Unclaimed property reported under Carmona, Jaime
57 records · $24,817 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 57. Search by name and address to narrow it to yours.
Carmona, JaimeCA
625 David Avenue Apt B, Red Bluff, CA, 96080
Held by Lincoln National Life Insurance Company
Individual policy benefit/Clm
$16,992.26
Carmona, JaimeTX
1937 Conner Drive, Dallas, TX, 75217
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2013
$1,328.00
$625.00
Carmona, JaimeTX
2818 Rose Street, Pasadena, TX, 77503
$605.77
Carmona, JaimeTX
2818 Rose Street, Pasadena, TX, 77503
$605.77
Carmona, JaimeTX
2818 Rose Street, Pasadena, TX, 77503
$594.80
Carmona, JaimeTX
2818 Rose Street, Pasadena, TX, 77503
$378.57
Carmona, JaimeCA
2561 Rio Lomas #232, Laguna Hills, CA, 92653
Held by Continental Exchange Solutions Inc
Misc intangible property
$351.00
Carmona, JaimeTX
2818 Rose Street, Pasadena, TX, 77503
$342.98
Carmona, JaimeTX
#### Via Fortuna Suite ###, Austin, TX, 78746
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$321.91
Carmona, JaimeTX
401 Little Texas Lane Apt 1831, Austin, TX, 78745
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$293.40
Carmona, JaimeCA
26448 Poseo Pamela Apt 54, San Juan, CA, 92675
Held by Metabank
Misc intangible property
$259.24
Carmona, JaimeTX
2818 Rose Street, Pasadena, TX, 77503
$208.39
Carmona, JaimeTX
2818 Rose Street, Pasadena, TX, 77503
$208.19
Carmona, JaimeTX
2818 Rose Street, Pasadena, TX, 77503
$199.39
$119.99
Carmona, JaimeTX
243 Moore Street, Duncanville, TX, 75116
Held by Acn Comm Svcs
Accounts-receivable credit balance (MS09) · Reported 2013
$116.62
Carmona, JaimeTX
5122 2nd Street Amanda Carmona, Lubbock, TX, 79416
Held by Stewart Title Lubbock Inc
Escrow account (TR04) · Reported 2023
$100.00
Carmona, JaimeCA
220 South Azusa Avenue Apt 1, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$94.45
Carmona, JaimeTX
2818 Rose Street, Pasadena, TX, 77503
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$94.45
Carmona, JaimeCA
2561 Rio Lomas #232, Laguna Hills, CA, 92653
Held by Continental Exchange Solutions Inc
Misc intangible property
$92.00
Carmona, JaimeTX
4234 Butterfly, Von Ormy, TX, 78073
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$87.15
Carmona, JaimeTX
2818 Rose Street, Pasadena, TX, 77503
$81.52
Carmona, JaimeTX
200 North Festival Drive Apt 602, El Paso, TX, 79912
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$69.96
Carmona, JaimeTX
2818 Rose Street, Pasadena, TX, 77503
$67.77
Carmona, JaimeTX
1937 Conner Drive, Dallas, TX, 75217
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2005
$61.70
Carmona, JaimeCA
913 El Rancho Drive, Bakersfield, CA, 93304
Held by Fidelity National Title Insurance Compan
Escrow accounts
$57.00
Carmona, JaimeCA
8856 Willis Avenue Apt 10, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$56.48
Carmona, JaimeCA
146 Ripley Street, Camarillo, CA, 93010
Held by Philips North America LLC
Misc outstanding checks
$50.00
Carmona, JaimeCA
2404 Cyrus Hall Drive, Modesto, CA, 95358
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$47.03
Carmona, JaimeTX
25702 Fan Flower, San Antonio, TX, 78261
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$40.00
Carmona, JaimeTX
11 Parsons Court, Conroe, TX, 77303
Held by Planet Ford
Utility refund or rebate (UT03) · Reported 2023
$39.75
Carmona, JaimeCA
369 East Winchester Drive, Rialto, CA, 92376
Held by Quality Carriers Inc.
Vendor checks
$37.50
$29.22
Carmona, JaimeCA
1065 Sunrise Drive, Red Bluff, CA, 96080
Held by Bristol West Holdings Inc
Premium refunds
$26.03
$25.00
Carmona, JaimeCA
1065 Sunrise Drive, Red Bluff, CA, 96080
Held by Foremost Insurance Company
Premium refunds
$25.00
Carmona, JaimeCA
1957 Tri Circle Drive, Firebaugh, CA, 93622
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Carmona, JaimeCA
1065 Sunrise Drive, Red Bluff, CA, 96080
Held by Foremost Insurance Company
Premium refunds
$15.22
Carmona, JaimeCA
5900 Fennel Way, Bakersfield, CA, 93309
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$10.48
$10.00
Carmona, JaimeCA
309 Oak Avenue, Greenfield, CA, 93927
Held by Alticor Inc.
Accounts-receivable credit balance
$7.19
Carmona, JaimeCA
3517 Sagehen Way, Sacramento, CA, 95834
Held by Allstate Indemnity Company
Premium refunds
$6.60
Carmona, JaimeCA
Apt 908 111 Sale Lane, Red Bluff, CA, 96080
Held by Capital One Bank, National Association
Customer overpayments
$3.26
Carmona, JaimeCA
1065 Sunrise Drive, Red Bluff, CA, 96080
Held by Bristol West Holdings Inc
Premium refunds
$3.02
Carmona, JaimeCA
431 North 7th Street Apt # 431, Montebello, CA, 90640
Held by Banc Of California
Checking accounts
$2.63
Carmona, JaimeCA
4360 Spruce Court, Firebaugh, CA, 93622
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.16
Carmona, JaimeCA
3517 Sagehen Way, Sacramento, CA, 95834
Held by Citibank N A
Accounts-receivable credit balance
$1.60
Carmona, JaimeCA
4360 Spruce Court, Firebaugh, CA, 93622
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Carmona, JaimeCA
4360 Spruce Court, Firebaugh, CA, 93622
Held by Draftkings Inc.
Misc intangible property
$0.24
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