Unclaimed property reported under Mercado, Jaime
76 records · $4,034 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 76. Search by name and address to narrow it to yours.
Mercado, JaimeTX
270 Guadalajara Street, Rio Grande City, TX, 78582
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$565.75
Mercado, JaimeCA
2942 Gracia Street, Los Angeles, CA, 90039
Held by Hsbc Remediation
Other court deposits
$242.21
Mercado, Jaime JRCA
2602 Towne Avenue, Pomona, CA, 95722
Held by Bank Of America N A
Savings accounts/Credit union shrs
$204.30
Mercado, JaimeCA
613 West 3rd Street, Rialto, CA, 92376
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
Mercado, JaimeCA
7636 Goodland Avenue, N Hollywood, CA, 91605
Held by Pathward
Misc intangible property
$200.00
Mercado, JaimeTX
5309 Bourquin Street, Dallas, TX, 75210
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$190.00
Mercado, JaimeTX
10685 Silvercloud, El Paso, TX, 79924
Held by My Community Fcu
Savings account (AC02) · Reported 2023
$184.37
Mercado, JaimeTX
##### Imperial Valley Drive #####, Houston, TX, 77060
$155.58
Mercado, JaimeCA
628 West Palm Drive, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$153.25
Mercado, JaimeCA
38227 Clear Creek Street, Murrieta, CA, 92562
Held by Pathward
Misc intangible property
$115.40
Mercado, JaimeCA
28281 Basswood Way, Murrieta, CA, 92563
Held by Trinity Universal Insurance Co
Premium refunds
$104.00
$100.00
Mercado, JaimeCA
2100 East Katella Avenue Unit 5, Anaheim, CA, 92806
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Mercado, JaimeCA
5733 North Viceroy Avenue, Azusa, CA, 91702
Held by Lkq Corporation
Accounts-receivable credit balance
$100.00
Mercado, JaimeCA
1855 East Riverside Drive 144, Ontario, CA, 91761
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Mercado, JaimeTX
C Pinar Del Poniente 25 A Col Inf Jardines De La Crespa, Toluca Mex Mexico, FC, 50010
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$89.27
Mercado, JaimeCA
1586 Falcon Drive # 2, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$86.42
Mercado, JaimeCA
1212 1/2 Innes, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$83.51
Mercado, JaimeTX
10685 Silvercloud Drive, El Paso, TX, 79924
$79.93
Mercado, JaimeTX
1618 Glen, Austin, TX, 78723
Held by Departmetn Of Revenue State Of Washingto
Other outstanding official check (CK15) · Reported 2005
$75.00
Mercado, JaimeCA
521 Oconnor Street, E Palo Alto, CA, 94303
Held by Western Union Financial Services Inc
Misc intangible property
$70.00
Mercado, JaimeCA
122 Katherine Avenue, Salinas, CA, 93901
Held by Amway Corp.
Outstanding official checks
$62.11
Mercado, JaimeCA
12880 Alona Street, Moreno Valley, CA, 92553
Held by Ocwen Financial Corp
Escrow funds
$57.91
Mercado, JaimeCA
1381 San Juan Street, Tustin, CA, 92780
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$57.71
Mercado, JaimeTX
118 West Hurst Street, Harlingen, TX, 78550
Held by Mount Pleasant Municipal Utilities
Utility refund or rebate (UT03) · Reported 2022
$50.28
Mercado, JaimeCA
33510 Wishing Well A, Cthdrlcy, CA, 92234
Held by Southern California Edison 4.78%
Refunds
$49.79
$43.25
Mercado, JaimeTX
944 Charleston Lane, Aubrey, TX, 76227
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$38.45
Mercado, JaimeTX
7104 Brendam Lane, Houston, TX, 77072
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$32.09
Mercado, JaimeCA
PO Box 202, Standard, CA, 95373
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
$29.69
Mercado, JaimeTX
El Paso, TX, 79924
$28.19
Mercado, JaimeTX
#### Rainy River Drive ###, Houston, TX, 77088
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$27.50
Mercado, JaimeCA
238 Geneva Avenue, San Francisco, CA, 94112
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$27.18
Mercado, JaimeCA
727 East San Ysidro Boulevard 829, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Misc outstanding checks
$25.00
Mercado, JaimeCA
1203 South McKinley Avenue, Compton, CA, 90220
Held by Sherwood Management Co, Inc.
Wages, payroll, salaries
$18.27
$16.95
$16.78
Mercado, JaimeCA
29772 Cool Meadow Drive, Menifee, CA, 92584
Held by Gateway One Lending & Finance
Customer overpayments
$16.66
Mercado, JaimeCA
11037 Ferina Street, Norwalk, CA, 90650
Held by Frontier Communications Corporation
Refunds or rebates
$14.30
Mercado, JaimeCA
11107 Garvey Avenue, El Monte, CA, 91732
Held by Wm Corporate Services Inc
Customer overpayments
$13.11
Mercado, JaimeCA
1367 North Mathew Street, Porterville, CA, 93257
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$12.84
Mercado, JaimeCA
122 Katherine Avenue, Salinas, CA, 93901
Held by Amway Corp.
Outstanding official checks
$11.52
$10.82
Mercado, JaimeCA
16386 Sheffield Street, Delhi, CA, 95315
Held by Integon National Insurance Company
Premium refunds
$10.68
Mercado, JaimeCA
16 Astro Circle, Salinas, CA, 93906
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
Mercado, JaimeCA
33 Via Sovana, Santee, CA, 92071
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Mercado, JaimeCA
2218 Vista Verde Drive, San Jose, CA, 95148
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$9.41
Mercado, JaimeCA
30622 San Martinez Road, Val Verde, CA, 91384
Held by Mercury Insurance Company
Premium refunds
$9.00
Mercado, JaimeCA
391 East Main Street, Merced, CA, 95340
Held by Golden 1 Credit Union
Savings accounts
$9.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.