Unclaimed property reported under Valle, Jaime
53 records · $5,799 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 53. Search by name and address to narrow it to yours.
Valle, JaimeCA
9080 Bloomfield Avenue Spc 1, Cypress, CA, 90630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$2,243.47
Valle, JaimeTX
862 Forest Lk, Longview, TX, 75605
$951.28
Valle, JaimeCA
15103 Mission Street, Hesperia, CA, 92345
Held by St Of Ct - Department Of Revenue Service
Outstanding official checks
$654.00
$268.93
Valle, JaimeCA
8265 Valley View Circle Apt 170, La Mesa, CA, 91941
Held by Pacific Bell Telephone Company
Refunds
$187.25
$177.40
Valle, JaimeCA
630 West Sepulveda Street Apt 1, San Pedro, CA, 90731
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$156.47
Valle, JaimeCA
605 Victoria Street Apt 102B, Costa Mesa, CA, 92627
Held by Darden Restaurants Inc.
Accounts payable
$100.00
Valle, JaimeTX
3722 West Bowie Avenue, Harlingen, TX, 78552
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$96.00
$93.41
Valle, JaimeCA
1090 Hampshire Apt 1, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Other
$85.60
$78.63
Valle, JaimeCA
7652 Arroyo Circle, La Palma, CA, 90623
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Valle, JaimeCA
8812 Blossom Avenue, Garden Grove, CA, 92841
Held by Southern California Gas Company
Refunds or rebates
$67.67
Valle, JaimeCA
420 South Birch Apt 210, Santa Ana, CA, 92701
Held by Pacific Bell Telephone Company
Other
$63.87
Valle, JaimeTX
8320 US Highway 59 North, Marshall, TX, 75670
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$60.00
Valle, JaimeCA
C/o Alma Valle 2060 Shafer Avenue, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Refunds or rebates
$56.19
Valle, JaimeCA
605 Victoria Street Apt 102, Costa Mesa, CA, 92627
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$39.44
Valle, JaimeCA
7084 Alder Creek Road, Vallejo, CA, 94591
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$39.00
$34.24
Valle, JaimeCA
1349 West 14th Street, Long Beach, CA, 90813
Held by Paypal Inc
Misc intangible property
$30.50
Valle, JaimeCA
2624 D Avenue, National City, CA, 91950
Held by New Hampshire Insurance Company
Premium refunds
$30.00
Valle, JaimeTX
##### Fleming Drive Apt ####, Houston, TX, 77013
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$28.74
Valle, JaimeCA
Unknown, San Jose, CA, 95133
Held by Google Payment Corporation
Unredeemed gift certificate
$28.01
$21.95
Valle, JaimeCA
6174 Portobelo Court, San Diego, CA, 92124
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$20.00
$16.24
$12.75
Valle, JaimeCA
419 West 6th Avenue, Escondido, CA, 92025
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$10.00
Valle, JaimeCA
605 Victoria Street Apt E102, Costa Mesa, CA, 92627
Held by Caceres V Cruisers Pizza
Misc outstanding checks
$9.15
Valle, JaimeCA
41 Lupine Valley Court, Brisbane, CA, 94005
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.76
Valle, JaimeCA
1621 Galemont Avenue, Hacienda Heights, CA, 91745
Held by First Premier Bank
Refunds due
$7.42
Valle, JaimeCA
4585 Hamilton Street, San Diego, CA, 92116
Held by Farmers Insurance Exchange
Premium refunds
$5.54
Valle, JaimeCA
3019 Jackson Avenue Apt D, Rosemead, CA, 91770
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
$5.00
$4.35
$3.00
Valle, JaimeCA
11242 Cypress Avenue, La Sierra, CA, 92505
Held by New Asurion Corporation
Vendor checks
$2.50
Valle, JaimeCA
9505 Gold Coast Drive Dr16, San Diego, CA, 92126
Held by Kaiser Foundation Health Plan
Accounts payable
$2.30
$1.00
Valle, JaimeCA
9505 Gold Coast Drive Dr16, San Diego, CA, 92126
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Valle, JaimeCA
9505 Gold Coast Drive Dr16, San Diego, CA, 92126
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Valle, JaimeCA
585 Ebbcreek Drive Apt P, Corona, CA, 92880
Held by Capital One NA
Customer overpayments
$0.92
Valle, JaimeCA
2191 Parkside Drive Apt 480, Corona, CA, 92879
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$0.89
$0.65
$0.60
Valle, JaimeCA
7008 Alder Creek Road, Vallejo, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.50
Valle, JaimeCA
9505 Gold Coast Drive Dr16, San Diego, CA, 92126
Held by Kaiser Foundation Health Plan
Accounts payable
$0.30
Valle, JaimeCA
1890 Schulte Drive Apt 203 -, San Jose, CA, 95133
Held by Navitus Health Solutions LLC
Misc outstanding checks
$0.25
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