Unclaimed property reported under Perez, Jose C
222 records · $20,900 reported · filed in 3 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 222. Search by name and address to narrow it to yours.
Perez, Jose CTX
#### Rolling Rock Lane Apt ###e, Dallas, TX, 75238
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Perez, Jose C.CA
PO Box 8681, Santa Rosa, CA, 95407
Held by First American Title Company
Escrow accounts
$2,611.00
Perez, Jose CTX
#### Airline Apt ###, Corpus Christi, TX, 78412
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$1,400.00
Perez, Jose CWI
5502 36th Avenue, Kenosha, WI, 53144
Held by Chicago Title Insurance Company
Escrow accounts · Reported 2021
$1,306.91
Perez, Jose CCA
200 South Reeves Drive, Beverly Hills, CA, 90212
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$750.00
Perez, Jose CCA
9901 Street Elmo, Oakland, CA, 94603
Held by National Interstate Insurance Company
Vendor checks
$702.00
Perez, Jose CTX
#### Airline Apt ###, Corpus Christi, TX, 78412
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$560.00
Perez, Jose CCA
372 West Santa Barbara Stree, Santa Paula, CA, 93060
Held by Fnf Utc LLC
Escrow accounts
$523.12
Perez, JR Jose CTX
00000
Held by San Antonio State Hosp
Funds held in a fiduciary capacity (TR03) · Reported 1988
$503.42
Perez, Jose CCA
775 Worcester Street Apt 216, Pasadena, CA, 91103
Held by Sigue Corporation
Unidentified remittances
$500.00
Perez, Jose CTX
TX, 00000
Held by General Accident Ins Group
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$401.52
Perez, Jose CWI
1630 Brandi Street, Burlington, WI, 53105
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$400.00
Perez, Jose CTX
404 South Fryer Circle Creek Apt 502, Temple, TX, 76502
Held by McI Inc
Refund due (MS11) · Reported 2004
$359.83
Perez, Jose CTX
13602 Bonway Drive, Houston, TX, 77045
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$343.76
$302.83
Perez, Jose CCA
3405 Wightman Street, San Diego, CA, 92104
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$300.00
$272.00
Perez, Jose CCA
1705 Del Rio Drive, Stockton, CA, 95204
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$249.76
Perez, Jose CCA
1705 Del Rio Drive, Stockton, CA, 95204
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$249.76
Perez, Jose CCA
320 East Anaheim, Long Beach, CA, 90813
Held by Southern California Edison 4.78%
Refunds
$234.61
Perez, Jose CCA
1705 Del Rio Drive, Stockton, CA, 95204
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$228.74
Perez, Jose CCA
216 South Newhope Street Apt #b, Santa Ana, CA, 92704
Held by Ichibanya USA Inc.
Wages, payroll, salaries
$217.90
Perez, Jose CCA
5242 Cahuenga Boulevard No1, N Hollywood, CA, 91601
Held by Bank Of America Nt&sa Branch:0399-Sunland Branch
Savings accounts/Credit union shrs
$191.14
Perez, Jose CTX
00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$190.00
Perez, Jose CTX
Mac Donald Street, Hillsboro, TX, 76645
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.00
Perez, Jose CCA
74400 Goleta Avenue, Palm Desert, CA, 92260
Held by Bank Of America - North Carolina
Refunds due
$159.98
Perez, Jose CCA
722 North Figueroa Street, Santa Ana, CA
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$150.00
Perez, JR Jose CTX
1414 Madrid, Corpus Christi, TX, 78416
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$140.00
Perez, Jose CTX
912 North Beckley Avenue, Dallas, TX, 75203
Held by Continental Amer Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$135.19
Perez, Jose CTX
PO Box 2857, Presidio, TX, 79845
Held by Big Bend Banks NA
Savings account (AC02) · Reported 2011
$131.81
Perez, Jose CTX
604 Barbara Drive, San Marcos, TX, 78666
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$128.59
Perez, Jose CCA
10133 Klingerman Street, El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments
$127.77
Perez, Jose CCA
73105 Broadmoor Drive, Thousand Palms, CA, 92276
Held by Foremost Insurance Company
Premium refunds
$120.17
Perez, Jose CCA
219 West Macdonald Avenue, Richmond, CA, 94801
Held by Pacific Bell Telephone Company
Commissions
$117.70
Perez, Jose CTX
3000 Rivera Avenue Apt 5, El Paso, TX, 79905
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$116.32
Perez, Jose CCA
619 Via Barracuda, San Clemente, CA, 92673
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$107.96
Perez, Jose CCA
4229 3/4 Monroe Street, Los Angeles, CA, 90029
Held by Bank Of America - California
Savings accounts
$97.55
Perez, Jose CCA
1530 West Aster Street, Upland, CA, 91786
Held by Hsbc Bank USA NA
Customer overpayments
$94.12
Perez, Jose CTX
##### Keegans Ridge ####, San Antonio, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$93.68
Perez, Jose CTX
9821 Childress Drive, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2008
$84.31
Perez, SR Jose CTX
626 East 13th Avenue, Belton, TX, 76513
Held by First National Bank Texas
Savings account (AC02) · Reported 2005
$80.90
Perez, Jose CCA
2273 Maple Street Apt A, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$75.00
Perez, SR Jose CTX
#### Airline Apt ###, Corpus Christi, TX, 78412
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$70.00
Perez, Jose CTX
2834 Grafton Avenue, Dallas, TX, 75211
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$68.78
Perez, Jose CCA
3015 7th Street, Santa Monica, CA, 90405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.86
Perez, Jose CCA
2808 East 58th Street, Huntington Park, CA, 90255
Held by Home Savings Of America
Savings accounts/Credit union shrs
$65.19
Perez, Jose CTX
1035 Chamberlin Drive, Beaumont, TX, 77707
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2013
$64.90
Perez, Jose CCA
5379 Nancy Way, Riverside, CA, 92503
Held by California Automobile Insurance Company
Premium refunds
$64.70
Perez, Jose CTX
PO Box 276203, San Antonio, TX, 78227
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$63.00
Perez, Jose CCA
16272 Honolulu Lane, Huntington Bh, CA, 92649
Held by Frontier Communications Corporation
Refunds or rebates
$61.92
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