Unclaimed property reported under Cantu, Jaime
62 records · $9,874 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 62. Search by name and address to narrow it to yours.
Cantu, JaimeTX
3117 East Fiesta Loop, Laredo, TX, 78043
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2019
$2,765.00
Cantu, JaimeTX
6676 Highway 80, Karnes City, TX, 78118
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$705.76
Cantu, JaimeTX
314 East Hutchins Place, TX, 78221
Held by Caliber Home Loans Inc
Accounts payable (MS08) · Reported 2024
$650.00
Cantu, JaimeTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$509.63
Cantu, JaimeTX
13000 Los Terrazos Boulevard, Edinburg, TX, 78541
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$387.45
Cantu, JaimeTX
22287 Del Valle Avenue, San Benito, TX, 78586
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$364.84
Cantu, JaimeTX
No address on file
Held by Bouaphakeo-Edwards-Murray Devoss Qualifi
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$326.28
Cantu, JaimeTX
417 North 16th Street, McAllen, TX, 78501
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$239.25
Cantu, JaimeTX
342 Armstrong Lane, Lavon, TX, 75166
$220.53
Cantu, JaimeTX
2312 Stratford Grace, New Braunfels, TX, 78130
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$200.00
Cantu, JaimeTX
2101 East Trant Road Apt 507, Kingsville, TX, 78363
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
Cantu, JaimeTX
2923 Early Turn Drive, Webster, TX, 77598
Held by Northern Trst Co
Pension check (CK11) · Reported 2015
$197.98
Cantu, JaimeTX
457 Cripple Crk, Alamo, TX, 78516
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$176.66
Cantu, JaimeTX
417 Toronto Avenue, McAllen, TX, 78503
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$172.74
Cantu, JaimeTX
1744 Old Creek Court, Brownsville, TX, 78521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$170.00
Cantu, JaimeTX
3502 North 34th Lane, McAllen, TX, 78501
Held by Customers Bank
Checking account (AC01) · Reported 2024
$158.20
Cantu, JaimeTX
13511 Rural Oak Street, Houston, TX, 77034
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$153.52
Cantu, JaimeTX
2219 Loc Loma Lane, La Porte, TX, 77571
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$113.65
Cantu, JaimeTX
17385 Harpers Way, Conroe, TX, 77385
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$109.68
Cantu, JaimeTX
1062 North Reynolds Street, Alice, TX, 78332
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$109.08
Cantu, JaimeTX
14834 Peachmeadow Lane, Channelview, TX, 77530
$108.17
Cantu, JaimeTX
4734 Royal Dornoch Drive, Pasadena, TX, 77505
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$105.60
Cantu, JaimeTX
1744 Old Creek Court, Brownsville, TX, 78521
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$104.09
Cantu, JaimeTX
3502 North 34th Lane, McAllen, TX, 78501
Held by Fifth Third Bank
Checking account (AC01) · Reported 2023
$100.00
Cantu, JaimeTX
3201 East Fiesta Loop, Laredo, TX, 78043
Held by Sharebuilder Securities Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007
$93.48
Cantu, JaimeTX
627 East Miller Avenue, Kingsville, TX, 78363
$91.00
Cantu, JaimeTX
6414 Charro Street, Mission, TX, 78574
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$82.00
Cantu, JaimeTX
1946 Wood Shadows Drive, Missouri City, TX, 77489
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$79.72
Cantu, JaimeTX
1744 Old Creek Court, Brownsville, TX, 78521
$74.72
$70.44
Cantu, JaimeTX
Florencia Nightingale 417 Jardines De Roma, Monterrey, NL, 64740
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2021
$57.50
Cantu, JaimeTX
814 Erma Avenue, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$55.00
Cantu, JaimeTX
19 Los Terrazos, Edinburg, TX, 78541
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2009
$52.70
Cantu, JaimeTX
9501 Beechnut Street Apt 1105, Houston, TX, 77036
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Cantu, JaimeTX
658 Amanda Street, La Joya, TX, 78560
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Cantu, JaimeTX
3502 North 34th Lane, McAllen, TX, 78501
Held by M&t Bank
Checking account (AC01) · Reported 2022
$50.00
Cantu, JaimeTX
3502 North 34th Lane, McAllen, TX, 78501
Held by Ally Bank
Checking account (AC01) · Reported 2023
$50.00
Cantu, JaimeTX
2217 North H Street, McAllen, TX, 78501
$47.03
Cantu, JaimeTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$45.52
Cantu, JaimeTX
2414 Damsil Katie Drive, Lewisville, TX, 75056
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.14
Cantu, JaimeTX
P O Box 156, Hildalgo, TX, 00000
Held by Border Bank
Savings account (AC02) · Reported 1987
$39.87
Cantu, JaimeTX
5602 Deertail Creek, San Antonio, TX, 78251
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$39.46
Cantu, JaimeTX
124 Hillside Lane, Desoto, TX, 75115
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$35.79
$30.05
Cantu, JaimeTX
417 East Coma Avenue, Hidalgo, TX, 78557
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$30.00
Cantu, JaimeTX
501 West Frontage Road, Alamo, TX, 78516
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$30.00
Cantu, JaimeTX
PO Box 479, Freer, TX, 78357
$29.82
Cantu, JaimeTX
2217 North H Street, McAllen, TX, 78501
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2017
$28.86
Cantu, JaimeCA
3498 Cuesta Court, San Jose, CA, 95148
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.76
Cantu, JaimeTX
#### Bishop Road Apt ####, Plano, TX, 75024
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$28.59
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