Unclaimed property reported under Juan, Perez
193 records · $10,367 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 193. Search by name and address to narrow it to yours.
Juan, PerezCA
311 Zenith Street Apt 4, Chula Vista, CA, 91911
Held by Blandi V Francesca Restaurant LLC Et Al
Misc outstanding checks
$826.94
Juan, PerezTX
1155 Lombard Lane, Duncanville, TX, 75137
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$673.25
Juan, PerezCA
929 West Harding Way, Stockton, CA, 95203
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$640.00
Juan, PerezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$621.05
Juan, PerezTX
214 Vanilla, Alamo, TX, 78516
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022
$475.00
Juan, PerezCA
4209 West Roberts Drive, Santa Ana, CA, 92704
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$378.55
Juan, PerezTX
#### South Freeway Suite #### Juan Pere, Fort Worth, TX, 76115
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2019
$352.01
Juan, PerezCA
16568 1/2 East Laxford Road, Azusa, CA, 91702
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$335.79
Juan, PerezTX
1816 Waldrop Street, Irving, TX, 75061
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2024
$288.00
Juan, PerezCA
C/o Zciscust 230 Walnut Street Suite C, Chico, CA, 95928
Held by Pacific Gas & Electric Company
Refunds or rebates
$286.31
Juan, PerezCA
No address on file
Held by Phoenix Settlement Admn (soto V Amware Pallet Services Llc)
Wages, payroll, salaries
$241.62
$215.49
Juan, PerezCA
112 South Inglewood Avenue, Inglewood, CA, 90301
Held by Mauricio Fonesca V Arm Managem Qsf
Wages, payroll, salaries
$206.45
Juan, PerezCA
PO Box 1202, Lebec, CA, 93243
Held by Mauricio Fonesca V Arm Managem Qsf
Wages, payroll, salaries
$206.45
Juan, PerezTX
##### East Highway ###, La Blanca, TX, 78558
$193.65
Juan, PerezCA
6728 Seville Avenue, Huntington Pk, CA, 90255
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$172.73
Juan, PerezCA
6728 Seville Avenue, Huntington Pk, CA, 90255
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$172.73
Juan, PerezCA
1133 East Firestone Boulevard Apt 1, Los Angeles, CA, 90001
Held by Pacific Bell Telephone Company
Refunds
$149.02
Juan, PerezTX
#### Willowcreek ###, Irving, TX, 75061
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1999
$140.00
Juan, PerezTX
1100 South Stadium Road, Alice, TX, 78332
$132.74
Juan, PerezTX
245 Harbor Bend Lane, Dickinson, TX, 77539
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$116.00
Juan, PerezCA
1059 Reed Avenue Apt 11, Sunnyvale, CA, 94086
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$111.67
Juan, PerezCA
1208 Oak Avenue Apt A, Greenfield, CA, 93927
Held by Pacific Gas & Electric Company
Refunds or rebates
$111.53
Juan, PerezCA
2602 North Greenbrier Street, Santa Ana, CA, 92706
Held by Ean Services LLC
Accounts payable
$111.20
Juan, PerezCA
770 East Base Line Street, San Bernardino, CA, 92410
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$102.10
$100.00
$100.00
$93.06
$87.10
Juan, PerezTX
3126 Fern Brook Lane, Rosenberg, TX, 77471
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$86.16
Juan, PerezCA
870 West 9th Street, Pomona, CA, 91766
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$74.86
$73.24
Juan, PerezCA
3333 South La Cienega Boulevard Apt 30, Los Angeles, CA, 90016
Held by Gonzalez And Siemon V Mrs Goochs Natural Food Markets Inc Fund
Misc outstanding checks
$69.87
Juan, PerezTX
1815 East Mitchell Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$62.53
Juan, PerezCA
0, Yucaipa, CA, 92399
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$57.91
$56.00
Juan, PerezCA
C/o Zciscust 200 Park Plaza Drive Apt 43, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$54.87
Juan, PerezTX
12607 Cooperstown Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.53
$52.52
Juan, PerezCA
8019 South Figueroa Street, Los Angeles, CA, 90003
Held by United California Bank
Savings accounts/Credit union shrs
$51.65
Juan, PerezCA
22311 Juan Avenue, Hawaiian Garden, CA, 90716
Held by Lincoln National Life ( Cigna)
Other
$50.00
Juan, PerezTX
7200 Blanca Estela Drive, Mission, TX, 78574
$50.00
Juan, PerezCA
7248 Jordan Avenue Apt 5A, Canoga Park, CA, 91303
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$50.00
Juan, PerezCA
4807 East Cambridge Avenue, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Juan, PerezCA
10 Notingham Avenue 10, Redwood City, CA, 94063
Held by Shutterfly Lifetouch LLC
Accounts payable
$50.00
Juan, PerezCA
18811 Florida Street, Huntington Beach, CA, 92648
Held by Ensign Services Inc
Accounts payable
$50.00
Juan, PerezTX
1124 Noughton Road, Dallas, TX, 75217
Held by Jostens Inc
Accounts payable (MS08) · Reported 2024
$49.74
Juan, PerezCA
52120 Avenida, La Quinta, CA, 92253
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$48.25
Juan, PerezCA
13893 South Amado Boulevard, Arizona City, AZ, 85123
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries
$47.61
Juan, PerezCA
1117 South Westlake Avenue Apt # 208, Los Angeles, CA, 90006
Held by Metabank NA
Misc intangible property
$42.89
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