Jose A Perez Unclaimed Property

1,133 records · $149,144 reported · filed in 5 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.

1,133 unclaimed-property records are filed under the name Jose A Perez, reported between 1991 and 2024, totaling $149,144. The largest is $17,670. The most common kinds are Premium refunds (123), Accounts-receivable credit balance (120) and Dividends (79).

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 A 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.

California956 records · $102,354

Los Angeles231 · $19,365
Bakersfield34 · $111
Ontario18 · $7,914
Riverside16 · $1,192
San Jose16 · $201
Santa Ana16 · $1,055
Pomona13 · $1,989
Oceanside12 · $18,348
Simi Valley11 · $465
Covina10 · $1,357
Pacoima10 · $150
Pico Rivera10 · $209
Corona9 · $893
El Monte9 · $181
Hayward9 · $442
Long Beach9 · $839
Montebello9 · $3,401

Texas153 records · $43,937

Houston21 · $18,455
Dallas13 · $2,279
Laredo12 · $3,818

Wisconsin2 records · $663

Minnesota1 record · $55

North Carolina1 record

20 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,133. Search by name and address to narrow it to yours.

Perez, Jose ACA
4338 Rainier Way Apt East, Oceanside, CA, 92058
Held by Bank Of America NA
Outstanding official checks
$17,670.08
1 possible associated property
- Perez, Jose$2.50
  4338 Rainier Way Apt East, Oceanside, CA, 92058
  Same address · Same last name and compatible first name · 96% confidence
Perez, Jose ATX
#### Briarpark Drive Suite ###, Houston, TX, 77042
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$14,995.62
Perez, Jose ACA
4627 Phillips, Orange, CA, 92869
Held by Bank Of America - California - South
Savings accounts
$6,245.43
Perez, Jose ACA
432 West Francis Street, Ontario, CA, 91762
Held by U.s. Bank - Pars
Pension & Profit sharing
$4,500.36
3 possible associated properties
- Perez, Jose A$1,509.57
  432 West Francis Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Perez, Jose A$259.12
  432 West Francis Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
1843 Pomona Avenue Apt B, Costa Mesa, CA, 92627
Held by Bank Of America - California NA (318)
Checking accounts
$3,840.68
Perez, Jose ATX
Rt 3 Box 406 C, Corpus Christi, TX, 78415
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2006
$3,338.20
Perez, Jose ATX
TX, 00000
Held by Reunion Title
Escrow account (TR04) · Reported 2008
$3,000.00
Perez, Jose ACA
900 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Manufacturers Bank
Checking accounts, demand deposit
$2,714.00
Perez, Jose ACA
C/o Jose A Perez 4831 Las Virgenes Road Apt 117, Calabasas, CA, 91302
Held by The Bancorp Bank
Outstanding official checks
$2,580.00
Perez, Jose ATX
4610 Gravas Street, Laredo, TX, 78046
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$1,968.31
1 possible associated property
- Perez, Antonio$41.29
  4610 Gravas Street, Laredo, TX, 78046
  Same address · Shared last name · 95% confidence
Perez, Jose ACA
1200 South Spruce Street, Montebello, CA, 90640
Held by Metlife Inc
Securities
$1,824.86
Perez, MD Jose ACA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by Prospect Medical Group Inc
Refunds due
$1,510.00
3 possible associated properties
- Perez, MD Jose A$1,430.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, MD Jose A$1,367.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
432 West Francis Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1,509.57
3 possible associated properties
- Perez, Jose A$4,500.36
  432 West Francis Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Perez, Jose A$259.12
  432 West Francis Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Perez, MD Jose ACA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by Prospect Medical Group Inc
Refunds due
$1,430.00
3 possible associated properties
- Perez, MD Jose A$1,510.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, MD Jose A$1,367.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
430 D Avenue, National City, CA, 91950
Held by Hsbc Finance Corporation
Cashier's checks
$1,418.80
Perez, MD Jose ACA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by Prospect Medical Group Inc
Refunds due
$1,367.00
3 possible associated properties
- Perez, MD Jose A$1,510.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, MD Jose A$1,430.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Perez, Jose ATX
PO Box 644, San Diego, TX, 78384
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,283.14
Perez, Jose ACA
351 Warthan Street, Coalinga, CA, 93210
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,128.03
Perez, Jose ACA
7826 Irwingrove Drive, Downey, CA, 90241
Held by Bank Of America - California-South
Matured CD or save cert
$1,097.36
Perez, Jose ACA
13761 Boeing Street, Valley, CA, 92553
Held by First Haven Escrow Inc
Escrow funds
$1,066.80
1 possible associated property
- Perez, Cordero Jose A$1,066.80
  13761 Boeing Street, Valley, CA, 92553
  Same address · Shared last name · 95% confidence
Perez, MD Jose ACA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by Prospect Medical Group Inc
Refunds due
$1,004.00
3 possible associated properties
- Perez, MD Jose A$1,510.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, MD Jose A$1,430.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
15450 La Subida Drive, Hacienda Heights, CA, 91745
Held by Comenity Capital Bank
Refunds due
$1,000.00
Perez, Jose ACA
3476 Harding Street, Riverside, CA, 92506
Held by Citibank N. A.
Escrow accounts
$944.65
Perez, Jose ACA
31210 Old River Road, Bonsall, CA, 92003
Held by Commonwealth Land Title Ins Company
Escrow accounts
$911.37
3 possible associated properties
- Perez, Jose A$10.06
  31210 Old River Road, Bonsall, CA, 92003
  Same address · Same owner name · 98% confidence
- Perez, Jose A$104.05
  31210 Old River Road, Bonsall, CA, 92003
  Same address · Same owner name · 98% confidence
Perez, MD Jose ACA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by Prospect Medical Group Inc
Refunds due
$911.00
3 possible associated properties
- Perez, MD Jose A$1,510.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, MD Jose A$1,430.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Perez, Jose ATX
Rr 2 Box 203, Waxahachie, TX, 75165
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$903.53
Perez, Jose ACA
1400 East Olympic Bl, Los Angeles, CA, 90021
Held by Pacific Bell Telephone Company
Other
$885.46
Perez, Jose ACA
Hamburgo 75 Zona Rosa, Mexico D F
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$855.32
Perez, Jose ATX
14349 Hillsboro Street, Houston, TX, 77015
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$848.09
Perez, Jose ACA
816 West Vesta Street, Ontario, CA, 91762
Held by Capital One NA
Accounts payable
$783.22
3 possible associated properties
- Perez, Jose A$6.95
  816 West Vesta Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Perez, Jose A$10.48
  816 West Vesta Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
14579 Stonecreek Trail, Hesperia, CA, 92344
Held by Bank Of America - Pre-Paid Card
Checking accounts
$708.00
1 possible associated property
- Perez, Maria$708.00
  14579 Stonecreek Trail, Hesperia, CA, 92344
  Same address · Shared last name · 95% confidence
Perez, Jose ACA
1716 West Marcella Lane, Santa Ana, CA, 92706
Held by Devry University Inc.
Refunds due
$686.66
Perez, Jose ACA
8430 Millergrove Drive, Whittier Area, CA, 90606
Held by Chase Home Finance LLC
Refunds due
$616.41
Perez, Jose ACA
1567 Corte De Mija, Oceanside, CA, 92056
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$600.00
2 possible associated properties
- Perez, Jose A$35.47
  1567 Corte De Mija, Oceanside, CA, 92056
  Same address · Same owner name · 98% confidence
- Perez, Jose A$30.00
  1567 Corte De Mija, Oceanside, CA, 92056
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
CA, 92404
Held by Fire Insurance Exchange
Premium refunds
$582.35
Perez, Jose A JRCA
1050 Terryview Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA
Savings accounts
$579.33
Perez, Jose A JRCA
1423 Kellogg Avenue, Corona, CA, 92879
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$571.84
2 possible associated properties
- Perez, SR Jose SR$571.84
  1423 Kellogg Avenue, Corona, CA, 92879
  Same address · Same last name and compatible first name · 96% confidence
Perez, Jose ACA
Unknown, CA, 92021
Held by Fire Insurance Exchange
Premium refunds
$571.12
Perez, Jose ACA
C/o Jose A Perez 4831 Las Virgenes Road Apt 117, Calabasas, CA, 91302
Held by The Bancorp Bank
Outstanding official checks
$548.00
Perez, JR Jose ACA
3515 Cudahy Street, Huntington Park, CA, 90255
Held by Protective Insurance Company
Premium refunds
$534.46
1 possible associated property
- Perez, Jose A JR$115.21
  3515 Cudahy Street, Huntington Park, CA, 90255
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
26503 Paseo Santa Clara, San Juan Capistrano, CA, 92675
Held by Gonzalez V Fms Management Fund
Misc outstanding checks
$518.90
1 possible associated property
- Perez, Sanchez Ernesto$29.85
  26503 Paseo Santa Clara, San Juan Capistrano, CA, 92675
  Same address · Shared last name · 95% confidence
Perez, Jose ACA
6117 Cimarron Street, Los Angeles, CA, 90047
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$515.63
3 possible associated properties
- Perez, Brenda$0.26
  6117 Cimarron Street, Los Angeles, CA, 90047
  Same address · Shared last name · 95% confidence
- Perez, Rodrigo$139.96
  6117 Cimarron Street, Los Angeles, CA, 90047
  Same address · Shared last name · 95% confidence
Perez, Jose ACA
2888 Eureka Road, San Jacinto, CA, 92582
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Perez, Jose ATX
2019 Blaine, Laredo, TX, 78043
Held by Foot Locker Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$497.72
Perez, Jose ACA
1643 North Ironstone Avenue, Montebello, CA, 90640
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$496.33
3 possible associated properties
- Perez, Jose A$1.39
  1643 North Ironstone Avenue, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Perez, Jose A$105.19
  1643 North Ironstone Avenue, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
Perez, Jose ATX
#### Jones Road Apt ###, Houston, TX, 77065
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$491.27
Perez, Jose ACA
1032 North L Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA
Refunds due
$488.00
Perez, Jose ACA
1643 North Irinstone Avenue, Montebello, CA, 90640
Held by Farmers New World Life
Other amounts due under policy
$466.00
Perez, Jose ATX
4210 Merida Drive, Laredo, TX, 78046
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$463.90
2 possible associated properties
- Perez, Jose$293.44
  4210 Merida Drive, Laredo, TX, 78046
  Same address · Same last name and compatible first name · 96% confidence
- Perez, Norma$5,161.91
  4210 Merida Drive, Laredo, TX, 78046
  Same address · Shared last name · 95% confidence
Perez, Jose ATX
#### Northeast Loop ### Apt ####, North Richland Hills, TX, 76180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$462.97
Perez, Jose ACA
432 West Francis Street, Ontario, CA, 91762
Held by Farmers Insurance Exchange
Premium refunds
$462.07
3 possible associated properties
- Perez, Jose A$1,509.57
  432 West Francis Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Perez, Jose A$4,500.36
  432 West Francis Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
1137 East 11th Street, Long Beach, CA, 90813
Held by Loancare LLC
Outstanding official checks
$459.54
1 possible associated property
- Perez, Jose Antonio R$173.18
  1137 East 11th Street, Long Beach, CA, 90813
  Same address · Same last name and compatible first name · 96% confidence
Perez, Jose ATX
Houston, TX, 77075
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$458.55
Perez, Jose ACA
2210 East Ball Road Apt 119, Anaheim, CA, 92805
Held by Sigue Corporation
Unidentified remittances
$450.00
Perez, Jose ACA
1020 North Huntington Boulevard, Pomona, CA, 91768
Held by Southern California Edison Company
Utility deposit
$431.83
Perez, Jose ACA
1159 North Citrus Avenue, Covina, CA, 91722
Held by Bank Of America - Pre-Paid Card
Checking accounts
$405.00
3 possible associated properties
- Perez, Jose A$263.62
  1159 North Citrus Avenue, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
- Perez, Jose A$189.30
  1159 North Citrus Avenue, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
24540 Margaret Drive, Hayward, CA, 94542
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$400.00
Perez, Jose ATX
1619 Holcomb Road, Dallas, TX, 75217
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2015
$395.55
3 possible associated properties
- Perez, Jose A$73.40
  1619 Holcomb Road, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
- Perez, Jose$1,012.83
  1619 Holcomb Road, Dallas, TX, 75217
  Same address · Same last name and compatible first name · 96% confidence
Perez, Jose ACA
821 West 83rd Street, Los Angeles, CA, 90044
Held by Diaz V Ampco Settlement
Wages, payroll, salaries
$394.84
Perez, Jose ATX
3812 Martin Street, Fort Worth, TX, 76119
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2009
$393.85
3 possible associated properties
- Perez, Jose A$307.52
  3812 Martin Street, Fort Worth, TX, 76119
  Same address · Same owner name · 98% confidence
- Perez, Jose$2,472.76
  3812 Martin Street, Fort Worth, TX, 76119
  Same address · Same last name and compatible first name · 96% confidence
Perez, Jose ACA
909 Virginia Street Apt B, Vallejo, CA, 94590
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$388.09
Perez, Jose ACA
7232 Petes Pan, Sd, CA, 92114
Held by Western Union Financial Services Inc
Misc outstanding checks
$386.75
Perez, Jose AWI
W9755 Creek Road #699, Delavan, WI, 53115
Held by Community Bank Delavan
Cashier's check · Reported 2007
$368.09
Perez, Jose ATX
12417 Tierra Balsa Court, El Paso, TX, 00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2009
$360.00
Perez, Jose ACA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by Elevance Health Inc
Group policy benefit/Clm payments
$359.46
3 possible associated properties
- Perez, MD Jose A$1,510.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, MD Jose A$1,430.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Perez, Jose ATX
1211 South Marlbouough Avenue, Dallas, TX, 75208
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$359.11
Perez, Jose ATX
306 Vine Street, Euless, TX, 76040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$358.53
Perez, Jose A MDCA
3521 Whittier Boulevard, Los Angeles, CA, 90023
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$356.00
6 possible associated properties
- Perez, Jose A$93.56
  3521 Whittier Boulevard, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, Jose A$81.55
  3521 Whittier Boulevard, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
14676 Hawes Street, Whittier, CA, 90604
Held by Bank Of America Nt&sa Branch:0933-Charter Oak Branch
Savings accounts/Credit union shrs
$349.21
2 possible associated properties
- Perez, Jose A$98.00
  14676 Hawes Street, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
- Perez, Jose A$42.42
  14676 Hawes Street, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
Perez, Jose A MDCA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by Elevance Health Inc
Group policy benefit/Clm payments
$347.00
6 possible associated properties
- Perez, MD Jose A$1,510.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, MD Jose A$1,430.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
411 East State Street, El Centro, CA, 92243
Held by Loancare LLC
Outstanding official checks
$343.66
3 possible associated properties
- Perez, Jose A$2.55
  411 East State Street, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
- Perez, Jose A$5.00
  411 East State Street, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
2223 Millwood Avenue, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Refunds or rebates
$341.25
Perez, Jose ATX
2704 North Quirt, Lubbock, TX, 79403
Held by Navajo Refining Co LLC
Mineral royalties (MI02) · Reported 2011
$330.36
Perez, Jose ATX
3146 Anzio Drive, Dallas, TX, 75224
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$310.10
Perez, Jose ATX
3812 Martin Street, Fort Worth, TX, 76119
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2009
$307.52
3 possible associated properties
- Perez, Jose A$393.85
  3812 Martin Street, Fort Worth, TX, 76119
  Same address · Same owner name · 98% confidence
- Perez, Jose$2,472.76
  3812 Martin Street, Fort Worth, TX, 76119
  Same address · Same last name and compatible first name · 96% confidence
Perez, Jose A MDCA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by Elevance Health Inc
Group policy benefit/Clm payments
$305.00
6 possible associated properties
- Perez, MD Jose A$1,510.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, MD Jose A$1,430.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
218 Reindollar Avenue Suite 3B, Marina, CA, 93933
Held by Bank Of America - California NA (318)
Savings accounts
$300.46
Perez, Jose ATX
4225 Flamingo Way, Mesquite, TX, 75150
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, Jose ACA
2392 Jean Marie Circle, Corona, CA, 92882
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, Jose ACA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by Anthem Inc
Group policy benefit/Clm payments
$298.89
3 possible associated properties
- Perez, MD Jose A$1,510.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, MD Jose A$1,430.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Perez, Jose AWI
804 1 2 Hamilton Avenue, Racine, WI, 53404
Held by Express Services Inc.
Wages, payroll, salary · Reported 2005
$294.58
Perez, Jose ATX
#### Chapel Creek Apt ###, Dallas, TX, 75220
$292.32
Perez, Jose ATX
2707 West Brooklyn, Houston, TX, 76116
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$280.03
Perez, Jose ACA
2598 Callahan Avenue, Simi Valley, CA, 93065
Held by Baxalta Incorporated
Dividends
$278.99
3 possible associated properties
- Perez, Jose A$1.63
  2598 Callahan Avenue, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
- Perez, Jose A$1.60
  2598 Callahan Avenue, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
17027 Crenshaw Boulevard, Torrance, CA, 90504
Held by Sigue Corporation
Wages, payroll, salaries
$268.58
3 possible associated properties
- Perez, Jose A SR$0.05
  17027 Crenshaw Boulevard, Torrance, CA, 90504
  Same address · Same owner name · 98% confidence
- Perez, Jose$0.50
  17027 Crenshaw Boulevard, Torrance, CA, 90504
  Same address · Same last name and compatible first name · 96% confidence
Perez, Jose ACA
1643 North Ironstone Avenue, Montebello, CA, 90640
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$266.80
3 possible associated properties
- Perez, Jose A$1.39
  1643 North Ironstone Avenue, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Perez, Jose A$105.19
  1643 North Ironstone Avenue, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
23814 Road 18 3/4, Chowchilla, CA, 93610
Held by Thrivent Financial
Individual policy benefit/Clm
$265.93
3 possible associated properties
- Perez, Jose A JR$5.22
  23814 Road 18 3/4, Chowchilla, CA, 93610
  Same address · Same owner name · 98% confidence
- Perez, Jose A JR$76.95
  23814 Road 18 3/4, Chowchilla, CA, 93610
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$263.90
3 possible associated properties
- Perez, MD Jose A$1,510.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, MD Jose A$1,430.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
1159 North Citrus Avenue, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$263.62
3 possible associated properties
- Perez, Jose A$405.00
  1159 North Citrus Avenue, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
- Perez, Jose A$189.30
  1159 North Citrus Avenue, Covina, CA, 91722
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$259.33
Perez, Jose ACA
432 West Francis Street, Ontario, CA, 91762
Held by Farmers Insurance Exchange
Premium refunds
$259.12
3 possible associated properties
- Perez, Jose A$1,509.57
  432 West Francis Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Perez, Jose A$4,500.36
  432 West Francis Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
3031 Wardlow Avenue, San Diego, CA, 92154
Held by Ford Motor Credit Company
Refunds
$254.04
1 possible associated property
- Perez, Eriberto$0.17
  3031 Wardlow Avenue, San Diego, CA, 92154
  Same address · Shared last name · 95% confidence
Perez, Jose ACA
332 Chester Street, Oakland, CA, 94607
Held by Safeco Ins Co Of America
Premium refunds
$252.08
1 possible associated property
Perez, Jose ACA
409 1 4 Witmer Street, Los Angeles, CA, 90017
Held by Block Inc
Misc intangible property
$250.00
1 possible associated property
- Perez, Francisco$1.30
  409 1 4 Witmer Street, Los Angeles, CA, 90017
  Same address · Shared last name · 95% confidence
Perez, Jose ACA
102 West 24th Street, Upland, CA, 91784
Held by Farmers Insurance Exchange
Premium refunds
$249.78
1 possible associated property
- Perez, Yvette$2.00
  102 West 24th Street, Upland, CA, 91784
  Same address · Shared last name · 95% confidence
Perez, Jose ACA
200 South San Pedro Street Suite 302, Los Angeles, CA, 90012
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$245.15
Perez, Jose ACA
1371 Wanda Avenue, Seaside, CA, 93955
Held by Hyatt Corporation-Fssc
Wages, payroll, salaries
$242.94
3 possible associated properties
- Perez, Jose A$62.50
  1371 Wanda Avenue, Seaside, CA, 93955
  Same address · Same owner name · 98% confidence
- Perez, Jose$0.52
  1371 Wanda Avenue, Seaside, CA, 93955
  Same address · Same last name and compatible first name · 96% confidence
Perez, Jose ACA
1100 Pedras Road, Turlock, CA, 95382
Held by Denny'S Inc.
Salaries/Wages
$241.71
3 possible associated properties
- Perez, Jose A$7.93
  1100 Pedras Road, Turlock, CA, 95382
  Same address · Same owner name · 98% confidence
- Perez, Jose A$23.04
  1100 Pedras Road, Turlock, CA, 95382
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
1905 East Gage Avenue, Los Angeles, CA, 90001
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$235.90
3 possible associated properties
- Perez, Jose A$111.64
  1905 East Gage Avenue, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Perez, Jose A$45.70
  1905 East Gage Avenue, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Perez, Jose ACA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$235.46
3 possible associated properties
- Perez, MD Jose A$1,510.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Perez, MD Jose A$1,430.00
  3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence

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