Unclaimed property reported under Peralta, Juan
155 records · $26,421 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 155. Search by name and address to narrow it to yours.
Peralta, JuanTX
10414 Hazelhurst Drive, Houston, TX, 77043
$10,749.77
Peralta, JuanCA
3475 Roosevelt 1, Carlsbad, CA, 92008
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$3,706.08
Peralta, JuanTX
4229 Wynn Lane, Balch Springs, TX, 75180
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,609.29
Peralta, JuanCA
3116 Avenida Christina, Carlsbad, CA, 92009
Held by First Southwestern Title Company
Escrow funds
$902.00
Peralta, JuanCA
7491 El Camino Real, Carlsbad, CA, 92008
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$748.34
Peralta, JuanTX
##### Fm ### South, Natalia, TX, 78059
Held by Standard Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$494.33
Peralta, JuanCA
4101 President Avenue, North Highlands, CA, 95660
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$460.99
$423.55
Peralta, JuanCA
1220 Shaffer Road # 207, Santa Cruz, CA, 95060
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$269.04
Peralta, SR JuanCA
3116 Avenida Christina, Carlsbad, CA, 92009
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$257.82
Peralta, JuanCA
940 North Milford Street, Orange, CA, 92867
Held by Western Union Financial Svcs Inc
Money orders
$250.00
Peralta, JuanTX
430 Sabine Avenue, Cleburne, TX, 76031
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$218.48
Peralta, JuanCA
939 East Colden Avenue, Los Angeles, CA, 90059
Held by Principal Life Insurance Co
Pension & Profit sharing
$198.77
Peralta, Juan JRCA
259 North Capitol Avenue, San Jose, CA, 95127
Held by Pacific Bell Telephone Company
Vendor payments
$194.32
Peralta, JuanTX
210 Elm Street #16, McKinney, TX, 75069
Held by Continental Casualty Co
Expense check (CK10) · Reported 2010
$192.72
$155.74
Peralta, JuanTX
402 San Julio Drive, Houston, TX, 77091
$151.37
Peralta, JuanTX
2910 McDougal, Greenville, TX, 75401
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$144.32
Peralta, JuanCA
1220 Shaffer Road #2207, Santa Cruz, CA, 95060
Held by Dolan Foster Enterprises LLC
Wages, payroll, salaries
$136.01
$129.15
Peralta, JuanCA
49 Scottsdale South, Carson, CA, 90745
Held by Ocwen Financial Corporation
Escrow accounts
$125.35
Peralta, JuanCA
620 North Voluntario Street, Santa Barbara, CA, 93103
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$125.14
Peralta, JuanCA
10390 Vernon Avenue Apt 10, Montclair, CA, 91763
Held by Villazon V Saddleback Roofing Inc Fund
Misc outstanding checks
$113.84
Peralta, JuanTX
355 Bendmar Apt 105, Houston, TX, 77060
Held by North Green Mud
Utility deposit (UT01) · Reported 2011
$112.77
Peralta, JuanTX
6377 Chevy Chase Drive, Houston, TX, 77057
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$110.00
Peralta, JuanAK
701 Quartermaster Rdapt 201, Port Richardson, AK, 99505
Held by Ge
Credit balances - Accounts. rec. · Reported 2019
$102.62
Peralta, JuanCA
2166 Pine Avenue, Long Beach, CA, 90806
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$102.07
Peralta, JuanTX
1610 Sherwood Forest, Houston, TX, 77043
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$100.00
Peralta, JuanTX
1404 Ridgecrest Drive, Plano, TX, 75074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.42
$92.00
Peralta, JuanTX
8222 La Roche Lane Apt L, Houston, TX, 77036
$87.24
Peralta, JuanTX
2806 Mohawk Street, Houston, TX, 77093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$84.47
Peralta, JuanCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$82.48
Peralta, JuanCA
9174 Fitzpatrick Circle, Stockton, CA, 95210
Held by Allstate Indemnity Company
Premium refunds
$79.89
Peralta, JuanTX
1130 Bridlewood Drive, Garland, TX, 75040
Held by Metabank
Unidentified deposit (AC07) · Reported 2017
$77.00
Peralta, JuanTX
17614 Sly Fox Drive, Dripping Springs, TX, 78620
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$74.27
Peralta, JuanTX
514 East Bue Street, Del Rio, TX, 78840
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$66.75
Peralta, JuanTX
3506 Langford, Greenville, TX, 75401
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$59.85
Peralta, JuanTX
#### Plum Creek ####, Houston, TX, 77023
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$59.00
$55.00
$55.00
Peralta, JuanCA
8925 Hildreth Avenue # B, South Gate, CA, 90280
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$53.50
Peralta, JuanCA
328 Monterey Street Apt D, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.47
Peralta, JuanTX
8222 La Roche Lane, Houston, TX, 77036
$52.62
Peralta, JuanTX
##### Fm ### South, Natalia, TX, 78059
$50.24
Peralta, JuanTX
3809 Westcliff Road, Fort Worth, TX, 76109
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2017
$50.00
$50.00
Peralta, JuanCA
2053 South Nautical Street Apt 4, Anaheim, CA, 92802
Held by At&t Services Inc.
Refunds due
$49.33
Peralta, JuanCA
37929 35th Street East Apt 208, Palmdale, CA, 93550
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$49.23
Peralta, JuanTX
624 Freeman Drive, Garland, TX, 75040
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$48.94
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