Unclaimed property reported under Rico, Jaime

58 records · $8,799 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 58. Search by name and address to narrow it to yours.

Rico, JaimeTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$2,183.63
Rico, JaimeTX
8113 Yacht Club Drive, Rowlett, TX, 75089
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$2,146.07
Rico, JaimeTX
8113 Yacht Club Drive, Rowlett, TX, 75089
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,164.28
Rico, JaimeCA
2009 Riley Court, Concord, CA, 94520
Held by Azariah Rivera V Uniqlo Settlement Fund
Refunds due
$334.64
Rico, JaimeTX
2220 East Psrk Row Drive, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$281.50
Rico, JaimeTX
2220 East Park Row Drive, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$280.00
Rico, JaimeTX
2233 Water Dance Circle, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$279.00
Rico, JaimeTX
2233 Water Dance Circle, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$277.00
Rico, JaimeTX
828 Over Ridge Drive, Grand Prairie, TX, 75052
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$158.52
Rico, JaimeCA
PO Box 277, Rialto, CA, 92377
Held by Csg Systems Inc
Refunds due
$141.20
Rico, JaimeCA
4839 West Howard Road, Stockton, CA, 95206
Held by Csaa Insurance Exchange
Premium refunds
$140.94
Rico, JaimeCA
2009 Riley Court Apt 5, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$129.87
Rico, JaimeTX
828 Over Ridge Drive, Grand Prairie, TX, 75052
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$120.00
Rico, JaimeCA
611 16th Street, Ramona, CA, 92065
Held by Comenity Capital Bank
Refunds due
$118.02
Rico, JaimeCA
17045 Medallion Avenue, Tustin, CA, 92780
Held by Micro Electronics Inc
Misc outstanding checks
$100.00
Rico, JaimeTX
PO Box 962482, El Paso, TX, 79996
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$94.09
Rico, JaimeCA
127 Wait Avenue, Stockton, CA, 95206
Held by Fnf Utc LLC
Escrow accounts
$70.58
Rico, JaimeCA
15645 Pasadena Avenue 45E, Tustin, CA, 92780
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Rico, JaimeCA
PO Box 1546, Riverside, CA, 92502
Held by Prematic Service Corp - Ca
Refunds due
$62.35
Rico, JaimeTX
828 Over Ridge Drive, Grand Prairie, TX, 75052
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$47.66
Rico, JaimeTX
8113 Yacht Club Drive, Rowlett, TX, 75089
$45.67
Rico, JaimeCA
5856 Casita Way, Gilroy, CA, 95020
Held by Citibank N A
Accounts-receivable credit balance
$44.85
Rico, JaimeTX
828 Over Ridge Drive, Grand Prairie, TX, 75052
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$43.06
Rico, JaimeTX
12261 Fondren Road Apt 903, Houston, TX, 77035
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$41.12
Rico, JaimeCA
2350 East Valley Road, Santa Barbara, CA, 93108
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$40.00
Rico, JaimeTX
828 Over Ridge Drive, Grand Prairie, TX, 75052
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$39.40
Rico, JaimeCA
8925 Cherbourg Way, Stockton, CA, 95210
Held by Allstate Indemnity Company
Premium refunds
$39.29
Rico, JaimeCA
812 Wentworth Street, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.72
Rico, JaimeTX
828 Over Ridge Drive, Grand Prairie, TX, 75052
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$36.30
Rico, JaimeTX
8737 Kelly Lane, Alvarado, TX, 76009
Held by Lkq Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$34.64
Rico, JaimeCA
5856 Casita Way, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Utility deposit
$33.30
Rico, JaimeCA
1740 Medallion Avenue Apt 40, Tustin, CA, 92780
Held by Arbitron Inc
Accounts payable
$30.00
Rico, JaimeTX
8113 Yacht Club Drive, Rowlett, TX, 75089
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$25.00
Rico, JaimeCA
740 Del Mar Drive, Hollister, CA, 95023
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$21.98
Rico, JaimeCA
109 Culebra Lane, Moss Beach, CA, 94038
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Rico, JaimeCA
109 Culebra Lane, Moss Beach, CA, 94038
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Rico, JaimeCA
2736 West Lincoln 144, Anaheim, CA, 92801
Held by US Bank NA
Cashier's checks
$12.00
Rico, JaimeCA
109 Culebra Lane, Moss Beach, CA, 94038
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Rico, JaimeCA
1483 Atlantic Avenue Apt 4, Long Beach, CA, 90813
Held by Caremarkpcs L L C
Accounts payable
$4.71
Rico, JaimeCA
5856 Casita Way, Gilroy, CA, 95020
Held by Citizens Bank N.a. (001)
Outstanding official checks
$3.85
Rico, JaimeCA
2206 Wailea Way, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$2.85
Rico, JaimeCA
2350 East Valley Road Apt C, Santa Barbara, CA, 93108
Held by Express Scripts Inc
Customer overpayments
$2.59
Rico, JaimeCA
26635 Cadenas, Mission Viejo, CA, 92691
Held by Progressive Casualty Insurance Co
Premium refunds
$2.00
Rico, JaimeCA
1577 McKinley Road #a, Napa, CA, 94558
Held by Ge Money
Accounts-receivable credit balance
$1.80
Rico, JaimeCA
P O Box 192, Pomana, CA, 91769
Held by Santander Consumer USA Inc
Customer overpayments
$1.29
Rico, JaimeCA
1120HULL Street # 1, Oxnard, CA, 93030
Held by Automatic Data Processing Inc
Misc intangible property
$1.00
Rico, JaimeCA
1405 West 16th Street, San Bernardino, CA, 92411
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Rico, JaimeCA
14600 Saticoy Street Apt 104, Van Nuys, CA, 91405
Held by Comenity Bank
Refunds due
$0.97
Rico, JaimeCA
2009 Riley Court, Concord, CA, 94520
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.85
Rico, JaimeCA
8551 Blanche Avenue, Garden Grove, CA, 92841
Held by Automatic Data Processing Inc
Misc intangible property
$0.68

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