Unclaimed property reported under Perez, Jose H
69 records · $7,905 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 69. Search by name and address to narrow it to yours.
Perez, Jose HTX
00000
Held by United Home Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,925.47
Perez, Jose HCA
1798 Via Arroyo, La Verne, CA, 91750
Held by Sears Roebuck And Co
Misc outstanding checks
$1,831.74
Perez, Jose HTX
4340 Mansion, Von Ormy, TX, 78073
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$813.00
$489.00
Perez, Jose H JRCA
11639 Roma Street, Santa Fe Spring, CA, 90670
Held by Loancare LLC
Outstanding official checks
$304.57
$247.56
Perez, Jose HTX
810 Summerhill Apt # 512, Texarkana, TX, 75503
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$230.87
Perez, Jose H.CA
7739 Bradwell Avenue Apt 41, Whittier, CA, 90606
Held by Delta Dental Of California
Group policy benefit/Clm payments
$222.80
Perez, Jose HCA
3900 West 108th Street, Inglewood, CA, 90303
Held by Wells Fargo Home Mortgage
Escrow accounts
$170.11
Perez, Jose HCA
1431 East 66th Street, Los Angeles, CA, 90001
Held by Bank Of America NA
Customer overpayments
$161.50
Perez, Jose HCA
146 Alison Avenue, Rohnert Park, CA, 94928
Held by Bank Of America - North Carolina
Refunds due
$130.99
Perez, Jose HCA
47507 Fortner Street, Fremont, CA, 94539
Held by Ae Retail West LLC
Wages, payroll, salaries
$121.09
$100.00
Perez, Jose HCA
8836 Dalewood Avenue, Pico Rivera, CA, 90660
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$95.48
Perez, Jose HCA
3046 Fairbury Lane, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$90.38
Perez, Jose HTX
3916 Avenue Q #2, Galveston, TX, 77550
Held by First North Amer Ntl Bank
Customer overpayment (MS05) · Reported 2002
$64.51
Perez, Jose HCA
2130 Oceanside Boulevard, Oceanside, CA, 92054
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$58.86
$58.74
Perez, Jose HCA
5336 South Highway 99 Apt 11, Stockton, CA, 95215
Held by Capital One Bank National Association
Accounts payable
$55.06
Perez, Jose HTX
8219 Woodland Willows Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$51.32
Perez, Jose HCA
47507 Fortner Street, Fremont, CA, 94539
Held by Ae Retail West LLC
Wages, payroll, salaries
$51.26
Perez, Jose HTX
#### Bay Area Boulevard ###, Houston, TX, 77058
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$50.75
Perez, Jose HTX
540 24 West Street, Houston, TX, 77008
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Perez, Jose HCA
2000 Hyperion Avenue, Los Angeles, CA, 90027
Held by Msa Information Systems & Services
Insurance premiums
$49.51
$44.10
Perez, Jose HCA
659 West Sixth Street Apt B, Tustin, CA, 92680
Held by Security Pacific National Bank Tustin Office
Savings accounts/Credit union shrs
$40.69
Perez, Jose HCA
7930 2nd Street Apt 2, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.96
Perez, Jose H JRCA
4375 Van Dyke Aveapt 2, San Diego, CA, 92105
Held by Government Employees Insurance Company
Premium refunds
$32.16
Perez, Jose HTX
##### Rodeo Square #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$31.69
Perez, Jose HCA
148 South Bella Vista Street 10, Anahiem, CA, 92804
Held by Motor Vehicle Software Corporation
Refunds due
$30.00
Perez, Jose HCA
2819 Louis Avenue, Oroville, CA, 95966
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.54
Perez, Jose HCA
47507 Fortner Street, Fremont, CA, 94539
Held by Ae Retail West LLC
Wages, payroll, salaries
$25.63
Perez, Jose HCA
1798 Via Arroyo, La Verne, CA, 91750
Held by Allstate Insurance Company
Individual policy benefit/Clm
$25.00
Perez, Jose HCA
61 East Shasta Street, Chula Vista, CA, 91910
Held by Ge Money
Accounts-receivable credit balance
$20.00
Perez, Jose HCA
4923 West 104th Street, Inglewood, CA, 90304
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Perez, Jose HCA
636 Meeker Avenue, La Puente, CA, 91746
Held by Bristol West Holdings Inc
Premium refunds
$17.06
Perez, Jose HCA
215 Mosswood Avenue, Stockton, CA, 95206
Held by Bristol West Holdings Inc
Premium refunds
$14.08
Perez, Jose HTX
4924 Park, Houston, TX, 77023
Held by Furon Co
Underlying shares or outstanding certificates (SC12) · Reported 1992
$13.00
Perez, Jose H JRCA
11639 Roma Street, Santa Fe Spgs, CA, 90670
Held by Southern California Gas Company
Refunds or rebates
$9.95
Perez, Jose HCA
628 Laurel Avenue, Arvin, CA, 93203
Held by General Electric Company
Accounts-receivable credit balance
$9.76
Perez, Jose HCA
7739 Bradwell Avenue Apt 41, Whittier, CA, 90606
Held by Mercury Insurance Company
Premium refunds
$9.00
$8.59
Perez, Jose HCA
25315 Lone Acres Road, Menifee, CA, 92584
Held by Nissan Motor Acceptance Company LLC
Refunds due
$7.97
Perez, Jose HCA
628 Laurel Avenue, Arvin, CA, 93203
Held by Citibank N A
Accounts-receivable credit balance
$7.57
Perez, Jose HCA
110 Vista Place Apt 3, Venice, CA, 90291
Held by United Services Automobile Association
Premium refunds
$7.41
Perez, Jose HCA
7322 1/2 Vineland Avenue, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$7.25
Perez, Jose HCA
636 Meeker Avenue, La Puente, CA, 91746
Held by Credit Union Of Southern California
Savings accounts
$5.14
Perez, Jose HCA
7739 Bradwell Avenue Apt 41, Whittier, CA, 90606
Held by Mercury Insurance Services
Premium refunds
$5.00
Perez, Jose HCA
920 North Main Street, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Perez, Jose HCA
724 Fourth Street, Stockton, CA, 95206
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.64
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