Unclaimed property reported under Perez, Jose A
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.
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 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
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
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
$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
$1,824.86
Perez, MD Jose ACA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by Prospect Medical Group Inc
Refunds due
$1,510.00
Perez, Jose ACA
432 West Francis Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1,509.57
Perez, MD Jose ACA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by Prospect Medical Group Inc
Refunds due
$1,430.00
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
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
$1,066.80
Perez, MD Jose ACA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by Prospect Medical Group Inc
Refunds due
$1,004.00
Perez, Jose ACA
15450 La Subida Drive, Hacienda Heights, CA, 91745
Held by Comenity Capital Bank
Refunds due
$1,000.00
$944.65
Perez, Jose ACA
31210 Old River Road, Bonsall, CA, 92003
Held by Commonwealth Land Title Ins Company
Escrow accounts
$911.37
Perez, MD Jose ACA
3500 Whittier Boulevard Suite 107, Los Angeles, CA, 90023
Held by Prospect Medical Group Inc
Refunds due
$911.00
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
$783.22
Perez, Jose ACA
14579 Stonecreek Trail, Hesperia, CA, 92344
Held by Bank Of America - Pre-Paid Card
Checking accounts
$708.00
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
$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
$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
Perez, Jose ACA
26503 Paseo Santa Clara, San Juan Capistrano, CA, 92675
Held by Gonzalez V Fms Management Fund
Misc outstanding checks
$518.90
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
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
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
$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
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
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