Unclaimed property reported under Perez, Johnny
314 records · $45,912 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 314. Search by name and address to narrow it to yours.
Perez, JohnnyCA
10827 Cantora, Sun Valley, CA, 91352
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$5,329.98
Perez, Johnny JRCA
681 North 14th Street, San Jose, CA, 95112
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$4,323.06
Perez, JohnnyTX
5816 Shetland Circle, Frisco, TX, 75034
Held by Airbus Group Nv
Dividend reinvestment plan (SC19) · Reported 2018
$3,020.94
Perez, JohnnyCA
8048 De Garmo Avenue, Sun Valley, CA, 91352
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$2,877.42
Perez, JohnnyTX
#### Sherwood Forest Drive ####, Dallas, TX, 75220
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$2,814.84
Perez, JohnnyTX
#### Northwood Street Apt ####, Baytown, TX, 77521
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$2,097.77
Perez, JohnnyTX
617 Linares, San Antonio, TX, 78225
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$1,450.02
Perez, JohnnyTX
1010 Behmann Street 76, Corpus Christi, TX, 78418
Held by John Hancock Trust Company LLC
Traditional IRA — cash (IR01) · Reported 2017
$1,411.50
Perez, JohnnyCA
(888) 403-6206 5575 Roscoe Court, San Diego, CA, 91823
Held by Gmac Mortgage LLC.
Misc outstanding checks
$1,316.00
Perez, JohnnyCA
(888) 403-6206 5575 Roscoe Court, San Diego, CA, 91823
Held by Gmac Mortgage LLC.
Misc outstanding checks
$1,059.00
Perez, JohnnyTX
229 First Street, Somerville, TX, 77879
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$795.00
Perez, JohnnyCA
A Co 127th Asb Cmr 427 Bx 2077, Apo Ae San Fran, CA
Held by Investor'S Guaranty Life Insurance
Other
$722.00
Perez, JohnnyTX
229 Knoxs Street, San Marcos, TX, 78666
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$648.31
$640.00
Perez, JohnnyTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$618.49
Perez, JohnnyTX
Unknown
$597.71
$500.00
Perez, JohnnyTX
9311 East Avenue North, Houston, TX, 77012
$413.46
Perez, JohnnyCA
2620 Bridgeport Way, Sacramento, CA, 95826
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$410.66
Perez, JohnnyTX
PO Box 1262, Boerne, TX, 78006
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$408.38
$383.40
Perez, JohnnyTX
13030 Park Xing, San Antonio, TX, 78217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$370.00
$337.00
Perez, JohnnyTX
13030 Park Xing, San Antonio, TX, 78218
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$300.00
Perez, JohnnyCA
1402 Old Topanga Cyn Road, Topanga, CA, 90290
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$299.80
Perez, JohnnyTX
6401 38th Street, Lubbock, TX, 79407
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$259.10
Perez, JohnnyTX
2274 Hay Street, San Antonio, TX, 78202
Held by Ut Health San Antonio
Miscellaneous outstanding check (MS16) · Reported 2021
$250.00
Perez, JohnnyTX
1017 Meadow Gust Drive, Haslet, TX, 76052
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$246.65
Perez, JohnnyCA
210 City Boulevard West Apt 308, Orange, CA, 92868
Held by Alliance United Ins. Svcs LLC
Premium refunds
$244.47
Perez, JohnnyTX
PO Box 1262, Boerne, TX, 78006
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$231.01
Perez, JohnnyTX
1319 34th Street, Wichita Falls, TX, 76302
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$220.33
Perez, JohnnyTX
4208 Mockingbird Lane, Bay City, TX, 77414
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$212.00
Perez, JohnnyTX
9601 McAllister Frwy, San Antonio, TX, 78216
Held by State Of Indiana
Refund due (MS11) · Reported 2012
$197.34
Perez, JohnnyTX
2014 Mexico Avenue, Weslaco, TX, 78596
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$194.50
Perez, JohnnyTX
1703 14th Place, Plano, TX, 75074
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2023
$176.82
Perez, JohnnyTX
3828 Tierra Roca, El Paso, TX, 79938
Held by At Home Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$176.62
$173.99
Perez, JohnnyCA
1402 Old Topanga Cyn Road, Topanga, CA, 90290
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$172.55
Perez, JohnnyCA
1402 Old Topanga Cyn Road, Topanga, CA, 90290
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$159.61
Perez, JohnnyTX
3874 Highline Oaks West, Conroe, TX, 77306
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
Perez, JohnnyTX
2004 Nathan Lowe, Arlington, TX, 76017
Held by Smart Group LP
Customer overpayment (MS05) · Reported 2013
$154.09
Perez, JohnnyTX
619 Clear Crest Drive, San Antonio, TX, 78227
$150.00
$147.00
Perez, JohnnyTX
3107 Colquit Road, Wichita Falls, TX, 76309
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$145.58
Perez, JohnnyTX
2014 Mexico Avenue, Weslaco, TX, 78596
$145.40
Perez, JohnnyTX
#### West Vista Circle ####, Fort Worth, TX, 76133
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$145.00
Perez, JohnnyTX
6219 Pelican Coral, San Antonio, TX, 78244
$141.00
Perez, JohnnyCA
222 South Rancho Avenue Spc 94, San Bernardin, CA, 92410
Held by Express Scripts Inc.
Premium refunds
$140.02
$140.00
Perez, JohnnyTX
5511 Gregg Street, Dallas, TX, 75235
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$138.11
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