Unclaimed property reported under Gonzalez, Jaime A
58 records · $6,019 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 58. Search by name and address to narrow it to yours.
Gonzalez, Jaime ACA
1359 Harold Avenue, Simi Valley, CA, 93065
Held by Loancare LLC
Outstanding official checks
$1,305.77
Gonzalez, Jaime ACA
2409 Camelia Court, Ceres, CA, 95307
Held by Loancare LLC
Outstanding official checks
$689.29
Gonzalez, Jaime ACA
1477 Saturn Boulevard 103, San Diego, CA, 92154
Held by Mendota Insurance Company
Individual policy benefit/Clm
$607.65
Gonzalez, Jaime ACA
28550 Leon Road PO Box 362, Winchester, CA, 92596
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
$297.00
Gonzalez, Jaime ACA
19141 Stone Oak Parkway Suite 104 Province Texas, San Antonio Tx 78258, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$269.86
$241.32
Gonzalez, Jaime ATX
9310 Bollingbrook, Houston, TX, 77083
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$237.69
Gonzalez, Jaime ACA
1030 Aloha Street, Red Bluff, CA, 96080
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$193.64
Gonzalez, Jaime ACA
2115 Beverly Blv 206 159, Los Angeles, CA, 90057
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$187.09
Gonzalez, Jaime ATX
305 Calle Amistosa, Brownsville, TX, 78520
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$161.62
Gonzalez, Jaime ACA
11263 Sampson Avenue, Lynwood, CA, 90262
Held by State Comp Insurance Fund
Premium refunds
$148.13
Gonzalez, Jaime ATX
3231 West Walnut Hill Lane Apt, Irving, TX, 75038
Held by State Of Connecticut
Other outstanding official check (CK15) · Reported 2011
$138.00
Gonzalez, JR Jaime ATX
3511 Plazas Del Lago Drive, Edinburg, TX, 78539
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$114.52
Gonzalez, Jaime ACA
326 South Chapel Avenue, Alhambra, CA, 91801
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$114.44
Gonzalez, Jaime ACA
4252 35th Street Unit 2, San Diego, CA, 92104
Held by American Express Company
Refunds due
$106.06
Gonzalez, Jaime ATX
Apartado Postal 31G 187, Austin, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$96.47
Gonzalez, Jaime ACA
13235 Cordary Avenue, Hawthorne, CA, 90249
Held by Nationstar Mortgage, LLC
Escrow accounts
$95.08
Gonzalez, Jaime ACA
1610 North Broadway Apt 219, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.09
Gonzalez, Jaime ACA
1334 South 23rd Street, Los Angeles, CA, 90011
Held by Sigue Corporation
Unidentified remittances
$60.00
$59.77
Gonzalez, Jaime ACA
5334 Auckland Avenue #5, North Hollywood, CA, 91601
Held by Primerica Life Insurance Company
Other amounts due under policy
$45.05
Gonzalez, Jaime ATX
861 B I 45 North, Huntsville, TX, 77342
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2014
$43.50
Gonzalez, Jaime ACA
11371 Luddington Street, Sun Valley, CA, 91352
Held by Bank Of America NA
Customer overpayments
$43.50
Gonzalez, Jaime ACA
12598 Central Avenue Suite 124, Chino, CA, 91710
Held by Discover Bank
Misc outstanding checks
$42.11
Gonzalez, Jaime ACA
14844 Avenue 56, Earlimart, CA, 93219
Held by Carrillo V Central Valley Eggs
Wages, payroll, salaries
$41.33
Gonzalez, Jaime ACA
1904N Hall Court, Visalia, CA, 93291
Held by Ge Money
Accounts-receivable credit balance
$36.14
Gonzalez, Jaime ACA
518 Arkansas, Fairfield, CA, 94533
Held by Ge Money
Accounts-receivable credit balance
$36.00
Gonzalez, Jaime ACA
12598 Central Avenue Suite 124, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$35.91
Gonzalez, JR Jaime ATX
6201 Rio Sena, Brownsville, TX, 78526
Held by Ebates Performance Marketing, Inc.
Refund due (MS11) · Reported 2023
$34.64
Gonzalez, Jaime ACA
2505 Colonia Avenue, Oxnard, CA, 93036
Held by Southern California Gas Company
Aggregate utilities
$30.02
Gonzalez, Jaime ATX
12970 Warren Drive Apt A, Horizon City, TX, 79928
Held by Lower Valley Water Dist
Utility deposit (UT01) · Reported 2015
$27.17
Gonzalez, Jaime ACA
962 West Ramsey Street Apt 3, Banning, CA, 92220
Held by Bank Of America Nt&sa Branch:0190-Banning Branch
Savings accounts/Credit union shrs
$27.16
Gonzalez, Jaime ACA
6917 Morella, N Hollywood, CA, 91605
Held by Western Union Financial Services Inc
Misc outstanding checks
$20.50
Gonzalez, Jaime ACA
1660 Kendall Drive Apt 136, San Bernardino, CA, 92407
Held by Mapfre Insurance Co
Premium refunds
$16.14
Gonzalez, Jaime ACA
8861 Morehart Avenue, Sun Valley, CA, 91352
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$11.62
Gonzalez, Jaime ACA
4060 West Broadway Apt B, Hawthorne, CA, 90250
Held by Southern California Gas Company
Refunds or rebates
$7.84
$7.22
$5.80
Gonzalez, Jaime ACA
1804 Main Street, Delano, CA, 93215
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$5.31
Gonzalez, Jaime ACA
45630 Quilbrush Street, Palm Desert, CA, 92260
Held by Automatic Data Processing Inc
Misc intangible property
$4.78
Gonzalez, Jaime ACA
1129 Martin Street, Napa, CA, 94558
Held by Csaa Insurance Exchange
Premium refunds
$3.00
Gonzalez, Jaime ACA
1341 Loch Lomond Drive, Cardiff By The Sea, CA, 92007
Held by Bristol West Holdings Inc
Premium refunds
$2.03
Gonzalez, Jaime ACA
5655 Silver Creek Valley Road, San Jose, CA, 95138
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$1.67
Gonzalez, Jaime ACA
1601 Evangeline Place, Oxnard, CA, 93033
Held by Bristol West Holdings Inc
Premium refunds
$1.66
Gonzalez, Jaime ACA
993 Nosotros Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Gonzalez, Jaime ACA
848 West Bonita Avenue Apt M, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Gonzalez, Jaime ACA
648 South Meridian Avenue, Alhambra, CA, 91803
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.64
Gonzalez, Jaime ACA
8955 Kauffman Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.62
Gonzalez, Jaime ACA
15838 Horizon Way, Adelanto, CA, 92301
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.60
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