Unclaimed property reported under Arellano, Jaime

114 records · $8,716 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 114. Search by name and address to narrow it to yours.

Arellano, JaimeCA
1017 East Holt Avenue, Pomona, CA, 91767
Held by Global Payments Inc
Security deposit
$1,065.55
Arellano, JaimeTX
14264 Honey Point, El Paso, TX, 79938
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$636.94
Arellano, JaimeTX
2307 61st Street, Lubbock, TX, 79412
$555.85
Arellano, JaimeCA
27064 Overlook Lane, Lake Arrowhead, CA, 92352
Held by New Century Mortgage Corp.
Misc outstanding checks
$523.83
Arellano, JaimeCA
1500 West 98th Street, Los Angeles, CA, 90047
Held by Chase Home Finance LLC
Refunds due
$482.91
Arellano, JaimeCA
14572 Narcisse Drive, Corona, CA, 92880
Held by Delta Dental Of California
Group policy benefit/Clm payments
$440.00
Arellano, JaimeCA
12007 Paramont Boulevard, Downing, CA, 90242
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$326.26
Arellano, JaimeCA
1932 West Vine Street, Visalia, CA, 93291
Held by Lumbermens Mutual Casualty Company
Refunds
$275.00
Arellano, JaimeCA
CA
Held by Providian National Bank
Refunds
$234.29
Arellano, JaimeCA
2244 South Western Avenue Apt 4, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA
Savings accounts
$210.46
Arellano, JaimeCA
2244 South Western Avenue Apt 4, Los Angeles, CA, 90018
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$197.15
Arellano, JaimeTX
5211 Cameron Road, Austin, TX, 78723
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$190.00
Arellano, JaimeCA
1500 Hickory Avenue Apt 118, Torrance, CA, 90503
Held by Delta Dental Of California
Group policy benefit/Clm payments
$185.40
Arellano, JaimeCA
611 East Century Boulevard 35, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$178.14
Arellano, JaimeTX
310 Abner Street, Port Lavaca, TX, 77979
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$167.70
Arellano, JaimeCA
22004 Mariposa Avenue, Torrance, CA, 90502
Held by New Dimensions Escrow
Escrow funds
$159.00
Arellano, JaimeCA
16885 Manila Court, Fontana, CA, 92337
Held by American Hm Mortgage Serv Inc
Escrow accounts
$150.09
Arellano, JaimeCA
14625 South Denker Avenue A, Gardena, CA, 90247
Held by Citibank N A
Cashier's checks
$150.00
Arellano, JaimeTX
602 Cr 104, Carthage, TX, 75633
Held by Archer Well Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$135.86
Arellano, JaimeTX
TX, 00000
Held by Kelly Staff Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$126.05
Arellano, JaimeTX
2918 Reynolds Avenue, Dallas, TX, 75223
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$121.31
Arellano, JaimeCA
211 West Hacienda Drive, Corona, CA, 92882
Held by Nations Insurance Company
Individual policy benefit/Clm
$105.00
Arellano, JaimeCA
13093 Cranston Avenue, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$101.19
Arellano, JaimeCA
No address on file
Held by E Central Credit Union
Savings accounts/Credit union shrs
$100.00
Arellano, Jaime SRCA
617 Via Armado, Chula Vista, CA, 91910
Held by Hsbc Remediation
Other court deposits
$79.06
Arellano, JaimeTX
310 Abner Street, Port Lavaca, TX, 77979
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$78.27
Arellano, JaimeCA
13901 Olive View Lane 13, Sylmar, CA, 91342
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Arellano, JaimeCA
723 1/2 North Sabina Street, Anaheim, CA, 92805
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$74.00
Arellano, JaimeTX
5810 Dondren 75, Houston, TX, 77036
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$73.41
Arellano, JaimeTX
6180 Doniphan Drive Suite B4, El Paso, TX, 79932
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 2011
$72.11
Arellano, JaimeCA
2481 Skylark Drive Apt 1, San Jose, CA, 95125
Held by Rodriguez V Pacific Steel Settlement Fund
Funds held in a fiduciary capacity
$62.08
Arellano, JaimeTX
310 Abner Street, Port Lavaca, TX, 77979
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$55.99
Arellano, JaimeTX
6343 Power Drive, Dallas, TX, 75227
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2012
$50.00
Arellano, JaimeTX
310 Abner Street, Port Lavaca, TX, 77979
$50.00
Arellano, JaimeCA
40 Garces Highway, Delano, CA, 93215
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$46.54
Arellano, JaimeTX
602 County Road 104, Carthage, TX, 75633
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$45.05
Arellano, JaimeTX
5211 Cameron Road Apt 115, Austin, TX, 78723
$44.00
Arellano, JaimeCA
CA, 00000
Held by Paypal
Misc intangible property
$44.00
Arellano, JaimeTX
310 Abner Street, Port Lavaca, TX, 77979
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$40.00
Arellano, JaimeTX
310 Abner Street, Port Lavaca, TX, 77979
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Arellano, JaimeCA
249 Park Paseo Lane #c, Los Angeles, CA, 90033
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$39.83
Arellano, JaimeTX
310 Abner Street, Port Lavaca, TX, 77979
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$39.00
Arellano, JaimeCA
2481 Skylark Drive Apt 1, San Jose, CA, 95125
Held by Rodriguez V Pacific Steel Settlement Fun
Funds held in a fiduciary capacity
$38.43
Arellano, JaimeTX
12400 Rojas Drive Trlr 62, El Paso, TX, 79928
$37.44
Arellano, JaimeCA
194NOLDENST, Los Angeles, CA, 90042
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$35.03
Arellano, JaimeCA
1121 Loretelli Drive, Modesto, CA, 95356
Held by Bank Of America NA
Checking accounts
$34.47
Arellano, JaimeTX
TX
Held by Frost Bank
Cashier’s check (CK01) · Reported 2023
$33.00
Arellano, JaimeCA
1609 North Bush Street, Santa Ana, CA, 92701
Held by California Bread I Limited Partnership
Wages, payroll, salaries
$32.82
Arellano, JaimeTX
2500 Conger Road, Odessa, TX, 79763
$32.73
Arellano, JaimeCA
1500 Hickory Avenue Apt 118, Torrance, CA, 90503
Held by Delta Dental Of California
Group policy benefit/Clm payments
$31.50

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