Unclaimed property reported under Perez, Jimmy
181 records · $17,955 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 181. Search by name and address to narrow it to yours.
Perez, JimmyTX
805 Lakeside Circle Apt 221, Lewisville, TX, 75057
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$5,742.00
Perez, JimmyCA
5829 Encina Road Apt 103, Goleta, CA, 93117
Held by State Of California Savings Plus
Pensions, retirement funds
$1,392.68
Perez, JimmyTX
2356 Collin Drive, Grand Prairie, TX, 75052
$1,134.00
Perez, JimmyTX
7460 Kitty Hawk Lot 178, Converse, TX, 78109
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$531.10
Perez, JimmyTX
319 Rose Meadow Drive, La Vernia, TX, 78121
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$512.56
Perez, JimmyCA
8140 Wells Branch Parkway, Austin, CA, 91306
Held by US Bank NA
Unredeemed gift certificate
$368.00
Perez, JimmyCA
699 De Anza Drive, San Jacinto, CA, 92583
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$315.58
Perez, JimmyTX
Apt 3301 12639 South Hausman Road, San Antonio, TX, 78249
$300.00
Perez, JimmyTX
##### North Fm Highway ###, Buckholts, TX, 76518
$281.64
Perez, JimmyCA
338 Quarterhorse Lane, Paso Robles, CA, 93446
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$254.33
Perez, JimmyCA
460 South Santa Fe Avenue, San Jacinto, CA, 92583
Held by Southern California Edison Company
Utility deposit
$227.97
Perez, JimmyTX
##### North Fm Highway ###, Buckholts, TX, 76518
$214.11
Perez, JimmyTX
104 Brandywine Lane, Victoria, TX, 77901
Held by State Of Nevada
Accounts-receivable credit balance (MS09) · Reported 2007
$200.00
Perez, JimmyCA
2044 East Cornell Avenue, Fresno, CA, 93703
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$198.11
Perez, JimmyTX
2226 Mountain Ranch Drive, Houston, TX, 77049
$195.57
Perez, JimmyTX
#### Barker Cypress Road Apt ###, Houston, TX, 77084
$193.99
Perez, JimmyTX
3210 Elizabeth Anne Lane, Round Rock, TX, 78664
$188.30
Perez, JimmyCA
1362 Redondo Avenue Apt B, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.22
$176.96
Perez, JimmyCA
277 West Clifford Aveb, Watsonville, CA, 95076
Held by Jack In The Box Inc.
Salaries/Wages
$176.56
$168.05
$159.29
Perez, JimmyTX
10016 Saigon Drive, El Paso, TX, 79925
Held by Gecu
Savings account (AC02) · Reported 2024
$154.20
Perez, JimmyCA
11195 South New Hampshire Avenue, Los Angeles, CA, 90044
Held by Lumbi V Hwans Enterprises Inc Et
Wages, payroll, salaries
$147.89
Perez, JimmyTX
911 San Prairie Drive Apt 301, Houston, TX, 77090
Held by Patterson Uti Drilling Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$143.99
Perez, JimmyTX
109 Sussex Dell Drive, Victoria, TX, 77904
Held by Wells Fargo & Company
Dividend (SC01) · Reported 2021
$139.59
Perez, JimmyTX
970 North Rustic Circle, Dallas, TX, 75218
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009
$125.00
Perez, JimmyTX
970 North Rustic Circle, Dallas, TX, 75218
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009
$125.00
Perez, JimmyTX
970 North Rustic Circle, Dallas, TX, 75128
Held by Hicks Sports Group LLC
Other outstanding official check (CK15) · Reported 2009
$125.00
Perez, JimmyTX
16918 Sky Blue Place, Houston, TX, 77095
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2007
$119.00
Perez, JimmyCA
479 Saint Louis Avenue Apt 2, Long Beach, CA, 90814
Held by Audio And Video Labs Inc
Misc outstanding checks
$116.44
Perez, JimmyCA
2365 South De Sante Avenue, Fresno, CA, 93725
Held by Discover Bank
Misc outstanding checks
$111.65
Perez, JimmyTX
1915 Wells Branch Pky, Austin, TX, 78728
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$106.92
Perez, JimmyTX
301 Fieldstone, Victoria, TX, 77901
$96.77
Perez, JimmyTX
16918 Sky Blue Place, Houston, TX, 77095
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2012
$95.86
Perez, JimmyTX
PO Box 1063, Cuero, TX, 77954
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$94.69
$90.81
Perez, JimmyCA
Jimmy Perez 15003 Binney Street, Hacienda Height, CA, 91745
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$89.98
Perez, JimmyTX
109 Sussex Dell Drive, Victoria, TX, 77904
Held by Wells Fargo & Company
Underlying shares or outstanding certificates (SC12) · Reported 2021
$85.05
Perez, JimmyCA
10219 58th Street, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.02
Perez, JimmyCA
1871 Cherokee Drive Unit 4, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$76.70
$74.00
Perez, JimmyTX
9735 Lawngate Drive, Houston, TX, 77080
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$73.58
Perez, JimmyTX
Austin, TX, 78726
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$70.65
Perez, JimmyCA
361 South Willard Avenue Apt 11, San Jose, CA, 95126
Held by Comcast Cable Communications LLC
Refunds due
$66.27
Perez, JimmyTX
16481 Willowbrook Mi, Houston, TX, 77070
Held by Motors Ins Corp
Property type not otherwise identified (ZZZZ) · Reported 1986
$63.28
Perez, JimmyCA
1712 Custer Avenue, Bakersfield, CA, 93304
Held by Kern Federal Credit Union
Savings accounts
$60.38
Perez, JimmyTX
#### Navigation Boulevard Apt ###, Houston, TX, 77003
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$60.17
Perez, JimmyTX
664 Ord Co, Killeen, TX, 76544
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2003
$60.05
Perez, JimmyCA
460 South Santa Fe Avenue, San Jacinto, CA, 92583
Held by Southern California Gas Company
Refunds or rebates
$59.42
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.