Unclaimed property reported under Perez, Juan C
404 records · $29,427 reported · filed in 5 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 404. Search by name and address to narrow it to yours.
Perez, Juan CTX
7716 Avenue L, Houston, TX, 77012
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$1,185.85
Perez, Juan CCA
216 Glacier Avenue, Modesto, CA, 95351
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,170.28
Perez, Juan CTX
7411 San Morino Drive, Houston, TX, 77083
Held by Aetna Lic
Miscellaneous outstanding check (MS16) · Reported 2015
$1,141.96
Perez, Juan CCA
15011 Gilmore Street, Van Nuys, CA, 91411
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,124.10
Perez, Juan CCA
37393 Cherry Street Apt B, Newark, CA, 94560
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,103.34
$937.15
Perez, Juan CCA
18330 Valencia Street, Hesperia, CA, 92345
Held by Caliber Home Loans Inc
Customer overpayments
$769.73
$750.00
Perez, Juan CCA
5179 Wood Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$730.94
Perez, Juan CCA
148 Fleming Avenue, San Jose, CA, 95127
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$655.95
$614.85
$555.45
Perez, Juan CWI
3645 East Hammond Avenue, Cudahy, WI, 53110
Held by American Standard Insurance
Ind. policy benefit/Claim payments. · Reported 2017
$500.00
Perez, Juan CCA
46400 Dune Palms Road Spc 100, La Quinta, CA, 92253
Held by New C.a.p.s LLC
Wages, payroll, salaries
$494.40
$479.00
Perez, Juan CCA
443 Vernon Avenue, Azusa, CA, 91702
Held by Anthem Inc
Group policy benefit/Clm payments
$462.24
Perez, Juan CCA
2516 Hicks Street, Selma, CA, 93662
Held by Bank Of America - California
Checking accounts
$460.48
Perez, Juan CCA
821 North French Street, Santa Ana, CA, 92701
Held by Sbarro LLC
Wages, payroll, salaries
$458.59
Perez, Juan CCA
1405 Garfield Street, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$426.30
Perez, Juan CTX
1610 Wakefield, Houston, TX, 77018
Held by Union Acceptance Co LLC
Customer overpayment (MS05) · Reported 2005
$405.96
Perez, Juan CCA
59850 Filmore Street, Thermal, CA, 92274
Held by Empower Trust Company LLC
Pension & Profit sharing
$404.31
Perez, Juan CTX
#### Street Charles ####, Lewisville, TX, 75067
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$317.97
Perez, Juan CCA
1720 Melrose Avenue Unit 22, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$316.98
Perez, Juan CTX
4802 Whispering Fall, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$282.00
Perez, Juan CTX
2121 Ella #57, Houston, TX, 77008
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$275.52
Perez, Juan CCA
4969 North Backer Avenue Apt 253, Fresno, CA, 93726
Held by State Of California Savings Plus
Pensions, retirement funds
$271.79
Perez, Juan CTX
417 East Coma Avenue, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2012
$269.78
Perez, Juan CTX
3625 Edgewood Drive, Garland, TX, 75042
Held by City Of Garland
Utility deposit (UT01) · Reported 2016
$264.07
Perez, Juan CCA
15236 Norton Lane, Moreno Valley, CA, 92551
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$263.21
Perez, Juan CCA
12175 Ramona Avenue Apt 81, Chino, CA, 91710
Held by Ally Financial Inc
Misc outstanding checks
$234.08
Perez, Juan CTX
35354 Kretz Road, Los Fresnos, TX, 78566
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$231.45
Perez, Juan CCA
6009 Collins Street, Riverside, CA, 92509
Held by First Bank
Savings accounts/Credit union shrs
$228.70
$228.02
Perez, Juan CCA
Juan C Perez 3040 West 9th Street, Los Angeles, CA, 90006
Held by Crown Crafts Infant Products Inc-Ccip
Salaries/Wages
$201.17
Perez, Juan CTX
617 Cherry Tree Drive, Keller, TX, 76248
Held by Maytag Corp
Refund due (MS11) · Reported 2009
$200.00
Perez, Juan CCA
801 Arnold Avenue, Lompoc, CA, 93436
Held by Raytheon Company Inc
Wages, payroll, salaries
$194.87
Perez, Juan CCA
5179 Wood Avenue, South Gate, CA, 90280
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$194.45
$191.74
Perez, Juan CCA
1601 Fair Park Avenue, Los Angeles, CA, 90041
Held by Bank Of America Nt&sa Branch:0303-6th-Central Branch
Savings accounts/Credit union shrs
$177.08
Perez, Juan CTX
7411 San Morino Drive, Houston, TX, 77083
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2000
$172.87
Perez, Juan CCA
1313 Althea Court, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$172.71
Perez, Juan CTX
35354 Kretz Road, Los Fresnos, TX, 78566
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2015
$160.00
Perez, Juan CCA
11850 Cheddar Street, Norwalk, CA, 90650
Held by American Express Company
Accounts-receivable credit balance
$155.00
Perez, Juan CTX
5701 North La Home Road, Mission, TX, 78572
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$150.00
Perez, Juan CCA
125 Florentine Street, San Francisco, CA, 94112
Held by State Of Washington
Salaries/Wages
$147.72
Perez, Juan CCA
636 North Kingsley, #12, Los Angeles, CA, 90004
Held by Fireman'S Fund Insurance Company
Court settlements
$143.70
Perez, Juan CCA
PO Box 19078, Los Angeles, CA, 90019
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$142.70
Perez, Juan CTX
315 Vance Jackson Apt F63, San Antonio, TX, 78201
Held by Alamo Community College Dist
Refund due (MS11) · Reported 1997
$130.00
Perez, Juan CCA
Unknown, 00000
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$127.20
$126.60
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