Unclaimed property reported under Jaimes, Carlos
78 records · $3,690 reported · filed in 3 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 78. Search by name and address to narrow it to yours.
Jaimes, CarlosTX
3902 Maryland Avenue, Dallas, TX, 75216
$279.27
Jaimes, CarlosTX
5120 Tennyson Drive, Beaumont, TX, 77706
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$250.00
Jaimes, CarlosCA
655 South Webster Avenue Apt 13, Anaheim, CA, 92804
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$247.46
Jaimes, CarlosTX
22519 Kuykendahl Road, Spring, TX, 77389
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$229.32
Jaimes, CarlosTX
PO Box 17573, Austin, TX, 78760
$183.42
Jaimes, CarlosCA
68155 Vista Chino, Cathedral City, CA, 92234
Held by American Modern Home Ins Co
Premium refunds
$179.12
Jaimes, CarlosTX
9233 Highway 84, Waco, TX, 76705
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$170.72
Jaimes, CarlosTX
1604 Carswell Terrace, Arlington, TX, 76010
$157.82
Jaimes, CarlosCA
PO Box 865, San Miguel, CA, 93451
Held by State Farm General Insurance Company
Premium refunds
$138.16
Jaimes, CarlosCA
4860 Jackson Court, Chino, CA, 91710
Held by Barrett Business Services Inc
Wages, payroll, salaries
$119.25
Jaimes, CarlosTX
8400 Gessener, Houston, TX, 77015
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020
$110.00
Jaimes, CarlosTX
##### North In ##, Asutin, TX, 78753
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$110.00
Jaimes, CarlosTX
5140 Tennyson Drive, Beaumont, TX, 77706
Held by Gulf Emp Cu
Checking account (AC01) · Reported 2020
$100.64
Jaimes, CarlosCA
24950 Walnut Street Apt C, Newhall, CA, 91321
Held by Toyota Motor Credit Corporation
Accounts payable
$79.21
Jaimes, CarlosTX
#### Timber Creek Road Apt ####, Flower Mound, TX, 75028
$71.50
Jaimes, CarlosCA
2218 West Avenue 30 Apt 2, Los Angeles, CA, 90065
Held by Century National Insurance
Premium refunds
$71.28
$70.74
Jaimes, CarlosTX
No address on file
$68.76
Jaimes, CarlosCA
1508 Palomar Mountain Place, Hemet, CA, 92545
Held by Bank Of America - Pre-Paid Card
Checking accounts
$51.39
$50.00
Jaimes, CarlosCA
655 North Westwood Avenue, Lindsay, CA, 93247
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Jaimes, CarlosCA
131 West 9th Street, Los Angeles, CA, 90015
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Jaimes, CarlosTX
5302 Purple Sage Drive Apt B, Austin, TX, 78724
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$47.77
Jaimes, CarlosCA
3705 Collis Avenue, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA
Cashier's checks
$47.42
Jaimes, CarlosTX
7601 Daffan Lane Trlr 365, Austin, TX, 78724
$43.09
Jaimes, CarlosTX
#### Fondren Road ###, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$40.00
Jaimes, CarlosTX
4805 Yucca Hill Drive, Austin, TX, 78744
Held by Woodforest Ntl Bank
Other outstanding official check (CK15) · Reported 2022
$39.83
Jaimes, CarlosCA
PO Box 220054, Newhall, CA, 91322
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$38.22
Jaimes, CarlosCA
3705 Collis Avenue, Los Angeles, CA, 90032
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$37.66
Jaimes, CarlosTX
PO Box 17573, Autin, TX, 78760
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$34.15
Jaimes, CarlosTX
7915 Lee Hill Drive, Austin, TX, 78744
$34.00
Jaimes, CarlosCA
11838 Central Avenue Apt 20, Chino, CA, 91710
Held by Southern California Gas Company
Refunds or rebates
$32.60
Jaimes, CarlosTX
6303 Duly Trail, Austin, TX, 78724
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$31.74
$30.00
Jaimes, CarlosCA
330 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Southern California Gas Co.
Aggregate utilities
$29.99
Jaimes, CarlosTX
3902 Maryland Avenue, Dallas, TX, 75216
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$29.44
Jaimes, CarlosTX
4803 Yucca Hill Drive, Austin, TX, 78744
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$27.26
$26.31
Jaimes, CarlosTX
3902 Maryland Avenue, Dallas, TX, 75216
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Jaimes, CarlosCA
107 South Lillie Avenue Apt 6, Fullerton, CA, 92831
Held by Jack In The Box Inc.
Wages, payroll, salaries
$21.98
Jaimes, CarlosCA
7505 Putman Road, Vacaville, CA, 95688
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.01
Jaimes, CarlosCA
1303 West 23rd Street, Los Angeles, CA, 90007
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$15.43
Jaimes, CarlosCA
1605 Sunnyvale Saratoga Road Apt, Sunnyvale, CA, 94087
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.04
Jaimes, CarlosCA
19134 Lemay Street, Reseda, CA, 91335
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$14.35
Jaimes, CarlosCA
12180 Ramona Avenue Apt 47, Chino, CA, 91710
Held by Southern California Gas Company
Refunds or rebates
$14.22
Jaimes, CarlosCA
3643 45th Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Jaimes, CarlosCA
1499 Bayshore Highway Suite 100, Burlingame, CA, 94010
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$10.50
Jaimes, CarlosCA
329 West Locust Street, Ontario, CA, 91762
Held by Southern California Gas Co.
Aggregate utilities
$10.29
Jaimes, CarlosCA
826 Laguna Street Apt East, Santa Barbara, CA, 93101
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$9.44
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