Unclaimed property reported under Deleon, Jaime
162 records · $4,913 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 162. Search by name and address to narrow it to yours.
Deleon, JaimeTX
10011 West Tempe Circle, Houston, TX, 77095
Held by State Of Tennessee
Refund due (MS11) · Reported 2013
$406.70
$347.76
Deleon, JaimeCA
236 Belmont Avenue, Los Angeles, CA, 90026
Held by Synchrony Bank
Accounts-receivable credit balance
$338.03
Deleon, JaimeCA
1537 West La Vida Avenue, Visalia, CA, 93277
Held by Bank Of America - North Carolina
Refunds due
$289.76
Deleon, JaimeTX
1318 Trewitt Road, Dallas, TX, 75217
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$231.98
Deleon, JaimeCA
2844 Lexford Avenue, San Jose, CA, 95128
Held by Allianceone Receivables Management Inc
Customer overpayments
$231.00
Deleon, JaimeTX
409 West Harrison, Electra, TX, 76360
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$154.87
Deleon, JaimeTX
#### Pleasant Run Road ####, TX, 75039
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2018
$145.60
Deleon, JaimeTX
803 North California Avenue, Big Lake, TX, 76932
$144.48
$137.22
Deleon, JaimeCA
5655 Rosscommon Way, Antioch, CA, 94531
Held by Fire Insurance Exchange
Premium refunds
$124.77
Deleon, JaimeCA
2155 Durfee Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$120.34
$115.00
Deleon, JaimeTX
409 West Harrison, Electra, TX, 76360
$111.18
Deleon, JaimeTX
11136 Wet Season Drive, Austin, TX, 78754
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2010
$102.00
Deleon, JaimeTX
3327 Beasley Street, Needville, TX, 77461
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$100.00
Deleon, JaimeCA
145 Nautilus Drive, Vallejo, CA, 94591
Held by Western Union Financial Services Inc
Money orders
$99.00
Deleon, JaimeCA
PO Box 6355, South Lake Tahoe, CA, 96157
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.98
Deleon, JaimeTX
##### Roydon Drive Apt ###v, Houston, TX, 77034
$85.02
$78.31
Deleon, JaimeTX
111 North Shady Oaks Street, Lake Jackson, TX, 77566
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$65.00
Deleon, JaimeCA
5655 Rosscommon Way, Antioch, CA, 94531
Held by Fire Insurance Exchange
Premium refunds
$62.45
Deleon, JaimeTX
2930 Cato Boulevard, San Antonio, TX, 78223
$61.57
Deleon, JaimeTX
7626 County Road, Campbell, TX, 75422
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$60.34
Deleon, JaimeTX
#### North Loop #### West Apt ####, San Antonio, TX, 78258
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$55.01
$50.62
Deleon, JaimeTX
#### Sandy Springs Road Apt ####, Houston, TX, 77042
Held by Wallis Bank
Checking account (AC01) · Reported 2021
$49.70
Deleon, JaimeTX
1206 Paseo De Tiber, Laredo, TX, 78046
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010
$49.25
Deleon, JaimeTX
9509 Southwick Drive, Austin, TX, 78724
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$46.75
Deleon, JaimeTX
00000
Held by Winn Dixie Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$45.40
Deleon, JaimeTX
16005 Sweetwater Fields Lane, Tomball, TX, 77377
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$43.31
Deleon, JR JaimeTX
6025 Terrell Street, Groves, TX, 77619
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$43.07
Deleon, JaimeTX
211 North Eagle Pass Street Apt 4, Alton, TX, 78573
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$40.00
Deleon, JaimeCA
236 North Belmont, Los Angeles, CA, 90026
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$39.99
Deleon, JaimeCA
1499 California Street Apt 112 Apt 112, San Francisco, CA, 94109
Held by Pacific Gas & Electric Company
Refunds or rebates
$36.53
Deleon, JaimeTX
#### Pleasant Run Road Apt ###, Irving, TX, 75038
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$35.83
Deleon, JaimeTX
00000
Held by Texas Commerce Trst Co
Other outstanding official check (CK15) · Reported 1991
$33.90
Deleon, JaimeCA
2844 Lexford Avenue, San Jose, CA, 95124
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Deleon, III JaimeTX
PO Box 1285, Hidalgo, TX, 78557
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$30.75
Deleon, JaimeTX
409 East Camelia, Hidalgo, TX, 78557
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Deleon, JaimeTX
211 North Eagle Pass Street Apt 4, Alton, TX, 78573
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$30.00
Deleon, JaimeTX
211 North Eagle Pass Street Apt 4, Alton, TX, 78573
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$30.00
Deleon, JaimeTX
211 North Eagle Pass Street Apt 4, Alton, TX, 78573
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$30.00
Deleon, JaimeTX
211 North Eagle Pass Street Apt 4, Alton, TX, 78573
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$30.00
Deleon, JaimeTX
211 North Eagle Pass Street Apt 4, Alton, TX, 78573
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$30.00
Deleon, JaimeCA
2825 Walton Avenue, Sanger, CA, 93657
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Deleon, JaimeCA
306 Columbia Avenue 106, Los Angeles, CA, 90017
Held by Cbs Personnel Services LLC
Wages, payroll, salaries
$28.00
Deleon, JaimeTX
950 West Thompson Street Apt 244, Decatur, TX, 76234
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$25.64
Deleon, JaimeCA
1050 East Kamm Avenue Apt 112, Dinuba, CA, 93618
Held by Tucoemas Federal Credit Union
Savings accounts
$25.50
Deleon, JaimeTX
2013 East 29th Street, Mission, TX, 78574
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
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