Unclaimed property reported under Perez, Jose S

102 records · $19,061 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 102. Search by name and address to narrow it to yours.

Perez, Jose STX
1316 Hookridge, El Paso, TX, 79925
Held by Gecu
Savings account (AC02) · Reported 2010
$9,544.42
Perez, Jose SCA
2563 Cole Place, Huntington Park, CA, 90255
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$1,105.97
Perez, Jose SCA
11120 Herrick Avenue, Pacoima, CA, 91331
Held by Kinecta Federal Credit Union
Savings accounts
$1,000.22
Perez, Jose SCA
83306 Camino Las Brisas, Coachella, CA, 92236
Held by Stewart Title Of California
Escrow accounts
$1,000.00
Perez, Jose SCA
581 Tamarac Avenue, Hotville, CA, 92250
Held by Del Monte Fresh Produce Company
Wages, payroll, salaries
$841.19
Perez, Jose SCA
865 Gardner Drive, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$423.85
Perez, Jose STX
#### Peach ###, Arlington, TX, 76010
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$365.66
Perez, Jose STX
#### Peach ###, Arlington, TX, 76010
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$322.03
Perez, Jose STX
8819 Adams Hill Drive, San Antonio, TX, 78227
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$301.25
Perez, Jose SCA
PO Box 434, Esparto, CA, 95627
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Perez, Jose SCA
Unknown, CA
Held by Homeside Lending, Inc.
Other
$294.31
Perez, Jose SCA
4123 Mira Loma Way, San Jose, CA, 95111
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$281.20
Perez, Jose STX
#### West #th Street ###, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Perez, Jose STX
260 South Texas, Weslaco, TX, 78596
Held by Ibc McAllen
Savings account (AC02) · Reported 2004
$188.58
Perez, Jose STX
7719 Dawnridge, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$175.00
Perez, Jose SCA
1079 Bohnert Avenue, Rialto, CA, 92377
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$160.80
Perez, JR Jose STX
7247 Rimwood, Live Oak, TX, 78233
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$160.64
Perez, Jose STX
4114 Roland Road, Katy, TX, 77493
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2012
$152.43
Perez, Jose STX
#### Murphy Drive ####, Bedford, TX, 76021
Held by Westdale Asset Mgt Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$150.18
Perez, Jose SWI
2613 West Michigan Street, Milwaukee, WI, 53233
Held by Western Union Financial Svcs
Money orders · Reported 2005
$150.00
Perez, Jose SCA
10511 Woodbury Road, Garden Grove, CA, 92643
Held by The Ohio Casualty Insurance
Court settlements
$112.08
Perez, Jose SCA
1917 Rio Frio Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Perez, Jose SCA
498 Northgate Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.88
Perez, Jose SCA
10230 Jericho Drive, Stockton, CA, 95219
Held by Bank Of America - Pre-Paid Card
Checking accounts
$83.63
Perez, Jose SCA
3112 Antler Road, Ontario, CA, 91761
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$81.04
Perez, Jose SCA
1454 West 63rd Street, Los Angeles, CA, 90031
Held by Infinity Insurance Company
Premium refunds
$79.97
Perez, Jose SCA
1079 Bohnert Avenue, Rialto, CA, 92377
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$77.36
Perez, Jose STX
9602 Glengreen Drive, Dallas, TX, 75217
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$68.43
Perez, Jose SCA
13419 Brock Avenue, Paramount, CA, 90723
Held by Primerica Life Insurance Company
Matured/Terminated policies
$68.25
Perez, Jose SCA
347 South 3rd Avenue Apt 101, Oakdale, CA, 95361
Held by Pacific Gas & Electric Company
Refunds or rebates
$66.71
Perez, Jose STX
203 South College, Eastland, TX, 76448
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Perez, Jose SCA
206 South Sullivan B, Santa Ana, CA, 92704
Held by Southern California Edison
Utility deposit
$62.39
Perez, Jose SCA
1214 Yellow Hammer, Patterson, CA, 95363
Held by Stanislaus Surgical Hospital LLC
Accounts-receivable credit balance
$60.12
Perez, Jose SCA
Jose C Samuel Perez P O Bocx 542, Williams, CA, 95987
Held by Republic Indemnity Company Of California
Insurance premiums
$59.00
Perez, Jose STX
#### C Nashville Avenue ####, Lubbock, TX, 79423
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$55.89
Perez, Jose SCA
5005 East Astor Avenue, Commerce, CA, 90040
Held by Southern California Edison 4.78%
Refunds
$55.44
Perez, Jose SCA
C/o 1812 West Glenoaks Boulevard 1812 West Glenoaks Boulevard Apt B, Glendale, CA, 91201
Held by Bristol West Holdings Inc
Premium refunds
$54.10
Perez, Jose STX
7221 Amy Street, Dallas, TX, 75217
Held by Garmin International
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Perez, Jose SCA
7614 China Doll Lane, Bakersfield, CA, 93307
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$50.00
Perez, Jose SCA
6063 Myosotis Street, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA
Refunds due
$45.00
Perez, Jose SCA
10230 Jericho Drive, Stockton, CA, 95219
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.41
Perez, JR Jose STX
319 North Trinity, San Antonio, TX, 78207
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$39.99
Perez, Jose SCA
229 East Markland Drive, Monterey Park, CA, 91754
Held by Gibraltar Savings
Savings accounts/Credit union shrs
$37.75
Perez, Jose S.CA
405 Adobe Street, Lake Elsinore, CA, 92530
Held by Essex Property Trust Inc.
Wages, payroll, salaries
$36.54
Perez, Jose SCA
No address on file
Held by American National Insurance Company
Other
$32.00
Perez, Jose SCA
8800 South Academy Avenue Apt 70, Parlier, CA, 93648
Held by At&t Corp.
Refunds due
$31.76
Perez, Jose SCA
823 South Union Avenue, Los Angeles, CA, 90017
Held by Bank Of America N A
Drafts
$28.25
Perez, Jose SCA
229 East Markland Drive, Monterey Park, CA, 91754
Held by Constitution Federal Savings & Loan
Savings accounts/Credit union shrs
$28.22
Perez, JR Jose SCA
354 Dale Drive, San Jose, CA, 95127
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$27.26
Perez, Jose SCA
442 Hanson Lane, Arvin, CA, 93203
Held by Comenity Capital Bank
Refunds due
$25.31

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