Unclaimed property reported under Jaramillo, Jose
342 records · $30,735 reported · filed in 4 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 342. Search by name and address to narrow it to yours.
Jaramillo, JoseTX
3910 Mossy Place Lane, Spring, TX, 77388
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Jaramillo, JoseTX
PO Box 141, Seabrook, TX, 77586
Held by Amoco Fcu
Checking account (AC01) · Reported 2021
$2,860.92
Jaramillo, JoseCA
17205 Orange Way, Fontana, CA, 92335
Held by New Century Mortgage Corp.
Misc outstanding checks
$1,374.02
Jaramillo, JoseCA
4343 36th Street Apt 5, San Diego, CA, 92104
Held by Comerica Bank
Misc intangible property
$1,073.67
Jaramillo, JoseCA
4314 University Avenue Apt 4, Riverside, CA, 92501
Held by HSA Bank
Health savings account
$783.97
Jaramillo, JoseCA
1000 Cordova Court, Chula Vista, CA, 91910
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$597.25
Jaramillo, JoseTX
PO Box 141, Seabrook, TX, 77586
Held by Amoco Fcu
Savings account (AC02) · Reported 2021
$591.52
Jaramillo, JoseCA
1441 Rama Drive, West Covina, CA, 91790
Held by Travelers Indemnity Company
Worker's compensation benefits
$533.34
Jaramillo, JoseCA
4336 Evelyn Drive, Olivehurst, CA, 95961
Held by Pnc Bank National Association
Outstanding official checks
$465.05
Jaramillo, JoseTX
#### Gatwick Circle ####, Fort Worth, TX, 76155
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$455.51
Jaramillo, JoseCA
2070 South Standard Avenue, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA
Refunds due
$453.00
Jaramillo, JoseTX
10351 Limestone Drive, Dallas, TX, 75217
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$430.00
Jaramillo, JoseCA
14444 Fairgrove Avenue, La Puente, CA, 91744
Held by Fidelity And Deposit Insurance
Premium refunds
$421.00
Jaramillo, JoseTX
2504 Del Rey West, Edinburg, TX, 78542
$405.95
Jaramillo, JoseTX
720 West League City Parkway, League City, TX, 77573
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$383.24
Jaramillo, JoseTX
1100 East Arlington Avenue, Ft Worth, TX, 76104
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$381.40
Jaramillo, JoseTX
720 West League City Parkway, League City, TX, 77573
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$380.97
Jaramillo, JoseTX
1508 Cherry Drive 205, Arlington, TX, 76013
Held by Smile Brands Finance Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$348.60
Jaramillo, JoseTX
##### Brooklyn Street ##, Houston, TX, 77093
$341.80
Jaramillo, JoseTX
210 East Putnam, Ganado, TX, 77962
$322.77
Jaramillo, JoseTX
1152 Country View Drive, La Vernia, TX, 78121
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2012
$307.19
Jaramillo, JoseTX
3534 Manana Drive, Dallas, TX, 75220
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$302.10
Jaramillo, JoseTX
720 West League City Parkway, League City, TX, 77573
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$293.10
Jaramillo, JoseTX
210 East Putnam, Ganado, TX, 77962
$287.72
Jaramillo, JoseCA
8139 Summerfield Avenue, Whittier, CA, 90606
Held by Allstate Indemnity Company
Premium refunds
$275.01
Jaramillo, JoseCA
1772 North Grantland Avenue, Fresno, CA, 93723
Held by McGraw Insurance Services LP
Premium refunds
$268.38
$266.55
Jaramillo, JoseCA
14444 Fairgrove Avenue, La Puente, CA, 91744
Held by United Guaranty Corporation
Premium refunds
$262.20
Jaramillo, JoseCA
11775 Camino De La Vista Drive, Moreno Valley, CA, 92557
Held by Best Buy Co Inc & Subs
Refunds due
$250.00
Jaramillo, JoseTX
3534 Manana Drive, Dallas, TX, 75220
Held by Pridestaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$243.17
Jaramillo, JoseTX
5855 Horizon Drive, Corpus Christi, TX, 78408
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$233.41
Jaramillo, JoseTX
### Airport Road #####, Pleasanton, TX, 78064
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$216.07
Jaramillo, JoseTX
1152 Country View Drive, Lavernia, TX, 78121
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$206.94
Jaramillo, JoseCA
1440 Prado Place, San Miguel, CA, 93451
Held by Workmens Auto Insurance Company
Premium refunds
$202.01
Jaramillo, JoseTX
PO Box 1351, Brenham, TX, 77834
$200.96
Jaramillo, JoseTX
1010 Moody Avenue, Odessa, TX, 79761
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$200.00
Jaramillo, JoseTX
1010 Moody Avenue, Odessa, TX, 79761
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$200.00
Jaramillo, JoseTX
10810 Braewick Drive, Houston, TX, 77096
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$198.64
Jaramillo, JoseTX
#### Walnut Plaza ###, 00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$190.00
Jaramillo, JoseTX
#### Walnut Plaza ###, 00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2002
$190.00
Jaramillo, JoseCA
6536 La Mirada Avenue Apt.208, Los Angeles, CA, 90038
Held by Dolex Dollar Express Inc.
Unidentified remittances
$190.00
Jaramillo, JoseTX
117 Cedar Avenue, Dumas, TX, 79029
$188.42
Jaramillo, JoseTX
7620 Tensley Drive, Plano, TX, 75025
$184.94
Jaramillo, JoseCA
23215 Ironwood Avenue, Moreno Valley, CA, 92557
Held by Transamerica Life Insurance Company
Annuities
$180.12
Jaramillo, JoseCA
353 West San Marcos Boulevard, San Marcos, CA, 92069
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$161.15
Jaramillo, JoseTX
PO Box 371135, El Paso, TX, 79937
$160.22
Jaramillo, JoseTX
402 Yvonne Drive, Rockwall, TX, 75032
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$160.03
Jaramillo, JoseTX
1904 Hearthside, Austin, TX, 78759
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$157.02
Jaramillo, JoseTX
409 North Main Street, Donna, TX, 78537
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$154.98
$150.00
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