Unclaimed property reported under Perez, Juan F
108 records · $7,752 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 108. Search by name and address to narrow it to yours.
Perez, Juan FCA
1036 North Sanborn Road Apt B, Salinas, CA, 93905
Held by Proservice Pacific LLC
Vendor checks
$669.11
Perez, Juan FCA
5377 Eclipse, Mira Loma, CA, 91752
Held by Re/max All Stars Escrow
Escrow check/Deposit/Disputed
$598.00
Perez, Juan FTX
##### County Road ##, Tyler, TX, 75706
$400.30
Perez, Juan FTX
3228 Emmett Street, Dallas, TX, 75211
Held by Homecomings Financial Network
Escrow account (TR04) · Reported 2006
$377.63
Perez, Juan FCA
1203 Oregon Street, Bakersfield, CA, 93305
Held by Pacific Property And Casualty Company
Individual policy benefit/Clm
$352.27
Perez, Juan FTX
4550 Corona Drive, Corpus Christi, TX, 78411
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$306.00
Perez, Juan FTX
1422 Thorain Boulevard, San Antonio, TX, 78201
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Perez, Juan FCA
11595 White Avenue Apt 38, Adelanto, CA, 92301
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, Juan FTX
6335 Mardale Drive, Houston, TX, 77016
$239.23
Perez, Juan FCA
2601 East Valley Boulevard Apt 11, West Covina, CA, 91792
Held by Southern California Edison Company
Utility deposit
$233.11
Perez, Juan FTX
304 East Walnut Street, Laredo, TX, 78041
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$228.07
Perez, Juan FTX
1550 Blalock Road Apt 114, Houston, TX, 77080
Held by Alt Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$221.52
Perez, Juan FTX
241 Plantation Road, Springtown, TX, 76082
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$218.42
Perez, Juan FCA
114 East 99th Street, Los Angeles, CA, 90003
Held by Bank Of America NA
Customer overpayments
$200.00
Perez, Juan FTX
#### Rampart Street ###, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$175.22
Perez, Juan FCA
Rt 1 Bx 111 B, Buttonwillow, CA, 93206
Held by Community First Bank
Savings accounts/Credit union shrs
$170.98
$163.06
Perez, Juan FCA
3316 City Terrace Drive, Los Angeles, CA, 90063
Held by Old American County Mutual Fir
Other
$146.50
Perez, Juan FTX
1520 Smallwood Lane #1, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$124.77
Perez, Juan FTX
241 Plantation Road, Springtown, TX, 76082
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$120.67
$116.92
Perez, Juan FCA
201 East Bear Mountain Boulevard, Arvin, CA, 93203
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$111.08
Perez, Juan FCA
2895 Herrington Avenue Apt D, San Bernardino, CA, 92405
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$100.07
Perez, Juan FCA
16480 Washington Drive, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Perez, Juan FTX
6304 Brookside Drive, Houston, TX, 77023
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$96.54
Perez, Juan FCA
643 Betty Street, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins
Premium refunds
$84.05
Perez, Juan FTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$80.00
Perez, Juan FTX
### South Coit Road Apt ####, Richardson, TX, 75080
Held by Sears Lic
Other amount due under an insurance policy (IN07) · Reported 2009
$71.36
Perez, Juan FTX
731 King Avenue, San Antonio, TX, 78211
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2013
$69.50
Perez, Juan FTX
29706 Sweetwater Street, Magnolia, TX, 77354
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$65.90
Perez, Juan FCA
6930 Marlow Avenue 18 6930 Marlow Avenue 18, Bell Gardens, CA, 90201
Held by Southern California Edison Co
Utility deposit
$57.26
Perez, Juan FTX
910 Louisiana Street, Houston, TX, 77002
$52.32
Perez, Juan FTX
12870 Limestone Way, San Antonio, TX, 78253
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$52.10
Perez, Juan FCA
5406 Garden Grove Avenue, Tarzana, CA, 91356
Held by Citibank N A
Accounts-receivable credit balance
$51.56
Perez, Juan FCA
2706 Truxtun Avenue, Bakersfield, CA, 93301
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$51.16
Perez, Juan FCA
1203 Oregon Street, Bakersfield, CA, 93305
Held by Capital One Bank National Association
Accounts payable
$51.10
Perez, Juan FTX
15 Acapulco Street, Brownsville, TX, 78521
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$50.70
Perez, Juan FCA
14543 Allison Street, Adelanto, CA, 92301
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Perez, Juan FTX
21 Sam Perl Boulevard Suite A, Nuevo Laredo, 88000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$50.00
Perez, Juan FTX
5239 Tepeyac, Brownsville, TX, 78521
Held by Hollywood Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$49.89
Perez, Juan FTX
PO Box 7626, Eagle Pass, TX, 78853
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$48.85
Perez, Juan FCA
12836 12th Street Apt 9, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.34
Perez, Juan FCA
820 South Union Avenue Unit, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.48
Perez, Juan FCA
1700 Ocean Avenue No 126, Santa Monica, CA, 90401
Held by American Express Company
Refunds due
$40.61
Perez, Juan FTX
2012 Placitas Drive, Laredo, TX, 78046
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$35.05
Perez, Juan FTX
P O Box 1415, Monahans, TX, 79756
Held by Ncnb
Other outstanding official check (CK15) · Reported 1989
$35.00
Perez, Juan FCA
PO Box 1169, Agana Guam, 96910
Held by Aurora National Life
Other amounts due under policy
$34.20
Perez, Juan FTX
10433 Mackinaw Street, El Paso, TX, 79924
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$32.50
Perez, Juan FCA
8315 Variel Avenue Apt 21, Canoga Park, CA, 91304
Held by Time Warner Cable Inc
Refunds or rebates
$30.65
Perez, Juan FCA
Pmb 17 20058 Ventura Boulevard, Woodland Hills, CA, 91364
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.15
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