Unclaimed property reported under Preciado, Jaime
81 records · $4,037 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 81. Search by name and address to narrow it to yours.
Preciado, JaimeCA
14740 Parthenia Street 09, Panorama City, CA, 91402
Held by David N Schultz Inc
Security deposit
$372.80
$328.49
Preciado, JaimeCA
14725 Parthenia Street # 22, Panorama City, CA, 91402
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Preciado, JaimeCA
212 South Vail Avenue, Montebello, CA, 90640
Held by Western Union Financial Svcs Inc
Refunds due
$179.15
Preciado, JaimeCA
212 South Vail Avenue, Montebello, CA, 90640
Held by Western Union Financial Svcs Inc
Refunds due
$169.66
Preciado, JaimeTX
1602 Cypress Court, Adkins, TX, 78101
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$160.00
Preciado, JaimeCA
3627 West El Segundo, Hawthorne, CA, 90250
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$151.55
Preciado, JaimeTX
303 Island Drive, Richardson, TX, 75081
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$145.75
Preciado, JaimeCA
3429 California Avenue, El Monte, CA, 91731
Held by Paychex Inc.
Wages, payroll, salaries
$127.23
Preciado, JaimeCA
368 Laguna Drive, Rohnert Park, CA, 94928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Preciado, JaimeCA
2111 West 17th Street B2, Santa Ana, CA, 92706
Held by Continental Exchange Solutions Inc
Misc intangible property
$117.02
Preciado, JaimeTX
2529 West 45th Street, Loveland, CO, 80538
Held by State Farm Fcu
Savings account (AC02) · Reported 2024
$110.55
Preciado, JaimeTX
303 Island Drive, Richardson, TX, 75081
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Preciado, JaimeCA
212 South Vail Avenue, Montebello, CA, 90640
Held by Western Union Financial Svcs Inc
Refunds due
$90.70
Preciado, JaimeCA
2111 West 17th Street B2, Santa Ana, CA, 92706
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.41
Preciado, JaimeTX
303 Island Drive, Richardson, TX, 75081
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$86.28
Preciado, JaimeCA
2111 West 17th Street B2, Santa Ana, CA, 92706
Held by Continental Exchange Solutions Inc
Misc intangible property
$84.12
Preciado, JaimeCA
1746 Vendola Drive, Chula Vista, CA, 91913
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$78.00
$75.00
$71.66
Preciado, JaimeTX
303 Island Drive, Richardson, TX, 75081
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$66.81
Preciado, JaimeCA
5322 Javier Street, San Diego, CA, 92117
Held by Pacific Bell Telephone Company
Vendor payments
$64.48
Preciado, JR JaimeTX
9029 Villamadero, El Paso, TX, 79907
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$60.67
Preciado, JaimeTX
208 Durango Street, San Marcos, TX, 78666
Held by Central Texas Medical Ctr
Accounts-receivable credit balance (MS09) · Reported 2011
$58.10
Preciado, JaimeCA
134 West Avenue 44, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.45
Preciado, JaimeCA
2828 Whiteside Street, Los Angeles, CA, 90063
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$48.00
$48.00
Preciado, JaimeCA
11749 Lakeside Avenue, Lakeside, CA, 92040
Held by Citibank N A
Accounts-receivable credit balance
$47.12
Preciado, JaimeTX
118 Southland Street, College Station, TX, 77840
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$45.29
Preciado, JaimeTX
00303 Island Drive, Richardson, TX, 75081
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$38.47
Preciado, JaimeTX
303 Island Drive, Richardson, TX, 75081
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$35.81
Preciado, JaimeCA
9715 Ramo Road, Santee, CA, 92071
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$31.21
$29.45
Preciado, JaimeCA
61131-2 Mayflower Avenue, Maywood, CA, 90270
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Preciado, JaimeCA
539 West Meda Avenue, Glendora, CA, 91741
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.00
Preciado, JaimeTX
118 Southland Street, College Station, TX, 77840
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$28.68
Preciado, JaimeCA
368 Laguna Drive, Rohnert Park, CA, 94928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$26.84
Preciado, JaimeCA
8480 Loretto Avenue, Cotati, CA, 94931
Held by St. Joseph Health System
Vendor checks
$25.84
Preciado, JaimeCA
136 1/2 South Mission Drive # R, San Gabriel, CA, 91776
Held by Southern California Edison Company
Utility deposit
$25.71
Preciado, JaimeTX
118 Southland Street, College Station, TX, 77840
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$25.00
Preciado, Jaime JRCA
9715 Ramo Road, Santee, CA, 92071
Held by Halo Motor Company
Misc outstanding checks
$23.00
Preciado, JaimeCA
1746 Vendola Drive, Chula Vista, CA, 91913
Held by Farmers Group Inc.
Other court deposits
$20.79
Preciado, JaimeCA
35224 Avenue B # B, Yucaipa, CA, 92399
Held by Southern California Edison Company
Utility deposit
$15.22
Preciado, JaimeCA
8392 Bennington Court, Vallejo, CA, 94591
Held by King Co Clrk Dpt Of Judicial Admn-Superi
Escrow funds
$15.00
Preciado, JaimeCA
6113 1 2 Mayflower Avenue, Maywood, CA, 90270
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.35
Preciado, JaimeCA
3055 West Avenue 32, Los Angeles, CA, 90065
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$11.67
Preciado, JaimeCA
3055 West Avenue 32, Los Angeles, CA, 90065
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$10.95
Preciado, JaimeCA
107 Salinas Road, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$10.00
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