Unclaimed property reported under Peralta, Jaime
58 records · $25,355 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 58. Search by name and address to narrow it to yours.
$19,000.00
Peralta, JaimeCA
1356 North Spurgeon Street #15, Santa Ana, CA, 92701
Held by Lawyers Title Insurance Corporation
Escrow accounts
$1,455.00
Peralta, JaimeCA
1356 North Spurgeon Street #15, Santa Ana, CA, 92701
Held by Lawyers Title Insurance Corporation
Escrow accounts
$1,193.00
Peralta, JaimeCA
3 Lagoon Drive Suite 325, Redwood City, CA, 94065
Held by Bank Of America - California
Savings accounts
$720.90
Peralta, JaimeCA
PO Box 675542, Rancho Santa Fe, CA, 92067
Held by State Of California Savings Plus
Pensions, retirement funds
$714.19
Peralta, JaimeCA
53 Silcreek Drive, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Peralta, JaimeTX
7327 Chaucer C, Dallas, TX, 75001
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$287.49
Peralta, JaimeCA
40956 Avenida Solana, Palm Desert, CA, 92260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$274.35
Peralta, JaimeCA
9225 Stanwin Avenue, Chatsworth, CA, 91311
Held by Metrociti Mortgage Corp Escrow Division
Escrow accounts
$214.00
Peralta, JaimeTX
##### Antoine Drive Apt ####, Houston, TX, 77067
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$177.52
Peralta, JR JaimeCA
9710 Touchstone Drive, Bakersfield, CA, 93311
Held by Empower Trust Company LLC
Pension & Profit sharing
$154.19
Peralta, JaimeCA
2025 1 8 Pennsylvania Avenue, Los Angeles, CA, 90033
Held by Southern California Gas Co.
Refunds or rebates
$131.22
Peralta, JaimeTX
00000
Held by Westin Galleria & Westin Oaks
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$100.00
Peralta, JaimeTX
1807 Pratt Street, Dallas, TX, 75224
$75.00
Peralta, JaimeCA
2944 Willow Lane, Thousand Oaks, CA, 91361
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Peralta, JaimeTX
2908 South Polk Street, Dallas, TX, 75224
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
Peralta, JaimeCA
2964 Murat Street, San Diego, CA, 92117
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$47.37
Peralta, JaimeCA
6306 Bear Avenue Apt C, Bell, CA, 90201
Held by Western Union Financial Services Inc
Money orders
$45.81
Peralta, JaimeTX
1807 Pratt Street, Dallas, TX, 75224
$40.00
$37.00
Peralta, JaimeCA
9225 Stanwin Avenue, Chatsworth, CA, 91311
Held by Metrociti Mortgage Corp Escrow Division
Escrow accounts
$35.00
$34.92
Peralta, JR JaimeCA
415 Reynosa Avenue, Bakersfield, CA, 93307
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$23.26
Peralta, JaimeCA
5080 Haven Place, Pleasanton, CA, 94568
Held by Allstate Insurance Company
Premium refunds
$20.00
Peralta, JaimeCA
40956 Avenida Solana, Palm Desert, CA, 92260
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.06
Peralta, JaimeCA
213 Palomo Street, Shafter, CA, 93263
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$17.05
Peralta, JaimeCA
13855 Oxnard Street Apt 4, Van Nuys, CA, 91401
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Peralta, JaimeCA
9225 Stanwin Avenue, Arleta, CA, 91331
Held by Classicplan Premium Financing Inc.
Refunds due
$14.23
Peralta, JaimeCA
82165 Drive Carrion Boulevard Apt 11F, Indio, CA, 92201
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.57
Peralta, JaimeCA
223 Union Place Int 6, Los Angeles, CA, 90026
Held by Dolex Dollar Express Inc.
Unidentified remittances
$10.00
Peralta, JaimeCA
645 Paseo Esmeralda, Newbury Park, CA, 91320
Held by Farmers Insurance Exchange
Premium refunds
$8.44
$7.95
Peralta, JaimeCA
926 West Creston Street, Santa Maria, CA, 93458
Held by Bristol West Holdings Inc
Premium refunds
$7.02
Peralta, JaimeCA
1572 West 4th Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.48
Peralta, JaimeCA
9225 Stanwin Avenue, Arleta, CA, 91331
Held by McGraw Insurance Services LP
Premium refunds
$6.30
Peralta, JaimeCA
3629 Castalia Avenue, Los Angeles, CA, 90032
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Peralta, JaimeCA
3629 Castalia Avenue, Los Angeles, CA, 90032
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Peralta, JaimeCA
3629 Castalia Avenue, Los Angeles, CA, 90032
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Peralta, JaimeCA
2944 Willow Lane, Westlake Village, CA, 91361
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.44
Peralta, JaimeCA
16200 Arrow Boulevard Apt 119, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$4.38
Peralta, JaimeCA
815 North Mallard Street, Orange, CA, 92867
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.45
Peralta, JaimeCA
9225 Stanwin Avenue, Arleta, CA, 91331
Held by McGraw Insurance Services LP
Premium refunds
$3.39
Peralta, JaimeCA
10111 Milneburg Street, Anaheim, CA, 92804
Held by Paypal Inc
Misc intangible property
$2.50
$2.20
$2.08
Peralta, JaimeCA
926 West Creston Avenue, Santa Maria, CA, 93458
Held by Motor Vehicle Software Corporation
Refunds due
$2.00
Peralta, JaimeCA
9225 Stanwin Avenue, Arleta, CA, 91331
Held by McGraw Insurance Services LP
Premium refunds
$2.00
Peralta, JaimeCA
9225 Stanwin Avenue, Arleta, CA, 91331
Held by McGraw Insurance Services LP
Premium refunds
$1.65
$0.96
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