Unclaimed property reported under Jaime, Carlos
64 records · $2,904 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 64. Search by name and address to narrow it to yours.
Jaime, CarlosCA
15017 Van Ness Avenue, Gardena, CA, 90249
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$482.28
Jaime, CarlosCA
8888 Citrus Avenue Apt 31D, Fontana, CA, 92335
Held by Swift Transportation Co., Inc.
Vendor payments
$227.41
Jaime, CarlosTX
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$207.81
Jaime, CarlosCA
19749 Bahama Street, Northridge, CA, 91324
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$195.21
Jaime, CarlosCA
13969 Foothill Building #24, Sylmar, CA, 91342
Held by El Pollo Loco Inc
Salaries/Wages
$157.98
Jaime, CarlosCA
231 Cordova Street, Oxnard, CA, 93030
Held by Workmens Auto Insurance Company
Premium refunds
$152.75
Jaime, CarlosCA
5525 Hobart Avenue, Stockton, CA, 95215
Held by Allstate Insurance Company
Premium refunds
$130.00
Jaime, CarlosTX
3215 Broadway Street Apt 30, Houston, TX, 77017
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$117.82
Jaime, CarlosCA
15017 Van Ness Avenue, Gardena, CA, 90249
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$101.32
Jaime, CarlosTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$100.00
$97.58
Jaime, CarlosTX
Rr 6 Box 665X, Lubbock, TX, 79423
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$88.36
Jaime, CarlosCA
4441 Denvy Lane Apt #3, Stockton, CA, 95207
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Jaime, CarlosTX
5824 Montrelia Drive, Austin, TX, 78724
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$70.00
Jaime, CarlosCA
155 West Fir Avenue, Oxnard, CA, 93033
Held by Circuit City Stores Inc.
Credit checks or memos
$60.00
Jaime, CarlosTX
9858 Burr Press Lane, San Antonio, TX, 78245
Held by Delta Dental Plan Of New Hampshire Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$57.00
Jaime, CarlosCA
740 Yucca Avenue, Barstow, CA, 92311
Held by Northrop Grumman Corp
Wages, payroll, salaries
$54.38
Jaime, CarlosCA
5922 1/4 Live Oak Street, Bell Gardens, CA, 90201
Held by Ford Motor Credit Company
Refunds due
$49.97
Jaime, CarlosCA
1023 North Sierra Bonita Avenue Apt 6, West Hollywood, CA, 90046
Held by Walmart Inc
Refunds due
$46.36
Jaime, CarlosCA
4909 Verona Street, Los Angeles, CA, 90022
Held by Wilco Life Insurance Company
Other amounts due under policy
$45.27
Jaime, CarlosTX
7124 Date Tree Lane, El Paso, TX, 79915
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$42.22
Jaime, CarlosTX
3438 Southwest Military Drive, San Antonio, TX, 78211
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$42.00
Jaime, CarlosCA
6686 Yucca Avenue, Rialto, CA, 92376
Held by Wfg National Title Insurance Company
Escrow accounts
$37.90
Jaime, CarlosTX
PO Box 17375, Austin, TX, 78760
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2010
$37.06
Jaime, CarlosCA
27330 Palo Verde Place, Canyon Country, CA, 91387
Held by Big Lots Stores Inc
Refunds due
$30.00
Jaime, CarlosTX
8900 Gallic, El Paso, TX, 79925
$30.00
Jaime, CarlosTX
7124 Date Tree Lane, El Paso, TX, 79915
$27.97
Jaime, CarlosTX
#### Watonga Boulevard ####, Houston, TX, 77092
Held by Scotland Yard
Refund due (MS11) · Reported 2024
$26.75
Jaime, CarlosTX
#### Watonga Boulevard ####, Houston, TX, 77092
$26.75
Jaime, CarlosCA
14630 Santa Fe Trail, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.84
Jaime, CarlosCA
1006 South Wagner Avenue, Stockton, CA, 95215
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.70
Jaime, CarlosCA
39793 Tanager Trail, Murrieta, CA, 92562
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.47
Jaime, CarlosCA
679 Camillo Road, Sierra Madre, CA, 91024
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jaime, CarlosCA
14630 Santa Fe Trail, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Jaime, CarlosCA
14630 Santa Fe Trail, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Jaime, CarlosCA
1006 South Wagner Avenue, Stockton, CA, 95215
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.15
Jaime, CarlosCA
1110 12 South Woods Avenue, Los Angeles, CA, 90022
Held by Autozone Inc
Wages, payroll, salaries
$2.99
Jaime, CarlosCA
632 Sonoma Boulevard, Vallejo, CA, 94590
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.91
Jaime, CarlosCA
1262 Teresa Street, Oxnard, CA, 93030
Held by Bank Of America - California
Savings accounts
$2.87
Jaime, CarlosCA
813 Caminito Francisco Unit 3, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$2.83
Jaime, CarlosCA
5922 1 4 Live Oak Street, Bell Gardens, CA, 90201
Held by Infinity Insurance Company
Premium refunds
$2.63
Jaime, CarlosCA
5922 1/4 Live Oak Street, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$2.62
Jaime, CarlosCA
632 Sonoma Boulevard, Vallejo, CA, 94590
Held by Citibank N A
Accounts-receivable credit balance
$2.24
Jaime, CarlosCA
5922 1/4 Live Oak Street, Bell Gardens, CA, 90201
Held by World Financl Network Nat'L Bk
Refunds due
$2.20
Jaime, CarlosCA
5376 Penny Place, San Diego, CA, 92115
Held by Safeco Ins Co Of America
Premium refunds
$2.01
$2.00
Jaime, CarlosCA
1222 2nd Avenue, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.94
Jaime, CarlosCA
415 North East Street, Imperial, CA, 92251
Held by Transamerica Life Insurance Company
Pension checks
$1.69
Jaime, CarlosCA
39793 Tanager Trail, Murrieta, CA, 92562
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1.69
Jaime, CarlosCA
5922 1 4 Live Oak Street, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.