Unclaimed property reported under Perez, Jose F
117 records · $10,942 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 117. Search by name and address to narrow it to yours.
Perez, Jose FTX
9100 Saint Kitts Road, Fort Worth, TX, 76123
Held by Mufg Union Bank
Checking account (AC01) · Reported 2015
$2,067.51
Perez, Jose FCA
5214 Pendleton Avenue Apt 7, South Gate, CA, 90280
Held by Usaa Federal Savings Bank
Misc outstanding checks
$947.79
Perez, Jose FCA
1151 West Brook Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$923.73
Perez, Jose FCA
Piso 1 Apt 2 Los Rosales, Caracas
Held by Citibank N. A.
Savings accounts/Credit union shrs
$621.54
Perez, Jose FCA
614 North Poplar Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Savings accounts/Credit union shrs
$517.03
Perez, Jose FTX
310 West Fair Harbor Lane, Houston, TX, 77079
Held by Citibank
Checking account (AC01) · Reported 2013
$485.13
$464.14
Perez, Jose FCA
853 North Alessandro Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Escrow accounts
$411.29
Perez, Jose FCA
3642 Smith Street, Riverside, CA, 92509
Held by McGraw Insurance Services LP
Premium refunds
$322.42
Perez, Jose FTX
1011 Prairie Trail, Austin, TX, 78758
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, Jose FCA
183 Clinton Street, Pasadena, CA, 91103
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$269.11
Perez, Jose FCA
1301 North Hicks Avenue, Los Angeles, CA, 90063
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Perez, Jose FCA
853 North Alessandro Street, Banning, CA, 92220
Held by Wells Fargo Bank NA
Escrow accounts
$246.89
$219.89
Perez, Jose FCA
7528 Walnut Grove Avenue, Corona, CA, 92880
Held by Bank Of America - North Carolina
Refunds due
$216.82
Perez, Jose FCA
13659 Road 28, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$165.80
Perez, Jose FCA
2731 Commercial Street 15, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perez, Jose FCA
240 South Flores Drive #47, San Marcos, CA, 92069
Held by Chicago Title Company
Escrow accounts
$132.33
Perez, Jose FTX
6610 La Mora Drive, Houston, TX, 77083
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$129.00
Perez, Jose FTX
#### North Shepherd Apt ###, Houston, TX, 77018
Held by State Of Tx Atty Gen Child Support
Warrant (CK06) · Reported 1997
$121.17
Perez, Jose FCA
8720 Valley View Street Apt C4, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$120.42
Perez, Jose FCA
1315 1 2 Hall Avenue Rear, Corcoran, CA, 93212
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$108.45
Perez, Jose FTX
7512 Blanca Lane, Pharr, TX, 78577
Held by Valley Land Title Co
Paying-agent account (TR01) · Reported 2010
$100.00
Perez, Jose FTX
904 Vine Street, Arlington, TX, 76011
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$91.76
Perez, Jose FTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$87.00
Perez, Jose FCA
133 Broadway Street, Redwood City, CA, 94063
Held by Bristol West Holdings Inc
Premium refunds
$74.69
Perez, Jose FCA
P.o. Box 846, Terra Bella, CA, 93270
Held by Fireman'S Fund Insurance Company
Court settlements
$69.42
Perez, Jose FTX
2503 Flint Avenue, Waco, TX, 76706
$63.57
Perez, Jose FTX
297 Rebecca Lane, Cameron, TX, 78520
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$62.08
Perez, Jose FCA
9030 Jamacha Boulevard, Spring Valley, CA, 91977
Held by California Coast Credit Union
Savings accounts
$59.67
Perez, Jose FTX
1511 Lee Avenue, Fort Worth, TX, 76106
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$56.51
Perez, Jose FCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$51.50
Perez, Jose FCA
804 North Meridian Avenue, Phelan, CA, 92371
Held by Cellco Partnership
Misc outstanding checks
$50.00
$50.00
Perez, Jose FTX
3254 Las Vegas Trail, Fort Worth, TX, 76116
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2015
$46.50
Perez, Jose FCA
645 Victoria Street Apt 3, Costa Mesa, CA, 92627
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$45.19
Perez, Jose FTX
3303 Town Park Drive, Mesquite, TX, 75150
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$45.01
Perez, Jose FTX
606 His-Moll, Edinburg, TX, 78539
Held by Rio Grande Valley Gas Co
Utility deposit (UT01) · Reported 1990
$44.78
$42.95
Perez, Jose FCA
655 North Central Avenue 2200, Glendale, CA, 91203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.01
Perez, Jose FTX
2220 New Jersery Street, Baytown, TX, 77520
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$36.89
Perez, Jose FTX
6616 Avenue O, Houston, TX, 77011
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1989
$35.47
Perez, Jose FTX
330 Cottonwood, San Antonio, TX, 78214
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$34.60
Perez, Jose FTX
No Street Address On File, Del Rio, TX, 78840
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2015
$33.53
Perez, JR Jose FCA
9525 Firestone Boulevard Apt B, Downey, CA, 90241
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$31.97
Perez, Jose FTX
##### Harrisglenn Drive ###, Austin, TX, 78753
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2016
$30.74
$29.14
Perez, Jose FCA
5214 Pendleton Avenue Apt 7, South Gate, CA, 90280
Held by Usaa Federal Savings Bank
Cashier's checks
$29.04
Perez, Jose FCA
133 Broadway Street, Redwood City, CA, 94063
Held by Bristol West Holdings Inc
Premium refunds
$28.50
Perez, Jose FTX
3604 West Minister Trail, Flower Mound, TX, 75022
Held by Repcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$26.37
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