Unclaimed property reported under Linares, Jorge

66 records · $8,883 reported · filed in 3 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 66. Search by name and address to narrow it to yours.

Linares, JorgeCA
741 South Irolo Street #322, Los Angeles, CA, 90005
Held by Bank Of America Nt&sa Branch:0347-Wilshire Center Branch
Savings accounts/Credit union shrs
$2,339.22
Linares, JorgeCA
Bolognesi 15 Punta, Callao, 00000
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$1,040.13
Linares, JorgeCA
4453 Lexington, Los Angeles, CA, 90024
Held by Paychex Inc.
Wages, payroll, salaries
$642.61
Linares, JorgeCA
2933 West 8th Street #302, Los Angeles, CA, 90005
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$587.16
Linares, JorgeCA
2933 West 8th Street #302, Los Angeles, CA, 90005
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$518.85
Linares, JorgeCA
2933 West 8th Street #302, Los Angeles, CA, 90005
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$518.83
Linares, JorgeCA
2933 West 8th Street #302, Los Angeles, CA, 90005
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$518.83
Linares, JorgeCA
802 South Shannon, Santa Ana, CA, 92704
Held by Fremont Indemnity Company
Other
$300.00
Linares, JorgeCA
3816 Carnelian Court, Perris, CA, 92570
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$272.33
Linares, JorgeCA
68273 Riviera Road, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA
Cashier's checks
$245.00
Linares, JorgeCA
7543 Zombar Avenue, Van Nuys, CA, 91406
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$237.93
Linares, JorgeCA
1548 East Martin Luther King Road, Los Angeles, CA, 90011
Held by Litt & Associates Inc
Other
$209.88
Linares, JorgeTX
2109 Guaymas, Laredo, TX, 78046
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Linares, JorgeTX
123 Avenue A, Hart, TX, 79043
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$182.00
Linares, JorgeCA
15990 Peach Tree Lane, Fontana, CA, 92337
Held by Fire Insurance Exchange
Premium refunds
$112.22
Linares, JorgeCA
711 East 33rd Street, Los Angeles, CA, 90011
Held by Att Services Inc
Refunds due
$106.33
Linares, JorgeCA
1298 San Bernardino Avenue, Pomona, CA, 91767
Held by First Carolina Bank
Cashier's checks
$87.96
Linares, JorgeCA
11679 Atlantic Avenue, Lynwood, CA, 90262
Held by Sce
Utility deposit
$83.66
Linares, JorgeCA
39 Wheeler, Irvine, CA, 92720
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$56.95
Linares, JorgeCA
1421 East 215th Place, Carson, CA, 90745
Held by Farmers Home Mutual Insurance Company
Refunds
$40.62
Linares, JorgeCA
52108 Primitivo Drive, Coachella, CA, 92236
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$40.00
Linares, JorgeCA
4625 West Chapman Avenue 84, Orange, CA, 92868
Held by Tribune Company
Accounts payable
$38.88
Linares, JorgeCA
229 1/2 North Rosemont Avenue, Los Angeles, CA, 90026
Held by United Parcel Service Inc
Wages, payroll, salaries
$38.32
Linares, JorgeTX
14635 Henry Road, Houston, TX, 77060
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$37.53
Linares, JorgeCA
8816 Paseo Street, Paramount, CA, 90723
Held by Navient Corporation
Refunds due
$31.49
Linares, JorgeTX
5423 Peterson Lane Apt/suite# 115, Dallas, TX, 75240
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.44
Linares, JorgeCA
1434 Brandy Court, Livingston, CA, 95334
Held by Valley First Credit Union
Savings accounts
$31.32
Linares, JorgeCA
2643 Stonehaven Place, West Covina, CA, 91792
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.75
Linares, JorgeCA
8630 Holmes Avenue, Los Angeles, CA, 90002
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
Linares, JorgeTX
### South Ben Jordan Street Apt ####, Victoria, TX, 77901
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2011
$29.81
Linares, JorgeCA
1024 West 24th Street Apt 205, Los Angeles, CA, 90007
Held by T-Mobile USA
Accounts-receivable credit balance
$27.31
Linares, JorgeCA
72 Kim Louise Drive Apt 3, Campbell, CA, 95008
Held by Sonic Automotive Inc.
Accounts payable
$25.38
Linares, JorgeCA
16251 Woodruff Avenue Apt 5, Bellflower, CA, 90706
Held by Csg Systems International Inc
Refunds or rebates
$25.02
Linares, JorgeTX
2109 Guaymas, Laredo, TX, 78046
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$25.00
Linares, JorgeCA
1455 North Camino Alto, Vallejo, CA, 94589
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$25.00
Linares, JorgeCA
1024 West 24th Street Apt 205 Apt 205, Los Angeles, CA, 90007
Held by T-Mobile USA
Accounts-receivable credit balance
$19.93
Linares, JorgeCA
32940 Cielo Vista Road, Cathedral City, CA, 92234
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$18.29
Linares, JorgeCA
450 South La Fayette Pk Place 301, Los Angeles, CA, 90057
Held by Miller Honda Culver City
Accounts payable
$8.00
Linares, JorgeCA
12050 Tiara Street 8, Valley Village, CA, 91607
Held by Jpmorgan Chase Bank NA
Customer overpayments
$7.89
Linares, JorgeCA
1024 West 24th Street Apt 205, Los Angeles, CA, 90007
Held by T-Mobile USA
Accounts-receivable credit balance
$7.40
Linares, JorgeCA
1226 Patricia Avenue Unit 61, Simi Valley, CA, 93065
Held by Clarus Commerce LLC
Misc outstanding checks
$6.95
Linares, JorgeCA
52108 Primitivo Drive, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$6.72
Linares, JorgeCA
72 Kim Louise Drive Apt 3, Campbell, CA, 95008
Held by Sonic Automotive Inc.
Accounts payable
$5.00
Linares, JorgeCA
4546 East 56th Street, Maywood, CA, 90270
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Linares, JorgeCA
222 South Wayside Place, Anaheim, CA, 92805
Held by American Bankers Insurance Co Of Florida
Premium refunds
$4.88
Linares, JorgeCA
2388 West 29th Place, Los Angeles, CA, 90018
Held by Group 1 Automotive Inc.
Refunds due
$4.00
Linares, JorgeCA
12634 Burton Street, N Hollywood, CA, 91605
Held by General Electric Company
Accounts-receivable credit balance
$3.50
Linares, JorgeCA
3614 Ginger Street, Perris, CA, 92571
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.00
Linares, JorgeCA
1616 East 90th Street, Los Angeles, CA, 90002
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$2.88
Linares, JorgeCA
PO Box 20341, Long Beach, CA, 90801
Held by Select Portfolio Servicing Inc
Refunds due
$2.85

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.