credit balance
$1.91
Perez, Gabriel ACA
1686 East North Way, Dinuba, CA, 93618
Held by Synchrony Bank
Accounts-receivable credit balance
$1.24
Perez, Gabriel ACA
653 South Indian Hill Boulevard Apt B, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Perez, Gabriel ACA
6907 Whitsett Avenue 112, North Hollywood, CA, 91605
Held by Time Warner Cable Inc
Wages, payroll, salaries
$0.89
$0.88
Perez, Gabriel ACA
1125 West Morrison Avenue Apt A14, Santa Maria, CA, 93458
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Perez, Gabriel ACA
740 South Western Avenue Apt 65, Santa Maria, CA, 93458
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.52
Perez, Gabriel ACA
1030 Winston Drive, Santa Maria, CA, 93458
Held by Capital One Bank, National Association
Customer overpayments
$0.43
$0.33
Perez, Gabriel ACA
224 Sage Road, El Cajon, CA, 92021
Held by Marriott International Inc
Wages, payroll, salaries
$0.28
Perez, Gabriel ACA
593 Mountain View Street, Altadena, CA, 91001
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.02
Perez, Gabriel ACA
3455 Kearny Villa Road Apt 154, San Diego, CA, 92123
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.02
Perez, Gabriel ACA
1275 Harrison Street, San Francisco, CA, 94103
Held by Ace American Insurance Company
Individual policy benefit/Clm
$0.02
Perez, Gabriel ACA
1213 McMillin Street, Calexico, CA, 92231
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries
$0.01
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