Unclaimed property reported under Perez, Juan P

69 records · $10,524 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 69. Search by name and address to narrow it to yours.

Perez, Juan PCA
19 South 1st Street Apt B2403, Minneapolis, MN, 55401
Held by Jpmorgan Chase Bank N.a. (111)
Checking accounts
$5,248.91
Perez, Juan PCA
2114 South Mallul Drive Apt 7, Anaheim, CA, 92802
Held by Sanmina Corporation
Unexch stock of successor co
$1,665.65
Perez, Juan PCA
331 Sweet Street, Visalia, CA, 93291
Held by Western Union Financial Services Inc
Misc outstanding checks
$964.00
Perez, Juan PCA
2114 South Mallul Drive, Anaheim, CA, 92802
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$348.72
Perez, Juan PCA
19682 Rogge Road, Salinas, CA, 93906
Held by State Farm General Insurance Company
Premium refunds
$267.66
Perez, Juan PCA
601 Madrid, San Francisco, CA, 94112
Held by Intermex Wire Transfer Corp
Money orders
$200.00
Perez, Juan PWI
600 West Mitchell Th Street, Milwaukee, WI, 53204
Held by Vigo Remittance Corp.
Misc. intangible property · Reported 2005
$180.00
Perez, Juan PCA
246 Isleton Avenue, Oakland, CA, 94603
Held by Ssb Insurance Services Inc
Accounts payable
$159.04
Perez, Juan PTX
331 East Carter Street Apt 1, Pearsall, TX, 78061
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$153.33
Perez, Juan PTX
151 Willee Drive, San Antonio, TX, 78228
Held by Lone Star Capital Bank
Savings account (AC02) · Reported 2011
$148.76
Perez, Juan PCA
206 Avenida Montalbo #5, San Clemente, CA, 92672
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$120.64
Perez, Juan PCA
330 Canal Street Apt 6, San Rafael, CA, 94901
Held by Farmers Insurance Exchange
Refunds
$108.51
Perez, Juan PTX
Rr 1 Box 8 A, Weslaco, TX, 78596
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2001
$108.00
Perez, Juan PTX
2215 Waverly Avenue, San Antonio, TX, 78228
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$100.00
Perez, Juan PCA
10201 Mason Avenue Unit 5, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$60.16
Perez, Juan PCA
19433 Welby Way, Reseda, CA, 91335
Held by Nature'S Sunshine Products Inc.
Commissions
$53.94
Perez, Juan PCA
44 Ocean Avenue, San Francisco, CA, 94112
Held by Foremost Insurance Company
Premium refunds
$50.58
Perez, Juan PCA
3733 South Street Andrews Place, Los Angeles, CA, 90018
Held by Century National Insurance
Premium refunds
$49.56
Perez, Juan PCA
13629 Runnymede, Van Nuys, CA, 91406
Held by Security Pacific National Bank Woodman Sherman Wy
Savings accounts/Credit union shrs
$40.51
Perez, Juan PCA
1528 North Tipton Street, Visalia, CA, 93291
Held by Interinsurance Exchange Of The Automobil
Court settlements
$35.83
Perez, Juan P JRCA
PO Box 1933, Rialto, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.38
Perez, Juan PCA
10201 Mason Avenue Unit 5, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Perez, Juan PCA
44 Ocean Avenue, San Francisco, CA, 94112
Held by Bristol West Holdings Inc
Premium refunds
$28.87
Perez, Juan PCA
1704 Clairmont Court, Petaluma, CA, 94954
Held by Progressive West Insurance Com
Premium refunds
$27.90
Perez, Juan PCA
29467 Garnet Street, Menifee, CA, 92584
Held by General Electric Company
Accounts-receivable credit balance
$27.74
Perez, Juan PCA
220 Balsam Street, Oxnard, CA, 93030
Held by Unify Financial Federal Credit Union
Savings accounts
$27.00
Perez, Juan PCA
4418 Elizabeth Street Apt 4, Cudahy, CA, 90201
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$26.37
Perez, Juan PTX
151 Willee Drive, San Antonio, TX, 78228
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Perez, Juan PCA
69 Saint Johns Court, San Lorenzo, CA, 94580
Held by Synchrony Bank
Accounts-receivable credit balance
$23.80
Perez, Juan PCA
2721 1 4 Lancaster Avenue, Los Angeles, CA, 90033
Held by Shake Shack Enterprises LLC
Wages, payroll, salaries
$22.84
Perez, Juan PCA
136A Elm Street, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$21.99
Perez, Juan PCA
2901 South Malcolm Avenue, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Perez, Juan PCA
3918 Skofstad Street, Riverside, CA, 92505
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.59
Perez, Juan PCA
610 M B Martinez Street, Calexico, CA, 92231
Held by Capital One Bank, National Association
Customer overpayments
$15.00
Perez, Juan PCA
PO Box 2053, Winton, CA, 95388
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.56
Perez, Juan PCA
929 Cedar Street, Corona, CA, 92879
Held by Adecco Inc.
Wages, payroll, salaries
$10.04
Perez, Juan PCA
2820 Tyler Avenue, El Monte, CA, 91732
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Perez, Juan PCA
2820 Tyler Avenue, El Monte, CA, 91732
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Perez, Juan PCA
2820 Tyler Avenue, El Monte, CA, 91732
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Perez, Juan PCA
2820 Tyler Avenue, El Monte, CA, 91733
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Perez, Juan PCA
2508 North Jacaranda Street, Santa Ana, CA, 92705
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$10.00
Perez, Juan PCA
2020 Nebraska Avenue, Selma, CA, 93662
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.84
Perez, Juan PCA
3575 Campbell Street, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Perez, Juan PCA
4042 Kenneth Street Lot A, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Perez, Juan PCA
18452 Halsted Street Unit 313, Northridge, CA, 91325
Held by Discover Bank
Misc outstanding checks
$4.19
Perez, Juan PCA
44 Ocean Avenue, San Francisco, CA, 94112
Held by Foremost Insurance Company
Premium refunds
$2.70
Perez, Juan PCA
84570 Calle Leon, Coachella, CA, 92236
Held by Hsbc Finance Corporation
Customer overpayments
$2.52
Perez, Juan PCA
25 Garret Way, Cloverdale, CA, 95425
Held by Citibank N A
Accounts-receivable credit balance
$2.46
Perez, Juan PCA
129 Poas Circle, San Jose, CA, 95116
Held by Capital One NA
Savings accounts
$2.16
Perez, Juan PCA
546 South 29th Street, Richmond, CA, 94804
Held by Citibank N A
Accounts-receivable credit balance
$1.86

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