Unclaimed property reported under Perez, Jesus M
107 records · $9,866 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 107. Search by name and address to narrow it to yours.
Perez, Jesus MTX
5771 East US Highway 83, Rio Grande City, TX, 78582
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$2,056.50
Perez, Jesus MCA
41944 Orange Blossom Lane Apt D, Hemet, CA, 92544
Held by The Bank Of Hemet
Savings accounts
$1,128.79
Perez, Jesus MCA
2810 Gavilan Court, San Jose, CA, 95148
Held by Nationstar Mortgage, LLC
Escrow accounts
$955.00
$619.53
Perez, Jesus MCA
906 Lagoon Avenue, Wilmington, CA, 90744
Held by Citibank N A
Accounts-receivable credit balance
$522.92
Perez, Jesus MTX
#### Cypress #####, El Paso, TX, 79905
Held by Gecu
Savings account (AC02) · Reported 2001
$455.28
Perez, Jesus MCA
3021 Pine Street, Paso Robles, CA, 93446
Held by Perez Et Al V Island Hospitality Management
Wages, payroll, salaries
$353.89
Perez, Jesus MCA
2810 Gavilan Court, San Jose, CA, 95148
Held by Nationstar Mortgage, LLC
Escrow accounts
$327.37
Perez, Jesus MCA
10924 Leland Avenue, Whittier, CA, 90605
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$315.73
$292.00
Perez, Jesus MTX
1905 Johnson #20, Alvin, TX, 77511
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1993
$238.00
Perez, Jesus MTX
Hc 2 Box 208, Eagle Pass, TX, 78852
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$164.46
Perez, Jesus MCA
10175 Williamette Street, Ventura, CA, 93004
Held by Guaranty National Insurance Co
Refunds
$150.36
Perez, Jesus MTX
1004 East Chapa Avenue, Pharr, TX, 78577
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$121.00
$115.38
Perez, Jesus MCA
1101 Superior Street, Santa Maria, CA, 93458
Held by Sanchez Et Al V Ramco Enterprises LP Et Al
Wages, payroll, salaries
$111.15
Perez, Jesus MCA
211 1st Street Box 35991, Calexico, CA, 92231
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$108.39
Perez, Jesus MCA
16830 Gunnerson Street, Lake Elsinore, CA, 92530
Held by Bank Of America - Home Loans
Escrow accounts
$104.21
Perez, Jesus MCA
8194 South Gate Avenue, South Gate, CA, 90280
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$103.38
Perez, Jesus MTX
3798 Obadiah Lane, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1998
$100.00
Perez, Jesus MTX
4901 Nell Street, Fort Worth, TX, 76119
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2008
$99.36
Perez, Jesus MCA
10829 Harcourt, Anaheim, CA, 92804
Held by Financial Indemnity Company
Court settlements
$99.34
Perez, Jesus MCA
3325 1/2 Merced Street, Los Angeles, CA, 90065
Held by Bank Of America - Pre-Paid Card
Checking accounts
$94.71
Perez, Jesus MCA
4760 Brookhill Terrace, Riverside, CA, 92509
Held by Baker Hughes Incorporated
Securities
$89.32
Perez, Jesus MCA
5901 Aztec Avenue Apt 94, Twentynine Palms, CA, 92277
Held by At&t Mobility LLC
Refunds due
$77.27
Perez, Jesus MTX
13171 Campo Bello, Clint, TX, 79836
Held by Security Svc Fcu
Savings account (AC02) · Reported 2013
$70.34
Perez, Jesus MTX
##### Blucklin ###, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.50
Perez, Jesus MTX
PO Box 546, Bovina, TX, 79009
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$59.90
Perez, Jesus MCA
2232 West Dennett Avenue, Fresno, CA, 93728
Held by Bank Of America Nt&sa Branch:0009-Tower District Branch
Savings accounts/Credit union shrs
$57.20
Perez, Jesus MCA
A Suspiro, San Francisco, CA, 94110
Held by Tig Insurance Company
Insurance claim checks
$50.78
Perez, Jesus MTX
Pmb### #### De Zavala ###, San Antonio, TX, 78249
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.83
$42.00
Perez, Jesus MTX
Mail Return 04-21-94, Pasadena, TX, 77503
Held by Credit Human Fcu
Savings account (AC02) · Reported 1999
$41.79
Perez, Jesus MCA
205 East Driffill Boulevard, Salinas, CA, 93901
Held by Hernandez V Automated Harvesting LLC
Wages, payroll, salaries
$40.90
Perez, Jesus MCA
350 McKee Road, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.44
$37.01
$36.52
Perez, Jesus MCA
Apt 132 3025 Filmore Way, Costa Mesa, CA, 92626
Held by Target Corporation
Wages, payroll, salaries
$31.67
Perez, Jesus MTX
1016 Kansas, Houston, TX, 77002
Held by Hidalgo County Cscd
Customer overpayment (MS05) · Reported 1995
$30.00
Perez, Jesus MTX
1004 East Chapa Avenue, Pharr, TX, 78577
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$29.00
$26.90
Perez, JR Jesus MTX
7102 Rimwood, Live Oak, TX, 78233
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2016
$26.24
Perez, Jesus MCA
10620 Valencia Street, Bloomington, CA, 92316
Held by Infinity Insurance Company
Premium refunds
$23.00
Perez, Jesus MCA
668 1 2 South Normandie, Los Angeles, CA, 90044
Held by The Bancorp Bank
Misc intangible property
$20.00
Perez, Jesus MCA
2810 Gavilan Court, San Jose, CA, 95148
Held by Nationstar Mortgage, LLC
Escrow accounts
$19.57
Perez, Jesus MCA
350 McKee Road, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Perez, Jesus MCA
99 Pepper Street, Pasadena, CA, 91103
Held by Bristol West Holdings Inc
Premium refunds
$15.14
Perez, Jesus MCA
PO Box 1934, La Quinta, CA, 92247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.02
Perez, Jesus MCA
1500 3rd Avenue, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$14.84
Perez, Jesus MCA
9524 Rosecrans Avenue, Bellflower, CA, 90706
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$14.24
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