Unclaimed property reported under Perez, Joe A
57 records · $11,127 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 57. Search by name and address to narrow it to yours.
Perez, Joe ATX
7330 Walker Street, Houston, TX, 77011
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$8,275.78
Perez, Joe ATX
PO Box 2509, Austin, TX, 78768
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$570.38
Perez, Joe ACA
1064 Spruce Street, San Bernardino, CA, 92411
Held by Wal-Mart Stores Inc
Dividend reinvestment plan
$398.94
Perez, Joe ACA
4705 Circle Lazy J Road, Riverside, CA, 92501
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$256.06
Perez, Joe ATX
10130 Sandbrook Hill, San Antonio, TX, 78254
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$170.12
Perez, Joe ACA
7841 6th Street, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$125.00
Perez, Joe ATX
324 Altitude Street Apt 15, San Antonio, TX, 78227
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$124.74
Perez, Joe ACA
711 1 2 West 54th Street, Los Angeles, CA, 90037
Held by Equitable Financial Life Ins Co
Proceeds due beneficiaries
$107.73
Perez, Joe ATX
1421 Hurley Avenue Apt D, Fort Worth, TX, 76104
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$107.11
Perez, Joe ACA
8960 Arma Street, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobil
Other
$100.00
Perez, Joe ATX
4713 Woodway, Rosenberg, TX, 77061
Held by Centerpoint Energy Inc
Stock shares returned by the post office (SC08) · Reported 2000
$84.34
Perez, Joe ACA
621 North Louise Street 1, Glendale, CA, 91206
Held by Southern California Gas Co.
Refunds
$83.31
Perez, Joe ACA
233 Paulin Avenue Pmb, Calexico, CA, 92231
Held by First Imperial Credit Union
Savings accounts
$70.85
Perez, Joe ACA
501 Acacia Avenue, Corona Del Mar, CA, 92625
Held by Bank Of America NA
Checking accounts
$65.44
Perez, Joe ACA
1064 Spruce Street, San Bernardino, CA, 92411
Held by Wal-Mart Stores Inc
Cash for fractional shares
$52.89
Perez, Joe ATX
322 East Whittier Street, San Antonio, TX, 78210
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Perez, Joe ATX
322 East Whittier Street, San Antonio, TX, 78210
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Perez, Joe ATX
PO Box 23, Priddy, TX, 76870
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$44.11
Perez, Joe ACA
1390 Santa Alicia Avenue Apt 1120, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.27
Perez, Joe ACA
7560 Bristow Court, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
$35.75
Perez, Joe ACA
458 West Hamilton Avenue, El Centro, CA, 92243
Held by Maytag Corporation
Misc outstanding checks
$30.00
Perez, Joe ATX
2918 Buffalo Pass Drive, San Antonio, TX, 78245
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$27.70
Perez, Joe ACA
455 Ramona Avenue 14, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.08
$26.74
$19.47
Perez, Joe ACA
4705 Circle Lazy J Road, Riverside, CA, 92501
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$18.62
Perez, Joe ACA
501 Acacia Avenue, Corona Del Mar, CA, 92625
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Perez, Joe ACA
1840 West Whittier Boulevard #64, La Habra, CA, 90631
Held by Herbalife International Of America Inc
Commissions
$12.00
Perez, Joe ACA
7320 Hazeltine Avenue, Van Nuys, CA, 91405
Held by American Bankers Insurance Co Of Florida
Premium refunds
$11.91
Perez, Joe ACA
6 Birchmont, Aliso Viejo, CA, 92656
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$11.88
Perez, Joe ACA
6526 Angelina Court, Chino, CA, 91710
Held by Capital One Financial Corporation
Misc outstanding checks
$6.98
$6.66
Perez, Joe ACA
4705 Circle Lazy J Road, Riverside, CA, 92501
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.21
Perez, Joe ACA
4705 Circle Lazy J Road, Riverside, CA, 92501
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.21
Perez, Joe ACA
4705 Circle Lazy J Road, Riverside, CA, 92501
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.20
$4.67
$4.00
Perez, Joe ACA
8180 Madison Avenue, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Premium refunds
$3.86
Perez, Joe ACA
5019 Wyatt Place, San Diego, CA, 92154
Held by Foremost Insurance Company
Premium refunds
$3.10
Perez, Joe ACA
11150 Glenoaks Boulevard Unit 1, Pacoima, CA, 91331
Held by Stryker Corporation
Dividends
$3.04
Perez, Joe ACA
47671 Calle Diamante, Indio, CA, 92201
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.71
$2.45
$2.38
Perez, Joe ACA
14353 Arlee Avenue, Norwalk, CA, 90650
Held by Capital One Bank USA NA
Customer overpayments
$2.35
Perez, Joe ACA
1064 Spruce Street, San Bernardino, CA, 92411
Held by Wal-Mart Stores Inc
Cash for fractional shares
$2.30
Perez, Joe ACA
705 East Palmer Street, Compton, CA, 90221
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$1.96
Perez, Joe ACA
8180 Madison Avenue, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Premium refunds
$1.80
$1.19
$1.02
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