Jose Perez Unclaimed Property
8,840 records · $1,197,079 reported · filed in 6 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.
8,840 unclaimed-property records are filed under the name Jose Perez, reported between 1986 and 2024, totaling $1,197,079. The largest is $26,635. The most common kinds are Premium refunds (801), Accounts-receivable credit balance (699) and Refunds due (642).
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.
Jose Perez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles495 · $31,817
- San Jose169 · $16,642
- Santa Ana123 · $11,894
- Bakersfield118 · $4,890
- San Diego112 · $5,252
- Fresno92 · $4,356
- Oxnard91 · $6,241
- Sacramento89 · $8,655
- Simi Valley87 · $3,657
- Long Beach85 · $4,692
- Salinas79 · $1,999
- Riverside76 · $3,884
- Anaheim68 · $3,654
- Houston422 · $99,681
- Dallas215 · $47,604
- San Antonio209 · $50,382
- Fort Worth135 · $32,255
- Austin95 · $24,245
- El Paso75 · $23,265
- Laredo68 · $11,869
279 records have no state on file.
Records under this name, largest first
Showing up to 100 of 8,840. Search by name and address to narrow it to yours.
Perez, JoseTX
Avenue Abasolo 1008 Ote, Torreon, CO, 27000
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2014
$26,635.32
Perez, JoseCA
PO Box 92985, City Of Industry, CA, 91715
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$25,520.79
Perez, JoseTX
Texas Property & Asset Managem Lotus Projects 2523 Maple Tree Court, Stafford, TX, 77477
$17,020.00
Perez, JoseTX
707 76th Street, Houston, TX, 77012
$16,717.40
Perez, JoseTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$13,666.67
Perez, Jose JRCA
PO Box 660134, Arcadia, CA, 91066
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$13,472.11
Perez, JoseCA
PO Box 660134, Arcadia, CA, 91066
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$13,472.11
$10,411.18
Perez, JoseTX
7103 Timbercreek Drive, San Antonio, TX, 78227
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$10,042.15
Perez, JoseTX
2520 Mobile Street, McAllen, TX, 78501
Held by Security Life Of Denver
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$10,000.00
Perez, JoseTX
14107 Smitherman Road, Houston, TX, 77044
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$9,786.00
Perez, JoseTX
4063 Altoona Drive Apt 142, Dallas, TX, 75233
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$8,838.87
Perez, JoseTX
721 North King Street, Alice, TX, 78332
Held by Lifesecure Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$8,518.07
Perez, JoseTX
814 Howard Drive, Midland, TX, 79703
$8,349.28
Perez, JoseTX
5502 South Rivera Street, Pharr, TX, 78577
$7,422.23
Perez, JoseTX
625 Cranbrook Park, Garland, TX, 75043
$6,332.65
Perez, JoseCA
1148 West Boone Street Apt C9, Santa Maria, CA, 93458
Held by Bank Of America - Pre-Paid Card
Checking accounts
$6,159.44
Perez, JoseCA
11178 Culver Boulevard Apt 8, Culver City, CA, 90230
Held by University Credit Union
Checking accounts
$6,063.67
Perez, JoseCA
148 Greenmont Drive, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,058.91
Perez, JoseTX
3738 Tartan Lane, Houston, TX, 77025
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$5,913.55
Perez, JoseTX
721 North King, Alice, TX, 78332
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$5,462.11
Perez, JoseCA
2048 Niantic Way, Sacramento, CA, 95822
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$5,425.23
Perez, JoseTX
3819 Mayfield, Houston, TX, 77088
Held by Bankers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$5,283.35
Perez, JoseTX
10233 North Loop Drive, El Paso, TX, 79927
Held by American Memorial Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$5,125.36
Perez, JoseTX
26803 Kornegay Road, San Benito, TX, 78586
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$4,855.01
Perez, JoseTX
##### West Interstate ## Apt ####, San Antonio, TX, 78230
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$4,457.04
Perez, JoseTX
814 Howard Drive, Midland, TX, 79703
$4,372.50
Perez, JoseTX
814 Howard Drive, Midland, TX, 79703
$4,354.85
Perez, JoseTX
236 Epps Road 00169, Marshall, TX, 75670
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$4,227.40
Perez, JoseTX
#### Fm ### Road, Brookshire, TX, 77423
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$4,040.66
Perez, JoseTX
2121 Parkhurst Court, Wylie, TX, 75098
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,002.03
Perez, JoseTX
PO Box 92405, Austin, TX, 78709
$3,873.07
Perez, JoseCA
8917 Cedros Avenue Apt 206, Panorama City, CA, 91402
Held by Bbva Compass
Checking accounts
$3,824.83
Perez, JoseTX
1110 West 4th Street, Breckenridge, TX, 76424
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$3,765.00
Perez, JoseTX
PO Box 1083, La Blanca, TX, 78558
$3,527.00
$3,500.22
Perez, JoseTX
1508 East 1st Street, Petersburg, TX, 79250
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$3,356.59
$3,298.13
$3,284.99
Perez, JR JoseTX
#### Parkdale Apt ###, San Antonio, TX, 78229
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$3,224.67
Perez, JoseTX
154 Palla Place Apt A, El Paso, TX, 79907
$3,044.78
Perez, JoseTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$3,000.00
Perez, JoseTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$3,000.00
$3,000.00
Perez, JoseCA
420 422&422 1/2 North Eastwood Avenue, Santa Ana, CA, 92701
Held by Countrywide Home Loans Inc
Escrow accounts
$2,877.23
Perez, JoseCA
12311 Chandler Boulevard Apt 6, Valley Village, CA, 91607
Held by Citibank N A
Accounts-receivable credit balance
$2,820.00
Perez, JoseTX
1205 Central Street Apt B, Corpus Christi, TX, 78418
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$2,800.80
$2,800.00
Perez, JR JoseTX
#### Parkdale Apt ###, San Antonio, TX, 78229
Held by Sbc Communications Inc
Stock shares returned by the post office (SC08) · Reported 1993
$2,778.17
Perez, JoseTX
#### Old Witt Road Suite ###, Frisco, TX, 75036
$2,743.60
Perez, JoseCA
1467 Trombetta Street, Santa Rosa, CA, 95407
Held by First American Title Company
Escrow accounts
$2,720.20
Perez, JoseTX
909 East Del Mar Boulevard, Laredo, TX, 78041
Held by Wex Bank
Checking account (AC01) · Reported 2015
$2,718.91
Perez, JoseTX
621 Jimenez Drive, Palmview, TX, 78572
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$2,700.81
Perez, JoseCA
330 Aloha Drive, San Leandro, CA, 94578
Held by First American Title Company
Escrow accounts
$2,685.60
Perez, JoseTX
1309 Westgate Drive, Sachse, TX, 75048
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,655.91
Perez, JoseTX
#### North Highway ###, Baytown, TX, 77523
$2,635.56
Perez, JoseTX
#### Regal Ridge Drive Apt ####, Fort Worth, TX, 76119
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$2,632.49
Perez, JoseTX
12142 Saint Jude Avenue, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$2,583.70
Perez, JoseTX
14401 Highsmith Street, Austin, TX, 78725
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$2,575.38
Perez, JoseTX
8054 Exchange Drive, Austin, TX, 78754
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,547.00
Perez, JoseTX
111 High Meadow Road Red Oak Tx, Red Oak, TX, 75154
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$2,510.96
Perez, JoseCA
3500 Whittier Boulevard A, Los Angeles, CA, 00000
Held by Centene Management Company LLC
Vendor checks
$2,500.00
Perez, JoseTX
3812 Martin Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$2,472.76
Perez, JoseTX
PO Box 1154, San Benito, TX, 78586
$2,434.12
Perez, JoseTX
799 East Pecan Street Apt 235, Hurst, TX, 76053
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$2,424.26
$2,375.57
Perez, JoseTX
4514 Marigold Trail, Mesquite, TX, 75150
$2,327.80
Perez, Jose JRCA
450 North Parkview Avenue, Daly City, CA, 94014
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,283.14
Perez, JoseCA
504 Arballo Drive, San Francisco, CA, 94132
Held by 0252 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$2,274.14
$2,223.82
Perez, JoseTX
11106 Langdon Lane, Houston, TX, 77072
$2,214.16
Perez, JoseCA
564 Menker Avenue Apt D, San Jose, CA, 95128
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$2,168.09
Perez, JoseTX
2726 Terranova Lane, League City, TX, 77573
$2,141.02
Perez, JoseTX
237 Sunset Lane, Fort Worth, TX, 76114
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,100.00
$2,089.31
Perez, JoseCA
758 Forest Park Boulevard Apt 321, Oxnard, CA, 93036
Held by Toyota Motor Credit Corporation
Accounts payable
$2,061.06
Perez, JoseTX
6149 Cloudy Ridge Street, San Antonio, TX, 78247
$2,037.00
Perez, JoseTX
2617 Butterfield Drive, Fort Worth, TX, 76133
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,032.57
Perez, JoseTX
C/o Jose Perez 4754 Timber Mill, Dallas, TX, 75211
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016
$2,031.00
Perez, JoseCA
2263 Willowbrook Lane, Perris, CA, 92571
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$2,000.68
Perez, JoseTX
600 West Spring Street Apt 18, Brackettville, TX, 78832
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 2021
$2,000.00
Perez, JoseCA
7744 Radford Avenue, North Hollywood, CA, 91605
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$2,000.00
Perez, JoseCA
6432 High Country Circle, Corona, CA, 92880
Held by Countrywide Home Loans Inc
Accounts payable
$2,000.00
$2,000.00
Perez, JoseCA
6464 Jasmin Avenue, Newark, CA, 94560
Held by Ocwen Financial Corporation
Escrow accounts
$1,995.93
Perez, JoseCA
PO Box 63, Simi Valley, CA, 93062
Held by Jpmorgan Chase Bank N.a.
Pension & Profit sharing
$1,980.31
Perez, JoseTX
1110 East Valle Vista Avenue, Pharr, TX, 78577
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$1,956.22
Perez, JR JoseTX
226 West Montana, Dallas, TX, 75226
Held by Resource One Credit Union
Savings account (AC02) · Reported 2003
$1,931.72
$1,915.00
Perez, JoseTX
1710 Marshall Street, Midland, TX, 79701
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,879.42
Perez, JoseTX
1312 Wichita, Pasadena, TX, 77502
Held by Emergent Hr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,869.89
Perez, JoseCA
10907 Magnolia Boulevard 555, N Hollywood, CA, 91601
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,846.00
Perez, JoseTX
518 Ella Avenue, Dallas, TX, 75217
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,845.28
Perez, JoseTX
5804 Woodwind Drive, Plano, TX, 75093
Held by Nordstrom Inc
Refund due (MS11) · Reported 2020
$1,842.63
Perez, JoseCA
68200 33rd Avenue Apt 1025, Cathedral City, CA, 92234
Held by Bank Of America - North Carolina
Refunds due
$1,841.20
Perez, JoseCA
1227 Devon Place, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1,827.00
$1,827.00
Perez, JoseTX
PO Box 1202, Alvin, TX, 77512
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$1,806.00
Perez, JoseTX
7419 Colima, Houston, TX, 77083
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2022
$1,739.21
$1,714.82
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