Unclaimed property reported under Perez, Jose R
403 records · $64,883 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 403. Search by name and address to narrow it to yours.
Perez, Jose RCA
310 Baker Street, Bakersfield, CA, 93305
Held by Bank Of America Nt&sa Branch:1076-Old Town Kern
Checking accounts, demand deposit
$14,339.38
Perez, JR Jose RTX
9227 Reagan, San Antonio, TX, 78224
Held by Waggner & Pesota
Miscellaneous outstanding check (MS16) · Reported 1998
$9,713.64
Perez, Jose RCA
2877 Tuberose Drive, San Jacinto, CA, 92582
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,353.73
Perez, Jose RCA
654 East 42nd Place, Los Angeles, CA, 90011
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$3,434.00
Perez, Jose RTX
##### Monroe Drive Suite ###, Dallas, TX, 75229
Held by State Of Ohio
Checking account (AC01) · Reported 2015
$2,242.47
$2,000.00
Perez, Jose RTX
11303 Sageburrow Drive, Houston, TX, 77089
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2014
$1,845.26
Perez, Jose RCA
3932 Lake Woodland Cmn, Fremont, CA, 94555
Held by Phh Mortgage Corporation
Escrow accounts
$1,741.51
$1,300.85
Perez, Jose RCA
1265 East 21st Street, Los Angeles, CA, 90011
Held by Coast Savings & Loan
Savings accounts/Credit union shrs
$1,100.32
Perez, Jose RCA
Col Campestre C P 97120, Merida Yucatan, 00000
Held by Bank Of America N A
Time deposits, CD accounts
$1,048.65
Perez, Jose RTX
2423 Wyoming Street, San Antonio, TX, 78203
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$922.72
Perez, Jose RCA
2601FREMONT Street Apt 187, Bakersfield, CA, 93304
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$825.27
$739.19
Perez, Jose RCA
491 East Norton Street, Long Beach, CA, 90805
Held by Fire Insurance Exchange
Premium refunds
$690.39
Perez, Jose RTX
9914 Chukar Bnd, Austin, TX, 78758
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$664.59
Perez, Jose RTX
PO Box 266834, Houston, TX, 77207
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2002
$574.06
Perez, Jose RTX
132L Summit Bluff, San Antonio, TX, 78258
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$550.00
Perez, Jose RCA
C/o Law Offices Of Vince V Shu 1801 Century Park East 1430, Los Angeles, CA, 90067
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$522.93
Perez, Jose RCA
786 Blossom Hill Road Apt 1, San Jose, CA, 95123
Held by Bank Of America - North Carolina
Refunds due
$514.91
Perez, Jose RCA
5903 Lowe Avenue #12, Marysville, CA, 95901
Held by Fidelity National Title Company
Escrow accounts
$332.00
Perez, Jose RTX
213 The Forest Road, Dale, TX, 78616
Held by Easter Seals Central Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$331.20
Perez, Jose RCA
1778 West 37th Drive, Los Angeles, CA, 90018
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$303.79
$294.00
Perez, Jose RTX
6023 Deepwood Drive, Houston, TX, 77023
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$280.00
Perez, Jose RCA
10641 Halbrent Avenue, Mission Hills, CA, 91345
Held by Careconnections Federal Credit Union
Savings accounts
$275.30
Perez, Jose RTX
8809 Lugary Drive, Houston, TX, 77074
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$245.94
Perez, Jose RTX
355 Adams, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2012
$244.62
Perez, Jose RCA
2110 Funny Cide Street Apt 304, Napa, CA, 94559
Held by Bank Of America - California NA (318)
Matured CD or save cert
$239.21
Perez, Jose RTX
9618 Jaywood Drive, Houston, TX, 77040
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$238.20
Perez, Jose RTX
10620 Tanden, Plano, TX, 75074
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2011
$215.35
Perez, Jose RCA
4709 Gettysburg Avenue, Chino, CA, 91710
Held by Kb Industries Limited Partnership
Salaries/Wages
$204.84
Perez, Jose RCA
3932 Lake Woodland Cmn, Fremont, CA, 94555
Held by Phh Mortgage Corporation
Escrow accounts
$201.00
Perez, Jose RTX
9006 Gauguin Drive, Houston, TX, 77088
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$200.00
Perez, Jose RTX
542 Elkhart Avenue, Dallas, TX, 75217
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$199.41
Perez, Jose RTX
##### Kuykendehl Road Suite ### Street, Houston, TX, 77068
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2016
$183.17
Perez, Jose RCA
2218 West Camile, Santa Ana, CA, 92703
Held by Fireman'S Fund Insurance Company
Court settlements
$181.21
Perez, Jose RCA
423 East 51st Street Apt A, Long Beach, CA, 90805
Held by Bank Of America - North Carolina
Refunds due
$180.98
Perez, Jose RTX
130 South Sycamore, Falfurrias, TX, 78355
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$179.60
Perez, Jose RCA
3187 Whiteleaf Court, San Jose, CA, 95148
Held by 21st Century North America Ins Co
Premium refunds
$167.41
Perez, Jose RCA
1029 72nd Avenue, Oakland, CA, 94621
Held by Bank Of America - Home Loans
Escrow accounts
$163.32
Perez, Jose RCA
515 East William Street, San Jose, CA, 95112
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$160.43
Perez, Jose RTX
625 Cranbrook, Garland, TX, 75043
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$159.29
Perez, Jose RCA
675 North Boyle Avenue, Los Angeles, CA, 90033
Held by Infinity Insurance Company
Premium refunds
$154.88
Perez, Jose RCA
6432 York Boulevard, Los Angeles, CA, 90042
Held by Highland Federal Bank
Savings accounts/Credit union shrs
$149.04
Perez, Jose RTX
2706 Whitewood Drive, Dallas, TX, 75233
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$145.64
Perez, Jose RCA
26356 Vintage Woods Road Apt 21F, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.40
$139.68
Perez, Jose RTX
##### Ella Boulevard ###, Houston, TX, 77090
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$134.44
Perez, Jose RCA
9045 Catherine Street, Pico Rivera, CA, 90660
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.52
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