Unclaimed property reported under Suarez, Jaime
130 records · $8,293 reported · filed in 4 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 130. Search by name and address to narrow it to yours.
$1,050.00
Suarez, JaimeTX
2109 San Jaconto, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$514.00
Suarez, JaimeCA
20 Russell Road #48, Salinas, CA, 93906
Held by Old Republic Title Company
Escrow accounts
$499.24
Suarez, JaimeCA
217 South Vine Avenue, Fullerton, CA, 92833
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$448.74
Suarez, JaimeTX
700 Cobia Drive Apt 117, Katy, TX, 77494
$396.05
Suarez, JaimeCA
20 Russell Road Spc 48, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$369.04
Suarez, JaimeCA
20 Russell Road Spc 48, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$353.64
Suarez, JaimeTX
11923 Coral Reef, Houston, TX, 77044
Held by Community Resource Cu
Savings account (AC02) · Reported 2023
$299.28
Suarez, JaimeCA
6060 Oak Street Unit West, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$282.39
Suarez, JaimeTX
Rr 1 Box 2570, Donna, TX, 78537
Held by Foremost County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1996
$208.50
Suarez, JaimeCA
217 South Vine Avenue, Fullerton, CA, 92833
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$200.00
Suarez, JaimeTX
10814 Sagecrest Lane, Houston, TX, 77089
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$183.00
Suarez, JaimeCA
20 Russell Road Spc 48, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$176.82
Suarez, JaimeCA
14349 Friar Street, Van Nuys, CA, 91401
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$164.71
Suarez, JaimeCA
3449 South Gauntlet Drive, West Covina, CA, 91792
Held by Elevance Health Inc
Group policy benefit/Clm payments
$134.00
Suarez, JaimeCA
219 1 2 South Rowan Avenue, Los Angeles, CA, 90063
Held by Anthem Inc
Group policy benefit/Clm payments
$119.60
Suarez, JaimeTX
Psc 4 Box 12603, Wichita Falls, TX, 00000
Held by Union Square Cu
Savings account (AC02) · Reported 1986
$115.40
Suarez, JaimeCA
406 Oaklawn Avenue, Chula Vista, CA, 91910
Held by Ca Breakfast Republic Inc
Wages, payroll, salaries
$104.03
Suarez, JaimeCA
20 Russell Road Spc 48, Salinas, CA, 93906
Held by Commerce West Insurance Co
Premium refunds
$101.41
Suarez, JaimeTX
1608 Third Street, Galena Park, TX, 77547
$100.60
Suarez, JaimeTX
89 Blue Norther Drive, Tomball, TX, 77375
$99.38
Suarez, JaimeCA
536 Cardiff, Irvine, CA, 92606
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$91.05
Suarez, JaimeCA
9873 Haddon Avenue, Pacoima, CA, 91331
Held by Ceja V Vallarta Fund Cpt Group Disb Agen
Misc outstanding checks
$89.43
Suarez, JaimeTX
2512 Dovehill Drive, Austin, TX, 78744
Held by U S Lloyds Insurance Company
Insurance premium refund (IN05) · Reported 2021
$82.00
Suarez, JaimeTX
806B South 12th, McAllen, TX, 78501
Held by Maytag Corp
Other outstanding official check (CK15) · Reported 1994
$75.00
Suarez, JaimeTX
420 West Slaughter Lane Apt 212, Austin, TX, 78748
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$74.75
$70.00
Suarez, JaimeCA
3449 South Gauntlet Drive, West Covina, CA, 91792
Held by Elevance Health Inc
Group policy benefit/Clm payments
$70.00
Suarez, JaimeTX
00000
Held by Hcd Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$67.77
$60.00
$60.00
Suarez, JaimeCA
3135 Cazador Street, Los Angeles, CA, 90065
Held by Topa Insurance Company
Court settlements
$54.57
Suarez, JaimeTX
3 Alvarado Rancho Viejo, Brownsville, TX, 78520
Held by First USA Bank
Accounts-receivable credit balance (MS09) · Reported 1993
$54.22
Suarez, JaimeCA
10436 Hammontree Drive, Garden Grove, CA, 92843
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Suarez, JaimeCA
2765 Sierra Avenue Suite 1, Fontana, CA, 92335
Held by Sprint United Management
Misc outstanding checks
$50.00
Suarez, JaimeCA
1262 1/2 South Woods Avenue, Los Angeles, CA, 90022
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Suarez, JaimeTX
9703 Drifting Oaks Court, Houston, TX, 77095
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$47.01
Suarez, JaimeCA
6732 Cedros Avenue, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.55
Suarez, JaimeTX
2515 Dovehill Drive, Austin, TX, 78744
$42.10
Suarez, JaimeCA
Unknown, Unincorporated, CA, 95316
Held by Google Payment Corporation
Unredeemed gift certificate
$41.01
Suarez, JaimeTX
2515 Dovehill Drive, Austin, TX, 78744
Held by Transamerica Lic
Pension check (CK11) · Reported 2019
$40.43
Suarez, JaimeTX
2002 Ravinia Drive, Arlington, TX, 76012
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$40.00
Suarez, JaimeTX
301 Carlton Court, Weatherford, TX, 76085
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$40.00
Suarez, JaimeTX
2006 Borger Street, Plainview, TX, 79072
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Suarez, JaimeCA
961 Divina Vista Street, Monterey Park, CA, 91754
Held by First American Title Co
Escrow accounts
$40.00
Suarez, JaimeCA
4800 Isabella Avenue, Keyes, CA, 95328
Held by Rocket Mortgage LLC
Misc outstanding checks
$37.41
Suarez, JaimeTX
2515 Dovehill Drive, Austin, TX, 78744
$36.70
Suarez, JaimeTX
2515 Dovehill Drive, Austin, TX, 78744
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2019
$35.34
Suarez, JaimeCA
219 1 2 South Rowan Avenue, Los Angeles, CA, 90063
Held by Elevance Health Inc
Group policy benefit/Clm payments
$35.00
Suarez, JaimeCA
3449 South Gauntlet Drive, West Covina, CA, 91792
Held by Elevance Health Inc
Group policy benefit/Clm payments
$35.00
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