Unclaimed property reported under Perez, Juan G
116 records · $12,073 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 116. Search by name and address to narrow it to yours.
Perez, Juan GCA
10225 Long Beach Boulevard, Lynwood, CA, 90262
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$3,284.85
Perez, Juan GCA
5720 Lubec Street, Bell Gardens, CA, 90201
Held by California Federal Bank
Savings accounts/Credit union shrs
$1,579.62
$802.06
Perez, Juan GCA
1856 La Porte Avenue, San Jose, CA, 95122
Held by Bay Cities Credit Union
Savings accounts
$531.77
Perez, Juan GCA
580 A Avenue, Coronado, CA, 92118
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$501.82
$500.00
Perez, Juan GCA
6192 Darlington Avenue, Buena Park, CA, 90621
Held by Anthem Inc
Group policy benefit/Clm payments
$395.20
Perez, Juan GTX
3625 Winslow Drive, Arlington, TX, 76015
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2011
$372.53
Perez, Juan GCA
500 West San Rafel Drive Apt 24, Palm Springs, CA, 92262
Held by Bank Of America - Pre-Paid Card
Checking accounts
$332.74
Perez, Juan GTX
1699 Romano Park Lane, Houston, TX, 77090
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$284.53
$277.00
$262.22
Perez, JR Juan GTX
#### West Cr ###, Midland, TX, 79706
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2014
$212.86
Perez, Juan GCA
10225 Long Beach Boulevard, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$207.43
Perez, Juan GTX
#### Southwest Freeway ####, Houston, TX, 77057
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$154.50
Perez, Juan GCA
P O Box 5694, Santa Rosa, CA, 95402
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$143.57
Perez, Juan GCA
3020 Garden Avenue, San Jose, CA, 95111
Held by Acelio V Green Perspectives
Wages, payroll, salaries
$124.79
Perez, Juan GTX
2515 Community Drive Apt 2048, Dallas, TX, 75220
Held by State Ntl Co
Other outstanding official check (CK15) · Reported 2001
$97.97
Perez, Juan GCA
1500 East San Rafael Drive Spc, Palm Springs, CA, 92262
Held by Fia Card Services N.a.
Customer overpayments
$84.33
Perez, Juan GCA
P O Box 5694, Santa Rosa, CA, 95402
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$83.54
Perez, Juan GCA
310 Northeast 2nd Avenue B, Visalia, CA, 93291
Held by Ecount Inc.
Misc intangible property
$78.78
Perez, Juan GTX
2001 Aden Road, Fort Worth, TX, 76116
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$75.00
Perez, Juan GTX
PO Box 2669, Texas City, TX, 77590
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1989
$72.07
Perez, Juan GTX
175 Rio Vista Road, Ingram, TX, 78025
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$71.01
Perez, JR Juan GTX
4205 West Wilson Road Lot 167, Harlingen, TX, 78552
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2011
$66.39
Perez, Juan GTX
11 West Esperanza, Hidalgo, TX, 78557
Held by Becon Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$59.29
Perez, Juan GCA
10225 Long Beach Boulevard, Lynwood, CA, 90262
Held by Prudential Financial Inc
Dividends
$59.20
Perez, Juan GTX
#### South Cockrell Hill Road ###, Dallas, TX, 75236
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$55.57
Perez, Juan GTX
2515 Community Drive, Dallas, TX, 75220
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2005
$55.00
Perez, Juan GCA
10225 Long Beach Boulevard, Lynwood, CA, 90262
Held by Prudential Financial Inc
Dividends
$53.65
Perez, Juan GCA
156 West Escalones Apt C, San Clemente, CA, 92672
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.06
Perez, SR Juan GTX
1370 West Mill Street, New Braunfels, TX, 78130
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Perez, Juan GTX
Rr 13 Box 95C, Laredo, TX, 78046
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
$47.07
Perez, Juan GCA
3315 Okeefe Street, San Diego, CA, 92173
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$46.45
Perez, Juan GCA
2647 Spinnaker Avenue, Port Hueneme, CA, 93041
Held by Bristol West Holdings Inc
Premium refunds
$45.00
Perez, Juan GCA
10225 Long Beach Boulevard, Lynwood, CA, 90262
Held by Prudential Financial Inc
Dividends
$42.55
Perez, Juan GCA
257 North Valley View Drive Apt D, Hemet, CA, 92543
Held by Southern California Gas Co.
Aggregate utilities
$41.25
Perez, Juan GCA
303 East Sherman Street, Calexico, CA, 92231
Held by Uncashed Warrants
Cash in lieu of fractional shares
$41.00
Perez, JR Juan GTX
10045 Pinto, San Antonio, TX, 78207
Held by Express News Fcu
Savings account (AC02) · Reported 1991
$40.00
Perez, Juan GTX
1418 Mussett Street, Corpus Christi, TX, 78401
Held by Capital One
Accounts payable (MS08) · Reported 2005
$40.00
Perez, Juan GTX
PO Box 234, Gregory, TX, 78359
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$40.00
Perez, Juan GCA
13696 Palm Avenue, Wasco, CA, 93280
Held by Citibank N A
Accounts-receivable credit balance
$37.80
Perez, Juan GCA
500 Townsite Drive Apt 104, Vista, CA, 92084
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$35.63
$33.59
Perez, Juan GCA
158 1/2 North I Street, San Bernardino, CA, 92410
Held by Southern California Edison Co
Other
$31.04
$31.00
Perez, Juan GTX
1919 Meadow Edge Lane, Spring, TX, 77388
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$30.00
Perez, Juan GCA
3315 Okeefe Street, San Ysidro, CA, 92173
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Perez, Juan GCA
6800 Stonybrook Drive, Clearlake, CA, 95422
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
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