Unclaimed property reported under Gonzalez, Jaime
1,678 records · $199,466 reported · filed in 3 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 1,678. Search by name and address to narrow it to yours.
Gonzalez, JaimeCA
18 Newberry Place, Moraga, CA, 94556
Held by Bank Of America - California NA (318)
Checking accounts
$21,314.48
Gonzalez, JaimeTX
105 East San Antonio Avenue, El Paso, TX, 79901
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$13,877.31
$5,661.00
Gonzalez, JaimeCA
8795 Tangelo Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,318.59
$4,000.00
Gonzalez, JaimeTX
7222 Gillen Street, Houston, TX, 77087
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$3,440.00
Gonzalez, JaimeCA
8795 Tangelo Avenue, Fontana, CA, 92335
Held by Renew Financial Group LLC
Refunds due
$3,016.66
Gonzalez, JaimeTX
11118 Indian Cyn, San Antonio, TX, 78252
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$2,880.15
Gonzalez, JaimeTX
1302 Kika De Lane Garza, Edcouch, TX, 78538
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$2,625.88
Gonzalez, JaimeCA
2636 North La Vere Drive, Long Beach, CA, 90810
Held by Western Union Financial Svcs Inc
Refunds due
$2,111.89
Gonzalez, JaimeTX
4119 Avenue Q1/2, Galveston, TX, 77550
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$1,977.44
$1,971.00
Gonzalez, JaimeTX
205 Tanner Avenue Trlr 7, Cleveland, TX, 77327
Held by Onemain Financial Holdings LLC
Customer overpayment (MS05) · Reported 2024
$1,953.09
Gonzalez, JaimeTX
4755 Padre Island Highway, Brownsville, TX, 78521
$1,798.49
Gonzalez, JaimeCA
652 West Vesta Street #a, Ontario, CA, 91762
Held by Massmutual Retirement Services LLC
Pension checks
$1,583.19
Gonzalez, JaimeTX
#### Cross B Road Q###, Odessa, TX, 79765
$1,563.09
Gonzalez, JaimeTX
6402 Thorpe Hollow, Converse, TX, 78109
$1,525.78
$1,459.07
Gonzalez, JaimeTX
4333 Alamo Avenue, Fort Worth, TX, 76107
$1,429.16
Gonzalez, JaimeTX
20011 Buffalo Trail, Crosby, TX, 77532
$1,331.61
Gonzalez, JaimeTX
4333 Alamo Avenue, Fort Worth, TX, 76107
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,326.78
Gonzalez, JaimeTX
15227 Mesa Drive, Humble, TX, 77396
Held by Jsc Fcu
Savings account (AC02) · Reported 2021
$1,248.82
Gonzalez, JaimeCA
71 Railroad Avenue, Watsonville, CA, 95076
Held by Americold Logistics LLC
Wages, payroll, salaries
$1,213.20
Gonzalez, JaimeTX
3815 Liberty Road, Houston, TX, 77026
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,206.00
Gonzalez, JaimeTX
### Coit Road Apt #####, Plano, TX, 75075
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$1,123.46
Gonzalez, JaimeTX
4333 Alamo Avenue, Fort Worth, TX, 76107
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,103.58
Gonzalez, JaimeCA
624 South Newell, Fullerton, CA, 92632
Held by Wells Fargo Bank, N.a., East Anaheim Branch
Savings accounts/Credit union shrs
$1,088.60
Gonzalez, JaimeCA
16211 Montbrook Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Cashier's checks
$1,006.27
Gonzalez, JaimeTX
20826 Foxswift Court, Humble, TX, 77338
Held by Jv Industrial Companies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$991.87
Gonzalez, JaimeTX
416 West Gambrell Street, Ft Worth, TX, 76115
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$977.00
Gonzalez, JaimeTX
Pmb 61 452 Washington Street, Eagle Pass, TX, 78852
$969.97
Gonzalez, JaimeTX
Villa De Irapuato, Irapuato, GU, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$921.31
Gonzalez, JaimeTX
2000 Redbud Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$914.30
Gonzalez, JaimeCA
6541 Manila Apt 2, El Cerrito, CA, 94530
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Gonzalez, JaimeTX
2202 North Palm Court, Pasadena, TX, 77502
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$898.34
Gonzalez, JaimeTX
### West ##th Street Apt ###, Dallas, TX, 75208
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$828.68
Gonzalez, JaimeCA
703 Invergarry Street, Glendora, CA, 91741
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$828.42
Gonzalez, JaimeTX
4507 Patsy Parkway, Austin, TX, 78744
Held by Commercial Metals Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$818.83
Gonzalez, JaimeTX
377 Colmillo Drive, El Paso, TX, 79907
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$775.61
Gonzalez, JaimeTX
4333 Alamo Avenue, Fort Worth, TX, 76107
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$771.12
Gonzalez, JaimeTX
6100 Cliffside Drive, Fort Worth, TX, 76134
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$755.23
$729.98
Gonzalez, JaimeTX
302 East Hathaway Drive, San Antonio, TX, 78209
Held by Gateway First Bank
Escrow account (TR04) · Reported 2024
$683.79
Gonzalez, JaimeTX
00000
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$670.15
Gonzalez, JaimeTX
P O Box 268, Sullivan City, TX, 78595
Held by Starr County Teachers Fcu
Savings account (AC02) · Reported 2018
$662.50
Gonzalez, JaimeCA
535 Oaktree Lane A#20, Thousand Oaks, CA, 91360
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$642.30
Gonzalez, JaimeTX
4333 Alamo Avenue, Fort Worth, TX, 76107
$635.68
Gonzalez, JaimeTX
9315 Concourse Drive, Houston, TX, 77036
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015
$633.60
Gonzalez, JaimeTX
PO Box 2403, Eagle Pass, TX, 78853
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$619.26
Gonzalez, JaimeCA
2918 Walton Avenue, Los Angeles, CA, 90007
Held by Paypal Inc
Misc intangible property
$608.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.