Unclaimed property reported under Jaime, Gerardo
51 records · $6,940 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 51. Search by name and address to narrow it to yours.
Jaime, GerardoTX
No address on file
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 2022
$2,746.08
Jaime, GerardoTX
866 Bluebonnet Drive, Fort Worth, TX, 76111
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$828.49
Jaime, GerardoCA
7424 Locust Street, Hughson, CA, 95326
Held by Safeco Ins Co Of America
Premium refunds
$544.00
Jaime, GerardoTX
1207 South Moor Drive, Arlington, TX, 76010
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$423.97
Jaime, GerardoTX
101 Albert Cove, Carrizo Springs, TX, 78834
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$401.75
Jaime, GerardoCA
9505 Gidley Street, Temple City, CA, 91780
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jaime, GerardoTX
101 Albert Cv, Carrizo Springs, TX, 78834
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2012
$253.00
Jaime, GerardoCA
9630 Tudor Avenue, Montclair, CA, 91763
Held by Provident Funding Associates LP
Escrow funds
$154.42
Jaime, GerardoTX
101 Albert Cv, Carrizo Spgs, TX, 78834
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$132.76
Jaime, GerardoTX
101 Albert Cove, Carrizo Springs, TX, 78834
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$129.60
Jaime, GerardoCA
501 East Howard Street, Pasadena, CA, 91104
Held by Mercury Insurance Company
Premium refunds
$127.00
Jaime, GerardoTX
101 Albert Cove, Carrizo Springs, TX, 78834
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$89.06
Jaime, GerardoCA
6029 California Avenue, Long Beach, CA, 90805
Held by Frontier Communications Corporation
Refunds or rebates
$83.22
Jaime, GerardoCA
735 East Carson Street Apt 1, Long Beach, CA, 90807
Held by Discover Bank
Misc outstanding checks
$73.26
Jaime, GerardoTX
#### Clark Boulevard Apt ###, Laredo, TX, 78043
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$54.00
$50.00
Jaime, GerardoCA
9516 Gidley Street, Temple City, CA, 91780
Held by Prematic Service Corp - Ca
Refunds due
$49.00
Jaime, GerardoCA
501 East Howard Street, Pasadena, CA, 91104
Held by Mb Financial Bank
Misc intangible property
$47.83
Jaime, JR GerardoTX
2619 Barrios Street, Laredo, TX, 78043
$46.81
Jaime, GerardoTX
9313 Daugherty, El Paso, TX, 79925
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017
$46.70
Jaime, GerardoCA
3829 Agua Dolce Boulevard, Spring Valley, CA, 91977
Held by Adp Totalsource Inc
Wages, payroll, salaries
$45.67
$43.57
$30.39
Jaime, GerardoTX
#### Viscount Boulevard Apt ####, El Paso, TX, 79925
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.32
Jaime, GerardoCA
501 East Howard Street, Pasadena, CA, 91104
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jaime, GerardoCA
2970 South Clara, Fresno, CA, 93706
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$27.00
Jaime, GerardoCA
PO Box 265, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$18.04
Jaime, GerardoCA
3745 Coleman Avenue, San Diego, CA, 92154
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Jaime, GerardoCA
501 East Howard Street, Pasadena, CA, 91104
Held by New York Life Insurance Co
Unidentified remittances
$15.34
Jaime, GerardoCA
9516 Gidley Street, Temple City, CA, 91780
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$15.00
Jaime, GerardoCA
1982 Fleming Street, Pomona, CA, 91766
Held by Allstate Indemnity Company
Premium refunds
$11.40
$10.34
Jaime, GerardoCA
9516 Gidley Street, Temple City, CA, 91104
Held by California Automobile Insurance Company
Premium refunds
$10.00
Jaime, GerardoCA
8721 Imperial Highway Apt 125, Downey, CA, 90242
Held by Allstate Indemnity Company
Premium refunds
$9.70
Jaime, GerardoCA
P O Box 8504, Downey, CA, 94021
Held by Kaiser Foundation Health Plan
Accounts payable
$9.00
$5.00
Jaime, GerardoCA
3153 Triumph Lane Apt 2, Ontario, CA, 91764
Held by Toyota Motor Credit Corporation
Accounts payable
$4.88
Jaime, GerardoCA
9516 Gidley Street, Temple City, CA, 91780
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.45
Jaime, GerardoCA
2888 Iris Avenue Spc 52, San Diego, CA, 92154
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.98
Jaime, GerardoCA
2888 Iris Avenue Spc 52 2888 Iris Avenue Spc 52, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$3.58
Jaime, SR GerardoCA
2888 Iris Avenue Spc 52, San Diego, CA, 92154
Held by Comenity Capital Bank
Refunds due
$3.48
Jaime, GerardoCA
8504 Firestone Boulevard #265, Downey, CA, 90241
Held by Ford Motor Credit Company
Refunds due
$2.54
Jaime, GerardoCA
6703 Templeton Street Apt A, Huntington Park, CA, 90255
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.12
$1.73
Jaime, GerardoCA
916 Valley View Drive, San Bernardino, CA, 92408
Held by Citibank N A
Accounts-receivable credit balance
$1.25
Jaime, GerardoCA
501 East Howard Street, Pasadena, CA, 91104
Held by Discover Bank
Misc outstanding checks
$1.17
Jaime, GerardoCA
3745 Coleman Avenue, San Diego, CA, 92154
Held by Toyota Motor Credit Corporation
Accounts payable
$1.10
Jaime, GerardoCA
8504 Firestone Boulevard Apt 265, Downey, CA, 90241
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.98
Jaime, GerardoCA
6703 Templeton Street Apt A, Huntington Beach, CA, 90255
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.73
$0.33
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