Unclaimed property reported under Perez, Juana
673 records · $56,167 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 673. Search by name and address to narrow it to yours.
Perez, JuanaTX
PO Box 1761, Seguin, TX, 78156
$7,012.23
Perez, JuanaTX
3904 Carey Street, Fort Worth, TX, 76119
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$2,456.90
Perez, JuanaTX
3904 Carey Street, Fort Worth, TX, 76119
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$1,932.32
Perez, JuanaCA
1030 South 12th Street Apt F2, San Jose, CA, 95112
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Perez, JuanaCA
1135 West 107th Street, Los Angeles, CA, 90044
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Perez, JuanaCA
28233 Arizona Avenue, Madera, CA, 93638
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$1,300.00
$1,269.02
Perez, JuanaCA
14404 South Keene Avenue, Compton, CA, 90220
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Perez, JuanaTX
1716 Royal Oak, Brownsville, TX, 78520
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$966.98
$888.00
Perez, JuanaTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$853.33
Perez, JuanaTX
601 Kingston Road, Greenville, TX, 75401
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2009
$831.29
Perez, JuanaCA
Pleasenton Street, Pleasenton, CA, 90052
Held by Omnex Group Inc.
Unidentified remittances
$790.00
Perez, JuanaTX
1220 Sheldon Road Apt, Channelview, TX, 77530
Held by State Of Colorado
Warrant (CK06) · Reported 2012
$700.00
Perez, JuanaTX
#### Pr ####, Terrell, TX, 75160
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$637.09
Perez, JuanaTX
513 Reynosa Drive, Garland, TX, 75043
Held by Chase Manhattan Bank USA NA
Customer overpayment (MS05) · Reported 2005
$577.88
$560.68
$552.79
Perez, JuanaTX
2201 Rosehill Lane, Granbury, TX, 76048
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$506.30
$500.00
Perez, JuanaTX
123 Cherry Ridge Street, San Antonio, TX, 78213
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$471.00
Perez, JuanaTX
Bryan, Bryan, TX, 77801
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$464.00
Perez, JuanaTX
##### Fm ####, Santa Rosa, TX, 78593
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$462.19
Perez, JuanaCA
705 East Monterey Avenue, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$444.91
$397.44
Perez, JuanaTX
3815 Truman Avenue Apt 10, El Paso, TX, 79930
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$380.82
Perez, JuanaTX
213 East Elm Avenue, Muleshoe, TX, 79347
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$350.93
Perez, JuanaTX
33203 Windcrest Estates Boulevard, Magnolia, TX, 77354
Held by Country Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2019
$340.68
Perez, JuanaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$330.15
Perez, JuanaTX
TX, 00000
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2008
$317.78
Perez, JuanaCA
15681 Avenue 288UNIT 22, Visalia, CA, 93292
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$310.89
$308.00
Perez, JuanaTX
13522 Catalina Village Drive #### Bissonnet ###, Houston, TX, 77083
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017
$300.00
Perez, JuanaCA
3727 Sunset Lane Apt 2, San Ysidro, CA, 92173
Held by North Island Credit Union
Savings accounts/Credit union shrs
$296.61
Perez, JuanaCA
230 Barnett Street, Roseland, CA, 95407
Held by Groupex Financial Corporation
Unidentified remittances
$285.00
Perez, JuanaCA
2025 Austin Street, Oakland, CA, 94601
Held by Invo Peo Inc. III
Wages, payroll, salaries
$282.35
Perez, JuanaTX
#### Hasbrook #####, Houston, TX, 77087
Held by Angelica Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$271.35
Perez, JuanaTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$250.00
$245.42
Perez, JuanaTX
##### Walnut Hill Lane Apt ###, Dallas, TX, 75238
$241.25
Perez, JuanaTX
523 52 5 Briaroaks Court, Arlington, TX, 76011
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$240.79
Perez, JuanaTX
7122 Bauman Road, Houston, TX, 77022
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$237.50
Perez, JuanaTX
2906 Andante Drive, Grand Prarie, TX, 75052
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$232.00
Perez, JuanaTX
220 Readwell Drive, San Antonio, TX, 78220
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$228.11
Perez, JuanaTX
##### Bammel North Hston ####, Humble, TX, 77339
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$225.00
Perez, JuanaTX
PO Box 1564, Freer, TX, 78357
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$222.10
Perez, JuanaTX
4508 Concho Lane, Edinburg, TX, 78542
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$217.72
Perez, JuanaCA
206 Ruberto Street, Modesto, CA, 95351
Held by Panera Bread Company
Wages, payroll, salaries
$214.11
Perez, JuanaCA
206 Ruberto Street, Modesto, CA, 95351
Held by Panera Bread Company
Wages, payroll, salaries
$213.86
Perez, JuanaTX
700 Parkdale Avenue, Fort Worth, TX, 76105
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$211.15
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