Unclaimed property reported under Perez, Francisco J
344 records · $24,579 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 344. Search by name and address to narrow it to yours.
Perez, Francisco JCA
11863 Lansdale Avenue, El Monte, CA, 91732
Held by Wells Fargo Bank NA
Cashier's checks
$1,967.52
$1,553.61
$1,489.08
Perez, Francisco JCA
PO Box 14695, San Francisco, CA, 94114
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$790.17
Perez, Francisco JCA
1934 Market Avenue, San Pablo, CA, 94806
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$685.17
$556.68
Perez, JR Francisco JCA
618 Lemon Way, Fillmore, CA, 93015
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$516.77
Perez, Francisco JCA
PO Box 1147, Richgrove, CA, 93261
Held by Bank Of America - Pre-Paid Card
Checking accounts
$512.93
Perez, Francisco JTX
TX, 00000
Held by University Health System
Accounts payable (MS08) · Reported 2001
$502.00
Perez, Francisco JTX
610 Dallas, Conroe, TX, 77301
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$500.00
$446.21
Perez, Francisco JCA
2751 East 14th Street, Long Beach, CA, 90804
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$400.23
Perez, Francisco JCA
8741 Coyote Bush Road, Riverside, CA, 92508
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Perez, Francisco JCA
4618 West 1 Th Street, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
Perez, Francisco JCA
329 4th Street, Richmond, CA, 94804
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$391.00
Perez, Francisco JCA
9136 Firestone Boulevard, Downey, CA, 90241
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$379.30
Perez, Francisco JCA
& Capistrano Delg La Presa, Tijuana Bc
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$357.60
Perez, Francisco JCA
1361 Galleria Court, Perris, CA, 92570
Held by Connexus Credit Union
Customer overpayments
$338.06
Perez, Francisco JCA
1020 Redwood Avenue Apt 12, El Cajon, CA, 92020
Held by Bank Of The West
Checking accounts
$336.59
Perez, Francisco JCA
12842 Via Van Cleave, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Escrow funds
$300.00
Perez, Francisco JCA
10060 Griffith Street, San Jose, CA, 95127
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Perez, Francisco JCA
4618 West 1 Th Street, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Perez, Francisco JCA
10203 Cary Avenue, Oakland, CA, 94603
Held by Bank Of America - Home Loans
Escrow accounts
$277.34
Perez, Francisco JCA
1834 West Westwind Street, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$270.99
Perez, Francisco JCA
179 Balboa Avenue, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$264.78
Perez, Francisco JCA
2763 Murtha Drive Apt 5, San Jose, CA, 95127
Held by Federal Express Corporation
Wages, payroll, salaries
$259.50
Perez, Francisco JCA
1561 East Oak Hill Court, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Perez, Francisco JCA
10941 Culver Boulevard Apt 3, Culver City, CA, 90230
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$202.42
Perez, Francisco JCA
4618 West 1 Th Street, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.01
$192.04
Perez, Francisco JCA
38982 Deer Run Road, Palmdale, CA, 93551
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$191.59
Perez, Francisco JCA
4618 West 1 Th Street, Santa Ana, CA, 92703
Held by Moneygram Payment Systems Inc
Misc intangible property
$180.00
Perez, Francisco JCA
4004 East 6th Street, Los Angeles, CA, 90023
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries
$171.67
Perez, Francisco JTX
7914 Crestview Drive, Houston, TX, 77028
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$171.41
Perez, Francisco JCA
7733 Othello Avenue, San Diego, CA, 92111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$161.89
$161.09
Perez, Francisco JTX
2405 Oleander Drive, Pasadena, TX, 77503
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$159.46
Perez, Francisco JCA
3715 Siskiyou Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Savings accounts
$155.99
Perez, Francisco JTX
10520 Luna Road, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$153.87
Perez, Francisco JCA
317 Lexington Street, East Boston, CA, 02128
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Perez, Francisco JCA
7733 Othello Avenue, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perez, Francisco JTX
9612 Rockwood Drive, Edinburg, TX, 78541
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$148.57
Perez, Francisco JTX
36422 Betka Road, Hempstead, TX, 77445
Held by Comerica Bank
Savings account (AC02) · Reported 2012
$140.95
Perez, Francisco JCA
1928 Alps Drive, Los Banos, CA, 93635
Held by Loancare LLC
Outstanding official checks
$131.95
Perez, Francisco JTX
1520 Preston Road #1314, Plano, TX, 75093
Held by Comcast Abb Business Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$129.46
Perez, Francisco JCA
12842 Via Van Cleave, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Escrow funds
$129.00
Perez, Francisco JCA
1100 Cortez Street Apt C, Salinas, CA, 93905
Held by State Comp Insurance Fund
Insurance claim checks
$123.81
Perez, Francisco JCA
1173 Paseo Los Reyes, Calexico, CA, 92231
Held by State Of California Savings Plus
Pension & Profit sharing
$122.13
Perez, Francisco JTX
2451 Wilton Avenue, Dallas, 75211
Held by American Modern Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2006
$122.12
Perez, Francisco JCA
1585 Camelot Drive, Corona, CA, 92882
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$122.12
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