Unclaimed property reported under Perez, Juan L

62 records · $3,880 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 62. Search by name and address to narrow it to yours.

Perez, Juan LWI
2134 High Ridge Trail, Fitchburg, WI, 53713
Held by Auto-Owners Insurance Company
Premium refunds · Reported 2017
$640.00
Perez, Juan LTX
120 East Schunior #10, Edinburg, TX, 78539
Held by Nationwide Mutual Insurance
Pension check (CK11) · Reported 2003
$334.80
Perez, Juan LCA
10494 Investment Circle 25, Rancho Cordova, CA, 95620
Held by Terminix Bsc LLC
Wages, payroll, salaries
$233.60
Perez, Juan LCA
1470 Bluejay Way, Hemet, CA, 92545
Held by Abm Industries Incorporated
Wages, payroll, salaries
$232.96
Perez, Juan LCA
18648 Eleventh Street, Bloomington, CA, 92316
Held by State Farm Fire And Casualty Company
Insurance premiums
$211.82
Perez, Juan LCA
2900 Ramon Road, Cathedral City, CA, 92234
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$191.75
Perez, Juan LCA
2888 North Holly, Tracy, CA, 95376
Held by Adecco Inc.
Salaries/Wages
$170.98
Perez, Juan LCA
1470 Bluejay Way, Hemet, CA, 92545
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$164.25
Perez, Juan LCA
1470 Bluejay Way, Hemet, CA, 92545
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$150.55
Perez, Juan LTX
PO Box 1664, Rosenberg, TX, 77471
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$135.00
Perez, Juan LCA
2005 Chadala Court, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$132.54
Perez, Juan LCA
2424 Wilshire Boulevard Apt 220, Los Angeles, CA, 90057
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$121.25
Perez, Juan LCA
1470 Bluejay Way, Hemet, CA, 92545
Held by Abm Industries Incorporated
Wages, payroll, salaries
$109.50
Perez, Juan LTX
3805 Hardy Street 8, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$99.04
Perez, Juan LCA
1470 Bluejay Way, Hemet, CA, 92545
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$82.13
Perez, Juan LCA
1470 Bluejay Way, Hemet, CA, 92545
Held by Abm Industries Incorporated
Wages, payroll, salaries
$82.13
Perez, Juan LTX
2206 Hutington, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$76.00
Perez, Juan LCA
1019 Lincoln Street, Bakersfield, CA, 93305
Held by Bank Of America Nt&sa Branch:1076-Old Town Kern
Savings accounts/Credit union shrs
$71.38
Perez, Juan LCA
68954 Granada Street, Desert Hot Springs, CA, 92240
Held by Western Union Financial Services Inc
Misc outstanding checks
$65.50
Perez, Juan LTX
6816 Airline, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Perez, Juan LTX
Apt 101 1322 Lamar Square Drive, Austin, TX, 00000
Held by Discover Bank
Customer overpayment (MS05) · Reported 2007
$62.34
Perez, Juan LCA
1470 Bluejay Way, Hemet, CA, 92545
Held by Abm Industries Incorporated
Wages, payroll, salaries
$54.75
Perez, Juan LTX
1510 West Mayfield Boulevard, San Antonio, TX, 78211
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$51.45
Perez, Juan LTX
612 North Pleasant Wood Drive, San Antonio, TX, 78217
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
Perez, Juan LTX
8637 Eldon Drive, Dallas, TX, 75217
Held by Dartco Of Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$44.29
Perez, Juan LTX
##### Lands End Drive Apt ###, Houston, TX, 77099
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$42.00
Perez, Juan LCA
1171 Gaylene Drive, Santa Maria, CA, 93458
Held by The Independent Order Of Foresters
Individual policy benefit/Clm
$31.81
Perez, Juan LCA
16323 South Bradfield Avenue, Compton, CA, 90221
Held by Discover Bank
Misc outstanding checks
$24.57
Perez, Juan LCA
11353 Virginia Avenue, Lynwood, CA, 90262
Held by Farmers Group Inc.
Other court deposits
$15.51
Perez, Juan LCA
7349 Crabapple Court, Winton, CA, 95388
Held by Citibank N. A.
Misc outstanding checks
$14.16
Perez, Juan LCA
18427 East Fondale Street, Azusa, CA, 91702
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Perez, Juan LCA
5850 1 2 Makee Avenue, Los Angeles, CA, 90001
Held by Infinity Insurance Company
Premium refunds
$11.84
Perez, Juan LCA
6691 Burnham Avenue, Buena Park, CA, 90621
Held by Digital Federal Credit Union
Savings accounts
$9.94
Perez, Juan LCA
4531 Greenbush Avenue, Sherman Oaks, CA, 91423
Held by Bank Of America - California NA (318)
Checking accounts
$9.75
Perez, Juan LCA
1229 First Avenue, Chula Vista, CA, 00000
Held by Bbva USA
Checking accounts
$9.43
Perez, Juan LCA
1211 West Mesa Drive, Rialto, CA, 92376
Held by Progressive West Insurance Com
Premium refunds
$8.00
Perez, Juan LCA
68555 Polk Street Spc 126, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance
$6.55
Perez, Juan LCA
932 South Kenmore Avenue 4, Los Angeles, CA, 90006
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$5.00
Perez, Juan LCA
11707 Blue Lupin Lane, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Perez, Juan LCA
12879 Gerrard Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Perez, Juan LCA
45465 25th Street East Spc 154, Lancaster, CA, 93535
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$4.57
Perez, Juan LCA
5263 Coach Drive, El Sobrante, CA, 94803
Held by Citibank N A
Accounts-receivable credit balance
$4.49
Perez, Juan LCA
920 South Hobart Boulevard Apt 112, Los Angeles, CA, 90006
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Perez, Juan LCA
901 East Pacific Coast Highway, Long Beach, CA, 90806
Held by Citibank N A
Accounts-receivable credit balance
$3.93
Perez, Juan LCA
603 West Spruce Street, Compton, CA, 90220
Held by Express Scripts Inc
Customer overpayments
$3.60
Perez, Juan LCA
13835 Osborne Street, Pacoima, CA, 91331
Held by The Bancorp Bank
Cashier's checks
$3.00
Perez, Juan LCA
129 West Hillcrest Boulevard Apt 7, Inglewood, CA, 30126
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.67
Perez, Juan LCA
3582 Gum Tree Drive, San Jose, CA, 95111
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$2.01
Perez, Juan LCA
330 South C Street, Tracy, CA, 95376
Held by Comenity Bank
Misc outstanding checks
$1.35
Perez, Juan LCA
603 West Spruce Street, Compton, CA, 90220
Held by Express Scripts Inc
Customer overpayments
$1.15

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