Unclaimed property reported under Davila, Jaime
75 records · $18,506 reported · filed in 3 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 75. Search by name and address to narrow it to yours.
Davila, JaimeTX
4280 Trinity Mills Road North 1220, Dallas, TX, 75287
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$6,167.34
Davila, JaimeTX
11000 Claywood Drive, Austin, TX, 78753
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$3,513.43
Davila, JaimeTX
210 East Clayton Street, Hebbronville, TX, 78361
$1,002.64
Davila, JaimeTX
11000 Claywood Drive, Austin, TX, 78753
Held by Day & Zimmermann Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$629.59
$606.00
Davila, JaimeTX
1617 Highland Avenue, McAllen, TX, 78501
Held by Hughes Plumbing Supply Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$569.70
Davila, JaimeTX
3001 Arroyo Drive Apt 903, Victoria, TX, 77901
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2015
$558.50
Davila, JaimeCA
910 North Martel Avenue 104, Los Angeles, CA, 90046
Held by International Creative Mgmt Partners LLC
Vendor checks
$521.10
Davila, JaimeTX
98 San Jacinto, Austin, TX, 78701
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$510.00
Davila, JaimeTX
##### North Interstate ##, Austin, TX, 78753
$365.42
$333.33
Davila, JaimeTX
3819 Jewel Point Drive, Spring, TX, 77386
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$290.92
Davila, JaimeTX
4010 Mohawk Street, Houston, TX, 00
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$219.79
Davila, JaimeTX
11000 Claywood Drive, Austin, TX, 78753
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$208.11
Davila, JaimeTX
2229 Pueblo Drive, Garland, TX, 75040
$200.00
$158.36
Davila, JaimeCA
2121 Avenue Of The, Los Angeles, CA, 90067
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$133.00
Davila, JaimeCA
Dlazarus 10801 National Boulevard A, Los Angeles, CA, 90064
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$129.00
$128.00
Davila, JaimeCA
2121 Avenue Of The Stars Suite 2630, Los Angeles, CA, 90067
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$120.00
Davila, JaimeTX
300 Enclave Drive, Conroe, TX, 77384
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$108.39
Davila, JaimeCA
527 North Camden Drive, Beverly Hills, CA, 90210
Held by The Chubb Corporation
Court settlements
$100.66
Davila, JaimeTX
4200 Scotland Street, Houston, TX, 77007
Held by Avalonbay Communities Inc
Accounts payable (MS08) · Reported 2023
$100.00
Davila, JaimeTX
501 Houston Street, Laredo, TX, 78046
$100.00
Davila, JaimeCA
3994 Brodeston Street, Corona, CA, 92879
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Davila, JaimeTX
5720 Nelson Oaks Road, Austin, TX, 78724
Held by Esis Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$98.46
Davila, JaimeCA
616 North Curson Avenue, Los Angeles, CA, 90036
Held by United Financial Casualty Co
Premium refunds
$93.00
Davila, JaimeCA
45205 Panorama Dr#30, Palm Desert, CA, 92260
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$83.08
Davila, JaimeCA
317 East 42nd Place, Los Angeles, CA, 90011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.60
Davila, JaimeCA
2121 Avenue Of The Stars, Los Angeles, CA, 90067
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$80.50
Davila, JaimeTX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$78.21
Davila, JaimeTX
11000 Claywood Drive, Austin, TX, 78753
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2008
$70.91
Davila, JaimeCA
PO Box 273, Bellflower, CA, 90707
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$65.36
Davila, JaimeCA
2121 Avenue Of The Stars, Los Angeles, CA, 90067
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$65.00
Davila, JaimeTX
4806 Raven Circle, Edinburg, TX, 78539
$55.15
Davila, JaimeTX
#### Garner Field Road Unit ####, Uvalde, TX, 78801
$55.06
Davila, JaimeTX
11428 David Carrasco Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$54.05
Davila, JaimeTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2023
$50.00
Davila, JaimeCA
317 East 42nd Place, Los Angeles, CA, 90011
Held by Metabank NA
Misc intangible property
$50.00
Davila, JaimeCA
621 North La Jolla Avenue, Los Angeles, CA, 90048
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Davila, JaimeTX
1013 Northcape Drive Apt A, Austin, TX, 78753
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$49.87
Davila, JaimeTX
2910 Wheaton Road, Fort Sam Houston, TX, 78234
Held by Lincoln Military Housing
Refund due (MS11) · Reported 2021
$47.09
Davila, JaimeCA
1726 Fruitdale Avenue Apt 4, San Jose, CA, 95128
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$43.36
Davila, JaimeTX
2800 Katy Hockley Cut Off Road, Katy, TX, 77493
$39.47
Davila, JaimeTX
4280 Trinity Mills Road North 1220, Dallas, TX, 75287
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$37.78
Davila, JaimeTX
409 East Adams, Port Isabel, TX, 78578
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$37.00
Davila, JaimeTX
6998 Golinda Drive, Lorena, TX, 76655
$36.92
Davila, JaimeTX
219 Corral Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.03
Davila, JaimeCA
420 West 110th Street, Los Angeles, CA, 90061
Held by State Farm Mutual Automobile Ins
Premium refunds
$32.02
Davila, JaimeTX
7403 Denton Drive, Dallas, TX, 75235
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2016
$31.09
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