Unclaimed property reported under Arevalo, Jaime
65 records · $3,965 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 65. Search by name and address to narrow it to yours.
Arevalo, JaimeCA
1905 Queens Road Apt 1, Concord, CA, 94519
Held by Allstate Property & Casualty Insurance C
Insurance claim checks
$500.00
Arevalo, JaimeCA
150 Sherwood Drive Spc 119, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$423.31
Arevalo, JaimeTX
183 Moorefield Road, Palmview, TX, 78572
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Arevalo, JaimeTX
PO Box 31, Farwell, TX, 79325
Held by Enmr Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$291.45
Arevalo, JaimeTX
PO Box 31, Farwell, TX, 79325
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$272.21
Arevalo, JaimeTX
PO Box 31, Farwell, TX, 79325
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$250.52
Arevalo, JaimeTX
416 Chula Vista, Weslaco, TX, 78596
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$154.90
Arevalo, JaimeTX
2114 Clavel Street, Mission, TX, 78573
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$125.00
$118.82
Arevalo, JaimeCA
133 North 10th Street, Montebello, CA, 90640
Held by Morgan Stanley/glenborough Realty Trust
Securities
$110.54
Arevalo, JaimeTX
3065 Townsend Drive, Dallas, TX, 75229
$100.00
Arevalo, JaimeCA
1046 Woodlawn, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$100.00
Arevalo, JaimeCA
10025 Imperial Highway Apt 107, Downey, CA, 90242
Held by Sprint United Management
Misc outstanding checks
$100.00
Arevalo, JaimeTX
5315 Rio Altos Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$96.20
Arevalo, JaimeTX
183 Moorefield Road, Palmview, TX, 78572
Held by Fiesta Nissan Inc
Refund due (MS11) · Reported 2022
$83.00
Arevalo, JaimeTX
5315 Rio Altos Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$82.00
Arevalo, JaimeTX
5075 East 52nd Street Apt M113, Odessa, TX, 79762
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$67.00
Arevalo, JaimeCA
144 South Edgemont Street 207, Los Angeles, CA, 90004
Held by Drive Shack Inc
Wages, payroll, salaries
$51.15
Arevalo, JaimeCA
630 Frandale Street, Valinda, CA, 91744
Held by California Casualty Insurance Company
Credit balances
$50.00
Arevalo, JaimeCA
50 Sherwood Place Spc 119, Salinas, CA, 93906
Held by Sears Roebuck And Co
Refunds due
$48.00
$48.00
Arevalo, JaimeTX
901 Flite Acres Road, Wimberley, TX, 78676
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$48.00
Arevalo, JaimeTX
742 Tapley Street, Grand Prairie, TX, 75051
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$42.00
Arevalo, JaimeCA
517 East 32nd Street, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$40.64
Arevalo, JaimeTX
5075 East 52nd Street, Odessa, TX, 79762
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$40.49
Arevalo, JaimeCA
119 Lotus Drive, Chula Vista, CA, 91911
Held by San Diego Gas And Electric
Refunds or rebates
$39.03
Arevalo, JaimeCA
367 Wild Oak Drive, Lathrop, CA, 95330
Held by Mirastar Federal Credit Union
Savings accounts
$35.94
Arevalo, JaimeTX
901 Flite Acres Road, Wimberley, TX, 78676
$32.48
$30.00
Arevalo, JaimeCA
16601-2 Rodney Drive, Los Angeles, CA, 90027
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Arevalo, JaimeCA
1148 East 70th Street, Los Angeles, CA, 90001
Held by Gmac Mortgage LLC.
Misc outstanding checks
$27.00
Arevalo, JaimeTX
114 Maack Lane, Houston, TX, 77037
$25.54
Arevalo, JaimeTX
11321 Larue Belle Lane, Austin, TX, 78739
Held by Harshbarger V Penn Mutual Life Insurance
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
Arevalo, JaimeCA
1139 Green Street, Salinas, CA, 93905
Held by Commerce West Insurance Co
Premium refunds
$25.00
Arevalo, JaimeCA
1593 West Candlewood Avenue, Rialto, CA, 92377
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
$18.56
$13.11
Arevalo, JaimeCA
150 Sherwood Drive Spc 119, Salinas, CA, 93901
Held by Citibank N A
Accounts-receivable credit balance
$11.60
Arevalo, JaimeCA
1411 West 39th Street Apt 2, Los Angeles, CA, 90062
Held by Citibank N A
Cashier's checks
$10.39
Arevalo, JaimeCA
133 North 10th Street, Montebello, CA, 90640
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Arevalo, JaimeCA
415 1/2 North Coronado Street, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Arevalo, JaimeCA
415 1/2 North Coronado Street, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$8.97
$6.68
Arevalo, JaimeCA
758 Honeycomb Lane, Lathrop, CA, 95330
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$5.00
$5.00
Arevalo, JaimeCA
Unknown, Rialto, CA, 92377
Held by Google Payment Corporation
Unredeemed gift certificate
$4.03
Arevalo, JaimeCA
144 South Edgemont Street Apt 207, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$3.99
Arevalo, JaimeCA
1411 West 39th Street 2, Los Angeles, CA, 90062
Held by Coinbase Inc
Checking accounts
$3.47
Arevalo, JaimeCA
409 Montgomery Street A, Chula Vista, CA, 91911
Held by Norguard Insurance Company
Accounts payable
$3.02
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