Unclaimed property reported under Jaimes, Alfonso

58 records · $3,914 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.

Jaimes, AlfonsoTX
6509 Godfrey Avenue, Dallas, TX, 75217
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$1,099.26
Jaimes, AlfonsoTX
13359 Knollcrest, Houston, TX, 00000
Held by American Title Co Of Houston
Miscellaneous outstanding check (MS16) · Reported 1997
$512.25
Jaimes, AlfonsoCA
3052 J Street, San Diego, CA, 92105
Held by Western General Insurance Company
Individual policy benefit/Clm
$250.00
Jaimes, AlfonsoCA
PO Box 144, Crescent Mls, CA, 95934
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$201.40
Jaimes, AlfonsoCA
718 West Houston Avenue, Fullerton, CA, 92832
Held by Discover Bank
Misc outstanding checks
$200.00
Jaimes, AlfonsoCA
PO Box 144, Crescent Mills, CA, 95934
Held by Capital One Services LLC
Accounts payable
$191.29
Jaimes, AlfonsoTX
709 North East Street, Andrews, TX, 79714
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$150.00
Jaimes, AlfonsoCA
PO Box 144 Crescent, Mills, CA, 95934
Held by Foremost Insurance Company
Premium refunds
$144.50
Jaimes, AlfonsoCA
PO Box 144, Crescent Mls, CA, 95934
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$137.28
Jaimes, AlfonsoCA
PO Box 1434 4625 Main Street, Shasta Lake, CA, 96019
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$126.07
Jaimes, AlfonsoCA
718 West Houston Avenue, Fullerton, CA, 92832
Held by Loya Casualty Insurance Company
Premium refunds
$105.48
Jaimes, AlfonsoCA
14754 Craft Avenue, San Leandro, CA, 94578
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$83.96
Jaimes, AlfonsoCA
PO Box 144, Crescent Mls, CA, 95934
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$70.60
Jaimes, AlfonsoCA
36976 Cherry Street 190, Newark, CA, 94560
Held by Kaiser Foundation Health Plan
Accounts payable
$63.50
Jaimes, AlfonsoCA
718 West Houston Avenue, Fullerton, CA, 92831
Held by Metabank NA
Misc intangible property
$61.37
Jaimes, AlfonsoTX
6509 Godfrey Avenue, Dallas, TX, 75217
Held by Metlife Inc
Dividend (SC01) · Reported 2008
$55.44
Jaimes, AlfonsoCA
PO Box 144, Crescent Mls, CA, 95934
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$47.72
Jaimes, AlfonsoCA
328 North Bush #b, Anaheim, CA, 92805
Held by State Of Washington
Other
$43.71
Jaimes, AlfonsoCA
5040 Budau Place, Los Angeles, CA, 90032
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$42.57
Jaimes, AlfonsoTX
634 Arvana Street, Houston, TX, 77034
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$39.90
Jaimes, AlfonsoCA
PO Box 144, Crescent Mls, CA, 95934
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$31.00
Jaimes, AlfonsoCA
950 South Euclid Avenue, San Diego, CA, 92114
Held by San Ysidro Health Center
Refunds due
$25.00
Jaimes, AlfonsoCA
PO Box 144, Crescent Mls, CA, 95934
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$21.33
Jaimes, AlfonsoCA
PO Box 144, Crescent Mls, CA, 95934
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$19.85
Jaimes, AlfonsoCA
PO Box 144, Crescent Mills, CA, 95934
Held by Collins Pine Co
Wages, payroll, salaries
$18.31
Jaimes, AlfonsoCA
1861 Derby Drive, Santa Ana, CA, 92705
Held by H&h Agency
Individual policy benefit/Clm
$18.23
Jaimes, AlfonsoCA
520 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Unify Financial Federal Credit Union
Savings accounts
$17.00
Jaimes, AlfonsoCA
PO Box 144, Crescent Mls, CA, 95934
Held by Regence Bluecross Blueshield
Individual policy benefit/Clm
$15.10
Jaimes, AlfonsoCA
3000 Carver Road B, Modesto, CA, 95350
Held by Loya Casualty Insurance Company
Premium refunds
$13.97
Jaimes, AlfonsoCA
1947 Nightingale Avenue, Stockton, CA, 95205
Held by Nature'S Sunshine Products Inc.
Commissions
$11.35
Jaimes, AlfonsoCA
3000 Carver Road Apt B, Modesto, CA, 95350
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.18
Jaimes, AlfonsoCA
154 East 4th Street, San Bernardino, CA, 92410
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$10.76
Jaimes, AlfonsoCA
PO Box 144, Crescent Mills, CA, 95934
Held by Progressive West Insurance Com
Premium refunds
$10.00
Jaimes, AlfonsoCA
PO Box 144, Crescent Mills, CA, 95934
Held by Progressive West Insurance Com
Premium refunds
$10.00
Jaimes, AlfonsoCA
PO Box 144, Crescent Mls, CA, 95934
Held by US Bank NA
Cashier's checks
$8.95
Jaimes, AlfonsoCA
33827 9th Street, Union City, 94587
Held by Technology Credit Union
Savings accounts
$8.32
Jaimes, AlfonsoCA
520 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Pra Group, Inc.
Customer overpayments
$5.70
Jaimes, AlfonsoCA
3000 Carver Road Apt B, Modesto, CA, 95350
Held by Synchrony Bank
Accounts-receivable credit balance
$5.70
Jaimes, AlfonsoCA
PO Box 144, Crescent Mills, CA, 95934
Held by Collins Pine Company
Wages, payroll, salaries
$5.13
Jaimes, AlfonsoCA
1151 Newcastle Drive Apt B11, Livingston, CA, 95334
Held by Frontier Communications Corporation
Refunds or rebates
$4.11
Jaimes, AlfonsoCA
P O Box 144, Cresent Mills, CA, 95934
Held by Wells Fargo Bank NA
Customer overpayments
$3.26
Jaimes, AlfonsoCA
PO Box 144, Crescent Mills, CA, 95934
Held by 21st Century North America Ins Co
Premium refunds
$2.00
Jaimes, AlfonsoCA
6475 Atlantic Avenue Spc 519, Long Beach, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.77
Jaimes, AlfonsoCA
471 South La Verne Avenue, Los Angeles, CA, 90022
Held by General Electric Company
Accounts-receivable credit balance
$1.74
Jaimes, AlfonsoCA
471 South La Verne Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$1.73
Jaimes, AlfonsoCA
PO Box 144, Crescent Mills, CA, 95934
Held by Capital One Bank, National Association
Customer overpayments
$1.26
Jaimes, AlfonsoCA
718 West Houston Avenue, Fullerton, CA, 92832
Held by Bristol West Holdings Inc
Premium refunds
$1.20
Jaimes, AlfonsoCA
3000 Carver Road Apt B, Modesto, CA, 95350
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
Jaimes, AlfonsoCA
718 West Houston Avenue, Fullerton, CA, 92832
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.75
Jaimes, AlfonsoCA
718 West Houston Avenue, Fullerton, CA, 92832
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.73

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