Unclaimed property reported under Perez, Jose D
214 records · $15,069 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 214. Search by name and address to narrow it to yours.
Perez, Jose DCA
313 Culp Avenue, Hayward, CA, 94544
Held by Bank Of America - California NA (318)
Checking accounts
$3,514.89
Perez, Jose DCA
11726 Benfield Avenue, Norwalk, CA, 90650
Held by Citifinancial Credit Company
Misc outstanding checks
$762.00
Perez, Jose DTX
1546 Harlandale Avenue, Dallas, TX, 75216
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$665.00
Perez, Jose DCA
765 Cahill Court, Dixon, CA, 95620
Held by Citibank N A
Accounts-receivable credit balance
$567.16
Perez, Jose DTX
6732 Avenue R Apt A, Houston, TX, 77011
Held by Startex Title Co LLC
Escrow account (TR04) · Reported 2011
$500.00
Perez, Jose DCA
11726 Benfield Avenue, Norwalk, CA, 90650
Held by Citifinancial Credit Company
Misc outstanding checks
$399.00
$372.85
Perez, Jose DCA
4080 Pedley Road Jurupa, Valley, CA, 92509
Held by American United Life
Individual policy benefit/Clm
$332.46
Perez, Jose DCA
11726 Benfield Avenue, Norwalk, CA, 90650
Held by Citifinancial Credit Company
Misc outstanding checks
$317.00
Perez, Jose DCA
7022 El Viento Way, Buena Park, CA, 90620
Held by Bfs Retail Operations LLC
Wages, payroll, salaries
$292.09
Perez, Jose DTX
2406 Guerrero Drive, Carrollton, TX, 75006
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$281.94
Perez, Jose DCA
1118 East 83rd Street, Los Angeles, CA, 90001
Held by Southwest Escrow Corporation
Escrow check/Deposit/Disputed
$279.64
Perez, Jose DCA
7701 Colton Street, Ventura, CA, 93004
Held by American Honda Finance Corporation
Misc outstanding checks
$252.33
Perez, Jose DCA
13634 Doty Avenue, Hawthorne, CA, 90250
Held by Exponent Technologies Inc.
Wages, payroll, salaries
$247.22
Perez, Jose DCA
4201 Akers Road, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Refunds or rebates
$203.80
Perez, Jose DCA
271 Lassen Court, Hollister, CA, 95023
Held by Trinity Universal Insurance
Premium refunds
$164.00
Perez, Jose DCA
215 North Figueroa Street, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$162.99
Perez, Jose DCA
27757 Lake Ridge Drive, Menifee, CA, 92585
Held by State Farm General Insurance Company
Premium refunds
$162.22
$159.31
Perez, Jose DCA
6015 Mesa Avenue, Los Angeles, CA, 90042
Held by 21st Century Security Ins Co
Premium refunds
$154.90
Perez, Jose DTX
11501 Chito Samaniego Drive, El Paso, TX, 79936
Held by Hp Inc
Refund due (MS11) · Reported 2006
$150.00
Perez, Jose DCA
4787 55th. Street, San Diego, CA, 92115
Held by Primerica Shareholder Services
Dividends
$150.00
Perez, Jose DCA
3416 1 2 Arlington Avenue, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$134.54
Perez, Jose DCA
8742 Flower Street, Bellflower, CA, 90706
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$134.00
Perez, Jose DCA
1929 Summertree Drive, Perris, CA, 92571
Held by California Automobile Insurance Company
Premium refunds
$134.00
Perez, Jose DCA
11726 Benfield Avenue, Norwalk, CA, 90650
Held by Citifinancial Credit Company
Misc outstanding checks
$130.00
Perez, Jose DTX
720 Avenue G, Hereford, TX, 00000
Held by First Ntl Bank Of Hereford
Checking account (AC01) · Reported 2011
$129.79
Perez, Jose DCA
8742 Flower Street, Bellflower, CA, 90706
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$128.09
Perez, Jose DCA
218 South 3rd Street Apt B, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$121.71
Perez, Jose DCA
494 Guerrero Street, San Francisco, CA, 94110
Held by Mission National Bank
Checking accounts, demand deposit
$120.12
Perez, Jose DTX
8320 Vance Place, El Paso, TX, 79907
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2006
$119.39
Perez, Jose DTX
511 North Eagle Street, Weimar, TX, 78962
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$113.60
Perez, Jose DCA
2267 Cogswell Road, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Outstanding official checks
$110.01
Perez, Jose DTX
PO Box 581, Berclair, TX, 78107
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2014
$106.09
Perez, Jose DTX
113 Jeffery Scott Road, Kerrville, TX, 78028
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2011
$103.54
Perez, Jose DCA
11726 Benfield Avenue, Norwalk, CA, 90650
Held by Citifinancial Credit Company
Misc outstanding checks
$103.00
Perez, Jose DCA
2226 Cypress, Compton, CA, 90221
Held by Transamerica Title Insurance Company
Escrow check/Deposit/Disputed
$100.00
$100.00
Perez, Jose DCA
9747 52nd Street, Riverside, CA, 92509
Held by Wells Fargo Bank National Assocation
Checking accounts
$100.00
Perez, Jose DCA
275 East Base Line Road DBA Erika#s Beauty, Rialto, CA, 92376
Held by At&t Services Inc.
Refunds due
$90.28
Perez, Jose DTX
115 Jeff Street, Pleasanton, TX, 78064
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$90.00
$88.50
$86.20
$81.56
Perez, Jose DCA
San Bruno Avenue A, San Francisco, CA, 94110
Held by Primerica Life Insurance Company
Matured/Terminated policies
$81.00
Perez, Jose DCA
12749 Barbara Ann Street Apt 6, N Hollywood, CA, 91605
Held by American Express National Bank
Drafts
$80.74
Perez, Jose DTX
1102 Harbor Lights, Corpus Christi, TX, 78412
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2002
$71.60
Perez, Jose DCA
3337 East Olympic Boulevard Apt 320, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$70.11
Perez, Jose DCA
9030 Angell Street, Downey, CA, 90242
Held by Southern California Gas Company
Refunds or rebates
$62.08
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