Unclaimed property reported under Perez, Anthony J

77 records · $5,371 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 77. Search by name and address to narrow it to yours.

Perez, Anthony JTX
2011 Lockchill Selma 3, San Antonio, TX, 78213
Held by Frost Ntl Bank
Safe-deposit box contents (SD01) · Reported 2010
$3,508.37
Perez, Anthony JCA
3409 Noblessa Way, Rancho Cordova, CA, 95670
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$471.37
Perez, Anthony JCA
2849 Sioux Avenue, Ventura, CA, 93001
Held by Bank Of America NA
Checking accounts
$370.39
Perez, Anthony JCA
8897 Ellenwood Circle, Spring Valley, CA, 91977
Held by San Diego State University
Vendor checks
$89.00
Perez, Anthony JCA
3752 37th Street, San Diego, CA, 92105
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$86.81
Perez, Anthony JCA
11244 Glenworth, Santa Fe Spring, CA, 90670
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$78.27
Perez, Anthony JCA
2336 Donosa Drive, Rowland Heights, CA, 91748
Held by Fire Insurance Exchange
Other
$74.00
Perez, Anthony JTX
838 Alden Drive, Corpus Christi, TX, 78412
Held by Capital One
Accounts payable (MS08) · Reported 2015
$59.63
Perez, Anthony JCA
2570 Upper Bay Drive, Oxnard, CA, 93036
Held by M & T Bank
Outstanding official checks
$55.14
Perez, Anthony JCA
12112 Pine Street, Norwalk, CA, 90650
Held by Talcott Resolution Life Insurance Co.
Pensions, retirement funds
$54.37
Perez, Anthony JCA
9500 Harritt Road Spc 98, Lakeside, CA, 92040
Held by Tribune Publishing Company
Customer overpayments
$54.16
Perez, Anthony JCA
5957 Arrowhead Lake Road, Hesperia, CA, 92345
Held by Triangle Motors Inc
Misc outstanding checks
$42.00
Perez, Anthony JCA
839 Lexington, Milpitas, CA, 95035
Held by Pacific Bell Telephone Company
Refunds
$40.00
Perez, Anthony JCA
540 Trinidad Lane, Foster City, CA, 94404
Held by Citibank N A
Accounts-receivable credit balance
$36.73
Perez, Anthony JCA
13088 Teton Court, Moreno Valley, CA, 92555
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$33.27
Perez, Anthony JTX
3107 North Chadbourne, San Angelo, TX, 76903
Held by Lone Star Beef Processors
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$29.92
Perez, Anthony JTX
2375 Brazos Drive, Frisco, TX, 75033
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$27.98
Perez, Anthony JCA
2874 Sonora Place, Riverside, CA, 92504
Held by Comenity Bank
Refunds due
$22.20
Perez, Anthony J JRCA
317 Heffernan Avenue Pmb 10308, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$21.30
Perez, Anthony JCA
3833 Radburn Drive, South San Francisco, CA, 94080
Held by Hsbc Bank USA
Customer overpayments
$20.00
Perez, Anthony JCA
1123 Tabitha Way, Corona, CA, 92882
Held by Synchrony Bank
Accounts-receivable credit balance
$17.75
Perez, Anthony JCA
3295 Greenhills Drive, Lafayette, CA, 94549
Held by U.s. Bank NA
Unredeemed gift certificate
$15.00
Perez, Anthony JCA
3833 Radburn Drive, South San Francisco, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Perez, Anthony JCA
6394 North Walnut Avenue, San Bernardino, CA, 92407
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$13.77
Perez, Anthony JCA
9500 Harrit Road Space 98, Lakeside, CA, 92040
Held by North Island Financial Credit Union
Savings accounts
$10.71
Perez, Anthony JCA
3752 33rd Street 8, San Diego, CA, 92104
Held by H & R Block Tax Services
Accounts payable
$10.00
Perez, Anthony JCA
6394 Nwalnut Avenue, San Bernardino, CA, 92407
Held by Victoria Fire & Casualty Co
Premium refunds
$10.00
Perez, Anthony JCA
4708 Leach Lake Way, Fort Irwin, CA, 92310
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Perez, Anthony JCA
12805 Andretti Street, Moreno Valley, CA, 92553
Held by Capital One NA
Accounts-receivable credit balance
$9.95
Perez, Anthony JCA
1730 West Brighton Avenue Unit A, El Centro, CA, 92243
Held by Target Enterprise Inc
Refunds due
$8.24
Perez, Anthony JCA
4554 Date Avenue, La Mesa, CA, 91941
Held by Provident Life & Accident Insurance
Premium refunds
$7.56
Perez, Anthony JCA
8276 Orchard Avenue Apt F, La Mesa, CA, 91942
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$7.56
Perez, Anthony JCA
8276 Orchard Avenue Apt F, La Mesa, CA, 91942
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$7.56
Perez, Anthony JCA
8276 Orchard Avenue Apt F, La Mesa, CA, 91942
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$7.56
Perez, Anthony JCA
24747 Doris Avenue, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$7.22
Perez, Anthony JCA
14824 1/2 Delano Street, Van Nuys, CA, 91411
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
Perez, Anthony JCA
3191 Via Viganello, Chula Vista, CA, 91914
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.14
Perez, Anthony JCA
3683 West Fedora Avenue, Fresno, CA, 93722
Held by Noble Federal Credit Union
Savings accounts
$3.00
Perez, Anthony JCA
28 Falabella Drive, Ladera Ranch, CA, 92694
Held by Discover Bank
Misc outstanding checks
$2.88
Perez, Anthony JCA
2767 Pelham Place, Los Angeles, CA, 90068
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.30
Perez, Anthony JCA
2767 Pelham Place, Los Angeles, CA, 90068
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.86
Perez, Anthony JCA
3833 Radburn Drive, S San Fran, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$1.68
Perez, Anthony JCA
3833 Radburn Drive, South San Francisco, CA, 94080
Held by Bloomingdales Inc
Wages, payroll, salaries
$1.43
Perez, Anthony JCA
2767 Pelham Place, Los Angeles, CA, 90068
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.41
Perez, Anthony JCA
2767 Pelham Place, Los Angeles, CA, 90068
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.40
Perez, Anthony JCA
3191 Via Viganello, Chula Vista, CA, 91914
Held by Mission Federal Credit Union
Savings accounts
$1.33
Perez, Anthony JCA
2767 Pelham Place, Los Angeles, CA, 90068
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.29
Perez, Anthony JCA
1731 Willow Park Way, Stockton, CA, 95206
Held by Quality Motor Cars Of Stockton
Refunds due
$1.00
Perez, Anthony JCA
3833 Radburn Drive, South San Francisco, CA, 94080
Held by Hsbc Finance Corporation
Cashier's checks
$0.93
Perez, Anthony JCA
2767 Pelham Place, Los Angeles, CA, 90068
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.87

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