Juan Perez Unclaimed Property
4,633 records · $534,530 reported · filed in 6 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.
4,633 unclaimed-property records are filed under the name Juan Perez, reported between 1986 and 2024, totaling $534,530. The largest is $18,198. The most common kinds are Premium refunds (365), Accounts-receivable credit balance (364) and Refunds due (291).
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.
Juan Perez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles240 · $32,107
- San Jose81 · $12,950
- San Diego76 · $2,023
- Bakersfield71 · $4,028
- Santa Ana69 · $8,903
- Riverside48 · $1,618
- Compton43 · $1,301
- Fresno41 · $1,541
- Anaheim40 · $14,249
- Oakland37 · $2,617
- Chula Vista32 · $888
- Houston206 · $25,433
- San Antonio106 · $13,656
- Dallas91 · $17,073
- Fort Worth56 · $10,591
- Austin49 · $7,791
- El Paso41 · $5,108
- Corpus Christi38 · $12,410
- Laredo34 · $6,144
- Brownsville33 · $24,921
137 records have no state on file.
Records under this name, largest first
Showing up to 100 of 4,633. Search by name and address to narrow it to yours.
Perez, JuanTX
910 West 28 Apt 3K, Plainview, TX, 79072
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$18,198.06
Perez, JuanCA
P O Box 17442, Los Angeles, CA, 90017
Held by Ascensus Trust Company
Traditional IRA - Cash
$16,158.89
Perez, JuanCA
1625 East Crestlane Avenue, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,000.00
Perez, JuanCA
129 East G Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$8,295.02
Perez, JuanTX
3102 Old Orchard Road, Garland, TX, 75041
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$7,785.82
Perez, JuanCA
1443 1 2 North Willis Street, Visalia, CA, 93291
Held by Bank Of America NA
Checking accounts
$5,970.00
Perez, JuanTX
PO Box 547, Brownsville, TX, 78522
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$5,819.04
Perez, JuanTX
PO Box 547, Brownsville, TX, 78522
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$5,819.04
Perez, JuanTX
PO Box 547, Brownsville, TX, 78522
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$5,819.04
Perez, JuanTX
3834 Macarthur Street, Corpus Christi, TX, 78416
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$5,192.49
Perez, JuanCA
Hacienda Heights, CA, 91745
Held by American National Ins Co
Proceeds-Policy endow, annuity
$5,000.00
$4,915.75
Perez, JuanTX
1105 Marlton Street, San Marcos, TX, 78666
$4,906.57
Perez, JuanCA
2784 Monterey Highway 66, San Jose, CA, 95111
Held by Cypress Insurance Company
Individual policy benefit/Clm
$4,437.00
Perez, JuanTX
142 South Chinquapin Road, Trinity, TX, 75862
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$3,898.98
$3,856.71
Perez, JuanCA
1126 Cypress Avenue, Santa Ana, CA, 92701
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,916.49
Perez, JuanCA
3019 Shasta Circle North, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank N.a.
Health savings account
$2,693.58
Perez, JuanTX
1207 Bow Creek Drive, Duncanville, TX, 75116
$2,681.26
$2,500.00
Perez, JuanTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,499.60
Perez, JuanCA
1022 Colton Avenue, Colton, CA, 92324
Held by Community Loan Servicing LLC
Customer overpayments
$2,435.66
$2,390.83
Perez, JuanTX
10520 Luna Road, Dallas, TX, 75220
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$2,278.98
Perez, JuanCA
1649 West 84th Place, Los Angeles, CA, 90047
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,205.74
Perez, JuanTX
508 East Groesbeck Avenue, Lufkin, TX, 75901
$2,151.22
Perez, JuanTX
533 Baylor Drive, Arlington, TX, 76010
$1,989.99
Perez, JuanTX
245 Harbor Bend Lane, League City, TX, 77573
$1,956.03
Perez, JuanCA
1042 254th Street, Harbor City, CA, 90710
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,921.00
Perez, JuanCA
103 North Idaho Street, San Mateo, CA, 00000
Held by Hand Benefits & Trust Company
Traditional IRA - Cash
$1,862.08
Perez, JuanTX
207 West Grady Drive, Austin, TX, 78753
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$1,639.95
Perez, JuanTX
#### Lbj Citadel Apts Apt ####, Dallas, TX, 75244
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$1,607.05
Perez, JuanTX
### Vz County Road ####, Wills Point, TX, 75169
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$1,584.61
Perez, JuanTX
117 South Juanita Strret, Port Lavaca, TX, 77979
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$1,533.00
Perez, JuanTX
425 Linda Lane, Brownsville, TX, 78521
$1,523.58
Perez, JuanCA
3040 West 9th Street, Los Angeles, CA, 90006
Held by Escrow Forum
Escrow check/Deposit/Disputed
$1,481.19
Perez, JuanTX
401 North Burdette Avenue, Sherman, TX, 75090
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$1,478.40
$1,420.76
Perez, JuanTX
C/o Haven Courtyard 1300 West Martin Street, San Antonio, TX, 78207
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$1,388.33
Perez, JuanTX
3916 Ermis, Fort Worth, TX, 76111
Held by Lee County
Other outstanding official check (CK15) · Reported 2024
$1,362.00
Perez, JuanCA
2601 East Santa Fe Avenue, Fullerton, CA, 92831
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$1,300.00
$1,294.91
$1,281.53
Perez, JuanTX
753 Post Avenue, Corpus Christi, TX, 78405
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$1,273.86
Perez, JuanTX
6901 Pradera Lane, Palmview, TX, 78572
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$1,242.75
Perez, JuanTX
6124 Silver Leaf Drive, League City, TX, 77573
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,237.36
Perez, JuanTX
195 East Round Grove Road Apt 314, Lewisville, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$1,216.50
Perez, JR JuanTX
10140 Chapel Springs Trail, Fort Worth, TX, 76108
$1,206.19
Perez, JuanTX
2451 Fifth Street Apt 27, Stafford, TX, 77477
Held by Frost Bank
Matured certificate of deposit (AC03) · Reported 2023
$1,197.56
Perez, JuanTX
43 East Broad Oaks Drive, Houston, TX, 77056
Held by Bank Of America NA
Checking account (AC01) · Reported 2023
$1,165.36
Perez, JuanTX
208 South College, Itally, TX, 76651
Held by Agricultural Workers Mutual Auto In
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,158.97
Perez, JuanTX
2269 Bolden Road, Irving, TX, 75060
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$1,158.84
Perez, JuanCA
624 North Daisy Avenue, Santa Ana, CA, 92703
Held by Anthem Inc
Group policy benefit/Clm payments
$1,112.00
Perez, JuanTX
6318 Brooklawn, Houston, TX, 77085
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2012
$1,100.00
$1,100.00
$1,082.94
Perez, JuanTX
9428 Linkmeadow Drive, Austin, TX, 78748
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,080.32
Perez, JuanTX
10140 Chapel Springs Trail, Fort Worth, TX, 76116
$1,055.58
Perez, JuanTX
720 Lawton Drive, Dallas, TX, 75217
$1,041.13
Perez, JuanCA
PO Box 1275, Patterson, CA, 95363
Held by Tri Counties Bank
Savings accounts/Credit union shrs
$1,034.60
Perez, JuanTX
272 Old 71, Cedar Creek, TX, 78612
$1,033.24
Perez, JuanTX
2091 Jenica West Drive, Ingleside, TX, 78362
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$1,032.50
Perez, JuanTX
1313 Calle Del Sur, El Paso, TX, 79912
Held by Fifth Third Bank
Refund due (MS11) · Reported 2020
$1,021.00
Perez, JuanTX
422 South Beaumon Street, Booker, TX, 79005
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$1,000.00
Perez, JuanTX
4804 Old Homestead Street, Killeen, TX, 76549
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,000.00
Perez, JuanCA
13523 Lewis Court, Fontana, CA, 92336
Held by Hartford Escrow, Inc
Escrow check/Deposit/Disputed
$1,000.00
$1,000.00
Perez, JuanTX
2323 Torrington Drive Apt A, Arlington, TX, 76012
$995.00
Perez, JuanTX
1022 Delores Drive, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$982.00
Perez, JuanTX
1406 Street James, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$970.00
Perez, JuanTX
PO Box 547, Brownsville, TX, 78522
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$969.84
Perez, JuanTX
2815 Sharon Street, Dallas, TX, 75211
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$953.99
Perez, JuanTX
4552 Alvarado Lane, Laredo, TX, 78046
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$937.23
Perez, JuanTX
#### Vandelia Street Apt ###, Dallas, TX, 75235
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010
$922.46
Perez, JuanTX
3309 June Street, Fort Worth, TX, 76114
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$915.00
Perez, JuanCA
11525 Duncan Avenue, South Gate, CA, 90280
Held by Foremost Insurance Company
Premium refunds
$912.41
Perez, JuanCA
14131 Corvallis Street, San Leandro, CA, 94579
Held by Western Union Financial Svcs Inc
Refunds due
$903.95
Perez, JuanTX
Brownsville, Brownsville, TX, 78520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$900.00
Perez, JuanCA
1235 Ojo Caliente, Victorville, CA, 92392
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Perez, JuanCA
14131CORVALLISST, Sanleandro, CA, 94579
Held by Western Union Financial Svcs Inc
Refunds due
$900.00
$880.00
Perez, JuanCA
Perez Juan 1720 Rench Road, Bakersfield, CA, 93308
Held by Meritplan Insurance Company
Individual policy benefit/Clm
$869.40
Perez, JuanCA
1198 West South Street, Anaheim, CA, 92802
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$859.29
Perez, JuanTX
12027 Green Butte Court, Houston, TX, 77044
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$851.20
Perez, JuanCA
3626 North Sallee Court, Visalia, CA, 93291
Held by Nationstar Mortgage, LLC
Escrow accounts
$832.30
$812.60
Perez, JuanTX
1111 South Street Marys Street, Beeville, TX, 78102
Held by Prosperity Bank
Checking account (AC01) · Reported 2020
$810.00
Perez, JuanTX
2614 Cleo Street 79911, Corpus Christi, TX, 78405
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$808.11
Perez, JuanCA
18408 Stallion Lane, Bloomington, CA, 92316
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$802.76
Perez, JuanTX
00000
Held by Mercury County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$800.00
Perez, JuanTX
2123 East Crosby, Carrollton, TX, 75006
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2008
$800.00
Perez, JuanCA
1324 Peterson #4, Long Beach, CA, 90813
Held by Public Service Insurance Company
Individual policy benefit/Clm
$797.68
Perez, JuanCA
22301 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Loancare LLC
Outstanding official checks
$794.67
Perez, JuanTX
217 Elmwood Place, Garland, TX, 75043
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$787.17
Perez, JuanTX
PO Box 1459, Freer, TX, 78250
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$779.50
Perez, JuanTX
1910 Merrimac Street, Tyler, TX, 75701
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$775.71
$770.21
Perez, JuanTX
502 Minteman, Laredo, TX, 78046
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2005
$770.00
Perez, JuanCA
4182 North Mountain View, San Bernardino, CA, 92407
Held by Brinker International Payroll Company
Salaries/Wages
$764.67
Perez, JuanTX
1505 Justice, Port Lavaca, TX, 77979
Held by Ibc Port Lavaca
Checking account (AC01) · Reported 2019
$760.62
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