Unclaimed property reported under Perez, Jose E
186 records · $12,201 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 186. Search by name and address to narrow it to yours.
Perez, JR Jose ETX
324 Gulf Drive, El Paso, TX, 79915
Held by Senior Health Ins Co Of Pa
Other amount due under an insurance policy (IN07) · Reported 2010
$2,070.77
Perez, Jose ECA
1133 Meadow Lane Unit 104, Concord, CA, 94520
Held by Cenlar FSB
Misc outstanding checks
$1,155.43
Perez, Jose EAK
6990 Stephenson Lane Unit B, Jber, AK, 99506
Held by Citibank N. A.
Credit balances - Accounts. rec. · Reported 2017
$605.00
Perez, Jose ETX
2900 East Main Street, Gatesville, TX, 76528
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$600.00
$456.34
Perez, Jose ECA
2521 West Sunflower A3, Santa Ana, CA, 92704
Held by Adp Totalsource Inc
Wages, payroll, salaries
$430.47
$288.34
Perez, Jose ECA
32880 Olive Avenue, Winchester, CA, 92596
Held by Colorado State Of
Securities exchanged for cash
$258.00
$235.00
Perez, JR Jose ETX
P O Box 5178, Kingsville, TX, 78364
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 1996
$223.87
Perez, Jose ECA
221 West 83rd Street, Los Angeles, CA, 90003
Held by California Fair Plan Association
Premium refunds
$217.33
Perez, Jose ETX
#### Bissonnet ####, Houston, TX, 77081
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$215.34
Perez, Jose ETX
##### Flemin Apt ####, Houston, TX, 77015
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2009
$200.00
Perez, Jose ECA
44547 Lauriano Drive, Temecula, CA, 92592
Held by Dandelion Payments Inc
Misc intangible property
$190.00
Perez, Jose ECA
221 West 83rd Street, Los Angeles, CA, 90003
Held by California Fair Plan Association
Premium refunds
$186.00
Perez, Jose ETX
4741 Loma Grande Drive, El Paso, TX, 79934
Held by University Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$175.09
Perez, Jose ETX
6360 Skiline Apt96, Houston, TX, 77057
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$173.63
$168.28
$167.52
Perez, Jose ETX
P O Box 974, San Diego, TX, 78384
Held by Alice Physicians & Surgeons Inc
Accounts-receivable credit balance (MS09) · Reported 1999
$126.30
Perez, Jose ECA
C/o Maribel Zuniga 5915 Lanto Street, Bell Gardens, CA, 90201
Held by Hartford Fire Insurance Company
Refunds
$116.00
Perez, Jose ETX
238 Woodway Acres, Livingston, TX, 77351
Held by Gmac Mortgage LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$114.94
Perez, Jose ECA
336 West 79th Street, Los Angeles, CA, 90003
Held by Allstate Insurance Company
Premium refunds
$114.00
Perez, Jose ETX
2403 Newport Avenue, Laredo, TX, 78043
Held by Ibc Commerce
Savings account (AC02) · Reported 2007
$106.77
Perez, Jose ECA
6123 Wilcox Avenue, Maywood, CA, 90270
Held by The Ohio Casualty Insurance
Court settlements
$102.64
Perez, Jose ECA
5073 Nestle Avenue, Tarzana, CA, 91356
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$100.76
$100.00
$100.00
Perez, Jose ECA
25860 Lincoln Avenue, Riverside, CA, 92543
Held by Discover Bank
Misc outstanding checks
$100.00
Perez, Jose ECA
25860 Lincoln Avenue, Riverside, CA, 92543
Held by Discover Bank
Misc outstanding checks
$100.00
Perez, Jose ECA
236 South Bonnie Brae Street, Los Angeles, CA, 90026
Held by Sigue Corporation
Unidentified remittances
$100.00
Perez, Jose ECA
9806 Beach Street, Los Angeles, CA, 90002
Held by New Hampshire Indemnity Co
Premium refunds
$97.00
Perez, Jose ETX
3503 Bethany Lane, Houston, TX, 77039
Held by Lonestar Community College System
Refund due (MS11) · Reported 2012
$96.00
Perez, Jose ECA
11235 Covello Street, Sun Valley, CA, 91352
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$85.85
Perez, Jose ECA
11295 Azahar Street, Ventura, CA, 93004
Held by Southern California Edison Company
Utility deposit
$84.35
Perez, Jose ECA
756 South Harding Avenue, Los Angeles, CA, 90022
Held by Pacific Bell Telephone Company
Commissions
$81.87
$75.07
Perez, Jose ECA
441 West Gettysburg Avenue Apt 73, Clovis, CA, 93612
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.64
Perez, Jose ECA
82379 Crosby Drive, Indio, CA, 92201
Held by Synchrony Bank
Accounts-receivable credit balance
$73.62
$72.10
Perez, Jose ETX
6330 Perch Creek Drive, Houston, TX, 77049
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$70.32
Perez, Jose ECA
5700 Holmes Avenue, Los Angeles, CA, 90058
Held by Citibank N A
Accounts-receivable credit balance
$68.85
$67.81
Perez, Jose ETX
1308 Houston Street Apt 1, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$67.64
Perez, Jose ECA
33 Maine Street, Travis Afb, CA, 94535
Held by Bank Of America NA
Customer overpayments
$66.81
$64.61
Perez, Jose ETX
105 Long Bow Street, San Antonio, TX, 78231
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2008
$64.30
Perez, Jose ECA
1125 South Bronson Avenue, Los Angeles, CA, 90019
Held by Roadway Corporation
Securities
$63.48
Perez, Jose ECA
1133 Meadow Lane Apt 104, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$53.94
Perez, Jose ECA
718 North Mavis Street Apt 2, Anaheim, CA, 92805
Held by Southern California Gas Co.
Refunds or rebates
$53.84
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