Unclaimed property reported under Jaime, Juan
126 records · $46,062 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.
Jaime, JuanTX
15 Bridle Oak Court, Spring, TX, 77380
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$32,050.47
Jaime, JuanTX
203 Northwest 11th Street, Seminole, TX, 79360
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$4,571.33
$1,400.00
Jaime, JuanTX
#### Bahama Drive Apt ###, Dallas, TX, 75211
$1,020.76
Jaime, JuanCA
26329 Gading Road, Hayward, CA, 94544
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,000.00
Jaime, JuanCA
2240 Delany Drive, San Ysidro, CA, 92173
Held by San Diego County Credit Union
Savings accounts
$648.84
Jaime, JuanCA
228 Montgomery Street, Chula Vista, CA, 91911
Held by Amtrust North America Inc
Individual policy benefit/Clm
$544.00
Jaime, JuanCA
9412 California Avenue Apt A, South Gate, CA, 90280
Held by Galan V Robinson Helicopter
Misc outstanding checks
$470.02
$467.17
Jaime, JuanTX
6240 Terrell Street, Groves, TX, 77619
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$270.21
Jaime, JuanCA
38645 San Ignacio Road, Hemet, CA, 92544
Held by Health Net Of California Inc
Individual policy benefit/Clm
$263.50
Jaime, JuanCA
191 South Cypress Street, Orange, CA, 92866
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$245.76
Jaime, JuanTX
402 East Austin Street, Muleshoe, TX, 79347
Held by Laredo Fcu
Savings account (AC02) · Reported 2019
$244.48
Jaime, JuanCA
3621 West Sabana Apartment 243 Buena Park, Buena Park, CA, 90620
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Jaime, JuanTX
615 East Nopal Street, Uvalde, TX, 78801
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$186.00
Jaime, JuanTX
402 East Austin Street, Muleshoe, TX, 79347
Held by Laredo Fcu
Checking account (AC01) · Reported 2019
$168.63
$166.60
Jaime, JuanTX
3009 Royal Palm Circle, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$155.64
Jaime, JuanTX
707 Dondell Street, Channelview, TX, 77530
Held by Texpo Power LP
Utility refund or rebate (UT03) · Reported 2020
$127.56
Jaime, JuanCA
21208 Martin Street, Carson, CA, 90745
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$126.40
Jaime, JuanTX
7451 Scordato Drive, San Antonio, TX, 78266
$116.58
Jaime, JuanCA
4492 Camino De La Plaza Apt 16, San Ysidro, CA, 92173
Held by Nextel Communications
Refunds or rebates
$100.99
Jaime, JuanTX
16200 Rough Oak Street 1923, San Antonio, TX, 78232
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$100.00
Jaime, JuanTX
#### South Carrier Parkway Apt ####, Grand Prairie, TX, 75052
Held by Directv
Refund due (MS11) · Reported 2010
$59.46
Jaime, JuanCA
521 East Live Oak Avenue Apt D, Arcadia, CA, 91006
Held by Health Net Federal Services
Premium refunds
$58.90
$58.42
Jaime, JuanCA
4491 Elm Street, Guadalupe, CA, 93434
Held by Humana Inc And Subsidiaries
Accounts payable
$57.70
Jaime, JuanCA
209 North Finch Street, Anaheim, CA, 92807
Held by Countrywide Home Loans Inc
Escrow accounts
$53.37
Jaime, JuanCA
6625 Makee Avenue, Los Angeles, CA, 90001
Held by Mercury Insurance Company
Premium refunds
$53.15
Jaime, JuanTX
7206 Ellington Circle, Austin, TX, 78724
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$45.58
Jaime, JuanTX
11113 Don Tomas Loop, Laredo, TX, 78045
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$45.37
Jaime, JuanCA
209 North Finch, Anaheim, CA, 92807
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$45.02
$45.00
Jaime, JuanTX
313 Brigadoon Lane, Friendswood, TX, 77546
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$42.85
Jaime, JuanCA
43850 20th Street East Spc 18, Lancaster, CA, 93535
Held by Alliance United Ins. Svcs LLC
Premium refunds
$41.42
Jaime, JuanTX
1214 Avenue I, Levelland, TX, 79336
Held by Standard Ins Co
Pension check (CK11) · Reported 2023
$40.01
Jaime, JuanCA
824 Via Felipe, Corona, CA, 92882
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$39.13
Jaime, JR JuanTX
313 Brigadoon Drive, Friendswood, TX, 77546
$38.25
Jaime, JuanTX
236 High Pointe Lane, Cedar Hill, TX, 75104
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$35.05
Jaime, Juan JRCA
1270 Salt Creek Drive, Arbuckle, CA, 95912
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
Jaime, JuanCA
5041 East Holbrook Street, Anaheim, CA, 92807
Held by Arizona Public Service Company
Utility deposit
$32.90
$32.50
Jaime, JuanCA
408 Primavera Court, Greenfield, CA, 93927
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$30.00
Jaime, Juan JRCA
479 Wellesley Drive Apt 104, Corona, CA, 92879
Held by Southern California Gas Company
Refunds or rebates
$28.94
Jaime, JuanTX
6240 Terrell Street, Groves, TX, 77619
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2021
$28.71
Jaime, JuanCA
408 North Maple Avenue, Montebello, CA, 90640
Held by Guitar Center Stores Inc.
Refunds due
$27.25
Jaime, Juan JRCA
PO Box 1088, Arbuckle, CA, 95912
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Jaime, JuanCA
To The Estate Of 4491 Elm Street, Guadalupe, CA, 93434
Held by Humana Inc And Subsidiaries
Accounts payable
$23.10
Jaime, JuanCA
1090 Ambrosia Street, Oxnard, CA, 93030
Held by Medco Health Solutions Inc
Customer overpayments
$20.87
Jaime, JuanCA
2514 West Edinger Avenue, Diamond, CA, 92704
Held by Rocket Close And Title Inc.
Escrow accounts
$18.00
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