Unclaimed property reported under Perez, Jose O
68 records · $4,064 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 68. Search by name and address to narrow it to yours.
Perez, Jose OCA
640 North Occidental Boulevard, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$967.75
$500.00
Perez, Jose OCA
3933 West 117th Street, Hawthorne, CA, 90250
Held by Kinecta Federal Credit Union
Savings accounts/Credit union shrs
$295.94
Perez, Jose OTX
7320 Avenue East, Houston, TX, 77011
Held by International Trading Co
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$249.48
Perez, Jose OCA
4370 Maple Street, Firebaugh, CA, 93622
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$232.10
Perez, Jose OCA
1348 Singingwood Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Perez, Jose OCA
3626 Arvidson Court, Chino, CA, 91710
Held by (12000) Capital One Services LLC
Accounts payable
$148.36
Perez, Jose OTX
8716 Puerto Marquez, Laredo, TX, 78045
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$122.88
$118.88
Perez, Jose OCA
7663 McKinley Avenue, San Bernardino, CA, 92410
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$109.84
Perez, Jose OCA
1120 Oakwood Place, Sierra Madre, CA, 91024
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$85.89
Perez, Jose OTX
#### Forest Lane ####, Dallas, TX, 75208
Held by Sce Southern California Edison Co
Utility deposit (UT01) · Reported 2002
$69.58
Perez, Jose OTX
#### Jones #####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$68.41
Perez, JR Jose OTX
Rr 1 Box 266, Alice, TX, 78332
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$66.00
Perez, Jose OCA
Jose O Perez 2520 1/2 East Huntington Drive, Duarte, CA, 91010
Held by Seaton Corp
Salaries/Wages
$61.72
Perez, Jose OTX
2424 Texoma Parkway, Sherman, TX, 75090
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$54.23
Perez, Jose OTX
4418 Wyoming, El Paso, TX, 79903
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
Perez, Jose OCA
18331 Haines Street, Perris, CA, 92570
Held by Victoria Fire & Casualty Co
Premium refunds
$46.31
Perez, JR Jose OTX
4418 Wyoming Avenue, El Paso, TX, 79903
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2011
$45.00
$42.42
Perez, Jose OTX
409 North Carolina, El Paso, TX, 00000
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1986
$40.60
Perez, Jose OCA
15744 Francisquito Avenue, La Puente, CA, 91744
Held by Groupex Financial Corporation
Unidentified remittances
$40.01
Perez, Jose OTX
Pmb 1421 3824 Cedar Springs Road, Dallas, TX, 75219
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$39.72
Perez, Jose OCA
1702 Schilling Court, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.91
$36.74
Perez, Jose OCA
10721 Rainbow Heights Road, Fallbrook, CA, 92028
Held by Universal Health Services Inc
Accounts payable
$34.06
Perez, Jose OTX
6664 Calvin Street, Brownsville, TX, 78521
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$30.37
$30.10
$29.99
Perez, Jose OTX
#### Cedar Springs Road ### Pm, Dallas, TX, 75219
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$26.22
Perez, Jose OCA
11756 Bellflower Boulevard, Downey, CA, 90241
Held by Fire Insurance Exchange
Premium refunds
$20.62
Perez, Jose OCA
4370 Maple Street, Firebaugh, CA, 93622
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Perez, Jose OCA
1371 Windsor Place, San Jacinto, CA, 92583
Held by Allstate Indemnity Company
Premium refunds
$19.32
Perez, Jose OCA
32755 Folklore Loop, Union City, CA, 94587
Held by General Electric Company
Accounts-receivable credit balance
$17.53
Perez, Jose OCA
PO Box 44, Maywood, CA, 90270
Held by Capital One Bank National Association
Accounts-receivable credit balance
$14.58
$13.53
Perez, Jose OCA
638 New Deal Street # A, Salinas, CA, 93905
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$12.05
Perez, Jose OCA
3626 Arvidson Court, Chino, CA, 91710
Held by Capital One Bank, National Association
Misc outstanding checks
$10.69
Perez, Jose OCA
9504 Tweedy Lane, Downey, CA, 90240
Held by Southern California Gas Company
Refunds or rebates
$10.69
Perez, Jose OCA
2630 Bloomdale Street, Duarte, CA, 91010
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$10.42
Perez, Jose OCA
4370 Maple Street, Firebaugh, CA, 93622
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Perez, Jose OCA
4370 Maple Street, Firebaugh, CA, 93622
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Perez, Jose OCA
4370 Maple Street, Firebaugh, CA, 93622
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Perez, Jose OCA
1536 West Laguna Avenue, Riverdale, CA, 93656
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$10.00
Perez, Jose OCA
1348 Singingwood Avenue, Pomona, CA, 91767
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$7.83
Perez, Jose OCA
12926 Greene Avenue, Los Angeles, CA, 90066
Held by New Hampshire Indemnity Co
Premium refunds
$5.00
Perez, Jose OCA
1075 Loma Drive Spc 23, Ojai, CA, 93023
Held by Mid Century Insurance Company
Premium refunds
$4.10
Perez, Jose OCA
2671 Peanut Drive, Madera, CA, 93637
Held by American Express Company
Accounts-receivable credit balance
$3.55
Perez, Jose OCA
205 Quintard Street Apt E13, Chula Vista, CA, 91911
Held by Bank Of America - California
Savings accounts
$3.46
Perez, Jose OCA
15227 Carmelita Avenue, Chino Hills, CA, 91709
Held by Capital One Bank, National Association
Customer overpayments
$3.30
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