Unclaimed property reported under Perez, Juan M
448 records · $59,687 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 448. Search by name and address to narrow it to yours.
Perez, Juan MCA
1333 Durfee Avenue, South El Monte, CA, 91733
Held by American General Life Insurance Company
Proceeds due beneficiaries
$20,194.44
Perez, Juan MTX
PO Box 861078, Plano, TX, 75086
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005
$3,454.15
Perez, Juan MTX
805 25th Street, Corpus Christi, TX, 78405
Held by Ibc Corpus Christi
Matured certificate of deposit (AC03) · Reported 2012
$2,321.31
Perez, Juan MTX
805 25th Street, Corpus Christi, TX, 78405
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2012
$2,000.59
Perez, Juan MTX
805 25th Street, Corpus Christi, TX, 78405
Held by First Ntl Bank
Checking account (AC01) · Reported 2012
$1,921.06
Perez, Juan MCA
PO Box 1118, Watsonville, CA, 95077
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,761.73
$1,663.40
Perez, Juan MTX
805 25th Street, Corpus Christi, TX, 78405
Held by Frost Ntl Bank
Matured certificate of deposit (AC03) · Reported 2012
$1,227.41
Perez, Juan MCA
66135 3rd Street, Desert Hot Springs, CA, 92240
Held by McGraw Insurance Services LP
Premium refunds
$832.00
Perez, Juan MCA
1024 John Street Apt 86, Salinas, CA, 93905
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$769.34
Perez, Juan MTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$750.00
Perez, Juan MCA
4044 Redwood Avenue, Los Angeles, CA, 90066
Held by First Federal Bank Of California
Savings accounts/Credit union shrs
$738.39
Perez, Juan MTX
DBA Monterrey Auto Sales, TX, 00000
Held by Rio Bank
Checking account (AC01) · Reported 2009
$675.00
Perez, Juan MTX
P O Box 35, Bay City, TX, 77414
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$525.00
Perez, Juan MTX
2102 Hunt Drive Apt B, Killeen, TX, 76543
Held by Carothers Abstract & Title Co
Escrow account (TR04) · Reported 2010
$500.00
$454.97
Perez, Juan MCA
1625 West Olympic Boulevard Suite 802, Los Angeles, CA, 90015
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$453.34
Perez, Juan MCA
1533 East Florida Street, Long Beach, CA, 90802
Held by U.s. Bank - Pars
Pension & Profit sharing
$435.78
Perez, Juan M.CA
12017 164th Street, Norwalk, CA, 90650
Held by Sun West Mortgage Company Inc.
Escrow accounts
$432.65
Perez, Juan MCA
171 Novato Street Apt 2, San Rafael, CA, 94901
Held by First American P&c Ins Co
Court settlements
$419.33
Perez, Juan MTX
3409 Avondale, Victoria, TX, 77901
Held by Victoria Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$382.85
Perez, Juan MCA
1214 Stichman Avenue, La Puente, CA, 91746
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$373.32
Perez, Juan MCA
PO Box 1005, Merced, CA, 95341
Held by Bank Of America - North Carolina
Outstanding official checks
$366.82
Perez, Juan MCA
437 J Street 310, San Diego, CA, 92101
Held by Bank Of America - Arizona
Savings accounts
$304.24
Perez, Juan MCA
241 East Glenn Avenue Apt 18, Coalinga, CA, 93210
Held by King V Exodus Recovery Fund Scsccla Bc51
Misc outstanding checks
$303.35
Perez, Juan MCA
18749 Rosedale Highway, Bakersfield, CA, 93314
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Perez, Juan MCA
521 Hampshire Avenue 1, Redwood City, CA, 94063
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$280.00
Perez, Juan MTX
6936 Bruce Bissonette Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2013
$279.51
Perez, Juan MCA
23033 Adolph Avenue, Torrance, CA, 90505
Held by Jpmorgan Chase & Co
Dividend reinvestment plan
$265.34
Perez, Juan MTX
P O Box 1417 1124 South Tate, Pasadena, TX, 77501
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$258.00
Perez, Juan MTX
422 West Lake, Crystal City, TX, 78839
Held by Southwest Tx Junior College
Refund due (MS11) · Reported 1999
$250.00
Perez, Juan MCA
19449 Jennings Street, Riverside, CA, 92508
Held by Citibank N A
Accounts-receivable credit balance
$240.00
Perez, Juan MTX
2503 Horn Road 10, Bay City, TX, 77414
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$236.65
Perez, JR Juan MTX
204 Duranzo, Rio Grande City, TX, 78582
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$235.37
Perez, Juan MTX
202 Beaumont Street, Rio Grande City, TX, 78582
Held by Farmers New World Lic
Insurance premium refund (IN05) · Reported 2003
$226.28
Perez, Juan MCA
Juan Manuel Perez 112 East Olympia Street, Chula Vista, CA, 91911
Held by Manchester Grand Hyatt San Diego
Salaries/Wages
$219.55
$207.00
Perez, Juan MWI
321 David Street, Darien, WI, 53114
Held by First National Bank & Trust Co
Savings accounts · Reported 2013
$202.16
Perez, Juan MTX
3812 Martin Street, Fort Worth, TX, 76119
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$198.00
Perez, Juan MTX
3818 Warwick Lane, Richardson, TX, 75082
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$185.99
$185.24
Perez, Juan MTX
1511 Faro Drive Apt 35, Austin, TX, 78741
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$176.78
Perez, Juan MCA
709 Prospector Drive, Stockton, CA, 95210
Held by Citibank N A
Accounts-receivable credit balance
$175.12
Perez, Juan MCA
2117 Foothill Boulevard Suite F, La Verne, CA, 91750
Held by Progressive Casualty Insurance Co
Group policy benefit/Clm payments
$172.50
Perez, Juan MCA
9904 Cheddar Street #2, Downey, CA, 90242
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$164.91
Perez, Juan MTX
PO Box 3544, Laredo, TX, 78044
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$160.94
Perez, Juan MCA
8628 5th Street Apt A, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$158.72
$158.12
Perez, Juan MTX
#### Wellesley Avenue ####, Fort Worth, TX, 76107
Held by Bravo Brio Restaurant Group Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$153.71
Perez, Juan MTX
424 South Bender 305, Humble, TX, 77338
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$147.19
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