Unclaimed property reported under Perez, Juan D
50 records · $3,070 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 50. Search by name and address to narrow it to yours.
Perez, Juan DCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$373.94
Perez, Juan DTX
Rr 11 Box 728, Edinburg, TX, 78539
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2005
$325.28
Perez, Juan DTX
1205 Cerrito Perdido Lane, El Paso, TX, 79912
Held by At&t Corp
Discount due (MS10) · Reported 2000
$259.40
Perez, Juan DTX
1205 Cerrito Perdido Lane, El Paso, TX, 79912
Held by At&t Corp
Discount due (MS10) · Reported 1999
$216.10
Perez, Juan DCA
914 A South Century Street, San Pedro, CA, 90731
Held by Travelers Indemnity Company
Insurance claim checks
$200.00
Perez, Juan DTX
53 Oak Street, Brownsville, TX, 78521
Held by Coastal Mart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$176.14
Perez, Juan DCA
1044 South Herbert Avenue, Los Angeles, CA, 90023
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$171.78
$168.60
Perez, Juan DCA
1520 Masser Place, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.98
Perez, Juan DCA
14740 1/2 Sylvan Street, Van Nuys, CA, 91411
Held by Old American County Mutual Fir
Insurance premiums
$140.40
Perez, Juan DTX
6005 Allendale 53, Houston, TX, 92208
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$93.08
Perez, Juan DTX
8378 Spring Valley Drive, Dallas, TX, 75240
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$84.04
Perez, Juan DCA
2367 Old Creek Road, Cayucos, CA, 93430
Held by General Electric Company
Accounts-receivable credit balance
$81.80
Perez, Juan DCA
65890 8th Street, Desert Hot Springs, CA, 92240
Held by Infinity Insurance Company
Premium refunds
$77.29
Perez, Juan DTX
PO Box 4033, El Paso, TX, 79914
Held by At&t Corp
Accounts payable (MS08) · Reported 1999
$62.34
Perez, Juan DCA
3555 Chesapeake Avenue, Los Angeles, CA, 90016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Perez, Juan DTX
2215 Ridge Hollow Drive, Houston, TX, 77067
$56.82
Perez, Juan DCA
2726 West Hammer Lane, Stockton, CA, 95209
Held by Bank Of America - Pre-Paid Card
Checking accounts
$47.18
Perez, Juan DTX
1000 East 2nd Street, Del Rio, TX, 78840
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2012
$46.66
Perez, Juan DCA
4838 Hazeltine Avenue Apt 5, Sherman Oaks, CA, 91423
Held by Flagship Credit Acceptance LLC
Vendor checks
$43.49
Perez, Juan DTX
1941 South 23rd, McAllen, TX, 78501
Held by Hidalgo County Cscd
Customer overpayment (MS05) · Reported 1995
$40.00
Perez, Juan DCA
2340 Lavanda Drive, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.26
Perez, Juan DTX
28235 Amigo Lane, San Benito, TX, 78586
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2013
$35.02
Perez, Juan DCA
509 Dentro Drive, Santa Barbara, CA, 93111
Held by Western Union Financial Svcs
Money orders
$29.00
Perez, Juan DCA
520 North Joyce Avenue, Rialto, CA, 92376
Held by Allstate Insurance Company
Premium refunds
$16.88
Perez, Juan DCA
408 North A Street 1, Madera, CA, 93638
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
Perez, Juan DCA
1142 Cobblestone Street, Salinas, CA, 93905
Held by Primerica Life Insurance Company
Other amounts due under policy
$10.29
Perez, Juan DCA
2662 Santa Anita Avenue Apt C, El Monte, CA, 91733
Held by Capital One Bank USA NA
Refunds or rebates
$9.34
Perez, Juan DCA
1384 Santa Rosa Circle, Reedley, CA, 93654
Held by Infinity Insurance Company
Premium refunds
$7.32
Perez, Juan DCA
11737 Hart Street 2, North Hollywood, CA, 91605
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.00
$6.00
Perez, Juan DCA
13707 Sunburst Street, Arleta, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.00
Perez, Juan DCA
53540 Avenida Obregon, La Quinta, CA, 92253
Held by Premier America Credit Union
Cashier's checks
$2.82
Perez, Juan DCA
8510293 06 Matured Loan 6169 1 2 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Variable Annuity Life Insurance Company
Individual policy benefit/Clm
$2.74
Perez, Juan DCA
1214 Stichman Avenue, La Puente, CA, 91746
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.57
Perez, Juan DCA
4514 6th Avenue, Los Angeles, CA, 90043
Held by Taner V Mar Pizza Inc
Wages, payroll, salaries
$2.46
Perez, Juan DCA
13654 Victory Boulevard Apt 120, Van Nuys, CA, 91401
Held by Comenity Capital Bank
Misc outstanding checks
$2.04
Perez, Juan DCA
2367 Old Creek Road, Cayucos, CA, 93430
Held by Ge Money
Accounts-receivable credit balance
$2.00
Perez, Juan DCA
1115 West Fay Lane Apt 6, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds
$1.85
Perez, Juan DCA
2367 Old Creek Road, Cayucos, CA, 93430
Held by Ge Money
Accounts-receivable credit balance
$1.55
Perez, Juan DCA
66950 Ironwood Drive 215, Desert Hot Springs, CA, 92240
Held by Bristol West Holdings Inc
Premium refunds
$1.00
$0.88
$0.87
Perez, Juan DCA
7119 Stafford Avenue, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.73
Perez, Juan DCA
2367 Old Creek Road, Cayucos, CA, 93430
Held by General Electric Company
Accounts-receivable credit balance
$0.29
Perez, Juan DCA
1115 West Fay Lane Apt 6, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds
$0.18
Perez, Juan DCA
738 Navigator Way, Oxnard, CA, 93035
Held by Progressive West Insurance Com
Premium refunds
$0.08
Perez, Juan DCA
915 Lomita Drive, Bakersfield, CA, 93307
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.08
Perez, Juan DCA
Sunset Sunset 345, Los Angeles, CA, 90210
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Perez, Juan DCA
1520 Royal Way, San Luis Obispo, CA, 93405
Held by General Electric Company
Accounts-receivable credit balance
$0.02
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