Jose L Perez Unclaimed Property
933 records · $77,623 reported · filed in 4 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.
933 unclaimed-property records are filed under the name Jose L Perez, reported between 1986 and 2023, totaling $77,623. The largest is $5,948. The most common kinds are Accounts-receivable credit balance (142), Premium refunds (124) and Refunds due (59).
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.
Jose L Perez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles86 · $7,250
- San Jose24 · $1,118
- San Diego20 · $849
- Santa Ana20 · $1,966
- Oxnard18 · $1,602
- Bakersfield17 · $1,084
- Compton17 · $1,018
- La Puente17 · $904
- Riverside17 · $761
- Salinas15 · $215
- Palmdale13 · $148
- Fresno12 · $163
- Porterville11 · $125
- Sacramento11 · $791
- Escondido10 · $861
- Covina9 · $106
- Ontario9 · $190
- Pomona9 · $105
29 records have no state on file.
Records under this name, largest first
Showing up to 100 of 933. Search by name and address to narrow it to yours.
Perez, Jose LTX
#### McKinney Avenue # ####, Dallas, TX, 75204
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$5,948.16
Perez, Jose LCA
Amazonas 57 Apt 202, Mexico 5 D F
Held by Bank Of America Nt&sa Branch:0238-Kerman Branch
Savings accounts/Credit union shrs
$5,812.43
Perez, Jose LCA
11818 Runnymede Street, North Hollywood, CA, 91605
Held by Pacific Specialty Insurance Company
Group policy benefit/Clm payments
$5,021.48
Perez, Jose LTX
97 La Lomita Drive, Santa Maria, TX, 78592
Held by Insurance Co Of The State Of Pa
Insurance premium refund (IN05) · Reported 2014
$4,524.00
Perez, Jose LCA
3711 Flora Avenue, Los Angeles, CA, 90031
Held by Avery Dennison Corporation
Shares of stock (Returned by po)
$2,156.44
$2,000.00
Perez, Jose LCA
2842 Leeward Avenue, Los Angeles, CA, 90005
Held by Barn Furniture Mart Inc Retirement Trust
Other
$1,729.23
Perez, Jose LCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$1,000.00
Perez, Jose LCA
3436 East 21st Street, Highland, CA, 92346
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$900.00
Perez, Jose LCA
Amazonas 57 Apt 202, Mexico 5 D F
Held by Bank Of America Nt&sa Branch:0238-Kerman Branch
Checking accounts, demand deposit
$823.52
Perez, Jose LCA
2060 Curran Street, Oxnard, CA, 93033
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$763.84
Perez, Jose LCA
C/o Jose L Perez 2509 Randolph Street, Huntington Park, CA, 90255
Held by The Bancorp Bank
Outstanding official checks
$755.00
Perez, Jose LTX
245 West Gulf Bank Road Trlr 9, Houston, TX, 77037
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$729.82
Perez, Jose LCA
1747 West 39th Street, Los Angeles, CA, 90062
Held by Bank Of America - North Carolina
Refunds due
$729.55
Perez, Jose LCA
2510 West Montecarlo Drive, Santa Ana, CA, 92706
Held by Icicle Seafoods
Wages, payroll, salaries
$655.01
Perez, Jose LCA
4551 California Avenue, Bakersfield, CA, 93309
Held by Empower Trust Company LLC
Pension & Profit sharing
$631.64
Perez, Jose LTX
923 Argentina, El Paso, TX, 79903
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$626.92
Perez, JR Jose LTX
1731 Greenville, Dallas, TX, 75206
Held by Enserch Corp
Utility deposit (UT01) · Reported 1990
$604.43
Perez, Jose LCA
1430 West 164th Street, Compton, CA, 90220
Held by Trinity Universal Insurance Co
Premium refunds
$593.40
Perez, Jose LTX
502 West 7th Street, Dallas, TX, 75208
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2010
$584.09
Perez, Jose LCA
10768 Weaver Avenue, El Monte, CA, 91733
Held by Western Union Financial Services Inc
Misc outstanding checks
$567.00
Perez, Jose LTX
519 Kristi Street, Robinson, TX, 76706
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$549.63
$506.74
Perez, Jose LCA
1136 West Torrance Boulevard, Torrance, CA, 90502
Held by Neighborhood Escrow Inc
Escrow check/Deposit/Disputed
$506.50
Perez, Jose LCA
306 South Sullivan Street Spc 64, Santa Ana, CA, 92704
Held by Principal Life Insurance Co
Pension & Profit sharing
$486.12
Perez, Jose LCA
6210 Allston Street, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$483.03
Perez, Jose LTX
Rr 1 Box 5740, Mission, TX, 78574
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$465.60
Perez, Jose LCA
226 East 53rd Street, Los Angeles, CA, 90011
Held by Castillo Herrera V Gibson Overseas Inc Fund
Misc outstanding checks
$464.62
Perez, Jose L JRCA
1411 Whispering Wind Lane, Corona, CA, 92881
Held by Citifinancial Mortgage Company, LLC
Other
$447.00
Perez, Jose LTX
Houston, TX, 77002
Held by Chevron Products Co
Accounts-receivable credit balance (MS09) · Reported 2011
$435.75
$432.00
Perez, Jose LCA
3563 Platt Avenue, Lynwood, CA, 90262
Held by Palm West Escrow Inc
Escrow check/Deposit/Disputed
$425.00
Perez, Jose LCA
7221 21st Avenue, Sacramento, CA, 95820
Held by Travelers Indemnity Company
Premium refunds
$414.00
Perez, Jose LCA
1620 South Palm Street, Santa Ana, CA, 92701
Held by Liberty Mutual Insurance Co
Insurance claim checks
$408.72
Perez, Jose LTX
4459 Lizzy Drive, Dallas, TX, 75211
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$407.58
Perez, Jose LCA
5721 Lindo Paseo, San Diego, CA, 92115
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$405.51
Perez, Jose LTX
5565 Gasmer Drive, Houston, TX, 77035
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2008
$403.24
$397.44
Perez, Jose LTX
5727 Gaston, Dallas, TX, 75214
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$387.00
$376.95
Perez, Jose LCA
11753 Archwood Street, N Hollywood, CA, 91606
Held by Discover Bank
Misc outstanding checks
$375.20
Perez, Jose LTX
1107 East Rio Vista Avenue, Pharr, TX, 78577
Held by Academy Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$372.81
Perez, Jose LCA
C/o Palisades 20822 South Fairway, Laton, CA, 93242
Held by Stewart Title Of California
Escrow accounts
$364.00
Perez, Jose LTX
618 Gode Lane, New Braunfels, TX, 78130
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008
$361.40
$358.53
Perez, Jose LCA
1845 West Vine Street, San Bernardino, CA, 92411
Held by Randstad North America Inc
Wages, payroll, salaries
$344.17
Perez, Jose LTX
PO Box 309, Goldthwaite, TX, 76844
Held by McBank
Matured certificate of deposit (AC03) · Reported 2017
$341.03
Perez, Jose LCA
1300 Friedrich Lane Apt A, Oxnard, CA, 93033
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$317.27
$311.01
Perez, Jose LTX
#### Joe Ramsey C###, Greenville, TX, 75401
Held by Atrium Windows & Doors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$310.77
$305.20
Perez, Jose LTX
1701 Old Dallas Road, Waco, TX, 76705
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, Jose LCA
La Esperanza Farms Inc, Camarillo, CA, 93010
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$292.51
Perez, Jose LCA
9114 64th Street, Jurupa Valley, CA, 92509
Held by Colon And Fredieu V Tm Company Inc Fund
Misc outstanding checks
$283.16
$277.00
$268.20
Perez, Jose LCA
PO Box 1844, Canyon Country, CA, 91386
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$263.68
Perez, Jose LTX
830 Fasken Apt#221, Laredo, TX, 78045
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$240.01
Perez, Jose LCA
2510 West Montecarlo Drive, Santa Ana, CA, 92706
Held by Icicle Seafoods
Wages, payroll, salaries
$233.18
Perez, Jose LCA
111 Madoline Avenue Number C, Pittsburg, CA, 94565
Held by Operating Engineers Local #3 Fcu
Savings accounts/Credit union shrs
$229.32
Perez, Jose LTX
916 South Gordon Street #222, Alvin, TX, 77511
Held by Chocolate Bayou Community Fcu
Savings account (AC02) · Reported 2014
$222.98
Perez, Jose LCA
4593 Monroe Street, Riverside, CA, 92504
Held by Wells Fargo Bank National Assocation
Misc intangible property
$217.16
Perez, Jose LCA
1319 Borden Road, Escondido, CA, 92026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Perez, Jose LTX
No address on file
$211.24
Perez, Jose LCA
2630 Maxson Road Apt 27, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$206.62
Perez, Jose LCA
438 1/2 West 77th Street, Los Angeles, CA, 90003
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks
$202.20
Perez, Jose LCA
1849 Loch Ness Way, San Jose, CA, 95121
Held by Nationwide Mutual Insurance
Premium refunds
$201.26
Perez, Jose LCA
16121 Harris Avenue, Compton, CA, 90221
Held by Old American County Mutual Fir
Insurance premiums
$200.00
$198.01
Perez, Jose LTX
C Co 2/7TH Cav 1CD, Killeen, TX, 76545
Held by First National Bank Texas
Checking account (AC01) · Reported 1989
$195.60
Perez, Jose LTX
805 West 27th Street, Bryan, TX, 77803
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$193.91
Perez, Jose LTX
00000
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
$187.00
Perez, Jose LCA
1528 Hurhugham Was, San Jose, CA, 95127
Held by Western Union Financial Svcs
Money orders
$179.00
Perez, Jose LCA
11872 Beaty Avenue, Norwalk, CA, 90650
Held by Credence Resource Management LLC
Refunds due
$176.25
Perez, Jose LCA
2700 South Azusa Avenue #259, West Covina, CA, 91792
Held by McKesson Corporation
Insurance claim checks
$169.18
Perez, Jose LTX
103 South Bowser #413, Richardson, TX, 75081
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$165.38
Perez, Jose LCA
1036 East Lincoln Avenue, Escondido, CA, 92026
Held by Wells Fargo Bank NA
Savings accounts
$165.08
Perez, Jose LCA
6258 Sun Dial Way, Sacramento, CA, 95823
Held by Travelers Indemnity Company
Premium refunds
$165.00
Perez, Jose LCA
13239 Cabazon Way, Victorville, CA, 92395
Held by Fire Insurance Exchange
Premium refunds
$162.64
Perez, Jose LCA
16830 Kingsbury Street Apt 249, Granada Hills, CA, 91344
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$161.93
$157.76
Perez, Jose LTX
8066 Alameda Avenue #18, El Paso, TX, 79907
Held by Savane Intl
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$157.61
Perez, Jose LTX
3505 Hopper Road, Houston, TX, 77093
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$155.88
Perez, Jose LCA
200 Posada Del Sol, Novato, CA, 94949
Held by Chase Bank USA N.a.
Customer overpayments
$150.73
Perez, Jose LCA
5051 Ming Avenue 61, Bakersfield, CA, 93309
Held by Managed Risk Medical Insurance Board
Credit balances
$150.16
Perez, Jose LCA
C/o Png Telecomm 20822 South Fairway, Laton, CA, 93242
Held by Stewart Title Of California
Escrow accounts
$149.00
Perez, Jose LCA
404 West Mission Drive, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$147.45
Perez, Jose LTX
#### Metrocrest Coun - ####, Carrollton, TX, 75006
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$145.84
Perez, Jose LCA
C/o Verizon Wireless 20822 South Fairway, Laton, CA, 93242
Held by Stewart Title Of California
Escrow accounts
$142.00
Perez, Jose LTX
247 Rancho Viejo Boulevard, Brownsville, TX, 78526
Held by Valley Fcu
Savings account (AC02) · Reported 2003
$141.82
Perez, Jose LTX
247 Rancho Viejo Boulevard, Brownsville, TX, 78526
Held by Valley Fcu
Savings account (AC02) · Reported 2003
$141.81
Perez, Jose LCA
C/o Kings Credit Services 20822 South Fairway, Laton, CA, 93242
Held by Stewart Title Of California
Escrow accounts
$141.00
Perez, Jose LTX
3614 North Alexander Drive, Baytown, TX, 77520
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2017
$140.66
Perez, Jose LTX
#### North Highway ###, Baytown, TX, 77523
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$134.28
Perez, Jose LTX
5929 Southcrest Street, Houston, TX, 77033
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$130.23
$129.86
$129.53
Perez, Jose LTX
15801 Chasehill Drive Apt#307, San Antonio, TX, 78256
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$127.37
$127.16
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