Unclaimed property reported under Bonilla, Jaime
95 records · $10,497 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 95. Search by name and address to narrow it to yours.
Bonilla, JaimeTX
10226 Kittrell Street, Houston, TX, 77034
$810.74
Bonilla, JaimeCA
19815 Larsen Street, Canyon Country, CA, 91351
Held by Oregon Law Center
Funds held in a fiduciary capacity
$661.27
Bonilla, JaimeTX
853 Pinehill Lane, Grand Prairie, TX, 75052
Held by American Express
Refund due (MS11) · Reported 2023
$489.64
Bonilla, JaimeCA
2417 Alder Drive, Ontario, CA, 91761
Held by Foremost Insurance Company
Premium refunds
$449.70
Bonilla, JaimeTX
3237 Canal Avenue, Groves, TX, 77619
$445.00
Bonilla, JaimeTX
PO Box 663, Kermit, TX, 79745
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2018
$416.00
Bonilla, JaimeCA
2132 Oceanside Boulevard, Oceanside, CA, 92054
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$364.19
Bonilla, JaimeCA
4025 Camino Del Rio So, San Diego, CA, 92108
Held by National University
Credit balances
$359.10
Bonilla, JaimeCA
1817 Oakwood, Glendale, CA, 91208
Held by First Interstate Bank
Savings accounts/Credit union shrs
$355.84
$331.29
Bonilla, JaimeTX
PO Box 5724, San Antonio, TX, 78201
Held by Goldman Sachs Internet Tollkeeper
Mutual fund shares (SC16) · Reported 2019
$308.90
Bonilla, JaimeTX
3307 Terry Street, Houston, TX, 77009
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$261.35
Bonilla, JaimeTX
Rosenberg Med Clinic, 00000
Held by United States Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$245.00
Bonilla, JaimeTX
1465 Bering Drive, Houston, TX, 77057
Held by Ebay Inc
Vendor check (CK13) · Reported 2018
$238.00
Bonilla, JaimeTX
1306 Plantation Drive, Richmond, TX, 77406
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$220.11
Bonilla, JaimeTX
619 Concho Street, Kermit, TX, 79745
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$212.61
Bonilla, JaimeCA
8719 Orion Avenue Apt 6, North Hills, CA, 91343
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$201.23
Bonilla, JaimeTX
3329 Katrine Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$200.26
Bonilla, JaimeCA
2097 Folsom Street 2, San Francisco, CA, 94110
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$182.54
Bonilla, JaimeCA
2097 Folsom Street 2, San Francisco, CA, 94110
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$182.54
Bonilla, JaimeTX
13218 Gemgross Lane, Houston, TX, 77044
$165.96
Bonilla, JaimeTX
146 Sugarberry Circle, Houston, TX, 77024
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$162.76
Bonilla, JaimeTX
3329 Katrine Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$162.50
Bonilla, JaimeCA
2417 Alder Drive, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$156.98
Bonilla, JaimeTX
PO Box 663, Kermit, TX, 79745
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$147.85
Bonilla, JaimeTX
720 Madison, Kermit, TX, 79745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$127.50
Bonilla, JaimeTX
#### Yorktown ####, Houston, TX, 77056
Held by New York Lic
Unidentified insurance remittance (IN06) · Reported 1993
$124.00
Bonilla, JaimeTX
#### Yorktown ####, Houston, TX, 77056
Held by New York Lic
Unidentified insurance remittance (IN06) · Reported 1994
$112.00
Bonilla, JaimeTX
#### Yorktown Suite # ### A, Houston, TX, 00000
Held by New York Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$112.00
Bonilla, JaimeTX
#### Yorktown Suite ####, Houston, TX, 00000
Held by New York Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$112.00
Bonilla, JaimeTX
501 South Hickory, Kermit, TX, 79745
Held by Bankers Ins Co
Insurance premium refund (IN05) · Reported 2005
$109.91
Bonilla, JaimeTX
301 Medic Lane, Alvin, TX, 77511
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$109.58
$100.00
Bonilla, JaimeCA
759 Valentine Court, Ontario, CA, 91762
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Bonilla, JaimeCA
42 Vista Way, Chula Vista, CA, 91910
Held by First American P&c Ins Co
Court settlements
$99.58
Bonilla, JaimeTX
4523 Wildacres Drive, Houston, TX, 77072
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$95.00
Bonilla, JaimeTX
2012 Hemlock Drive, Haltom City, TX, 76117
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$90.65
Bonilla, JaimeTX
14119 Gray Wing Street, San Antonio, TX, 78231
Held by Janus Contrarian Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$85.24
Bonilla, JaimeTX
#### Beechnut ###, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.50
Bonilla, JaimeTX
10226 Kittrell Street, Houston, TX, 77034
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$74.42
Bonilla, JaimeTX
618 Concho St/pob 663, Kermit, TX, 79745
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$74.25
Bonilla, JaimeTX
501 South Hickory Street, Kermit, TX, 79745
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$74.00
$73.65
Bonilla, JaimeCA
2417 Alder Drive, Ontario, CA, 91761
Held by The Bank Of New York Mellon
Health savings account
$67.65
Bonilla, JaimeTX
PO Box 663, Kermit, TX, 79745
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$65.96
Bonilla, JaimeCA
14092 Ash Street Apt 10, Westminster, CA, 92683
Held by Sprint United Management
Refunds due
$57.06
Bonilla, JaimeTX
3307 Terry Street, Houston, TX, 77009
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$54.76
$50.00
$50.00
Bonilla, JaimeTX
3329 Katrine Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$48.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.