Unclaimed property reported under Aviles, Jaime

63 records · $6,623 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 63. Search by name and address to narrow it to yours.

Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$3,731.06
Aviles, JaimeTX
1208 South Port Street, Austin, TX, 78704
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$968.50
Aviles, JaimeCA
607 South Corlett Avenue, Compton, CA, 90220
Held by Bank Of America - Home Loans
Escrow accounts
$581.14
Aviles, JaimeTX
#### Tamarack Avenue Apt ###, McAllen, TX, 78501
$265.72
Aviles, JaimeTX
7117 Old Santa Fe Trail, Fort Worth, TX, 76131
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.29
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Dividends
$76.80
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Dividends
$69.60
Aviles, JaimeTX
5929 Richard Drive, Watauga, TX, 76148
Held by John Eagle Sport City Motors LLP
Customer overpayment (MS05) · Reported 2013
$64.50
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Dividends
$55.20
Aviles, JaimeCA
PO Box 533, San Jacinto, CA, 92581
Held by At&t Services Inc
Refunds due
$52.75
Aviles, JaimeCA
1243 South 2nd Street Apt A, Alhambra, CA, 91801
Held by State Farm Mutual Automobile Ins
Premium refunds
$47.34
Aviles, JaimeTX
##### West Montgomery Road Apt ###, Houston, TX, 77088
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$40.99
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Misc outstanding checks
$33.60
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Aviles, JaimeCA
2400 East Lincoln Avenue 11, Anaheim, CA, 92806
Held by Southern California Gas Co.
Refunds
$29.00
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Dividends
$27.84
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Dividends
$27.84
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Dividends
$27.84
Aviles, JaimeTX
No address on file
Held by Eecu
Certified check (CK02) · Reported 2023
$27.61
Aviles, JaimeCA
3020 Yorba Linda Boulevard Apte30, Fullerton, CA, 92831
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$26.26
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Dividends
$25.44
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Dividends
$25.44
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Dividends
$25.44
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Dividends
$25.44
Aviles, JaimeCA
717 South Lyon Street, Santa Ana, CA, 92705
Held by Tennille V Western Union Qsf
Refunds due
$25.40
Aviles, JaimeCA
2121 East Gage Avenue, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Aviles, JaimeCA
5910 Warren Street, Riverside, CA, 92503
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.72
Aviles, JaimeCA
23015 Seabrook Lane, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Aviles, JaimeCA
23015 Seabrook Lane, Moreno Valley, CA, 92557
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Dividends
$19.20
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Dividends
$19.20
Aviles, JaimeCA
10072 Brookside Drive, Garden Grove, CA, 92840
Held by Prudential Financial Inc
Dividends
$19.20
Aviles, JaimeCA
23015 Seabrook Lane, Moreno Valley, CA, 92557
Held by Citifinancial Auto Credit Inc
Customer overpayments
$15.00
Aviles, JaimeCA
417 West Amerige Avenue Apt 1/2, Fullerton, CA, 92832
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Aviles, JaimeCA
717 South Lyon Street A, Santa Ana, CA, 92705
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.79
Aviles, JaimeCA
1916 Capitol Street Apt 1, E Palo Alto, CA, 94303
Held by Arrowood Indemnity
Premium refunds
$5.20
Aviles, JaimeCA
7180 Grandoaks Drive, Stanton, CA, 90680
Held by Express Scripts Inc.
Premium refunds
$5.02
Aviles, JaimeCA
Mexico, Tijuana, CA, 22647
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Aviles, JaimeCA
5508 North Orangeglen Street, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Aviles, JaimeCA
121 South Sandalwood Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$2.44
Aviles, JaimeCA
860 South Grant Avenue Apt A, Corona, CA, 92882
Held by Toyota Motor Credit Corporation
Accounts payable
$2.05
Aviles, JaimeCA
717 South Lyon Street Apt A, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.04
Aviles, JaimeCA
33860 Washington Drive, Yucaipa, CA, 92399
Held by Ebay Inc.
Accounts-receivable credit balance
$2.00
Aviles, JaimeCA
2121 East Gage Avenue, Huntington Park, CA, 90255
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$1.59
Aviles, Jaime JRCA
20191 Cape Coral Lane Apt 316, Huntingtn Bch, CA, 92646
Held by National Financial Services LLC
Credit balances
$1.31
Aviles, JaimeCA
15920 Indiana Avenue Apt 21, Paramount, CA, 90723
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Aviles, JaimeCA
121 South Sandalwood Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Aviles, JaimeCA
Unknown, Goleta, CA, 93117
Held by Google Payment Corporation
Unredeemed gift certificate
$1.06
Aviles, JaimeCA
2121 East Gage Avenue, Huntington Park, CA, 90255
Held by Capital One Bank, National Association
Customer overpayments
$0.96
Aviles, JaimeCA
2121 East Gage Avenue, Huntington Park, CA, 90255
Held by Capital One Bank, National Association
Customer overpayments
$0.96

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