Unclaimed property reported under Perez, Juan Jose
60 records · $7,862 reported · filed in 3 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 60. Search by name and address to narrow it to yours.
Perez, Juan JoseCA
9110 Tangerine Avenue, Hesperia, CA, 92345
Held by Century National Insurance
Individual policy benefit/Clm
$1,529.60
Perez, JR Juan JoseTX
408 Avenue C, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2012
$812.68
Perez, Juan JoseTX
3708 Nashville, El Paso, TX, 79930
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$626.92
$500.00
Perez, Juan JoseCA
443 North Fern Street, Orange, CA, 92867
Held by Allstate Insurance Company
Premium refunds
$391.00
$389.00
Perez, Juan JoseCA
4501 Streamport Drive, Riverside, CA, 92505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, Juan JoseCA
146 South 33rd Street, San Jose, CA, 95116
Held by Superior National Insurance Company
Insurance claim checks
$280.00
Perez, Juan JoseTX
1824 Richmond Avenue #1, Houston, TX, 77098
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$207.51
Perez, Juan JoseCA
622 East Stearns Avenue, La Habra, CA, 90631
Held by Servicio Uniteller Inc.
Unidentified remittances
$200.01
Perez, Juan JoseTX
2710 West Walnut, Garland, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
Perez, Juan JoseTX
5019 Sansasinto #2, Dallas, TX, 75206
Held by Collin County Sheriffs Office
Other court deposit (CT05) · Reported 2008
$200.00
Perez, Juan JoseTX
2334 Randaly Boulevard, Mesquite, TX, 75149
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$198.77
Perez, Juan JoseTX
137 North Michigan Avenue, Mercedes, TX, 78570
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2016
$118.30
Perez, Juan JoseTX
4101 South Shaver Street, Houston, TX, 77034
$110.00
Perez, Juan JoseTX
1824 Richmond Avenue #1, Houston, TX, 77098
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$94.33
Perez, Juan JoseCA
214 Garnsey Avenue, Bakersfield, CA, 93309
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$90.00
Perez, Juan JoseTX
#### South Gessner #####, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$85.84
$85.50
Perez, Juan JoseTX
1809 West Junior, Edinburg, TX, 78539
$80.48
Perez, Juan JoseCA
18030 Roberts Road, Riverside, CA, 92508
Held by Bank Of America - Home Loans
Refunds due
$80.25
Perez, Juan JoseCA
214 Garnsey Avenue, Bakersfield, CA, 93309
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$80.00
Perez, Juan JoseTX
4321 Sunset Circle, The Colony, TX, 75056
Held by Llano Utility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$78.49
$77.50
Perez, Juan JoseTX
218 Plaza Verde #211, Houston, TX, 77038
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2011
$76.00
Perez, Juan JoseTX
#### Jenkins ####, Crystal City, TX, 78839
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$74.74
Perez, Juan Jose JRCA
511 East Avenue 39, Los Angeles, CA, 90031
Held by Sony Electronics Inc
Misc outstanding checks
$70.00
$63.11
Perez, Juan JoseCA
527 South Bernal Avenue, Los Angeles, CA, 90063
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.01
Perez, Juan JoseTX
2501 West Military Highway Suite B30, McAllen, TX, 78503
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2012
$55.74
Perez, Juan JoseTX
TX, 00000
Held by Galleria Hotel Venture
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$54.86
Perez, Juan JoseTX
1603 8th Street Unit 3, Levelland, TX, 79336
Held by Windstream Communications
Payment for goods or services (MS04) · Reported 2006
$53.08
Perez, Juan JoseCA
1113 East 1st Street, National City, CA, 91950
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Perez, Juan JoseTX
2317 South Pleasant Valley Road Apt, Austin, TX, 78741
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$44.87
Perez, Juan JoseTX
1108 Buena Vista, San Antonio, TX, 78207
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1991
$41.17
Perez, Juan JoseTX
1809 West Junior, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$41.13
Perez, Juan JoseCA
2130 West Crescent Avenue, Anaheim, CA, 92801
Held by Dandelion Payments Inc
Misc intangible property
$40.00
Perez, Juan JoseCA
9303 California Avenue Apt D, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.10
Perez, Juan JoseCA
721 1/2 Raven Street, San Diego, CA, 92102
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Perez, Juan JoseCA
8365 Palmetto Avenue, Fontana, CA, 92335
Held by Western Union Financial Services
Refunds due
$30.00
Perez, Juan JoseCA
PO Box 1338, Mecca, CA, 92254
Held by Dovex Orchard Corporation
Wages, payroll, salaries
$29.82
Perez, III Juan JoseCA
1432 Almador Terrace, Atwater, CA, 95301
Held by Blupeak Credit Union
Checking accounts
$25.00
Perez, Juan JoseCA
1205 North Euclid Street, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$24.68
Perez, Juan JoseCA
655 Blanche Court, Manteca, CA, 95336
Held by Express Services Inc.
Wages, payroll, salaries
$23.75
Perez, Juan JoseCA
9598 Bolton Avenue, Montclair, CA, 91763
Held by Allstate Indemnity Company
Premium refunds
$20.50
Perez, Juan JoseCA
11711 Collett Avenue Apt 1913, Riverside, CA, 92505
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$18.33
Perez, Juan JoseCA
107-2025 East Pontiac Way, Fresno, CA, 93726
Held by Incomm Financial Services Inc.
Misc intangible property
$18.10
Perez, Juan JoseCA
18650 East Pearl Avenue, Orange, CA, 92869
Held by Foremost Insurance Company
Premium refunds
$17.06
Perez, Juan JoseCA
10463 Christina Street, Delano, CA, 93215
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$16.23
Perez, Juan JoseCA
9303 California Avenue Apt D, South Gate, CA, 90280
Held by Alticor Inc.
Outstanding official checks
$12.74
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