Unclaimed property reported under Perez, Juan R
163 records · $11,630 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 163. Search by name and address to narrow it to yours.
$2,802.79
Perez, Juan RTX
PO Box 3275, Anthony, TX, 79821
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 1998
$925.88
Perez, Juan RCA
4440 Merced Avenue Apt V, Baldwin Park, CA, 91706
Held by American Honda Motor Co. Inc.
Vendor checks
$582.09
Perez, Juan RTX
PO Box 94, South Houston, TX, 77587
Held by American Express
Refund due (MS11) · Reported 2016
$390.39
Perez, Juan RCA
417 Moss Street, Chula Vista, CA, 91911
Held by Usaa Federal Savings Bank
Misc outstanding checks
$368.67
$295.08
Perez, Juan RTX
619 Clouis, San Antonio, TX, 78221
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$249.94
Perez, Juan RCA
719 Myron Place, Ukiah, CA, 95482
Held by The Bank Of New York Mellon
Misc outstanding checks
$248.82
Perez, Juan RTX
14207 Cypress Circle, Humble, TX, 77396
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2005
$200.00
Perez, Juan RCA
1627 West 11th Street, Santa Ana, CA, 92703
Held by United Home Life Insurance Company
Other amounts due under policy
$200.00
Perez, Juan RTX
P O Box 94, South Houston, TX, 77587
Held by East West Bank
Checking account (AC01) · Reported 2014
$196.45
Perez, Juan RCA
2716 F Street Apt 7, Sacramento, CA, 95816
Held by Western Union Financial Services Inc
Misc outstanding checks
$187.75
Perez, Juan RCA
411 Flynn Avenue, Redwood Ci, CA, 94063
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$175.45
Perez, Juan RTX
1210 Reynosa, Uvalde, TX, 78801
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$174.44
Perez, Juan RTX
1014 Misty Meadow Drive, Grand Prairie, TX, 75052
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$149.59
Perez, Juan RTX
1777 Gears Road, Houston, TX, 77067
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$130.34
Perez, Juan RCA
1627 West 11th Street, Santa Ana, CA, 92703
Held by United Home Life Insurance Company
Other amounts due under policy
$120.00
Perez, Juan RCA
3524 Summer Park Drive Ap 351, Sacramento, CA, 95834
Held by Trinity Universal Insurance Company
Premium refunds
$117.96
Perez, Juan RTX
1510 West Kingsley Road, Garland, TX, 75041
Held by At&t Corp
Refund due (MS11) · Reported 2003
$117.78
$104.00
Perez, Juan RCA
714 Morro Drive, Santa Maria, CA, 93454
Held by Primerica Life Insurance Company
Insurance claim checks
$103.10
Perez, Juan RCA
1627 West 11th Street, Santa Ana, CA, 92703
Held by United Home Life Insurance Company
Other amounts due under policy
$103.02
Perez, Juan RCA
28012 Marguerite Parkway, Mission Viejo, CA, 92692
Held by Ingersoll-Rand Company
Salaries/Wages
$102.18
Perez, Juan RCA
800 Mission Vineyard Road, San Juan Bautis, CA
Held by Conseco Insurance Company
Refunds
$90.00
Perez, Juan RTX
PO Box 94, South Houston, TX, 77587
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$90.00
Perez, Juan RCA
3060-0 Arlington Street, Val Verde Park, CA, 91350
Held by Universal Underwriters Insurance Company
Refunds
$86.40
Perez, Juan RTX
840 East Redd Road Building 2, El Paso, TX, 79912
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$85.11
$85.00
Perez, Juan RTX
209 Luther Drive 801, Georgetown, TX, 78628
$82.28
Perez, Juan RCA
550 Park Way Unit 7, Chula Vista, CA, 91910
Held by Bank Of America - Pre-Paid Card
Checking accounts
$81.29
Perez, Juan RTX
2833 Baldwin Boulevard, Corpus Christi, TX, 78405
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2005
$80.49
Perez, Juan R JR.CA
3588 North Pershing Avenue, San Bernardino, CA, 92405
Held by Target Corporation
Wages, payroll, salaries
$80.29
$77.11
Perez, Juan RCA
2801 North Bristol Street 58, Santaana, CA, 92706
Held by Southern California Edison 4.78%
Refunds
$76.71
Perez, Juan RCA
1302 Parsons Place, Santa Ana, CA, 92703
Held by Fire Insurance Exchange (manual Entries)
Refunds
$76.04
Perez, Juan RCA
6017 Eleanor Avenue, Los Angeles, CA, 90038
Held by Pacific Bell Telephone Company
Refunds
$75.44
Perez, Juan RCA
3355 Rubin Drive, Oakland, CA, 94602
Held by Northwestern University Student Org Fin
Wages, payroll, salaries
$74.46
Perez, Juan RCA
3355 Rubin Drive, Oakland, CA, 94602
Held by Northwestern University Student Org Fin
Wages, payroll, salaries
$74.46
Perez, Juan RCA
3355 Rubin Drive, Oakland, CA, 94602
Held by Northwestern University Student Org Fin
Wages, payroll, salaries
$74.46
Perez, Juan RCA
3355 Rubin Drive, Oakland, CA, 94602
Held by Northwestern University Student Org Fin
Wages, payroll, salaries
$74.46
Perez, Juan RCA
3355 Rubin Drive, Oakland, CA, 94602
Held by Northwestern University Student Org Fin
Wages, payroll, salaries
$74.45
Perez, Juan RCA
3355 Rubin Drive, Oakland, CA, 94602
Held by Northwestern University Student Org Fin
Wages, payroll, salaries
$74.45
Perez, Juan RCA
3355 Rubin Drive, Oakland, CA, 94602
Held by Northwestern University Student Org Fin
Wages, payroll, salaries
$74.45
Perez, Juan RCA
3355 Rubin Drive, Oakland, CA, 94602
Held by Northwestern University Student Org Fin
Wages, payroll, salaries
$74.45
Perez, Juan RTX
PO Box 94, South Houston, TX, 77587
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$72.00
Perez, Juan RCA
2602 North Greenbrier Street, Santa Ana, CA, 92706
Held by Paypal Inc
Misc intangible property
$65.22
Perez, Juan RCA
PO Box 1151, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Perez, Juan R JRCA
1329 Marigold Drive, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.76
Perez, Juan RTX
753 Post Avenue, Corpus Christi, TX, 78405
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$60.00
$59.49
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