Unclaimed property reported under Galvan, Jaime
126 records · $5,598 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 126. Search by name and address to narrow it to yours.
Galvan, JaimeTX
1114 East Escondido Lane A, Harlingen, TX, 78550
$485.86
Galvan, JaimeTX
##### Beechnut Street Apt ####, Houston, TX, 77072
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$327.65
Galvan, JaimeTX
125 Queen Anne Drive, Leander, TX, 78641
$291.57
Galvan, JaimeTX
676 Old Hueco Tanks Road, El Paso, TX, 79927
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2008
$266.46
Galvan, JaimeCA
4210 Union Pacific Avenue, Los Angeles, CA, 90023
Held by Farmers Insurance Exchange
Premium refunds
$233.26
Galvan, JaimeCA
229 Aspen Avenue, South San Francisco, CA, 94080
Held by American Family Life Assurance Co
Premium refunds
$220.82
Galvan, JaimeTX
4118 Connorvale Road, Houston, TX, 77039
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$165.90
Galvan, JaimeTX
4604 Pine Ridge Lane, Ft Worth, TX, 76123
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$158.36
Galvan, JaimeCA
1525 Oliva Street, Ramona, CA, 92065
Held by Continental Exchange Solutions Inc
Misc intangible property
$155.28
Galvan, JaimeCA
1226 East Flora Street, Ontario, CA, 91764
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Checking accounts, demand deposit
$147.69
Galvan, JaimeTX
8111 Manderville Lane, Dallas, TX, 75231
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$115.93
Galvan, JaimeTX
8111 Manderville Lane, Dallas, TX, 75231
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$115.93
Galvan, JaimeCA
1226 East Flora Street, Ontario, CA, 91764
Held by Chaffey Fcu
Savings accounts/Credit union shrs
$107.93
Galvan, JaimeTX
Col Techologico, Piedras Negras Coah, 00000
Held by Frontier State Bank
Savings account (AC02) · Reported 1992
$102.62
Galvan, JaimeCA
1525 Oliva Street, Ramona, CA, 92065
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.00
Galvan, JaimeTX
1902 East Washington Number 118, Harlingen, TX, 78550
Held by Texas State Bank
Savings account (AC02) · Reported 2002
$99.46
Galvan, JaimeTX
2000 Bagby Street Apt 11417, Houston, TX, 77002
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$99.00
Galvan, JaimeCA
5374 Monterey Road 3, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$90.75
Galvan, JaimeCA
14218 Lemay Street, Van Nuys, CA, 91405
Held by Western Union Financial Svcs
Money orders
$79.00
Galvan, JaimeTX
##### Village Bend Lane Apt ###, Houston, TX, 77072
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$78.60
Galvan, JaimeCA
15181 Crane Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.50
Galvan, JaimeCA
PO Box 892, Palm Springs, CA, 92263
Held by Citibank N A
Accounts-receivable credit balance
$74.12
Galvan, JaimeTX
1504 East Pioneer Drive, Irving, TX, 75061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$69.04
Galvan, JaimeTX
911 Vermont, San Antonio, TX, 78211
$62.99
Galvan, JaimeTX
12150 La Strada Street, Richmond, TX, 77406
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$62.01
Galvan, JaimeCA
21914 Ibex Avenue, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$61.96
Galvan, JaimeCA
90 West Gainsborough Road, Thousand Oaks, CA, 91360
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$60.73
Galvan, JaimeTX
3837 Honeysuckle Lane, San Angelo, TX, 76904
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$59.33
Galvan, JaimeTX
2907 Royal Knoll Drive, El Paso, TX, 79936
$59.00
Galvan, JaimeTX
980 North Reagan Street, San Benito, TX, 78586
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$57.80
Galvan, JaimeTX
#### Shadowridge Run Unit ###, Austin, TX, 78749
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$56.25
Galvan, JR JaimeTX
9811 West Saltillo Circle, Weslaco, TX, 78596
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$54.90
Galvan, JaimeCA
90 Gainsborough, Thousand Oaks, CA, 91360
Held by Enterprise Holdings Inc
Accounts payable
$50.00
$49.92
Galvan, JaimeCA
830 East C Street, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Galvan, JaimeTX
13378 Meadowside Drive, Dallas, TX, 75240
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$46.53
Galvan, JaimeTX
3837 Honeysuckle Lane, San Angelo, TX, 76904
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2020
$44.38
Galvan, JaimeTX
11911 North West Fwr, Houston, TX, 77092
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$40.00
Galvan, JaimeCA
1189 East Lincoln Avenue Apt 211, Reedley, CA, 93654
Held by Metabank NA
Misc intangible property
$38.37
Galvan, JaimeTX
23679 Brushline Road, Edinburg, TX, 78541
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$38.09
Galvan, JaimeTX
1110 West 26th Apt B, Houston, TX, 77008
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2016
$36.59
Galvan, JaimeCA
28952 Silver Saddle Circle, Canyon Country, CA, 91387
Held by Delta Dental Of California
Group policy benefit/Clm payments
$36.50
Galvan, JaimeTX
524 Dennis Drive, Del Rio, TX, 78840
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$35.13
Galvan, JaimeTX
18011 Secret Branch Lane, Cypress, TX, 77433
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$35.00
Galvan, JaimeTX
##### West State Highway ## Ap, Austin, TX, 78738
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$34.48
Galvan, JaimeTX
9811 West Saltillo Circle, Weslaco, TX, 78596
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$33.25
Galvan, JaimeCA
1001 North Harbor Boulevard Apt 24, La Habra, CA, 90631
Held by Pathward
Misc intangible property
$33.25
Galvan, JaimeCA
126 Linda Way, Upland, CA, 91786
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$32.65
Galvan, JaimeTX
10219 Raven Field Drive Trail 52, San Antonio, TX, 78245
Held by Generations Community Federal Credit
Savings account (AC02) · Reported 2019
$30.69
Galvan, JaimeCA
2011 Westwood Court Unit 106, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.69
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