Unclaimed property reported under Bermudez, Jaime
54 records · $4,173 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 54. Search by name and address to narrow it to yours.
Bermudez, JaimeTX
#### Cook Apt ###, Houston, TX, 77072
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,510.41
Bermudez, JaimeTX
8801 Gustine Lane Apt 211, Houston, TX, 77031
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2024
$772.80
$375.00
Bermudez, JaimeCA
901 Harold Street 186, Kingsburg, CA, 93631
Held by Kingsburg Kings Pointe LLC
Misc outstanding checks
$256.61
Bermudez, JaimeTX
811 South Welch Street, Denton, TX, 76201
$160.00
Bermudez, JaimeTX
111 East 4th Street, Denton, TX, 76201
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$123.18
Bermudez, JaimeCA
1014 East Thackery Street, West Covina, CA, 91790
Held by First Financial Credit Union
Savings accounts
$101.80
Bermudez, JaimeCA
5776 South Locan, Fowler, CA, 93625
Held by The Bancorp Bank
Misc intangible property
$97.42
Bermudez, JaimeCA
1014 East Thackery Street, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Cashier's checks
$65.88
Bermudez, JaimeTX
1310 Scripture Street, Denton, TX, 76201
$63.16
Bermudez, JaimeTX
111 East 4th Street, Denton, TX, 76201
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$55.41
$54.69
Bermudez, JaimeCA
2286 Windsor Avenue, Altadena, CA, 91001
Held by Allied Waste Industries Inc
Accounts payable
$51.73
Bermudez, JaimeTX
7500 Stanhope Street, McKinney, TX, 75071
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$48.02
Bermudez, JaimeTX
10001 Karachi Way, El Paso, TX, 79927
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$46.50
Bermudez, JaimeCA
1014 East Thackery Street, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a.
Refunds due
$45.00
Bermudez, JaimeCA
3997 Elwood Court, Concord, CA, 94519
Held by Draftkings Inc.
Misc intangible property
$40.60
Bermudez, JaimeCA
547 Margaret Court, Merced, CA, 95341
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.70
Bermudez, JaimeTX
602 West Church Avenue, Killeen, TX, 76541
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$38.00
$26.76
Bermudez, JaimeCA
547 Margaret Court, Merced, CA, 95341
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.06
Bermudez, JaimeCA
634N Alexandria Avenue 8, Los Angeles, CA, 90004
Held by Chevron Stations Inc.
Wages, payroll, salaries
$25.00
Bermudez, JaimeTX
PO Box 9937, El Paso, TX, 79995
$25.00
Bermudez, JaimeCA
13488 Terra Bella Street Apt 24, Pacoima, CA, 91331
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$21.55
Bermudez, JaimeCA
15302 Atkinson Avenue, Gardena, CA, 90249
Held by Allstate Insurance Company
Premium refunds
$10.85
Bermudez, JaimeCA
15302 Atkinson Avenue, Gardena, CA, 90249
Held by Allstate Insurance Company
Premium refunds
$10.50
Bermudez, JaimeCA
15302 Atkinson Avenue, Gardena, CA, 90249
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Bermudez, JaimeCA
3505 Oliver Street, Bakersfield, CA, 93307
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$7.34
Bermudez, JaimeCA
1014 East Thackery Street, West Covina, CA, 91790
Held by Caremarkpcs L L C
Accounts payable
$7.01
Bermudez, JaimeCA
260 26th Avenue Apt, San Francisco, CA, 94121
Held by Microsoft Corp/accounts Payable
Refunds due
$6.30
Bermudez, JaimeCA
2073 Santa Rita Street #143, Salinas, CA, 93906
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$5.00
Bermudez, JaimeCA
4309 1/2 Clinton Street, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Bermudez, JaimeCA
4309 1/2 Clinton Street, Los Angeles, CA, 90004
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.04
Bermudez, JaimeCA
2183 Cedarhurst Drive, Los Angeles, CA, 90027
Held by California Automobile Insurance Company
Premium refunds
$3.80
Bermudez, JaimeCA
1014 East Thackery Street, West Covina, CA, 91790
Held by Citibank NA
Accounts-receivable credit balance
$3.68
Bermudez, JaimeCA
502 Dorset Court, Winters, CA, 95694
Held by Td Bank NA Administration
Misc outstanding checks
$3.50
Bermudez, JaimeCA
223 East 18th Street, San Bernardino, CA, 92404
Held by Caremarkpcs L L C
Accounts payable
$3.42
Bermudez, JaimeCA
3293 Glancy Drive, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$3.28
Bermudez, JaimeCA
15302 Atkinson Avenue, Gardena, CA, 90249
Held by Allstate Indemnity Company
Premium refunds
$2.88
Bermudez, JaimeCA
15302 Atkinson Avenue, Gardena, CA, 90249
Held by American Honda Finance Corporation
Misc outstanding checks
$2.85
$2.04
Bermudez, JaimeCA
1099 North Raymond Avenue 2, Pasadena, CA, 91103
Held by 21st Century Insurance Company
Premium refunds
$2.00
Bermudez, JaimeCA
5509 North Orangeglen Avenue, Azusa, CA, 91702
Held by Countrywide Home Loans Inc
Escrow accounts
$1.64
Bermudez, JaimeCA
961 Huntington Avenue Apt B, San Bruno, CA, 94066
Held by Capital One Bank National Association
Accounts payable
$1.31
Bermudez, JaimeCA
1014 East Thackery Street, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Bermudez, JaimeCA
5776 South Locan, Fowler, CA, 93625
Held by Incomm Financial Services Inc.
Misc intangible property
$0.81
Bermudez, JaimeCA
8845 East Adams, Fresno, CA, 93625
Held by The Bancorp Bank
Unredeemed gift certificate
$0.55
Bermudez, JaimeCA
4309 1/2 Clinton Street, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$0.41
Bermudez, JaimeCA
15302 Atkinson Avenue, Gardena, CA, 90249
Held by The Bancorp Bank
Unredeemed gift certificate
$0.32
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