Unclaimed property reported under Peraza, Jose

147 records · $13,243 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 147. Search by name and address to narrow it to yours.

Peraza, JoseCA
3110 Forest Meadow Drive, Chino Hills, CA, 91709
Held by Citibank NA Cca
Unidentified deposit
$1,126.13
Peraza, JoseTX
22910 Imperial Valley 415, Houston, TX, 77073
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$900.00
Peraza, JoseCA
324 South Jackson Avenue, Azusa, CA, 91702
Held by Bank Of America NA - North Carolina
Outstanding official checks
$850.00
Peraza, JoseCA
1600 Vine Street Apt 719, Los Angeles, CA, 90028
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$800.00
Peraza, JoseCA
14080 Palm Drive Suite D, Dsrt Hot Spgs, CA, 92240
Held by Td Ameritrade Clearing Inc.
Credit balances
$555.82
Peraza, JoseCA
1601 West 137th Street, Compton, CA, 90222
Held by Farmers Insurance Exchange
Premium refunds
$483.60
Peraza, JoseCA
36723 Tierra Subida Avenue, Palmdale, CA, 93551
Held by Ocwen Financial Corporation
Escrow accounts
$366.48
Peraza, JoseTX
4418 Clover Drive, Seabrook, TX, 77586
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$347.00
Peraza, JoseCA
2401 Newport Drive, Modesto, CA, 95350
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$300.00
Peraza, JoseCA
1401 Lakewood Avenue Apt 123, Modesto, CA, 95355
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Peraza, JoseCA
12123 Vista Ranch Avenue, Sylmar, CA, 91342
Held by California Automobile Insurance Company
Premium refunds
$290.80
Peraza, JoseCA
3309 Honeysuckle Avenue, Palmdale, CA, 93550
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$278.97
Peraza, JoseCA
15534 Chase Street Apt 210, Sepulveda, CA, 91343
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$271.81
Peraza, JoseCA
C/o Bauer & Kogan 1910 Sunset, Los Angeles, CA, 90026
Held by Washington State Of
Other
$266.66
Peraza, JoseCA
C/o Bauer & Kogan 1910 Sunset, Los Angeles, CA, 90026
Held by Washington State Of
Other
$266.66
Peraza, JoseCA
C/o Bauer & Kogan 1910 Sunset, Los Angeles, CA, 90026
Held by Washington State Of
Other
$266.66
Peraza, JoseTX
310 Paramata, Houston, TX, 77090
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$250.51
Peraza, JoseCA
2401 Newport Drive, Modesto, CA, 95350
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$239.20
Peraza, JoseCA
8225 Sepulveda Boulevard, Panorama City, CA, 91402
Held by Green Dot Bank
Refunds due
$204.95
Peraza, JoseCA
324 South Jackson Avenue, Azusa, CA, 91702
Held by Bank Of America NA - North Carolina
Outstanding official checks
$202.55
Peraza, JoseCA
8752 De Soto Avenue #203, Canoga Park, CA, 91304
Held by Fallbrook Mortgage Corp
Refunds
$200.00
Peraza, JoseCA
No address on file
Held by Citibank (banamex Usa)
Cashier's checks
$195.57
Peraza, JoseTX
1223 Park Lane, Katy, TX, 77450
$170.65
Peraza, JoseTX
##### Marsh Lane Apt ####, Addison, TX, 75001
Held by First American Bank
Checking account (AC01) · Reported 2020
$170.60
Peraza, JoseTX
702 East 18th Street 105, TX, 00000
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$147.98
Peraza, JoseCA
1600 Vine Street Apt 643, Los Angeles, CA, 90028
Held by Synchrony Bank
Accounts-receivable credit balance
$146.07
Peraza, JoseCA
8434 Willis Avenue Apt 125, Panorama City, CA, 91402
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$142.00
Peraza, JoseTX
3010 P Avenue, Plano, TX, 75074
$135.51
Peraza, JoseTX
25906 Fairbrook Lane, Spring, TX, 77373
$131.76
Peraza, JoseCA
13909 Florine Avenue, Paramount, CA, 90723
Held by The Pep Boys
Misc outstanding checks
$122.31
Peraza, JoseCA
660 Gretchen Road, Chula Vista, CA, 91910
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$122.00
Peraza, JoseCA
15947 Vanowen Street Apt 2, Van Nuys, CA, 91406
Held by Lotsolutions
Group policy benefit/Clm payments
$110.00
Peraza, JoseTX
4418 Plover Drive, Seabrook, TX, 77586
Held by Blue Cross Blue Shield Of Ga
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$108.30
Peraza, JoseTX
4418 Plover Drive, Seabrook, TX, 77586
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$108.30
Peraza, JoseCA
8225 Sepulveda Boulevard 35, Panorama City, CA, 91402
Held by Valley Presbyterian Hospital
Accounts-receivable credit balance
$105.60
Peraza, JoseCA
4156 Rosewood Avenue Apt 1, Los Angeles, CA, 90004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.28
Peraza, JoseTX
##### Midway R D Apt ###, Dallas, TX, 75287
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Peraza, JoseCA
1075 North Street Andrews Place Apto 2, Los Angeles, CA, 90038
Held by Pathward
Misc intangible property
$98.00
Peraza, JoseCA
8957 Vista Campo Way, Elk Grove, CA, 95758
Held by Ryder Truck Rental Inc
Wages, payroll, salaries
$97.14
Peraza, JoseTX
25710 Mill Pond Lane, Spring, TX, 77373
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$92.52
Peraza, JoseCA
6401 Converse Avenue, Los Angeles, CA, 90001
Held by Capital One NA
Accounts payable
$87.09
Peraza, JoseCA
1419 East Thackery, West Covina, CA, 91791
Held by Empower Trust Company LLC
Pension & Profit sharing
$67.89
Peraza, JoseCA
1419 East Thackery, West Covina, CA, 91791
Held by Empower Trust Company LLC
Pension & Profit sharing
$67.89
Peraza, JoseTX
1110 Carriage Court, Seabrook, TX, 77586
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$65.87
Peraza, JoseCA
1116 La Homa Drive, Napa, CA, 94559
Held by Paypal
Misc intangible property
$61.44
Peraza, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$60.00
Peraza, JoseTX
8278 Pineloch Drive, Willis, TX, 77378
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$58.17
Peraza, JoseCA
1237 South Alvarado Street Apt 300, Los Angeles, CA, 90006
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$57.00
Peraza, JoseTX
4418 Plover Drive, Seabrook, TX, 77586
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$53.76
Peraza, JoseCA
40195 Francis Lane, Hemet, CA, 92543
Held by Sprint United Management
Refunds or rebates
$53.27

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