Unclaimed property reported under Perez, Jesus A
166 records · $8,741 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.
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 166. Search by name and address to narrow it to yours.
Perez, Jesus ACA
13851 Redlands Bouleva, Moreno Valley, CA, 92555
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$544.73
Perez, Jesus ATX
3913 Spring Hollow Drive, Carrollton, TX, 75007
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$457.82
Perez, Jesus ACA
871 West James Street, Rialto, CA, 92376
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$388.05
Perez, Jesus ACA
5995 Palm Avenue, Riverside, CA, 92506
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$386.80
Perez, Jesus ATX
#### East Vermont Avenue Apt ####, McAllen, TX, 78503
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$380.78
Perez, Jesus ACA
921 East Ventura Street 1, Santa Paula, CA, 93060
Held by Bank Of America - North Carolina
Refunds due
$340.96
Perez, Jesus ATX
5219 Creek Shadows Drive, Kingwood, TX, 77339
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Perez, Jesus ACA
6318 Comstock Avenue, Whittier, CA, 90601
Held by Stevenson V Mothers Nutritional Center Inc
Wages, payroll, salaries
$283.01
$250.00
Perez, Jesus ACA
13822 Crowher Road, Hayward, CA, 94545
Held by Servicemaster Consumer Services L P
Salaries/Wages
$238.81
Perez, Jesus ACA
13851 Redlands Bouleva, Moreno Valley, CA, 92555
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$214.73
Perez, Jesus ATX
#### Hammerly Boulevard Apt ###, Houston, TX, 77080
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$190.23
Perez, Jesus ACA
1730 South Huntington Street, Pomona, CA, 91766
Held by U.s. Bank - Pars
Pension & Profit sharing
$171.55
Perez, Jesus ACA
577 North 22nd Street, San Jose, CA, 95112
Held by Bank Of America - North Carolina
Refunds due
$170.98
$160.40
Perez, Jesus ACA
1104 West 8th Street, Antioch, CA, 94509
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Perez, Jesus ATX
2966 Spruce Valley, Dallas, TX, 75223
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2006
$150.75
Perez, JR Jesus ATX
3205 Orlando Street, Houston, TX, 77093
Held by Sellers Bros Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$148.51
Perez, Jesus ATX
135 Creswell Drive Lot 2, San Antonio, TX, 78220
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$145.97
Perez, Jesus ACA
16027 Chehalis Road 2, Apple Valley, CA, 92307
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$133.06
Perez, Jesus ACA
437 Sperry Street, Bakersfield, CA, 93307
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$120.96
Perez, Jesus ACA
4725 Frazee Road Apt 1513, Oceanside, CA, 92057
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$117.61
Perez, Jesus ATX
1238 North Tillery Avenue, Dallas, TX, 75211
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998
$114.47
Perez, Jesus ATX
TX, 00000
Held by Overhead Door Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$103.52
Perez, Jesus ACA
68765 Arrowhead Apt A, Cathedral City, CA, 92234
Held by Sigue Corporation
Unidentified remittances
$100.00
Perez, Jesus ACA
2966 El Monte Avenue, Oakland, CA, 94605
Held by United Services Automobile Association
Premium refunds
$100.00
Perez, Jesus ATX
PO Box 587, Ben Bolt, TX, 78342
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$95.30
Perez, Jesus ATX
509 Sunlight Court, Arlington, TX, 76006
Held by American Express
Refund due (MS11) · Reported 2016
$91.92
$87.32
Perez, Jesus ACA
3747 La Colusa Drive, San Marcos, CA, 92078
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$81.49
Perez, JR Jesus ATX
6302 Granite, Houston, TX, 77092
Held by United Savings Assn Of Tx FSB
Savings account (AC02) · Reported 1989
$77.12
Perez, Jesus ACA
927 6th Avenue 7, San Diego, CA, 92101
Held by Bank Of America - California
Checking accounts
$76.49
Perez, Jesus ACA
918 East Ponderosa Avenue 104, Reedley, CA, 93654
Held by Pacific Gas & Electric Company
Refunds
$75.67
$72.97
Perez, Jesus ATX
327 East Park Avenue Apt 1, San Antonio, TX, 78212
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$72.39
Perez, Jesus ACA
12151 Sitka Street, El Monte, CA, 91732
Held by Mercury Casualty Company
Court settlements
$69.39
Perez, Jesus ACA
811 West San Gabriel Avenue, Clovis, CA, 93612
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$68.97
Perez, Jesus ACA
3926 1/2 Stewart Avenue, Baldwin Park, CA, 91706
Held by Sutter Insurance Company
Court settlements
$68.81
$67.16
Perez, Jesus ACA
24375 Jackson Avenue Apt A201w, Murrieta, CA, 92562
Held by Navy Federal Credit Union
Checking accounts
$59.83
Perez, Jesus ACA
PO Box 1096, Fillmore, CA, 93016
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$56.00
Perez, Jesus ACA
6 West Hawk Street Apt 13, Heber, CA, 92249
Held by Citibank N A
Accounts-receivable credit balance
$54.16
Perez, Jesus ACA
13141OXNARD Street 2, Van Nuys, CA, 91401
Held by Walgreen Company
Wages, payroll, salaries
$52.93
$50.27
Perez, Jesus ATX
TX, 00000
Held by Overhead Door Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$50.13
Perez, Jesus ACA
8222 Rusch Drive, Citrus Heights, CA, 95621
Held by Cellco Partnership
Misc outstanding checks
$50.00
Perez, Jesus ACA
577 North 22nd Street, San Jose, CA, 95112
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$50.00
Perez, Jesus ACA
232 Mason Street, Ukiah, CA, 95482
Held by Michaels Stores Inc
Wages, payroll, salaries
$49.01
Perez, Jesus ACA
1331 Bagely Way, San Jose, CA, 95122
Held by Principal Life Insurance Co
Pension & Profit sharing
$48.59
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