Jaime Perez Unclaimed Property
1,079 records · $80,360 reported · filed in 3 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.
1,079 unclaimed-property records are filed under the name Jaime Perez, reported between 1989 and 2024, totaling $80,360. The largest is $2,330. The most common kinds are Premium refunds (132), Accounts-receivable credit balance (115) and Refunds due (86).
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.
Jaime Perez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles56 · $1,523
- Bakersfield21 · $988
- San Jose20 · $1,231
- Salinas18 · $1,224
- Long Beach17 · $696
- Modesto17 · $1,031
- Rialto17 · $542
- Whittier16 · $289
- Moreno Valley15 · $519
- Anaheim12 · $189
- Fresno12 · $348
- Hercules12 · $751
- Lynwood11 · $358
- Riverside11 · $45
- Santa Ana11 · $307
- Stockton11 · $1,567
- Houston34 · $5,380
- El Paso15 · $3,317
- McAllen11 · $2,500
- San Antonio11 · $1,398
21 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,079. Search by name and address to narrow it to yours.
Perez, JaimeCA
9626 Marshall Street, Rosemead, CA, 91770
Held by Specialized Loan Servicing LLC
Escrow accounts
$2,330.14
Perez, JaimeCA
6360 Peache Avenue, Van Nuys, CA, 91411
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$2,255.08
Perez, JaimeTX
2551 North Tours Road, West, TX, 76691
Held by McLennan County Clerk
Other court deposit (CT05) · Reported 2015
$2,000.00
Perez, JaimeCA
6464 Jasmin Avenue, Newark, CA, 94560
Held by Ocwen Financial Corporation
Escrow accounts
$1,995.93
Perez, JaimeCA
3151 Airway Avenue Suite P1, Costa Mesa, CA, 92626
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
$1,200.00
Perez, JaimeCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,162.00
Perez, JaimeTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2010
$1,000.00
Perez, JaimeTX
100 East Aurora 391, Laredo, TX, 78041
Held by U.s. Bank - Cts
Matured bond principal (SC18) · Reported 2021
$1,000.00
Perez, JaimeTX
355 Diana Street, San Benito, TX, 78586
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$1,000.00
Perez, JaimeTX
7927 North 28th Lane, McAllen, TX, 78504
$934.77
Perez, JaimeTX
23319 Grapefruit Avenue, Harlingen, TX, 78552
$896.07
Perez, JaimeCA
8236 Elburg Street, Paramount, CA, 90723
Held by Bank Of America - Home Loans
Escrow accounts
$879.17
Perez, JaimeCA
9121 Sandalwood Court, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Salaries/Wages
$868.97
Perez, JaimeTX
Houston, TX
Held by Oportun Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$802.08
Perez, JaimeCA
812 East Elm Street, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$721.12
Perez, JaimeTX
##### Westview # ##, Houston, TX, 77043
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2007
$700.00
Perez, JaimeTX
Plainview, TX, 79072
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$621.28
Perez, JaimeTX
PO Box 1193, Plainview, TX, 79072
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$605.29
Perez, JaimeCA
2895 Old Almaden Road Apt12, San Jose, CA, 95125
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$576.71
Perez, JaimeTX
#### Westcity Court J###, El Paso, TX, 79902
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$538.00
Perez, JaimeTX
1922 Mesquite Street, Edinburg, TX, 78539
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2024
$529.33
Perez, JaimeTX
3810 Jade Drive, Weslaco, TX, 78599
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$514.71
Perez, JaimeTX
4302 Goddard, Fort Worth, TX, 76111
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2006
$500.00
Perez, JaimeTX
11965 Manuel Acosta Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Perez, JaimeTX
7312 Dale Road, El Paso, TX, 79915
$500.00
Perez, JaimeTX
7927 North 28th Lane, McAllen, TX, 78504
$499.77
$494.05
Perez, JaimeTX
12655 Kuykendahl, Houston, TX, 77090
$477.91
Perez, JaimeCA
16613 Mallory Drive, Fontana, CA, 92335
Held by First American P&c Ins Co
Premium refunds
$476.00
Perez, JaimeCA
9121 Sandalwood Court, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Salaries/Wages
$467.68
Perez, JaimeTX
PO Box 1612, Buda, TX, 78610
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Perez, JaimeTX
4590 North Texas Avenue, Odessa, TX, 79762
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$417.92
Perez, JaimeTX
12561 Gilded Sun Drive, El Paso, TX, 79938
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$414.90
Perez, JaimeCA
790 East Chuckwalla Road, Palm Springs, CA, 92262
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$401.00
Perez, JaimeCA
15654 East Cadwell Street, La Puente, CA, 91744
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$400.00
$400.00
Perez, JaimeCA
225 West Carmen Lane Apt 49, Santa Maria, CA, 93454
Held by Edfund
Misc outstanding checks
$372.06
Perez, JaimeTX
5301 Suncrest Apt L37, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$364.30
Perez, JaimeCA
3726 West Victor Avenue, Visalia, CA, 93277
Held by American National Escrow, Inc
Escrow funds
$362.04
Perez, JaimeTX
4101 Green Acres Circle, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$361.71
$360.29
Perez, JaimeCA
1417 East 8th Street, Long Beach, CA, 90813
Held by Principal Life Insurance Co
Pension & Profit sharing
$358.77
Perez, JaimeTX
PO Box 72, Odessa, TX, 79764
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2015
$352.90
Perez, JaimeTX
9734 Royce Drive, Dallas, TX, 75217
$349.81
Perez, JaimeCA
16518 South Main Street, Gardena, CA, 90248
Held by Bank Of America - California NA (318)
Checking accounts
$348.00
Perez, JaimeCA
133 Pajaro Street, Salinas, CA, 93901
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$340.15
Perez, JaimeTX
#### Fair Oaks ####, Dallas, TX, 75231
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2022
$339.62
Perez, JaimeTX
11740 Spring Ridge, San Antonio, TX, 78249
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$335.25
Perez, JaimeTX
11740 Spring Ridge, San Antonio, TX, 78249
$335.25
Perez, JaimeTX
1220 Sunset Lane, Lamarque, TX, 77568
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2024
$331.00
Perez, JaimeTX
7016 North 1st Street, McAllen, TX, 78504
$321.33
Perez, JaimeCA
1207 North El Dorado Avenue, Ontario, CA, 91764
Held by Farmers Insurance Exchange
Premium refunds
$316.94
$308.00
Perez, JaimeTX
##### Richmond Avenue ###, Houston, TX, 77082
$307.89
Perez, JaimeTX
4101 Green Acres Circle, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$302.79
Perez, JaimeTX
1122 Dacus, Houston, TX, 77029
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$302.00
Perez, JaimeTX
PO Box 58751, Webster, TX, 77598
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, JaimeTX
3310 Boxelder Drive, Houston, TX, 77082
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$300.00
Perez, JaimeTX
8716 Darlina Drive, El Paso, TX, 79925
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2023
$300.00
Perez, JaimeCA
2187 Avenida Espada, San Clemente, CA, 92673
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$293.10
Perez, JaimeCA
3185 Oakwood Avenue, Lynwood, CA, 90262
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$284.98
Perez, JaimeTX
PO Box 1612, Buda, TX, 78610
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$276.27
Perez, JaimeTX
9150 North Highway 6, Houston, TX, 77095
$275.00
$273.00
Perez, JaimeTX
7927 North 28th Lane, McAllen, TX, 78504
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$272.23
Perez, JaimeCA
8341 15th Street Apt 4, Westmininster, CA, 92683
Held by Brinker International Payroll Company
Wages, payroll, salaries
$260.30
Perez, JaimeCA
1111 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Martinez V Canton Food Co Inc
Wages, payroll, salaries
$259.26
Perez, JaimeTX
3104 Clover Lane, Waxahachie, TX, 75165
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$256.16
$250.00
Perez, JaimeCA
3373 Teodora Fremont, Fremont, CA, 94531
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Perez, JaimeCA
1301 Spruce Street, Oxnard, CA, 93033
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$249.81
Perez, JaimeTX
9605 West Highway 90 Lot 19, San Antonio, TX, 78245
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$246.00
$244.02
$243.00
Perez, JaimeTX
6425 South Gessner Drive Apt, Houston, TX, 77036
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$242.17
Perez, JaimeCA
8236 Elburg Street, Paramount, CA, 90723
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$242.00
Perez, JaimeTX
712 Zoe Street, Houston, TX, 77020
$240.35
Perez, JaimeTX
Im Pferchgarten 8A, 67685 Erzenhausen
$236.00
Perez, JaimeCA
752 North Lafayette Park Place, Los Angeles, CA, 90026
Held by Benz Sanitation Inc
Accounts-receivable credit balance
$233.72
$232.92
Perez, JaimeCA
24 2260 California Street, Mowntaynvyew, CA, 94040
Held by Target Corporation
Wages, payroll, salaries
$229.33
$227.93
Perez, JaimeCA
5046 Jardine Street, City Of Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$225.07
Perez, JaimeCA
444 Rio Verde Street, Daly City, CA, 94014
Held by Farmers Insurance Exchange
Premium refunds
$221.79
Perez, JaimeTX
870 Hadwell, Houston, TX, 77062
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012
$214.95
Perez, JaimeTX
Plainview, TX, 79072
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$212.06
Perez, JaimeTX
Plainview, TX, 79072
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$212.05
Perez, JaimeTX
Plainview, TX, 79072
Held by Mid Plains Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$212.05
Perez, JaimeTX
Plainview, TX, 79072
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$212.05
Perez, JaimeCA
4071 San Simeon Drive, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$212.00
Perez, JaimeCA
9101 Millergrove Drive, Santa Fe Spgs, CA, 90670
Held by Citibank N A
Accounts-receivable credit balance
$211.32
Perez, JaimeTX
#### North Fm ###, Rio Grande City, TX, 78582
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$208.00
Perez, JaimeCA
1819 Ash Tree Lane, Colton, CA, 92324
Held by Freedom Mortgage Corporation
Misc outstanding checks
$205.22
Perez, JaimeTX
3441 Cherrywood Lane, Plano, TX, 75074
$203.32
Perez, JaimeCA
311 A West Cook, Santa Maria, CA, 93458
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$202.92
$202.00
$200.33
Perez, JaimeTX
5212 Austin Road, Brownsville, TX, 78521
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
Perez, JaimeTX
Rr 3 Box 92A, Los Fresnos, TX, 78566
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
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