Unclaimed property reported under Limon, Jaime
53 records · $13,810 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 53. Search by name and address to narrow it to yours.
Limon, JaimeCA
4619 East 3rd Street, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,321.18
Limon, JaimeCA
11656 South Pipeline Avenue 11656 South Pipeline Avenue, Chino, CA, 91709
Held by Global Escrow Services Inc.
Escrow funds
$995.00
Limon, JaimeCA
9907 White Oak Avenue Apt 237, Northridge, CA, 91325
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$922.72
Limon, JaimeTX
9923 Lynette Falls Drive, Houston, TX, 77095
$590.21
Limon, JaimeCA
11656 Pipeline Avenue, Chino, CA, 91710
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$560.00
Limon, JaimeCA
9907 White Oak Avenue Apt 237, Northridge, CA, 91325
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$417.94
Limon, JaimeCA
11656 South Pipeline Avenue 11656 South Pipeline Avenue, Chino, CA, 91709
Held by Global Escrow Services Inc.
Escrow funds
$413.00
Limon, JaimeTX
4612 Taos Drive, Haltom City, TX, 76180
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$400.00
Limon, JaimeCA
3603 Acacia Grove Way, San Diego, CA, 92113
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$196.49
$100.00
Limon, JaimeCA
11656 Pipeline Avenue, Chino, CA, 91710
Held by State Farm General Insurance Company
Premium refunds
$88.52
Limon, JaimeCA
11656 Pipeline, Chino, CA, 91710
Held by Metabank National Association
Outstanding official checks
$73.42
Limon, JaimeCA
Mr Jaime Limon 7222 Skyline Drive, San Diego, CA, 92114
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$62.33
Limon, JaimeTX
4612 Taos Drive, Haltom City, TX, 76180
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$61.11
Limon, JaimeCA
17 Clare Court, Oakley, CA, 94561
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$52.17
$46.14
Limon, JaimeCA
11656 Pipeline Avenue, Chino, CA, 91710
Held by State Farm General Insurance Company
Premium refunds
$44.83
Limon, JaimeCA
11656 Pipeline Avenue, Chino, CA, 91710
Held by State Farm General Insurance Company
Premium refunds
$40.66
Limon, JaimeCA
22424 Deprad Street, Perris, CA, 92570
Held by Southern California Gas Company
Refunds or rebates
$39.71
Limon, JaimeTX
4612 Taos Drive, Haltom City, TX, 76180
$39.54
Limon, JaimeCA
1441 Detroit Avenue Apt 140, Concord, CA, 94520
Held by Discover Bank
Misc outstanding checks
$36.56
Limon, JaimeTX
202 West Simmit Avenue, Comanche, TX, 76442
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$33.52
Limon, JaimeCA
10307 San Luis Avenue, South Gate, CA, 90280
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits
$31.84
Limon, JaimeCA
1300 North Shaffer Street Apt 58, Orange, CA, 92867
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
Limon, JaimeCA
11656 Pipeline Avenue, Chino, CA, 91710
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$22.91
Limon, JaimeCA
22424 Deprad Street, Perris, CA, 92570
Held by Wm Corporate Services Inc
Accounts payable
$21.11
Limon, JaimeCA
160 Hanson Court Apt 10, Martinez, CA, 94553
Held by US Fidelity & Guaranty
Premium refunds
$20.39
Limon, JaimeCA
3436 Waterman Court, San Jose, CA, 95127
Held by Infinity Insurance Company
Premium refunds
$16.20
Limon, JaimeCA
1672 San Anselmo Street, Chula Vista, CA, 91913
Held by Advance Magazine Publishers Inc
Refunds due
$12.00
Limon, JaimeCA
2826 Walker Way, Hollister, CA, 95023
Held by Integon National Insurance Company
Premium refunds
$12.00
Limon, JaimeCA
1300 North Shaffer Street Apt 58, Orange, CA, 92867
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Limon, JaimeCA
1300 North Shaffer Street Apt 58, Orange, CA, 92867
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Limon, JaimeCA
625 Rockvale D, Azusa, CA, 91702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$9.17
$8.36
Limon, JaimeCA
3603 Acacia Grove Way, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$6.85
Limon, JaimeCA
227 Andrew Avenue, Pittsburg, CA, 94565
Held by Foremost Insurance Company
Premium refunds
$6.47
Limon, JaimeCA
3436 Waterman Court, San Jose, CA, 95127
Held by Cshc Intermediate Holdings Inc
Misc outstanding checks
$6.24
Limon, JaimeCA
1406 South Gilbert Street Apt 4, Fullerton, CA, 92833
Held by Mercury Insurance Company
Premium refunds
$6.00
$5.00
Limon, JaimeCA
1406 South Gilbert Street Apt 4, Fullerton, CA, 92833
Held by Mercury Insurance Company
Premium refunds
$3.00
$2.38
Limon, JaimeCA
3603 Acacia Grove Way, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$2.09
Limon, JaimeCA
5046 Jardine Street, Los Angeles, CA, 90040
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1.70
Limon, JaimeCA
1406 South Gilbert Street Apt 4, Fullerton, CA, 92833
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.64
$1.15
Limon, JaimeCA
Unknown, Fresno, CA, 93722
Held by Google Payment Corporation
Unredeemed gift certificate
$1.03
Limon, JaimeCA
3603 Acacia Grove Way, San Diego, CA, 92113
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Limon, JaimeCA
2320 Thurman Avenue, Los Angeles, CA, 90016
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.64
$0.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.