Unclaimed property reported under Jaime, Luis
58 records · $2,616 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 58. Search by name and address to narrow it to yours.
Jaime, LuisTX
508 Gale Street Apt 21, Laredo, TX, 78041
$698.00
Jaime, LuisTX
998 Bellaire Boulevard, Lewisville, TX, 75067
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$150.00
Jaime, LuisCA
7326 Diana Way, Sacramento, CA, 95828
Held by Dandelion Payments Inc
Misc intangible property
$140.00
Jaime, LuisCA
5446 Birch Street Apt 3, Santa Barbara, CA, 93013
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$122.36
Jaime, LuisTX
307 Meadowglen Drive, Cedar Hill, TX, 75104
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$115.31
Jaime, LuisCA
211 Summerfield Drive, Bay Point, CA, 94565
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$106.60
Jaime, LuisTX
#### North I H ## Apt ####, Austin, TX, 78753
Held by At&t Corp
Discount due (MS10) · Reported 2000
$100.00
$80.07
Jaime, LuisTX
307 Meadowglen Drive, Cedar Hill, TX, 75104
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$77.57
Jaime, LuisCA
1632 Wilshire Boulevard # 3680 P04, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$77.38
Jaime, LuisCA
7129 Woodman Avenue Apt 4, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.73
Jaime, LuisTX
3225 Travis, Midland, TX, 79701
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1994
$59.44
Jaime, LuisCA
2936 Las Positas Road, Santa Barbara, CA, 93105
Held by Ipfs Corporation
Misc outstanding checks
$58.47
Jaime, LuisCA
1180 Matmor Road, Woodland, CA, 95776
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$55.30
Jaime, LuisTX
7919 Campfire Lane, San Antonio, TX, 78227
$53.53
Jaime, LuisTX
910 Dwayne Street, Odessa, TX, 79763
Held by Cable One Inc
Refund due (MS11) · Reported 2014
$46.29
Jaime, JR LuisTX
554 Avenida De Oro, Brownsville, TX, 78521
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023
$43.74
Jaime, LuisTX
7919 Campfire Lane, San Antonio, TX, 78227
$42.00
Jaime, LuisCA
901 North Parsons, Santa Ana, CA, 92703
Held by O'Reilly Auto Enterprises LLC
Accounts-receivable credit balance
$38.80
Jaime, LuisCA
3657 West 135th Street, Hawthorne, CA, 90250
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$32.52
Jaime, LuisCA
200 North Main Street Suite 1400, Los Angeles, CA, 90012
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Jaime, LuisTX
TX
$30.00
Jaime, LuisTX
301 Vida Bonita Way Trlr, Clint, TX, 79836
$29.95
Jaime, LuisTX
7919 Campfire Lane, San Antonio, TX, 78227
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$28.37
Jaime, LuisCA
777 West Covina Boulevard Apt 28, Covina, CA, 91722
Held by Southern California Edison Company
Utility deposit
$27.97
Jaime, LuisCA
9725 Regent Street Apt 3, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Jaime, LuisTX
1020 Fox Avenue Apt 1113, Lewisville, TX, 75067
$26.10
Jaime, LuisTX
554 Avenida De Oro, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$25.75
Jaime, LuisCA
Unknown, El Monte, CA, 91733
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Jaime, LuisCA
2116 South Pacific Avenue, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.09
Jaime, LuisCA
213 Avenida Descanso, Oceanside, CA, 92057
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.80
Jaime, LuisCA
786 Las Flores Drive, San Marcos, CA, 92078
Held by North Tx Tollway Authority
Misc outstanding checks
$20.74
Jaime, LuisCA
2899 Palmer Drive, Los Angeles, CA, 90065
Held by Mid West National Life Ins Co
Premium refunds
$19.64
$15.00
Jaime, LuisCA
2504 Lum Avenue, Bakersfield, CA, 93304
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.79
Jaime, LuisCA
1127 San Andres Street Apt A, Santa Barbara, CA, 93101
Held by Westlake Services LLC
Refunds due
$10.06
Jaime, LuisCA
2899 Palmer Drive, Los Angeles, CA, 90065
Held by Brother International Corporation
Misc outstanding checks
$10.00
Jaime, LuisCA
300 North Roosevelt Avenue, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$9.46
Jaime, LuisCA
PO Box 1645, Sunset Beach, CA, 90742
Held by Southern California Gas Co.
Aggregate utilities
$9.31
Jaime, LuisCA
Unknown, Culver City, CA, 90034
Held by Google Payment Corporation
Misc intangible property
$8.50
Jaime, LuisCA
2936 Las Positas Road, Santa Barbara, CA, 93105
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Jaime, LuisCA
209 Via Bandita, Oceanside, CA, 92057
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.95
Jaime, LuisCA
701 Northrup Street Apt 114, San Jose, CA, 95126
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.34
Jaime, LuisCA
5 Spring Court, Orinda, CA, 94563
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.02
Jaime, LuisCA
125 East College Street City Of Covina, Covina, CA, 91723
Held by Paypal Inc
Misc intangible property
$3.90
Jaime, LuisCA
27801 Maywood Bend Drive, Menifee, CA, 92585
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$3.23
Jaime, LuisCA
12 Breeland Court, Sacramento, CA, 95835
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.02
$2.23
$1.11
$0.64
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