Unclaimed property reported under Perez, Jaime A
52 records · $11,954 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 52. Search by name and address to narrow it to yours.
Perez, Jaime ACA
6700 Marcelle Street, Paramount, CA, 90723
Held by Bank Of America - NA (california Foreign)
Savings accounts
$10,011.78
$635.84
Perez, Jaime ACA
1066 Grand Avenue E15, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$141.90
Perez, Jaime ACA
863 East Harvard Place, Ontario, CA, 91764
Held by Malone V Orange County Courier Inc Et Al
Wages, payroll, salaries
$128.77
Perez, Jaime ATX
P O Box 719, Denton, TX, 76201
Held by Comerica Bank
Pension check (CK11) · Reported 2007
$103.05
Perez, Jaime ATX
PO Box 5686, Eagle Pass, TX, 78853
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$80.00
Perez, Jaime ACA
1740 Ximeno Avenue, Long Beach, CA, 90815
Held by Robert Half International Inc
Wages, payroll, salaries
$73.02
$69.72
Perez, Jaime ATX
#### West ## #/# Mile Road, Edinburg, TX, 78539
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$59.02
Perez, Jaime ACA
7579 Aloe Court, Highland, CA, 92346
Held by Usaa Federal Savings Bank
Savings accounts
$50.55
Perez, Jaime ATX
PO Box 5686, Eagle Pass, TX, 78853
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$50.00
Perez, Jaime ATX
PO Box 3432, Eagle Pass, TX, 78853
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$50.00
Perez, Jaime ACA
1957 West Rose Street, Stockton, CA, 95203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.12
Perez, Jaime ACA
Apt 5A 3900 Parkview Lane, Irvine, CA, 92612
Held by Cox Communications Inc
Misc outstanding checks
$42.84
Perez, Jaime ATX
PO Box 3432, Eagle Pass, TX, 78853
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$40.00
Perez, Jaime ATX
PO Box 3432, Eagle Pass, TX, 78853
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$40.00
Perez, Jaime ACA
17468 Pear Street, Fontana, CA, 92337
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.30
$31.74
Perez, Jaime ATX
178 Sandalo Street, Eagle Pass, TX, 78852
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$30.00
Perez, Jaime ATX
PO Box 5686, Eagle Pass, TX, 78853
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$30.00
Perez, Jaime ATX
PO Box 3432, Eagle Pass, TX, 78853
Held by General Electric Co
Refund due (MS11) · Reported 2015
$30.00
Perez, Jaime ACA
8550 Florin Road 17, Sacramento, CA, 95828
Held by Nationwide Mutual Insurance
Vendor checks
$23.94
Perez, Jaime ACA
15409 1 2 South White Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Perez, Jaime ACA
793 Vista Real Street, Corona, CA, 92879
Held by Century National Insurance
Premium refunds
$13.67
Perez, Jaime ACA
1276 Bordwell Avenue, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Perez, Jaime ACA
6267 Martin Luther King JR Blv Apt 229, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.15
$10.00
$9.21
Perez, Jaime ACA
863 East Harvard Place, Ontario, CA, 91764
Held by Citibank NA
Accounts-receivable credit balance
$9.00
$7.92
Perez, Jaime A JRCA
223 Marquis Place, Santa Maria, CA, 93454
Held by Capital One Bank, National Association
Customer overpayments
$5.78
Perez, Jaime ACA
7951 Etiwanda Avenue Apt 6208, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.51
Perez, Jaime ACA
1039 North Sanborn Road Apt #12, Salinas, CA, 93905
Held by Rabobank N. A.
Savings accounts
$5.39
Perez, Jaime ACA
6080 Homestead Street, Riverside, CA, 92509
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$5.12
Perez, Jaime ACA
1906 89th Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Perez, Jaime ACA
7130 Goodview Avenue, Riverside, CA, 92504
Held by Life Insurance Company Of North America
Individual policy benefit/Clm
$4.62
$4.46
Perez, Jaime ACA
1957 West Rose Street, Stockton, CA, 95203
Held by Capital One Financial Corporation
Misc outstanding checks
$4.20
Perez, Jaime ACA
3518 Eucalytpus Avenue, Long Beach, CA, 90806
Held by Mercury Casualty Company
Premium refunds
$4.00
Perez, Jaime ACA
13212 Glamis Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.33
Perez, Jaime ACA
6744 Hemet Avenue, Stockton, CA, 95207
Held by Victoria Fire & Casualty Co
Premium refunds
$3.00
Perez, Jaime ACA
7809 Rockhurst Way, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Perez, Jaime ACA
223 Marquis Place, Santa Maria, CA, 93454
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Perez, Jaime ACA
811 Olson Way 8, Arvin, CA, 93203
Held by Citibank N A
Accounts-receivable credit balance
$1.01
Perez, Jaime ACA
1906 89th Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Perez, Jaime ACA
68040 Encinitas Road, Cathedral Cty, CA, 92234
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Perez, Jaime ACA
68040 Encinitas Road, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
Perez, Jaime ACA
1231 Deturk Avenue, Santa Rosa, CA, 95404
Held by Wells Fargo Bank NA
Cashier's checks
$0.33
Perez, Jaime ACA
1857 Cherrytree Drive, Perris, CA, 92571
Held by Primerica Shareholder Services
Dividends
$0.28
Perez, Jaime ACA
1140 Calle Florecita, Chula Vista, CA, 91910
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.22
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