Unclaimed property reported under Perez, Jose
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.
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 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
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