Unclaimed property reported under Aleman, Jorge
91 records · $4,229 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 91. Search by name and address to narrow it to yours.
Aleman, JorgeCA
14308 South Cookacrest, Compton, CA, 90221
Held by Tennille V Western Union Qsf
Misc outstanding checks
$1,035.10
Aleman, JorgeCA
1049 8th Avenue, Redwood City, CA, 94063
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Aleman, JorgeTX
942 Montera Road, El Paso, TX, 79907
Held by First Ntl Bank Of Omaha
Health savings account (AC09) · Reported 2023
$300.00
Aleman, JorgeCA
1049 8th Avenue, Redwood City, CA, 94063
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$193.00
Aleman, JorgeTX
714 Columbia Drive, Hereford, TX, 79045
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$145.61
Aleman, JorgeTX
### Private Road ####, Kilgore, TX, 75662
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2022
$137.68
Aleman, JorgeCA
2719 South Normandie Avenue Apt 2, Los Angeles, CA, 90007
Held by Sunrise Banks
Misc intangible property
$101.61
Aleman, JorgeTX
832 West Greens Road, Houston, 77067
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Aleman, JorgeCA
1330 Southeast Bristol Street Ap.67, Santa Ana, CA, 92707
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$100.00
$100.00
Aleman, JorgeTX
500 North Santa Rosa Street Apt 610, San Antonio, TX, 78207
$89.50
Aleman, JorgeCA
1556 Grenache Way, Santa Rosa, CA, 95403
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$88.29
Aleman, JorgeCA
8296 San Jacinto, Indio, CA, 92201
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$80.00
Aleman, JorgeCA
27 Via Marciana, American Canyon, CA, 94503
Held by Bank Of America - North Carolina
Refunds due
$79.99
$70.58
Aleman, JorgeTX
PO Box 313, Porter, TX, 77365
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$69.22
$59.05
Aleman, JorgeTX
500 Hicks Street, Tomball, TX, 77375
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$50.00
Aleman, JorgeCA
1179 Clark Avenue, Yuba City, CA, 95991
Held by Brazil V Dell Settlement Fund
Outstanding official checks
$50.00
Aleman, JorgeTX
PO 4222, Sargent, TX, 77404
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$49.00
Aleman, JorgeTX
No address on file
Held by Cdcb Come Dream. Come Build
Refund due (MS11) · Reported 2021
$47.00
Aleman, JorgeCA
3218 West 16th Place, Los Angeles, CA, 90019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.23
Aleman, JorgeCA
11828 Elkwood Street, North Hollywood, CA, 92122
Held by Mercury Casualty Company
Premium refunds
$45.00
Aleman, JorgeTX
725 Dunkley, Houston, TX, 77076
Held by Prosperity Bank
Checking account (AC01) · Reported 2019
$40.41
Aleman, JorgeTX
2318 Toulon Lane, Dallas, TX, 75227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.07
$38.88
Aleman, JorgeTX
5105 Ponderosa Way, Dallas, TX, 75227
Held by Wfg Lender Services LLC
Escrow account (TR04) · Reported 2020
$38.00
Aleman, JorgeTX
111 Congress Avenue, San Antonio, TX, 78214
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$34.72
Aleman, JorgeTX
##### Cimarron Pky ####, Katy, TX, 77450
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$33.85
$32.65
Aleman, JorgeTX
PO Box 115, Kilgore, TX, 75663
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$32.00
Aleman, JorgeCA
13323 Thistle Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.08
Aleman, JorgeCA
300 American Canyon Road Apt M, American Cyn, CA, 94503
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Aleman, JorgeCA
1834 Orlando Drive, San Jose, CA, 95122
Held by First American Title Company
Escrow accounts
$20.00
Aleman, JorgeCA
3169 West Lincoln Avenue, Anaheim, CA, 92801
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$15.00
Aleman, JorgeCA
11828 Elkwood Street, North Hollywood, CA, 91605
Held by Hsbc Finance Corporation
Customer overpayments
$14.91
$12.00
Aleman, JorgeCA
700 Huntington Way, American Canyon, CA, 94503
Held by Ramirez V Towne Park
Wages, payroll, salaries
$9.95
Aleman, JorgeCA
640 West Spruce Avenue, Inglewood, CA, 90301
Held by Synchrony Bank
Accounts-receivable credit balance
$5.87
Aleman, JorgeCA
1305 Sandia Avenue, Sunnyvale, CA, 94089
Held by The Bancorp Bank
Misc intangible property
$5.25
Aleman, JorgeCA
1834 Orlando Drive, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.56
Aleman, JorgeCA
3148 Marbella Lane, Palmdale, CA, 93550
Held by The Bancorp Bank
Misc intangible property
$3.00
Aleman, JorgeCA
216 Santa Lucia Avenue Apt 4, San Bruno, CA, 94066
Held by Oportun Inc
Credit checks or memos
$2.50
$2.20
Aleman, JorgeCA
456 Solano Avenue Apt 4, Los Angeles, CA, 90012
Held by White V E M Pizza Inc.
Wages, payroll, salaries
$1.96
Aleman, JorgeCA
27 Via Marciana, American Canyon, CA, 94503
Held by Toyota Motor Credit Corporation
Accounts payable
$1.65
Aleman, JorgeCA
14424 1/2 South Vermont Avenue, Gardena, CA, 90247
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$1.30
Aleman, JorgeCA
1058 Marilyn Avenue, Yuba City, CA, 95991
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.07
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