Unclaimed property reported under Perez, Jose I
66 records · $5,188 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 66. Search by name and address to narrow it to yours.
Perez, Jose ICA
C/o Jose I Perez 47800 Madison Street Apt 75, Indio, CA, 92201
Held by The Bancorp Bank
Outstanding official checks
$1,274.00
Perez, Jose ITX
900 South Beach Street Apt 27, Fortworth, TX, 76105
$358.65
$328.07
Perez, Jose ICA
2950 East Telegraph Road Apt 24, Fillmore, CA, 93015
Held by Bank Of America - California NA (318)
Savings accounts
$300.09
Perez, Jose ICA
961 Windosr Street, Napa, CA, 94559
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$252.00
$250.00
Perez, Jose ITX
#### Grove Meadow ####c, Austin, TX, 78758
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$223.97
Perez, Jose ICA
11308 Penrose Street, Sun Valley, CA, 91352
Held by Allstate Indemnity Company
Premium refunds
$173.50
$157.20
Perez, Jose ICA
1231 South Normandie Avenue, Los Angeles, CA, 90006
Held by Allstate Indemnity Company
Premium refunds
$120.00
$115.00
Perez, Jose ICA
4073 South Central Avenue, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Refunds
$100.00
Perez, Jose ITX
468 Ebony, McAllen, TX, 00000
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$84.94
Perez, Jose ICA
9638 Palazzo Drive, Stockton, CA, 95212
Held by Gmac Mortgage LLC
Misc outstanding checks
$81.72
Perez, Jose ICA
1646 West Cubbon Street, Santa Ana, CA, 92703
Held by Bank Of America NA
Checking accounts
$78.57
Perez, Jose ICA
2446 McComb Avenue Spc 7, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$75.42
Perez, Jose ITX
900 West Spring Valley Road Apt 101, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$75.24
Perez, Jose ICA
646 Locust Street, Los Angles, CA, 90065
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
$71.19
Perez, Jose ICA
11448 Julius Avenue, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.96
$63.42
Perez, Jose ITX
424 South Grace, Premont, TX, 78375
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2014
$58.32
Perez, Jose ICA
703 Southgate Drive, Bakersfield, CA, 93307
Held by California Water Service Company
Customer overpayments
$53.96
Perez, Jose ITX
Expat - Maracaibo - Venezuela, Houston, TX, 77210
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2010
$52.90
Perez, Jose ICA
3840 La Rosa Drive, San Marcos, CA, 92078
Held by San Diego Gas & Electric
Refunds or rebates
$52.22
Perez, Jose ITX
3322 Jasons Way, Marion, TX, 78124
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2015
$52.19
Perez, JR Jose ITX
#### Midwestern Parkway Apt ###, Wichita Falls, TX, 76302
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2014
$51.65
Perez, Jose ICA
211 North Maie Avenue, Compton, CA, 78537
Held by Skilled Healthcare Group Inc
Wages, payroll, salaries
$51.58
Perez, Jose ICA
414 East 55th Street, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.99
Perez, Jose ITX
2501 Philedelphia, Laredo, TX, 78041
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$49.15
Perez, Jose ICA
420 East 55th Street, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.33
Perez, Jose ICA
18138 8th Street, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$33.70
Perez, Jose ITX
9108 Wiggins Drive, Fort Worth, TX, 76244
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$33.61
Perez, Jose ICA
27675 19th Court, Highland, CA, 92346
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$33.57
Perez, Jose ICA
27305 Live Oak Road, Castaic, CA, 91384
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.01
Perez, Jose ITX
##### US Highway ### North Apt ###, San Antonio, TX, 78258
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$29.06
Perez, Jose ICA
18138 8th Street, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Perez, Jose ICA
411 East 84th Place, Los Angeles, CA, 90003
Held by Qbe Insurance Company
Premium refunds
$22.00
Perez, Jose ICA
Apt 104 340 South La Fayette Park Place, Los Angeles, CA, 90057
Held by Discover Bank
Misc outstanding checks
$16.81
Perez, Jose ICA
4119 Galbar Street, Oceanside, CA, 92056
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.63
Perez, Jose ICA
625 Mercey Springs Road, Los Banos, CA, 93635
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$14.43
Perez, Jose ICA
265 East G Street, Ontario, CA, 91764
Held by Primerica Life Insurance Company
Premium refunds
$13.68
Perez, Jose ICA
C/o Xxxxxxxxxxxx7909 4620 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Fnb-Bankcard
Credit checks or memos
$13.11
Perez, Jose ICA
1425 1/2 North Alexandria Avenue, Los Angeles, CA, 90027
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Perez, Jose ICA
PO Box 3592, Van Nuys, CA, 91407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Perez, Jose ICA
9262 Klinedale Avenue, Downey, CA, 90240
Held by (12000) Capital One Services LLC
Accounts payable
$7.29
Perez, Jose ICA
1612 South Lombard Drive, Fullerton, CA, 92832
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Perez, Jose ICA
4119 Galbar Street, Oceanside, CA, 92056
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$4.78
Perez, Jose ICA
1345 South Greenwood Avenue Apt 15, Montebello, CA, 90640
Held by Southern California Gas Co.
Aggregate utilities
$3.03
Perez, Jose ICA
727 East San Ysidro Boulevard 937, San Ysidro, CA, 92173
Held by Hsbc Bank USA NA
Customer overpayments
$2.81
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