Unclaimed property reported under Peralta, Jose
322 records · $37,680 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 322. Search by name and address to narrow it to yours.
Peralta, JoseCA
401 North Brand Boulevard Suite 750, Glendale, CA, 91203
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$4,998.00
Peralta, JoseTX
13114 Terr Run Lane, Houston, TX, 77020
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,592.20
Peralta, JoseTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$1,556.20
Peralta, JoseCA
5407 Passons Boulevard, Pico Rivera, CA, 90660
Held by Pathward
Misc intangible property
$1,038.45
Peralta, JoseCA
24332 Robie Court, Moreno Valley, CA, 92551
Held by Continental Casualty Company
Expense checks
$980.00
Peralta, JoseCA
24332 Robie Court, Moreno Valley, CA, 92551
Held by Continental Casualty Company
Expense checks
$980.00
Peralta, JoseCA
24332 Robie Court, Moreno Valley, CA, 92551
Held by Continental Casualty Company
Expense checks
$980.00
Peralta, JoseCA
24332 Robie Court, Moreno Valley, CA, 92551
Held by Continental Casualty Company
Expense checks
$980.00
Peralta, JoseCA
24332 Robie Court, Moreno Valley, CA, 92551
Held by Continental Casualty Company
Expense checks
$980.00
Peralta, JoseCA
24332 Robie Court, Moreno Valley, CA, 92551
Held by Continental Casualty Company
Expense checks
$980.00
Peralta, JoseTX
3812 Davila Drive, Dallas, TX, 75220
Held by Regions Bank
Checking account (AC01) · Reported 2024
$972.96
Peralta, JoseTX
308 Knoll Lane Apt 802, Arlington, TX, 76010
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$962.40
Peralta, JoseTX
2010 Matterhorn Drive, Garland, TX, 75044
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$894.34
Peralta, JoseTX
1243 Ridge Rock Lane, Duncanville, TX, 75116
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$859.52
Peralta, JoseTX
1511 Bryant Street, Irving, TX, 75061
$753.61
Peralta, JoseCA
9040 Ilex Avenue, Sun Valley, CA
Held by Escrow Productions
Escrow check/Deposit/Disputed
$650.00
Peralta, JoseCA
8915 South Normandie, Los Angeles, CA, 90000
Held by Abm Industries & Subsidiaries
Salaries/Wages
$574.12
Peralta, JoseTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$572.00
Peralta, JoseTX
2200 Del Rio Boulevard Lot 21, Eagle Pass, TX, 78852
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$499.64
Peralta, JoseCA
1660 West Palm Lane, Anaheim, CA, 92802
Held by Barrett Business Services Inc
Wages, payroll, salaries
$455.36
Peralta, JoseCA
1660 West Palm Lane, Anaheim, CA, 92802
Held by Barrett Business Services Inc
Wages, payroll, salaries
$445.19
$418.40
$412.99
Peralta, JoseTX
2010 Matterhorn Drive, Garland, TX, 75044
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$400.62
Peralta, JoseCA
9344 Brock Avenue, Downey, CA, 90240
Held by Gordon V Stk Westwood
Misc outstanding checks
$399.81
$383.17
Peralta, JoseTX
846 North Loop, Houston, TX, 77009
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$380.71
Peralta, JoseTX
719 Richview Drive, Houston, TX, 77060
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$375.10
Peralta, JoseCA
24332 Robie Court, Moreno Valley, CA, 92551
Held by Continental Casualty Company
Expense checks
$320.00
Peralta, JoseTX
101 North 20th Street Apt T, McAllen, TX, 78501
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$302.94
Peralta, JoseTX
3812 Davila Drive, Dallas, TX, 75220
Held by Regions Bank
Savings account (AC02) · Reported 2024
$273.08
Peralta, JoseCA
231 North Cambridge Street, Orange, CA, 92886
Held by Hardy Window Settlement Fund
Wages, payroll, salaries
$258.30
Peralta, JoseCA
4020 Penmar, El Monte, CA, 91736
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$255.64
$244.16
Peralta, JR JoseTX
13310 Orleans Street, Houston, TX, 77015
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$240.00
Peralta, JoseTX
9051 Gull Lk, San Antonio, TX, 78245
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$219.71
Peralta, JoseTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$203.82
Peralta, JoseCA
720 North Maple Drive, Beverly Hills, CA, 90210
Held by Sprint United Management
Misc outstanding checks
$200.00
$196.03
Peralta, JoseTX
2010 Matterhorn Drive, Garland, TX, 75044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$190.76
Peralta, JoseTX
1419 Packer Lane 1, Stafford, TX, 77477
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$183.70
Peralta, JoseCA
2048 Wallace Avenue #b, Costa Mesa, CA, 92627
Held by Motors Insurance Corporation
Court settlements
$182.20
Peralta, JoseCA
9075 Cedros Avenue, Panorama City, CA, 91402
Held by Western Union Financial Svcs
Money orders
$159.00
$154.11
Peralta, JoseCA
820 South Oak Park Street, Visalia, CA, 93277
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$153.71
Peralta, JoseCA
2250 Chestnut Street Spc 61, San Bernardino, CA, 92410
Held by Bank Of America - California
Savings accounts
$151.44
Peralta, JoseTX
281 Plum Tree Drive, Fate, TX, 75087
$150.00
Peralta, JoseTX
125 Wanda Way Apt 120, Hurst, TX, 76053
$144.16
Peralta, JoseTX
2400 North Main Street, Liberty, TX, 77575
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$139.20
Peralta, JoseTX
14121 Sellers, Houston, TX, 77060
Held by State Of Massachusetts
Savings account (AC02) · Reported 2013
$130.55
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