Unclaimed property reported under Perez, Jaqueline
51 records · $4,521 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.
Perez, JaquelineTX
4407 Caston Lane, Wichita Falls, TX, 76302
Held by Progreso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,407.00
Perez, JaquelineCA
2613 Carnegie Lane Unit A, Redondo Beach, CA, 90278
Held by Scottrade Inc
Shares of stock (Returned by po)
$625.04
Perez, JaquelineCA
13488 Maxella Avenue #356, Marina Del Rey, CA, 90292
Held by Anschutz L.a. Soccer Inc
Expense checks
$313.90
Perez, JaquelineTX
10454 Janway Drive, El Paso, TX, 79925
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2019
$275.16
Perez, JaquelineCA
1126 West 76 Street, Los Angles, CA, 90044
Held by Connexus Credit Union
Customer overpayments
$177.53
Perez, JaquelineCA
125 North Buena Vista Avenue Apt J, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$149.33
Perez, JaquelineCA
13488 Maxella Avenue #356, Marina Del Rey, CA, 90292
Held by Anschutz L.a. Soccer Inc
Expense checks
$142.51
Perez, JaquelineTX
Houston, TX, 77088
$140.50
Perez, JaquelineCA
1930 West College Avenue, San Bernardino, CA, 92407
Held by Verizon Communications Inc.
Customer overpayments
$130.00
Perez, JaquelineTX
9107 Twin Hills Drive, Houston, TX, 77031
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$104.00
Perez, JaquelineCA
7672 Anita Lane, Huntington Beach, CA, 92647
Held by Compass Group USA Inc
Wages, payroll, salaries
$98.00
Perez, JaquelineCA
121 North Grant Street, San Mateo, CA, 94401
Held by Amway Corp.
Outstanding official checks
$81.79
Perez, JaquelineCA
13488 Maxella Avenue #356, Marina Del Rey, CA, 90292
Held by Anschutz L.a. Soccer Inc
Expense checks
$73.08
Perez, JaquelineCA
565 South Norfolk Street Apt 4, San Mateo, CA, 94401
Held by Amway Corp.
Outstanding official checks
$66.30
Perez, JaquelineCA
8837 Grove Avenue 91730 Apt 1924, Rancho Cucamonga, CA, 91730
Held by Federal Express Corporation
Wages, payroll, salaries
$63.69
Perez, JaquelineCA
227 West Wilson Avenue Apt 6, Orange, CA, 92867
Held by At&t Services Inc
Refunds due
$60.62
Perez, JaquelineCA
26590 North Thornton Road, Thornton, CA, 95686
Held by Verizon Business Global LLC
Accounts payable
$52.07
Perez, JaquelineCA
2808 Stone Terrace, Modesto, CA, 95355
Held by Modesto Radiology Imaging, Inc.
Refunds due
$45.31
Perez, JaquelineTX
#### Fm ####, Pleasanton, TX, 78064
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$45.18
Perez, JaquelineTX
2410 Denmark Drive, Garland, TX, 75040
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$40.00
Perez, JaquelineTX
8013 Taza Trail, Austin, TX, 78724
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$38.32
Perez, JaquelineCA
7049 Jade Avenue, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$21.48
Perez, JaquelineCA
736 Magnolia Avenue, Sanger, CA, 93657
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$20.63
Perez, JaquelineCA
430 Monte Diablo Avenue Apt 3, San Mateo, CA, 94401
Held by Wells Fargo Bank NA
Savings accounts
$20.23
Perez, JaquelineCA
2631 East 124th Street, Compton, CA, 90222
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$18.38
Perez, JaquelineCA
851 North Amphlett Boulevard Apt 125, San Mateo, CA, 94401
Held by Amway Corp.
Outstanding official checks
$18.08
Perez, JaquelineCA
851 North Amphlett Boulevard Apt 125, San Mateo, CA, 94401
Held by Amway Corp.
Outstanding official checks
$14.65
Perez, JaquelineCA
29041 Avocado Wy, Lake Elsinore, CA, 92530
Held by Lawyers Title Insurance Corporation
Escrow accounts
$14.00
Perez, JaquelineCA
23625 Vista Way, Quail Valley, CA, 92587
Held by Auto Club Enterprises
Vendor checks
$12.75
Perez, JaquelineCA
1601 Trollman Avenue, San Mateo, CA, 94401
Held by Amway Corp.
Outstanding official checks
$12.52
Perez, JaquelineCA
104 Floyd Drive, Santa Paula, CA, 93060
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.00
Perez, JaquelineCA
335 Gresel Street, Hayward, CA, 94544
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.71
Perez, JaquelineCA
3417 Castle Rock Road, Diamond Bar, CA, 91765
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Perez, JaquelineCA
Unknown, San Francisco, CA, 94158
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Perez, JaquelineCA
851 North Amphlett Boulevard Apt 125, San Mateo, CA, 94401
Held by Amway Corp.
Outstanding official checks
$9.77
Perez, JaquelineCA
5611 Maywood Avenue, Maywood, CA, 90805
Held by Williams V Inclusion Services
Misc outstanding checks
$7.65
$4.55
Perez, JaquelineCA
5200 Oakland Stapt 210, Los Angeles, CA, 90032
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.05
Perez, JaquelineCA
3209 Jane Street, Riverside, CA, 92707
Held by Countrywide Home Loans Inc
Escrow accounts
$3.80
Perez, JaquelineCA
2594 Sextant Avenue, Port Hueneme, CA, 93041
Held by Del Taco LLC
Wages, payroll, salaries
$3.76
Perez, JaquelineCA
1589 East Jefferson Avenue, Reedley, CA, 93654
Held by Comenity Capital Bank
Refunds due
$2.95
Perez, JaquelineCA
13488 Maxella Avenue Apt #356, Marina Del Rey, CA, 90292
Held by Guess, Inc
Wages, payroll, salaries
$2.73
Perez, JaquelineCA
322 Corte Goleta, Chula Vista, CA, 91914
Held by General Electric Company
Accounts-receivable credit balance
$2.52
Perez, JaquelineCA
919 South Woods Avenue, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$1.73
Perez, JaquelineCA
15652 Williams Street Apt 4A, Tustin, CA, 92780
Held by Capital One NA
Customer overpayments
$0.83
Perez, JaquelineCA
1301 Woodhaven Drive, Santa Rosa, CA, 95407
Held by Ross Stores Inc
Wages, payroll, salaries
$0.69
Perez, JaquelineCA
15652 Williams Street Apt 6E, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$0.58
Perez, JaquelineCA
101 Sunset Drive, Vacaville, CA, 95687
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.52
Perez, JaquelineCA
2594 Sextant Avenue, Port Hueneme, CA, 93041
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.52
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