Unclaimed property reported under Perez, Jose T
62 records · $3,586 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 62. Search by name and address to narrow it to yours.
Perez, Jose TCA
2180 1st Street C 3, Semi Valley, CA, 93065
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$924.92
Perez, Jose TTX
#### Blue Bell ###, Houston, TX, 77038
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2006
$544.91
Perez, Jose TTX
9811 Sterling, Laredo, TX, 78045
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$488.00
Perez, Jose TTX
301 Warren Apt 2, San Antonio, TX, 78212
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$166.00
$140.13
Perez, Jose TCA
1401 East Burton No C, Anaheim, CA, 92805
Held by Mercury Casualty Company
Insurance premiums
$123.00
Perez, Jose TCA
109 East 229th Street, Carson, CA, 90745
Held by Forethought Life Insurance Co
Premium refunds
$105.59
Perez, Jose TCA
1133 Pine Street Apt 112, South Pasadena, CA, 91030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.23
Perez, Jose TCA
C/o Verdugo Hills Ins Agency PO Box 471, Verdugo Hills, CA, 91046
Held by Government Employees Insurance Company
Refunds
$88.00
Perez, Jose TCA
3162 Loretta Way, Santa Rosa, CA, 95403
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$84.14
Perez, Jose TTX
1242 Peavy, Dallas, TX, 75218
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$79.50
Perez, Jose TCA
1212 Mariner Drive Unit C, San Francisco, CA, 94130
Held by T-Mobile USA
Accounts-receivable credit balance
$75.35
Perez, Jose TCA
52 West Bolivar Street, Salinas, CA, 93906
Held by Capital One Bank, National Association
Customer overpayments
$53.79
Perez, Jose TTX
139 Ladyet Street, San Antonio, TX, 78207
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$52.04
Perez, Jose TCA
858 North Lemon Street #3, Anaheim, CA, 92805
Held by Service Plus Credit Union
Savings accounts/Credit union shrs
$46.20
$41.20
Perez, Jose TTX
#### Sterling Loop ###, Laredo, TX, 78045
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$39.05
Perez, Jose TCA
3162 Loretta Way, Santa Rosa, CA, 95403
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.78
$35.86
Perez, Jose TCA
1701 Truman Street, San Fernando, CA, 91340
Held by Valley Federal Savings & Loan Association
Checking accounts, demand deposit
$34.59
Perez, Jose TTX
PO Box 1283, Madisonville, TX, 77864
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$31.12
Perez, Jose TCA
12413 Maidstone Avenue, Norwalk, CA, 90650
Held by 21st Century Security Ins Co
Premium refunds
$26.83
$25.69
Perez, Jose TCA
907 Maple Avenue, Greenfield, CA, 93927
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$23.53
$20.76
$20.00
Perez, Jose TCA
71173 Miramar Drive, Mecca, CA, 92254
Held by Citibank N A
Accounts-receivable credit balance
$16.22
Perez, Jose TCA
13273 South Marks Avenue, Caruthers, CA, 93609
Held by California Physicians Service
Individual policy benefit/Clm
$14.85
Perez, Jose TCA
789 Kilbreth Avenue, Salinas, CA, 93905
Held by American Express Company
Accounts-receivable credit balance
$13.33
Perez, Jose TCA
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Carnival Cruise Lines Inc.
Misc outstanding checks
$12.16
Perez, Jose TCA
731 Elkington Avenue Apt B, Salinas, CA, 93905
Held by Capital One Bank, National Association
Customer overpayments
$11.53
$10.74
Perez, Jose TCA
2323 South Halladay Street, Santa Ana, CA, 92707
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.29
Perez, Jose TCA
71173 Avenida Mira Mar, Mecca, CA, 92254
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Perez, Jose TCA
2910 Atlanta Court, Tracy, CA, 95376
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Perez, Jose TCA
130 Belmont Avenue, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Perez, Jose TCA
4305 East McKenzie Avenue, Fresno, CA, 93702
Held by Community Hospitals Of Central Californi
Unrefunded overcharges
$8.23
Perez, Jose TCA
5165 Castleman, Los Angeles, CA, 90032
Held by Allstate Indemnity Company
Premium refunds
$6.60
Perez, Jose TCA
1155 East 74th Street, Los Angeles, CA, 90001
Held by The Pep Boys
Misc outstanding checks
$6.00
Perez, Jose TCA
206 East Alvarado Street Apt 11, Pomona, CA, 91767
Held by Nationwide Mutual Insurance
Vendor checks
$5.69
Perez, Jose TCA
6 Barth Court, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$5.00
Perez, Jose TCA
3747 Sungate Drive, Palmdale, CA, 93551
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Perez, Jose TCA
1211 North Fair Oaks Avenue, Pasadena, CA, 91101
Held by State Farm Bank FSB
Misc outstanding checks
$4.90
Perez, Jose TCA
12152 Shy Street, Norwalk, CA, 90650
Held by Quezada V Con-Way Fund
Misc outstanding checks
$4.29
$4.22
Perez, Jose TCA
34809 1 2 Marcia Road, Cathedral Cty, CA, 92234
Held by Southern California Gas Co.
Aggregate utilities
$3.58
Perez, Jose TCA
71173 Avenue Miramar, Mecca, CA, 92254
Held by General Electric Company
Accounts-receivable credit balance
$3.13
Perez, Jose TCA
15318 Bixler Avenue, Paramount, CA, 90723
Held by Mid Century Insurance Company
Premium refunds
$2.85
Perez, Jose TCA
6 Barth Court, Woodland, CA, 95776
Held by Mid Century Insurance Company
Premium refunds
$2.39
Perez, Jose TCA
1155 East 74th Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$1.93
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