Unclaimed property reported under Perea, Juan
51 records · $2,168 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 51. Search by name and address to narrow it to yours.
Perea, JuanCA
375 Santo Drive Apt C, San Jacinto, CA, 92583
Held by Southern California Edison Company
Utility deposit
$272.37
Perea, JuanTX
2639 North Camden Parkway, Houston, TX, 77067
$255.65
Perea, JuanCA
573 South Vernon Avenue, San Jacinto, CA, 92583
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$192.59
Perea, JuanTX
19315 Brook Village Road, Houston, TX, 77084
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$179.72
Perea, JuanTX
#### South Western Boulevard #####, Dallas, TX, 75206
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$146.95
Perea, JuanCA
2367 Atlantic Avenue, Long Beach, CA, 90806
Held by Sprint United Management
Misc outstanding checks
$100.00
Perea, JuanTX
1324 Oxford, Houston, TX, 77008
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 1997
$98.00
Perea, JuanCA
2821 Delta Avenue, Long Beach, CA, 90810
Held by Google LLC And Affiliates
Accounts payable
$96.92
Perea, JuanCA
9950 Topanga Canyon Boulevard Unit, Chatsworth, CA, 91311
Held by Pathward
Misc intangible property
$69.00
Perea, JuanTX
##### Co Road ##, Dalhart, TX, 79022
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$62.94
Perea, JuanCA
1885 Madison Street Apt H14, Bakersfield, CA, 93307
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Perea, JuanCA
608 Isabell Road, Bakersfield, CA, 93306
Held by Moneygram Payment Systems Inc
Refunds due
$50.99
Perea, JuanCA
19250 Los Alimos Street, Northridge, CA, 91326
Held by Time Warner Cable Inc
Refunds or rebates
$48.46
$48.00
Perea, JuanTX
19315 Brook Village Road, Houston, TX, 77084
$47.66
Perea, JuanTX
1104 Saturn Drive, Cedar Hill, TX, 75104
Held by Win Con Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$44.51
Perea, JuanTX
2639 North Camden Parkway, Houston, TX, 77067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.72
Perea, JuanTX
##### Chase Hill Boulevard Apt ###, San Antonio, TX, 78256
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$37.33
Perea, JuanTX
1914 Baywood Lane, Arlington, TX, 76014
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2011
$31.00
Perea, JuanTX
15215 Blue Ash Drive Apt 508, Houston, TX, 77090
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$29.83
Perea, JuanCA
9108 Irwingrove Drive, Downey, CA, 90241
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Perea, JuanTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$25.00
Perea, JuanCA
PO Box 3211 Apt 1, La Habra, CA, 90632
Held by Eisenhower Medical Center
Customer overpayments
$25.00
Perea, JuanCA
1401 Estate Drive, La Habra, CA, 90631
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$22.94
Perea, JuanCA
200 Annandale Road, Pasadena, CA, 91105
Held by California Physicians Service
Individual policy benefit/Clm
$22.83
Perea, JuanCA
2367 Atlantic Avenue, Long Beach, CA, 90806
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Perea, JuanCA
14511 Chevalier Avenue, Baldwin Park, CA, 91706
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$19.68
Perea, JuanCA
3840 Stafford Springs Way, Fairfield, CA, 94533
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.03
Perea, JuanCA
1722 Coronado Avenue Apt H, Long Beach, CA, 90804
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Perea, JuanCA
28026 Marguerite Parkway Apt 11 D, Mission Viejo, CA, 92692
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$11.31
Perea, JuanCA
Unknown, Unknown, CA, 93454
Held by Google Payment Corporation
Unredeemed gift certificate
$11.03
Perea, JuanCA
1655 One Half, Los Angeles, CA, 90001
Held by Trans World Entertainment
Misc outstanding checks
$10.00
Perea, JuanCA
41869 Preston Trail, Palm Desert, CA, 92211
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Perea, JuanCA
24832 Spadra, Mission Viejo, CA, 92691
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Perea, JuanCA
608 Isabell Road Apt D24, Bakersfield, CA, 93306
Held by Pathward, National Association
Outstanding official checks
$3.78
Perea, JuanCA
24832 Spadra, Mission Viejo, CA, 92691
Held by Gamestop Corp.
Accounts-receivable credit balance
$3.00
$2.62
$2.00
Perea, JuanCA
14400 East 14th Street Apt 14, San Leandro, CA, 94578
Held by Farmers Group Inc.
Other court deposits
$1.46
$1.23
$1.10
$1.00
Perea, JuanCA
2821 Delta Avenue, Long Beach, CA, 90810
Held by Klarna Inc.
Accounts-receivable credit balance
$0.96
Perea, JuanCA
4278 Cherokee Avenue, San Diego, CA, 92104
Held by Wawanesa General Insurance
Premium refunds
$0.68
Perea, JuanCA
1441 South Hope Street Apt 315, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$0.51
Perea, JuanCA
544 South 7th Street #7, San Jose, CA, 95112
Held by Fifth Third Bancorp
Checking accounts
$0.18
Perea, JuanCA
342 West 73rd Street, Los Angeles, CA, 90003
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Perea, JuanCA
3160 Vaquero Avenue Apt 3162, Los Angeles, CA, 90032
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Perea, JuanCA
14456 Allegan Street, Whittier, CA, 90604
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.12
Perea, JuanCA
4278 Cherokee Avenue, San Diego, CA, 92104
Held by Wawanesa General Insurance
Premium refunds
$0.06
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