Unclaimed property reported under Peralta, Jorge
87 records · $10,421 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 87. Search by name and address to narrow it to yours.
Peralta, JorgeTX
00000
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$2,712.00
Peralta, JorgeCA
1320 Foxdale Loop Drive, San Jose, CA, 95122
Held by Metabank National Association
Outstanding official checks
$1,595.46
Peralta, JorgeCA
4326 Calle Real Spc 45, Santa Barbara, CA, 93110
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$876.25
Peralta, JorgeCA
13267 El Cajon Drive, Desert Hot Springs, CA, 92240
Held by Union Bank N A
Outstanding official checks
$545.00
Peralta, JorgeTX
5015 Telephone Road, Houston, TX, 77087
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$501.66
Peralta, JorgeTX
PO Box 1611, San Antonio, TX, 78207
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$486.09
Peralta, JorgeCA
2200 East Ball Road, Anaheim, CA, 92806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$432.39
Peralta, JorgeTX
8523 Rockhill Street, Houston, TX, 77061
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$250.00
Peralta, JorgeCA
540 13th Avenue 0, Santa Cruz, CA, 95062
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$244.03
Peralta, JorgeCA
10 South Salinas, Santa Barbara, CA, 93103
Held by Safeway Inc
Wages, payroll, salaries
$239.38
Peralta, JorgeTX
#### Friendship Lane Apt ###, Fredericksburg, TX, 78624
Held by Central Texas Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$201.10
$199.59
Peralta, JorgeCA
13780DEL Rey Lane, Desert Hot Springs, CA, 92240
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$181.87
Peralta, JorgeTX
2615 Morning Glory Drive, Pasadena, TX, 77503
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$163.25
$145.11
Peralta, JorgeCA
1241 East 4th Street, Pomona, CA, 91766
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$138.45
Peralta, JorgeTX
227 Garden Valley Lane, Red Oak, TX, 75154
$138.45
Peralta, JorgeCA
865 North Virgil Avenue, Los Angeles, CA, 90029
Held by Pacific Bell Internet Services
Accounts payable
$111.07
Peralta, JorgeTX
8523 Rockhill Street, Houston, TX, 77061
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$110.00
Peralta, JorgeCA
528 East De La Guerra House, Santa Barbara, CA, 93103
Held by Chase Bank USA N.a.
Customer overpayments
$104.12
Peralta, JorgeCA
Halldale Avenue, Los Angeles, CA, 90062
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$96.19
Peralta, JorgeCA
2952 Winwood Lane, Los Angeles, CA, 90023
Held by Bank Of America Nt&sa Branch:0333-Soto-Hostetter Branch
Savings accounts/Credit union shrs
$77.09
Peralta, JorgeTX
35 Stratford Hall Circle, El Paso, TX, 79912
Held by Texas Cable Partners LP
Accounts-receivable credit balance (MS09) · Reported 1999
$61.55
Peralta, JorgeCA
2014 East Lafayette, Stockton, CA, 95205
Held by Brinker International Payroll Co L.p.
Salaries/Wages
$58.17
$56.00
Peralta, JorgeCA
7813 Kearney Avenue, Lamont, CA, 93241
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Peralta, JorgeTX
131 Cree Street, San Antonio, TX, 78211
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$50.00
$50.00
Peralta, JorgeCA
981 East Whittier Avenue, Hemet, CA, 92543
Held by Bank Of America NA
Customer overpayments
$44.50
$43.75
Peralta, JorgeCA
6713 Tamarind Avenue, Fontana, CA, 92337
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$43.40
Peralta, JorgeTX
3810 Erby Street, Houston, TX, 77023
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$32.32
Peralta, JorgeCA
14587 West B Street, Kerman, CA, 93630
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$31.95
Peralta, JorgeCA
910 South Townsend Street Apt 4, Santa Ana, CA, 92704
Held by Bristol West Holdings Inc
Premium refunds
$27.24
Peralta, JorgeCA
15409 Wyandotte Street, Van Nuys, CA, 91406
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Peralta, JorgeCA
13181 Lampson Avenue Unit Sp210, Garden Grove, CA, 92840
Held by At&t Services Inc
Refunds due
$24.53
Peralta, JorgeCA
11659 Mount Baker Court, Rch Cucamonga, CA, 91737
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$19.81
Peralta, JorgeCA
2505 West Pomona Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$19.00
Peralta, JorgeCA
10217 East Avenue R, Littlerock, CA, 93543
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$15.75
Peralta, JorgeCA
13181 Lampson Avenue 210, Garden Grove, CA, 92840
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Peralta, JorgeCA
7613 Tamarind Avenue, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.13
Peralta, JorgeCA
2203 Kent Street Apt 02, Los Angeles, CA, 90026
Held by Ballesteros V Ritmo Latino Wireless
Wages, payroll, salaries
$10.87
Peralta, JorgeCA
1213 West Brook Street Apt F, Santa Ana, CA, 92703
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$10.29
Peralta, JorgeCA
11659 Mount Baker Court, Alta Loma, CA, 91737
Held by Cigna Health Corporation
Refunds due
$10.15
Peralta, JorgeCA
PO Box 83104, San Diego, CA, 92138
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Peralta, JorgeCA
4419 Rosebud Lane Apt G, La Mesa, CA, 91941
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Peralta, JorgeCA
13268 El Cajon, Desert Hot Springs, CA, 92240
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$7.29
Peralta, JorgeCA
2534 South Pacific Street, Santa Ana, CA, 92704
Held by Allstate Indemnity Company
Premium refunds
$6.60
Peralta, JorgeCA
12960 Dronfield Avenue Apt 146, Sylmar, CA, 91342
Held by Integon National Insurance Company
Premium refunds
$5.28
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