Unclaimed property reported under Perez, Joaquin
261 records · $35,112 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 261. Search by name and address to narrow it to yours.
Perez, JoaquinTX
8911 Beau Monde Drive, Houston, TX, 77099
$10,304.32
Perez, JoaquinTX
602 South Mesa, El Paso, TX, 79901
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$3,810.27
Perez, JoaquinCA
1038 Stanford Avenue, Los Angeles, CA, 90021
Held by Bank Of America NA
Customer overpayments
$2,500.00
Perez, JoaquinCA
17082 Whitby Circle Apt 2, Tustin, CA, 92780
Held by Green Dot Bank
Unredeemed gift certificate
$1,584.60
Perez, JoaquinCA
PO Box 312, Arvin, CA, 93203
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Perez, JoaquinCA
632 East 54th Street, La, CA, 90011
Held by American Home Assurance Company
Insurance claim checks
$1,250.00
Perez, JoaquinTX
3714 Waterloo Drive, Corp Christi, TX, 78415
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$1,069.76
Perez, JoaquinTX
5311 Nautilus Lane, Baytown, TX, 77521
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2020
$785.28
Perez, JoaquinTX
1120 North Maddox Avenue, Dumas, TX, 79029
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$623.16
Perez, JoaquinTX
1120 North Maddox Avenue, Dumas, TX, 79029
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$553.84
Perez, JR. JoaquinCA
13262 Blue Gum Drive, Rancho Cucamonga, CA, 91739
Held by First American Title Company
Escrow funds
$550.00
$450.00
Perez, JoaquinTX
1904 Williamsburg, Plano, TX, 75074
Held by Remington Med Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$430.36
Perez, JoaquinTX
4069 US Highway 87, Hartley, TX, 79044
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$383.42
Perez, JoaquinTX
7062 Persimmon Drive, Brownsville, TX, 78521
Held by Murphy V Labor Source Qsf
Other court deposit (CT05) · Reported 2024
$380.20
Perez, JoaquinTX
TX
$363.71
$352.70
Perez, JoaquinCA
772 Holly Apt 1, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$301.33
Perez, JoaquinCA
2045 Florentine Way, Tracy, CA, 95376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, JoaquinTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$286.99
Perez, JoaquinTX
1900 Aquarena Springs Drive Apt 2, San Marcos, TX, 78666
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$254.98
Perez, JoaquinTX
312 Geraldine Street, Uvalde, TX, 78801
$253.71
$250.00
Perez, JoaquinCA
1649 West 209th Street, Torrance, CA, 90501
Held by California Fair Plan Association
Premium refunds
$234.00
Perez, JoaquinCA
2907 Fitzpatrick Avenue, Modesto, CA, 95350
Held by Liberty Mutual Insurance Co.
Premium refunds
$208.00
Perez, JoaquinCA
1423 South Shelton Street, Santa Ana, CA, 92707
Held by Global Credit Union
Savings accounts
$195.59
Perez, JoaquinCA
10914 Acacia Avenue, Inglewood, CA, 90304
Held by Swissport USA Inc
Wages, payroll, salaries
$191.57
Perez, JoaquinTX
1323 Whitte Road, Houston, TX
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$189.69
Perez, JoaquinCA
2907 Fitzpatrick Avenue, Modesto, CA, 95350
Held by Liberty Mutual Insurance Co.
Premium refunds
$185.00
Perez, JoaquinCA
144 South Gramercy Place, Los Angeles, CA, 90004
Held by Ford Motor Company
Vendor payments
$150.00
Perez, JoaquinCA
11313 Oxnard Street, North Hollywood, CA, 91606
Held by Ford Motor Company
Vendor payments
$150.00
Perez, JoaquinTX
40615 Rolling Forest Drive, Magnolia, TX, 77354
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$141.66
Perez, JoaquinTX
213 Avenue G #15, Denton, TX, 76201
Held by Trophy Club Country Club
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$131.27
Perez, JoaquinTX
110 Street Paul, Dalhart, TX, 79022
$130.00
Perez, JoaquinCA
1038 Stanford Avenue, Los Angeles, CA, 90021
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$118.15
Perez, JoaquinCA
1404 East Ross, Alhambra, CA, 91801
Held by Allstate Indemnity Company
Premium refunds
$116.81
Perez, JoaquinCA
PO Box 110, Porterville, CA, 93258
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$111.88
Perez, JoaquinCA
2708 Crescent Drive, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds
$109.68
Perez, JoaquinTX
934 West 3rd Street, Mc Gregor, TX, 76657
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$108.31
Perez, JoaquinCA
11439 Spring Wood Crt, Riverside, 92505
Held by Healthcare Partners LLC.
Misc outstanding checks
$106.31
Perez, JoaquinTX
5707 Tpc Parkway, San Antonio, TX, 78261
Held by Eastern Vision Svc Plan Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$105.00
Perez, JoaquinTX
12707 Laurel Falls Lane, Houston, TX, 77014
$105.00
$100.00
Perez, JoaquinCA
1630 North Broadway, Escondido, CA, 92026
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Perez, JoaquinCA
2226 South Budlong Avenue, Los Angeles, CA, 90007
Held by Metabank NA
Misc intangible property
$90.59
Perez, JoaquinCA
3790 Mission Street, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Other
$89.00
Perez, JoaquinCA
232 Sweetsage Court, Lompoc, CA, 93436
Held by Foremost Insurance Company
Premium refunds
$88.00
Perez, JoaquinCA
10912 Mansel Avenue, Inglewood, CA, 90304
Held by Pacific Bell Telephone Company
Refunds
$85.60
Perez, JoaquinTX
113 West La Quinta Drive, Pharr, TX, 78577
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$83.91
Perez, JoaquinCA
2236 Seventh Street, La Verne, CA, 91750
Held by Frontier Communications Corporation
Refunds or rebates
$81.73
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