Unclaimed property reported under Perea, Jose
58 records · $3,643 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 58. Search by name and address to narrow it to yours.
Perea, JoseTX
3533 Brawner Parkway, Corpus Christi, TX, 78411
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$1,000.00
Perea, JoseTX
00000
Held by Mga Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$395.96
Perea, JoseTX
4802 Larcade Drive, Corpus Christi, TX, 78415
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$370.07
Perea, JR JoseTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$148.55
Perea, JoseTX
El Paso, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$140.00
Perea, JoseTX
3533 Brawner Parkway, Corpus Christi, TX, 78415
Held by Dean Foods Co
Miscellaneous intangible property (MS17) · Reported 2018
$113.60
Perea, JoseTX
325 Nicar Street, Houston, 77037
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$111.00
Perea, JoseTX
306 East Fowler Avenue, Killeen, TX, 76541
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Perea, JoseCA
117 1/2 North Sycamore Avenue, Los Angeles, CA, 90036
Held by Cxloyalty Group Inc
Accounts payable
$87.49
Perea, JoseCA
1500 Orange Place Apt 31, Escondido, CA, 92025
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$87.02
Perea, JoseCA
11110 Redhill Road, Moreno Valley, CA, 92557
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$83.30
Perea, JoseCA
14823 Longworth Avenue, Norwalk, CA, 90650
Held by Aon Hewitt For Pepsico
Wages, payroll, salaries
$73.24
Perea, JoseTX
2517 Federal Avenue, El Paso, TX, 79930
Held by Directv
Refund due (MS11) · Reported 2010
$67.19
Perea, JoseTX
5210 Charwon Street, Houston, TX, 77093
$65.06
Perea, JoseTX
10200 Old Bammel North Houston Road Apt 712, Houston, TX, 77086
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$58.38
Perea, JoseTX
#### John West Road Apt ###, Dallas, TX, 75228
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$52.56
Perea, JoseCA
1683 Meserve Street, Pomona, CA, 91766
Held by Quest Diagnostics Incorporated
Customer overpayments
$52.50
Perea, JoseTX
7519 South Sorbete Drive, Houston, TX, 77083
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2018
$50.01
Perea, JoseCA
401 South Burnside Avenue Apt 9G, Los Angeles, CA, 90036
Held by At&t Mobility LLC
Refunds
$50.00
Perea, JoseTX
##### US Highway ## East, Adkins, TX, 78101
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$44.00
Perea, JoseTX
2100 Cottoncreek Drive Unit 2025, Arlington, TX, 76011
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$38.40
Perea, JoseCA
1664 Building Room 338, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$38.24
Perea, JoseCA
1680 Haller Court Apt 8, Concord, CA, 94520
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$37.44
Perea, JoseTX
32211 Sky Way Lane, Waller, TX, 77484
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$34.96
Perea, JoseTX
5009 Anchorage Avenue, El Paso, TX, 79924
$33.99
Perea, JoseCA
14823 Longworth Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$33.36
Perea, JoseTX
800 Border Road, Alamo, TX, 78516
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$30.86
Perea, JoseTX
3113 Baylor Street 2909 Baylor Street, Lubbock, TX, 79415
$30.05
Perea, JoseCA
* 7757 Lombrady Avenue *, Fontana, CA, 92336
Held by (21100) Capital One National Association
Accounts payable
$28.33
Perea, JoseCA
2849 K Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$26.96
Perea, JoseTX
12855 Brett Harte, El Paso, TX, 79928
Held by Freshway Autos Inc
Refund due (MS11) · Reported 2020
$26.75
Perea, JoseTX
6018 Drenner Park Lane, Houston, TX, 77086
Held by Spco Cu
Savings account (AC02) · Reported 2024
$25.33
Perea, JoseCA
13426 Manada Road, Phelan, CA, 92371
Held by Citibank N A
Accounts-receivable credit balance
$13.27
Perea, JoseCA
Spc 914 371, El Centro, CA, 92243
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$13.00
Perea, JoseCA
464 West Olive Avenue Apt 1, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$11.20
Perea, JoseCA
678 Avenida Capristano, Colton, CA, 92324
Held by Infinity Insurance Company
Premium refunds
$10.00
Perea, JoseCA
121 West Alford Street, San Dimas, CA, 91773
Held by US Fidelity & Guaranty
Premium refunds
$8.61
Perea, JoseCA
11128 1 2 Inglewood Avenue, Inglewood, CA, 90304
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.49
Perea, JoseCA
371 East Ross Road Spc 914, El Centro, CA, 92243
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.43
$5.90
$5.85
Perea, JoseCA
1478 Ridgewood Drive, San Jose, CA, 95118
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Perea, JoseCA
371 East Ross Road Spc 914, El Centro, CA, 92243
Held by Foremost Insurance Company
Unidentified remittances
$5.00
Perea, JoseCA
1980 Park Avenue, San Jose, CA, 95126
Held by Kaiser Foundation Health Plan
Accounts payable
$3.00
Perea, JoseCA
12080 Pigeon Pass Road Apt G162, Moreno Valley, CA, 92557
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$2.72
Perea, JoseCA
3348 Seminole Avenue, Lynwood, CA, 90262
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.65
$1.16
Perea, JoseCA
215 East 6th Avenue Apt A, Escondido, CA, 92025
Held by 21st Century North America Ins Co
Premium refunds
$1.00
Perea, JoseCA
414 West Fiat Street, Carson, CA, 90745
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.00
Perea, JoseCA
371 East Ross Road Spc 914, El Centro, CA, 92243
Held by Block Inc
Payments for goods & Services
$0.97
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