Unclaimed property reported under Jaime, Jose
221 records · $16,372 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 221. Search by name and address to narrow it to yours.
Jaime, JoseTX
418 West Main Street, Kenedy, TX, 78119
$1,761.62
Jaime, JoseTX
8402 Del Monte Drive, Dallas, TX, 75217
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Jaime, JoseTX
905 Cypress Station Drive M07, Houston, TX, 77090
Held by Resource Real Estate Investors IV LP
Business dissolution or liquidation funds (MS15) · Reported 2017
$1,035.80
Jaime, JoseTX
2917 Alta Gigonella, Corpus Christi, TX, 78415
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$890.48
Jaime, JoseTX
4838 Cheryl Drive, Corpus Chrisrti, TX, 78415
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$753.14
Jaime, JoseTX
418 West Main Street, Kenedy, TX, 78119
Held by Repsol O&g USA LLC
Mineral royalties (MI02) · Reported 2024
$734.79
$500.00
Jaime, JoseTX
26418 Pine Canyon Drive, Spring, TX, 77380
Held by Delta Dental Plan Of Arizona
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$472.00
Jaime, JoseTX
2025 Cedarwood Drive, Carrollton, TX, 75007
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$455.00
Jaime, JoseCA
5841 Fullerton Avenue Apt #2, Buena Park, CA, 90621
Held by Barrett Business Services Inc
Wages, payroll, salaries
$420.67
Jaime, JoseTX
2025 Cedarwood, Carrollton, TX, 75007
Held by Omni Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$350.68
Jaime, JoseCA
9947 3rd Avenue, Hesperia, CA, 90803
Held by Bickley V Schneider National
Misc outstanding checks
$309.49
$304.66
Jaime, JoseCA
124 North Sloan Avenue Apt 2, Compton, CA, 90221
Held by American General Life Insurance Company
Refunds
$296.57
Jaime, JoseTX
935 South Dixon Street Apt 504, Gainesville, TX, 76240
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$283.38
Jaime, JoseTX
1014 Westminister Court, Arlington, TX, 76015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$226.13
$200.00
Jaime, JoseTX
905 Cypress Station Drive M07, Houston, TX, 77090
Held by Resource Real Estate Investors IV LP
Business dissolution or liquidation funds (MS15) · Reported 2017
$195.70
Jaime, JoseCA
14627 Mercado Avenue, La Mirada, CA, 90638
Held by Memorial Health Services
Accounts payable
$150.00
Jaime, JoseTX
26418 Pine Canyon Drive, Spring, TX, 77380
Held by Delta Dental Plan Of Arizona
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$147.00
$128.78
Jaime, JoseTX
2319 Santa Rita Street, Austin, TX, 78702
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$124.00
Jaime, JoseTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2002
$120.95
Jaime, JoseTX
PO Box 312404, New Braunfels, TX, 78131
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$119.00
$115.78
Jaime, JoseTX
5961 Highway 44, Corpus Christi, TX, 78406
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$109.50
Jaime, JoseTX
#### West Pentagon Parkway Apt ####, Dallas, TX, 75233
Held by Guaranty Bank
Savings account (AC02) · Reported 2007
$102.31
Jaime, JoseTX
1811 Cliffcrest Drive, Duncanville, TX, 75137
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$101.06
Jaime, JoseTX
5312 Parkland Avenue, Dallas, TX, 75235
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$100.00
Jaime, JoseCA
46211 Jackson Apt 6742630, Indio, CA, 92201
Held by Frontier Communications Corporation
Utility deposit
$100.00
$97.58
Jaime, JoseTX
8402 Delmonte Drive, Dallas, TX, 75217
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2018
$96.43
Jaime, JoseTX
7031 Avenue C, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$94.00
Jaime, JoseCA
2553 South B Street, Stockton, CA, 95206
Held by Permanent General Assurance Corporation
Premium refunds
$89.25
Jaime, JoseTX
521 Avenue H, Hereford, TX, 79045
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2015
$85.97
Jaime, JoseCA
1273 West 8th Street, San Bernardino, CA, 92411
Held by Fitness International LLC
Wages, payroll, salaries
$85.70
Jaime, JoseCA
1039 Bourn Drive, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.45
Jaime, JoseCA
Jose North Jaime PO Box 7743, Fresno, CA, 93747
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$82.13
Jaime, JoseTX
418 West Main Street, Kenedy, TX, 78119
Held by Repsol O&g USA LLC
Mineral proceeds (MI10) · Reported 2024
$81.84
$80.00
Jaime, JoseCA
6072 Homewood Avenue, Buena Park, CA, 90621
Held by State Farm General Insurance Company
Insurance premiums
$79.53
Jaime, JoseCA
1130 Paseo Camino Real, Calexico, CA, 92231
Held by McGraw Insurance Services
Insurance premiums
$75.98
Jaime, JoseTX
1014 Westminster Court, Arlington, TX, 76015
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$73.09
$70.00
Jaime, JoseTX
1014 Westminster Court, Arlington, TX, 76015
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$69.72
Jaime, JoseTX
138 Farm Road, New Braunfels, TX, 28130
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$67.00
Jaime, JoseCA
53551 Harrison Street Apt 243, Coachella, CA, 92236
Held by Time Warner Cable Inc
Refunds or rebates
$66.83
Jaime, JoseTX
5312 Parkland Avenue, Dallas, TX, 75235
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$66.67
Jaime, JoseCA
308 East I Street, Ontario, CA, 91764
Held by 21st Century North America Ins Co
Premium refunds
$65.73
Jaime, JoseTX
1514 Willow Rock Road, Houston, TX, 77088
$65.00
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