Unclaimed property reported under Perez, Juan
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.
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 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
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