Unclaimed property reported under Perez, Juan Carlos
150 records · $10,883 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 150. Search by name and address to narrow it to yours.
Perez, Juan CarlosCA
19331 High Water Way, Corona, CA, 92881
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$1,150.62
$1,006.00
Perez, Juan CarlosTX
15106 Hensen Creek Drive Houston Tx 77086, Houston, TX, 77086
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019
$797.32
Perez, Juan CarlosCA
635 Stockton Avenue, San Jose, CA, 95126
Held by Dolex Dollar Express Inc.
Money orders
$750.00
Perez, Juan CarlosTX
20014 Imperial Stone Drive, Houston, TX, 77073
Held by First American Title Co
Escrow account (TR04) · Reported 2011
$500.00
Perez, Juan CarlosCA
6598 California Street, Winton, CA, 95388
Held by Gonzalez V Nyman Brothers Dairy
Misc outstanding checks
$341.70
Perez, Juan CarlosTX
4219 Wood Mnr Drive Unit #1, San Antonio, TX, 78228
Held by Frost Bank
Trust voucher (TR05) · Reported 2010
$332.20
Perez, Juan CarlosCA
120 South Maple Avenue, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, JR Juan CarlosCA
22382 Arnott Drive, Chowchilla, CA, 93610
Held by Gateway First Bank
Escrow accounts
$228.23
$218.96
Perez, Juan CarlosCA
170 North Holly Street, Orange, CA, 92868
Held by Applied Risk Services Inc.
Worker's compensation benefits
$210.56
Perez, Juan CarlosCA
12757 Cowley Avenue, Downey, CA, 90242
Held by Olan Mills, Inc
Wages, payroll, salaries
$204.94
$200.00
Perez, Juan CarlosTX
18 Hazel Avenue, Huntsville, TX, 77320
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
$200.00
Perez, Juan CarlosTX
#### Shilo ####, Flower Mound, TX, 75022
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$189.60
$147.00
Perez, Juan CarlosTX
2825 Ashley Street, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$146.10
Perez, Juan CarlosTX
2011 Grant Street, Wichita Falls, TX, 76309
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$140.80
Perez, Juan CarlosCA
796 Strafford Court, Lemoore, CA, 93245
Held by Loancare LLC
Outstanding official checks
$131.98
Perez, Juan CarlosTX
900 North Durham Drive Apt 71, Houston, TX, 77008
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$130.00
Perez, Juan CarlosCA
340 West 9th Street, Pomona, CA, 91766
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$120.58
$117.33
Perez, Juan CarlosCA
796 Strafford Court, Lemoore, CA, 93245
Held by Loancare LLC
Outstanding official checks
$103.66
Perez, Juan CarlosCA
14003 Benbow Street, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Perez, Juan CarlosCA
14003 Benbow Street, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Perez, Juan CarlosTX
4-1908 Angus, Mission, TX, 78572
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$96.91
$95.13
Perez, Juan CarlosCA
355 South Willard Avenue Apt 2, San Jose, CA, 95126
Held by Department Of Health Care Services
Refunds or rebates
$91.00
Perez, Juan CarlosTX
1401 Rumber Lane, Austin, TX, 78753
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$89.00
Perez, Juan Carlos JRCA
3701 Via De Oro, Madera, CA, 93637
Held by Alliance United Ins. Svcs LLC
Premium refunds
$85.24
Perez, Juan CarlosCA
609 1/2 North Western Avenue, Los Angeles, CA, 90004
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.32
Perez, Juan CarlosCA
1048 8th Street, Sanger, CA, 93657
Held by Continental Exchange Solutions Inc
Misc intangible property
$78.70
Perez, Juan CarlosTX
600 Hidden Trce, Weslaco, TX, 78599
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$75.00
Perez, Juan CarlosTX
6909 La Carlos #2075, Dallas, TX, 75248
Held by Llano Utility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$73.88
$72.24
Perez, Juan CarlosCA
15 Casserly Road, Watsonville, CA, 95076
Held by Quorum Health Corp
Accounts-receivable credit balance
$65.00
Perez, Juan CarlosCA
5718 Tucson Drive Apt 4, San Jose, CA, 95118
Held by Capital One NA
Accounts payable
$61.94
Perez, Juan CarlosCA
3304 East Harvard Avenue, Fresno, CA, 93703
Held by Western Union Financial Services
Refunds due
$60.00
Perez, Juan CarlosCA
24292 Eucalyptus Avenue, Moreno Valley, 92553
Held by Forever Living.com LLC
Misc outstanding checks
$59.66
Perez, Juan CarlosTX
15106 Hensen Creek Drive, Houston, TX, 77086
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$59.28
Perez, Juan CarlosTX
12601 Dwight Eisenhower Street, Manor, TX, 78653
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$53.52
Perez, Juan CarlosTX
600 East Arkansas Lane Apt 1 Apt 1, Arlington, TX, 76014
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$51.65
Perez, Juan CarlosCA
12025 Florence Avenue Suite 401, Santa Fe Springs, CA, 90670
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Perez, Juan CarlosTX
101 Tidwell Road Apt 20, Houston, TX, 77022
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$50.00
Perez, Juan CarlosTX
600 Hidden Trce, Weslaco, TX, 78599
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Perez, Juan CarlosCA
7080 Orange Avenue, Paramount, CA, 90723
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Perez, Juan CarlosCA
6244 11th Avenue, Sacramento, CA, 95820
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Perez, Juan CarlosCA
6637 Charner Street, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$49.00
Perez, Juan CarlosCA
1221 Beechwood Street Apt 112, Santa Ana, CA, 92705
Held by Time Warner Cable Inc
Refunds or rebates
$48.81
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