Unclaimed property reported under Jaime, Ricardo
56 records · $16,668 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 56. Search by name and address to narrow it to yours.
$12,222.03
$1,639.41
Jaime, RicardoCA
107 West Wilson Avenue Apt 6, Orange, CA, 92867
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$493.79
Jaime, RicardoCA
835 West Harney Lane Apt 14, Lodi, CA, 95240
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$319.58
Jaime, RicardoCA
505 Mayellen Drive, San Jose, CA, 95126
Held by Allstate Indemnity Company
Premium refunds
$235.27
Jaime, RicardoTX
905 Cypress Station Drive Apt F3, Houston, TX, 77090
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$158.61
Jaime, RicardoCA
21535 Roscoe Boulevard Apt 303, Canoga Park, CA, 91304
Held by Keller Lenkler V Uber Qsf
Other court deposits
$150.00
Jaime, RicardoCA
Vf-211, Fpo San Francis, CA, 96601
Held by North Island Credit Union
Savings accounts/Credit union shrs
$146.83
Jaime, RicardoTX
510 Frio Drive, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$128.29
Jaime, RicardoTX
510 Frio Drive, Edinburg, TX, 78539
$118.15
Jaime, RicardoCA
14013 McGee Drive, Whittier, CA, 90605
Held by Fidelity National Title Insurance Compan
Escrow accounts
$114.42
Jaime, RicardoTX
1309 Eaton Street, Carrizo Springs, TX, 78834
$94.25
Jaime, RicardoTX
1309 Eaton Street, Carrizo Springs, TX, 78834
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$81.98
Jaime, RicardoTX
108 Rio Grande Drive, Laredo, TX, 78041
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$64.80
Jaime, RicardoCA
14013 McGee Drive, Whittier, CA, 90605
Held by American Express Company
Customer overpayments
$55.95
Jaime, RicardoTX
108 Rio Grande Drive, Laredo, TX, 78041
$52.03
Jaime, RicardoCA
443 North Concord Street, Los Angeles, CA, 90063
Held by Pathward
Misc intangible property
$41.82
Jaime, RicardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$40.00
Jaime, RicardoTX
#### County Road ####, Celeste, TX, 75423
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$39.18
Jaime, RicardoCA
322 Don Baptista Avenue, La Puente, CA, 91744
Held by Bank Of America NA
Checking accounts
$35.70
$32.81
Jaime, RicardoTX
1218 Marie, Irving, TX, 75060
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$31.31
Jaime, RicardoTX
#### County Road ####, Celeste, TX, 75423
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$30.00
$29.12
Jaime, RicardoTX
19 Deer Ridge Road, Wimberley, TX, 78676
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$27.68
Jaime, RicardoCA
734 East 136th Street, Los Angeles, CA, 90059
Held by American Express Company
Accounts-receivable credit balance
$25.97
Jaime, JR RicardoCA
406 East Hazel Street, Inglewood, CA, 90302
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$23.11
Jaime, RicardoCA
7403 Cord Avenue, Pico Rivera, CA, 90660
Held by Upromise Inc.
Misc intangible property
$22.50
$22.00
Jaime, RicardoCA
107 West Wilson Avenue Apt 6, Orange, CA, 92867
Held by Southern California Edison Company
Utility deposit
$21.86
Jaime, RicardoCA
707 Mono Street, Fresno, CA, 93706
Held by Community Hospitals Of Central Californi
Accounts payable
$20.00
Jaime, RicardoCA
14013 McGee Drive, Whittier, CA, 90605
Held by Fidelity National Title Insurance Compan
Escrow accounts
$18.19
Jaime, RicardoCA
431 Coe Avenue, San Jose, CA, 95125
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$18.00
Jaime, RicardoCA
938 West Huntington Drive Apt 28, Arcadia, CA, 91007
Held by H & R Block Tax Services
Accounts payable
$15.00
$14.13
Jaime, RicardoCA
7403 Cord Avenue, Pico Rivera, CA, 90660
Held by First American Title Company
Escrow accounts
$12.00
$9.99
Jaime, RicardoCA
11580 Preston Street, Castroville, CA, 95012
Held by Google Payment Corporation
Unredeemed gift certificate
$9.01
Jaime, JR RicardoCA
1540 Calinoma Drive, San Jose, CA, 95118
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Jaime, RicardoCA
431 Coe Avenue, San Jose, CA, 95125
Held by American Express Company
Accounts-receivable credit balance
$8.34
Jaime, RicardoCA
4425 Careyback Avenue, Elk Grove, CA, 95758
Held by California-American Water Co
Refunds or rebates
$5.85
$5.00
Jaime, RicardoCA
322 Don Baptista Avenue, La Puente, CA, 91744
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Jaime, RicardoCA
443 North Concord Street, Los Angeles, CA, 90063
Held by California Fair Plan Association
Premium refunds
$3.85
Jaime, RicardoCA
1300 North Whitnall Highway, Burbank, CA, 91505
Held by Coinbase Inc
Checking accounts
$2.98
Jaime, RicardoCA
505 Mayellen Drive, San Jose, CA, 95126
Held by Allstate Indemnity Company
Premium refunds
$2.68
Jaime, RicardoCA
734 East 136th Street, Los Angeles, CA, 90059
Held by American Express Company
Refunds due
$2.55
Jaime, RicardoCA
11832 Sproul Street Apt 1, Norwalk, CA, 965
Held by Nintendo Of America Inc.
Accounts payable
$2.50
Jaime, RicardoCA
17538 Covello Street, Van Nuys, CA, 91406
Held by General Electric Company
Accounts-receivable credit balance
$2.27
Jaime, RicardoCA
9534 Woodman Avenue, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$1.11
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