Unclaimed property reported under Perez, Juan A
228 records · $15,468 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 228. Search by name and address to narrow it to yours.
Perez, Juan ACA
1117 South Westlake Avenue Apt 208, Los Angeles, CA, 90006
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Perez, Juan ACA
1019 West 46th Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,383.28
Perez, Juan ACA
3259 Leafwood Lane, San Jose, CA, 95111
Held by Countrywide Home Loans Inc
Escrow accounts
$859.67
Perez, Juan ATX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$781.29
Perez, Juan ACA
212 West 46th Street Apt 3, Los Angeles, CA, 90037
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Perez, Juan ACA
17127 Chatsworth Street Apt 2, Granada Hills, CA, 91344
Held by Bank Of America NA
Checking accounts
$569.18
$537.08
Perez, Juan ACA
8003 Summer Place Street, Fontana, CA, 92336
Held by Smith V Bimbo Bakeries Qualified Settlement Fund
Misc outstanding checks
$498.20
Perez, Juan ACA
229 North Alvarado Street, Los Angeles, CA, 90026
Held by Bank Of America Nt&sa Branch:0303-6th-Central Branch
Savings accounts/Credit union shrs
$313.19
Perez, Juan ACA
48 Santa Maria Drive, Novato, CA, 94947
Held by Wells Fargo Bank NA
Credit checks or memos
$295.74
Perez, Juan ACA
8441 Avenida Angulia, Spring Valley, CA, 91977
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Perez, Juan ATX
923 Sundance Drive, Edinburg, TX, 78542
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2017
$215.86
Perez, Juan ATX
2250 West Southcross Lot 48, San Antonio, TX, 78211
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$202.23
$169.60
Perez, Juan ATX
602 Dixon Street, Santa Rosa, TX, 78593
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$162.35
Perez, Juan ATX
1010 South Clinton, Dallas, TX, 75208
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$153.78
Perez, Juan ACA
13809 Ryan Street, Pacoima, CA, 91331
Held by Bank Of America - Arizona
Savings accounts
$134.85
Perez, Juan ACA
3311 Cabrillo Avenue 222, Santa Clara, CA, 95051
Held by Safeway Inc
Wages, payroll, salaries
$132.78
Perez, Juan ATX
975 Via Paseo, Edinburg, TX, 78540
$122.89
Perez, Juan ACA
10006 Ben Hur Avenue Apt D, Whittier, CA, 90605
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$120.13
Perez, Juan ACA
911 East Belmont, Fresno, CA, 93701
Held by Western Dental Services Inc
Accounts-receivable credit balance
$112.99
Perez, Juan ATX
6602 Everhart Road Apt 52, Corpus Christi, TX, 78413
Held by General Motors LLC
Accounts payable (MS08) · Reported 2011
$110.09
Perez, Juan ACA
1267B North Palm Avenue, Fresno, CA, 93728
Held by Pacific Gas & Electric Company
Refunds
$108.34
Perez, Juan ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$106.65
Perez, Juan ACA
West Fifth #a, Watsonville, CA, 95076
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Perez, Juan ATX
##### El Camino Real Apt ###, Houston, TX, 77058
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$98.19
Perez, Juan ATX
103 Miranda Street, Kyle, TX, 78640
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$97.95
$95.98
Perez, Juan ACA
8003 Summer Place Street, Fontana, CA, 92336
Held by Mercury Casualty Company
Premium refunds
$90.00
$89.38
Perez, Juan ACA
13311 Maclay, San Fernando, CA, 91340
Held by First Interstate Bank
Savings accounts/Credit union shrs
$85.96
Perez, Juan ACA
12016 Herbert Street, Los Angeles, CA, 90066
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
Perez, Juan ATX
1316 J Avenue, Plano, TX, 75074
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$80.58
Perez, Juan ACA
124 1/2 West Santa Fe Avenue # 10, Placentia, CA, 92870
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Perez, Juan ATX
1461 Wilpitz, Brookshire, TX, 77423
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$77.94
Perez, Juan ATX
#### Hollister ####, Houston, TX, 77080
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$75.91
Perez, Juan ATX
615 Hartdale Drive, Dallas, TX, 75211
Held by Dunhill Temporary Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$75.73
Perez, Juan ATX
415 East Loeb, Edinburg, TX, 78539
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$74.76
Perez, Juan ACA
15887 Manzanita Street, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$74.75
Perez, Juan ACA
12977 Montague Street, Pacoima, CA, 91331
Held by Lafayette Life Insurance Company
Refunds
$72.24
Perez, Juan ATX
#### Love Drive Apt ####, Irving, TX, 75039
Held by Capital One
Accounts payable (MS08) · Reported 2017
$72.22
$64.66
Perez, Juan ATX
1815 East Mitchell Street, Arlington, TX, 76010
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$63.87
Perez, Juan ACA
1030 East Green Street 24, Pasadena, CA, 91106
Held by Bristol West Holdings Inc
Premium refunds
$63.47
Perez, Juan ATX
617 I J Street, McAllen, TX, 78501
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$62.22
Perez, Juan ATX
822 Eli Avenue, Dallas, TX, 75211
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$62.00
Perez, Juan ACA
2077 East Waddell Street, Lindsay, CA, 93247
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.86
$61.56
Perez, Juan ATX
821 South Rosemont Avenue, Dallas, TX, 75208
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$60.33
Perez, Juan ATX
3412 Forger, Houston, TX, 77039
Held by Houston Community College System
Refund due (MS11) · Reported 2001
$59.90
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