Unclaimed property reported under Peralta, Jose A
52 records · $10,950 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 52. Search by name and address to narrow it to yours.
Peralta, Jose ATX
1021 Canafistula Court, Dededo, GU, 96929
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$9,429.73
$223.82
Peralta, Jose ACA
11919 Vanowen Street Apt 3, N Hollywood, CA, 91605
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$138.34
$120.83
Peralta, Jose ACA
12668 Buaro Street Apt D, Garden Grove, CA, 92840
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$116.94
Peralta, Jose ACA
No address on file
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Christmas club accounts
$70.00
Peralta, Jose ACA
6431 Santa Fe Avenue B, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$66.33
Peralta, Jose A.CA
414 Curtis Avenue, Shafter, CA, 93263
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$61.71
Peralta, Jose ATX
2524 Lemons Street, Fort Worth, TX, 76106
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$60.00
$56.89
Peralta, Jose ACA
12668 Buaro Street Apt D, Garden Grove, CA, 92840
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$54.14
Peralta, Jose ACA
11317 Clarkman Street, Santa Fe Springs, CA, 90670
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Peralta, Jose ATX
2524 Lemons Street, Fort Worth, TX, 76106
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$40.00
$38.51
Peralta, Jose ACA
1718 East Rosewood Avenue, Anaheim, CA, 92805
Held by Aetna Health Management LLC
Premium refunds
$38.10
Peralta, Jose ACA
644 Ash Avenue, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$37.72
Peralta, Jose ACA
6600 Woodman Avenue #5, Van Nuys, CA, 91401
Held by Abercrombie And Fitch
Wages, payroll, salaries
$34.50
Peralta, Jose ACA
11317 Clarkman Street, Santa Fe Springs, CA, 90670
Held by Brighthouse Financial Inc
Dividends
$32.02
Peralta, Jose ATX
6207 Aloe Vera Drive, Laredo, TX, 78043
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$30.00
Peralta, Jose ACA
3125 Winkle Avenue, Santa Cruz, CA, 95065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Peralta, Jose ACA
8896 Cerritos Avenue A, Anaheim, CA, 92804
Held by Western Union Financial Svcs
Money orders
$29.00
Peralta, Jose ACA
342 North Phillips Street, Banning, CA, 92220
Held by Guardian Escrow Inc
Escrow check/Deposit/Disputed
$26.50
Peralta, Jose ACA
6600 Wodman Avenue, Van Nuys, CA, 91401
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$22.26
Peralta, Jose ACA
4111 West 103rd Street, Inglewood, CA, 90304
Held by Capital One Bank, National Association
Aggregate misc property
$20.00
$15.47
$12.58
$12.58
$12.58
Peralta, Jose ACA
525 Leo Drive, Santa Rosa, CA, 95407
Held by Allstate Insurance Company
Premium refunds
$11.00
Peralta, Jose ACA
2804 47th Street, San Diego, CA, 92105
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$8.23
Peralta, Jose ACA
323 East 1st Street, Stockton, CA, 95202
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.27
Peralta, Jose ACA
2804 47th Street, San Diego, CA, 92105
Held by American Express Company
Accounts-receivable credit balance
$6.25
Peralta, Jose ACA
11317 Clarkman Street, Santa Fe Springs, CA, 90670
Held by Synchrony Bank
Accounts-receivable credit balance
$5.80
Peralta, JR Jose ACA
1102 West Broadway Apt 5, Anaheim, CA, 92805
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Peralta, Jose A.CA
6330 Arbotus Street Apt A, Huntington Park, CA, 90255
Held by Springfield Insurance Company
Individual policy benefit/Clm
$5.00
Peralta, Jose ACA
120 A Rockwood Avenue Apt 45920, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$5.00
$4.68
$4.68
Peralta, Jose ACA
236 Leroy Street Apt 207, Los Angeles, CA, 12197
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.87
Peralta, Jose ACA
1774 West Laurel Place, Anaheim, CA, 92801
Held by Bank Of America - California
Savings accounts
$1.89
Peralta, Jose ACA
8 4th Street, Niland, CA, 92257
Held by Toyota Motor Credit Corporation
Accounts payable
$1.55
Peralta, Jose A SRCA
64 Tamarindo Way, Chula Vista, CA, 91911
Held by Capital One Bank USA NA
Customer overpayments
$1.30
Peralta, Jose ACA
350 East San Jacinto Avenue Spc 168, Perris, CA, 92571
Held by Capital One Bank National Association
Accounts payable
$1.03
Peralta, Jose ACA
12111 Alondra Boulevard, Norwalk, CA, 90650
Held by Target Enterprise Inc
Refunds due
$1.00
Peralta, Jose ACA
12111 Alondra Boulevard, Norwalk, CA, 90650
Held by Mercury Casualty Company
Premium refunds
$1.00
Peralta, Jose ACA
342 North Phillips Street, Banning, CA, 92220
Held by Farmers Insurance Exchange
Premium refunds
$0.96
Peralta, Jose ACA
6129 Seville Avenue Apt B, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.84
Peralta, Jose ACA
2500 Pasadena Avenue 1, Long Beach, CA, 90806
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.48
Peralta, Jose ACA
2270 Fantasy Lane, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
Peralta, Jose ACA
6129 Seville Avenue Apt B, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.27
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