Unclaimed property reported under Perez, Jose N
52 records · $7,388 reported · filed in 2 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 52. Search by name and address to narrow it to yours.
Perez, Jose NCA
Unknown, Los Angeles, CA, 00000
Held by Lincoln National Life Insurance Company
Proceeds-Policy endow, annuity
$4,845.60
Perez, Jose NCA
3232 1 2 Palm Avenue, Lynwood, CA, 90262
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$504.01
Perez, Jose NCA
2478 Roll Drive, San Diego, CA, 92173
Held by Principal Life Insurance Co
Pensions, retirement funds
$436.13
Perez, Jose NTX
4901 Nell Street, Fort Worth, TX, 76119
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2005
$355.94
Perez, Jose NTX
4901 Nell Street, Fort Worth, TX, 76119
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$238.33
Perez, Jose NCA
1367 Saluda Court, San Jose, CA, 95121
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$144.68
Perez, Jose NTX
2323 North Walton Walker, Dallas, TX, 75212
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$111.61
Perez, Jose NTX
11005 Evangeline Drive, Houston, TX, 77013
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$108.61
Perez, Jose NTX
4901 Nell, Fort Worth, 76119
Held by Daimler Chrysler Fin Svcs
Accounts-receivable credit balance (MS09) · Reported 2003
$96.60
Perez, Jose NTX
6906 Bethune Avenue B, Austin, TX, 78752
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$94.00
Perez, Jose NTX
4901 Nell Street, Fort Worth, TX, 76119
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2009
$70.50
Perez, Jose NCA
862 10th Street, Imperial Beach, CA, 91932
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$65.03
Perez, Jose NCA
9111 Burnet Avenue 23, North Hills, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Perez, Jose NTX
#### Co Road ####, Joshua, TX, 76058
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$48.27
Perez, Jose NCA
2951 61st Avenue, Oakland, CA, 94605
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$25.00
Perez, Jose NCA
14710 Blythe Street Apt 8, Panorama City, CA, 91402
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Perez, Jose NCA
233 East Rose Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$23.23
$21.00
Perez, Jose NCA
3960 Coleman Avenue, San Diego, CA, 92154
Held by American Express Company
Accounts-receivable credit balance
$18.10
$14.25
Perez, Jose NCA
39314 Beacon Lane, Palmdale, CA, 93551
Held by Colonial Life & Accident Insurance Company
Premium refunds
$11.85
Perez, Jose NCA
9111 Burnet Avenue 33, North Hills, CA, 91343
Held by Bristol West Holdings Inc
Premium refunds
$11.56
Perez, Jose NCA
635 Emory Street, Imperial Beach, CA, 91932
Held by Bank Of America - California NA (318)
Savings accounts
$7.08
Perez, Jose NCA
39314 Beacon Lane, Palmdale, CA, 93551
Held by Travelers Indemnity Company
Worker's compensation benefits
$6.16
$6.00
Perez, Jose NCA
1251 East Hampshire Avenue, Anaheim, CA, 92805
Held by Torres V Rapid Manufacturing Fund
Misc outstanding checks
$5.40
Perez, Jose NCA
1532 East Benmore Lane Apt 3, Anaheim, CA, 92805
Held by Bank Of America - California
Savings accounts
$4.97
Perez, Jose NCA
60 West Peace Street Apt 102, Long Beach, CA, 90805
Held by Capital One Bank, National Association
Misc outstanding checks
$4.87
Perez, Jose NCA
3960 Coleman Avenue, San Diego, CA, 92154
Held by Mercury Insurance Company
Premium refunds
$4.00
Perez, Jose NCA
PO Box 122, Lost Hills, CA, 93249
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.00
Perez, Jose NCA
14960 Condor Road, Victorville, CA, 92394
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$3.54
Perez, Jose NCA
1107 Newgate Way, Dixon, CA, 95620
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$3.00
Perez, Jose NCA
357 East Walnut Street Apt A, Lodi, CA, 95240
Held by Bank Of America - California
Savings accounts
$2.95
Perez, Jose NCA
725 Imogen Street 2, Los Angeles, CA, 90026
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.64
Perez, Jose NCA
4688 Huntington Drive South # 111, Los Angeles, CA, 90032
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.75
Perez, Jose NCA
13160 Filmore Street, Pacoima, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$1.72
Perez, Jose NCA
1155 Wilkins Avenue, Los Angeles, CA, 90023
Held by Discover Bank
Misc outstanding checks
$1.59
Perez, Jose NCA
3306 East 3rd Street, Los Angeles, CA, 90063
Held by Ford Motor Credit Company
Refunds due
$1.34
Perez, Jose NCA
3960 Coleman Avenue, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Perez, Jose NCA
15214 Eastwood Avenue, Lawndale, CA, 90260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Perez, Jose NCA
2356 Treehouse Street, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
$0.99
Perez, Jose NCA
15214 Eastwood Avenue, Lawndale, CA, 90260
Held by Newport Premium Finance Inc
Refunds due
$0.80
Perez, Jose NCA
3960 Coleman Avenue, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$0.71
$0.55
Perez, Jose NCA
744 So Carondelet #508, Los Angeles, CA, 90057
Held by Fpa Capital Fund
Mutual/Money market funds
$0.52
Perez, Jose NCA
716 Promenade Court, Shafter, CA, 93263
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Perez, Jose NCA
1155 Wilkins Avenue, Los Angeles, CA, 90023
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.43
Perez, Jose NCA
1251 East Hampshire Avenue, Anaheim, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.13
Perez, Jose NCA
14606 Blythe Street Apt 14, Panorama City, CA, 91402
Held by T-Mobile USA
Accounts-receivable credit balance
$0.11
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