Unclaimed property reported under Perez, Jose Luis
297 records · $38,915 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 297. Search by name and address to narrow it to yours.
Perez, Jose LuisCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$8,000.00
Perez, Jose LuisCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$7,000.00
Perez, Jose LuisTX
315 East Corral, Kingsville, TX, 78363
Held by Kleberg Bank
Savings account (AC02) · Reported 2000
$1,624.99
Perez, Jose LuisCA
1656 Locust Street, Pasadena, CA, 91106
Held by Bank Of America - California NA (318)
Checking accounts
$1,356.73
Perez, Jose LuisCA
228 East California Avenue, Vista, CA, 92084
Held by Workforce Business Services Ca
Wages, payroll, salaries
$1,315.93
$900.00
$690.25
Perez, Jose LuisTX
00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 1996
$500.00
Perez, Jose LuisCA
4593 Monroe Street, Riverside, CA, 92504
Held by M & T Bank
Outstanding official checks
$456.76
$455.75
Perez, Jose LuisCA
287 North Lincoln Wy, Galt, CA, 95632
Held by Western Dental Services Inc
Accounts-receivable credit balance
$416.00
Perez, Jose LuisTX
1300 Charles Drive, Alvarado, TX, 76009
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$394.66
Perez, Jose LuisTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$394.64
Perez, Jose LuisCA
8731 North Lankershim, Sun Valley, CA, 91352
Held by Alorica Inc & Subsidiaries
Vendor checks
$378.82
Perez, Jose LuisTX
#### South Lamar Boulevard Apt ####, Austin, TX, 78704
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$360.56
Perez, Jose LuisCA
6768 Gardenia Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$340.48
Perez, Jose LuisTX
3930 Abilene Street, Dallas, TX, 75212
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, Jose LuisTX
3618 West L Breeding Drive, Corpus Christi, TX, 78414
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, Jose LuisCA
13451 Placid Ddr, Whittier, CA, 90605
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Perez, Jose LuisCA
4285 Lindsay Street, Riverside, CA, 92509
Held by Lbs Financial Credit Union
Savings accounts
$293.46
Perez, Jose LuisCA
3160 Paxton Avenue, Palmdale, CA, 93551
Held by Union Bank N A
Outstanding official checks
$281.75
$270.61
Perez, Jose LuisTX
2201 Wirt Road #9, Houston, TX, 77055
Held by City Of Lake Jackson
Refund due (MS11) · Reported 2013
$260.00
Perez, Jose LuisTX
#### Clydedale Drive Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$249.73
Perez, Jose LuisCA
1000 Clinton Street, Redwood City, CA, 94061
Held by Herbalife International Of America Inc
Commissions
$238.86
Perez, Jose LuisTX
3303 Wheeler, Waco, TX, 76705
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$225.70
Perez, Jose LuisCA
8977 San Gabriel Avenue, South Gate, CA, 90280
Held by Douglas County Nevada
Other court deposits
$225.00
Perez, Jose LuisCA
10417 Michigan Street, South Gate, CA, 90280
Held by Continental Exchange Solutions Inc
Misc intangible property
$218.00
Perez, Jose LuisCA
Oxnard, CA, 93030
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$207.18
Perez, Jose LuisCA
4593 Monroe Street, Riverside, CA, 92504
Held by M & T Bank
Outstanding official checks
$206.64
$200.00
$193.75
Perez, Jose LuisCA
3106 Jasper Street, Selma, CA, 93662
Held by Dandelion Payments Inc
Misc intangible property
$190.00
Perez, Jose LuisTX
811 Wayne Street, Dallas, TX, 75223
Held by Hotel Intercontinental
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$186.18
Perez, Jose LuisCA
228 East California Avenue, Vista, CA, 92084
Held by Workforce Business Services Ca
Wages, payroll, salaries
$182.70
Perez, Jose LuisCA
980 Front Street #38, Soledad, CA, 93960
Held by Bud Antle Inc
Wages, payroll, salaries
$176.27
Perez, Jose LuisCA
24902 Hidden Hills Road Apt D, Laguna Niguel, CA, 92677
Held by Bank Of America - North Carolina
Refunds due
$175.98
Perez, Jose LuisCA
12330 Joshua Road, Victorville, CA, 92392
Held by Southern California Edison Company
Utility deposit
$175.17
Perez, Jose LuisTX
109 Lawnsdale Road, Kyle, TX, 78640
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$175.00
Perez, Jose-LuisCA
3682 Altadena Ave#4, San Diego, CA, 92105
Held by Garden Fresh Restaurant Hldg LLC
Wages, payroll, salaries
$172.37
Perez, Jose LuisTX
3713 Creststone Drive, Garland, TX, 75040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$168.06
Perez, Jose LuisCA
16801 Main Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$165.83
Perez, Jose LuisTX
1345 Col Rodriguez, Reynosa, 00000
Held by Holt Cat
Accounts-receivable credit balance (MS09) · Reported 2013
$165.00
Perez, Jose LuisCA
1525 Wimbledon Court, Santa Rosa, CA, 95401
Held by Blas V Nrjy Inc Et Al
Misc outstanding checks
$155.11
Perez, Jose LuisCA
1609 North Lake Madera, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Perez, Jose LuisTX
12014 Newbrook Drive, Houston, TX, 77072
Held by John Eagle Honda Of Houston
Refund due (MS11) · Reported 2016
$145.27
Perez, Jose LuisCA
3333 Cabrillo Avenue Apt 116, Santa Clara, CA, 95051
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$136.30
Perez, Jose LuisCA
2128 Kilson Drive, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Refunds due
$130.99
Perez, Jose LuisCA
254 Del Ponte Drive, Greenfield, CA, 93927
Held by Golden 1 Credit Union
Savings accounts
$118.92
Perez, Jose LuisTX
8722 Cinnamon Creek Drive, San Antonio, TX, 78240
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$113.86
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