Unclaimed property reported under Jaimes, Juan
101 records · $13,228 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 101. Search by name and address to narrow it to yours.
Jaimes, JuanTX
2306 64th Street, Port Arthur, TX, 77640
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,561.81
$780.00
$526.08
Jaimes, JuanCA
68155 Vista Chino, Cathedral City, CA, 92234
Held by United Financial Casualty Co
Premium refunds
$481.40
Jaimes, JuanTX
7003 Craybrough Circle, Austin, TX, 78724
Held by Ies Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$448.00
Jaimes, JuanTX
1311 Alma Drive, Austin, TX, 78753
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$425.02
Jaimes, JuanTX
5216 Alpha Drive, The Colony, TX, 75056
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$389.70
Jaimes, JuanTX
1535 Bryan Street, Irving, TX, 75061
Held by Spring Creek Special Gifts Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$341.78
Jaimes, JuanCA
511 La Cadena Way Apt1, La Habra, CA, 90631
Held by Denny'S Inc.
Wages, payroll, salaries
$306.28
Jaimes, JuanTX
1311 Alma Drive, Austin, TX, 78753
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$283.81
$180.12
Jaimes, JuanTX
3831 Kimballdale Drive, Dallas, TX, 75233
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2022
$168.95
Jaimes, JuanCA
53456 Calle Bonita, Coachella, CA, 92236
Held by Capital One Bank, National Association
Misc outstanding checks
$154.69
Jaimes, JuanTX
C/o Elizabeth Merez P O Box 44, Gonzales, TX, 78629
Held by Provident Life & Accident Ins Co
Insurance agent credit balance (IN08) · Reported 1992
$134.24
Jaimes, JuanTX
1902 Chalice Road, Arlington, TX, 76014
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$119.14
Jaimes, JuanTX
8235 Mission Estates Drive, Houston, TX, 77083
Held by At&t Corp
Refund due (MS11) · Reported 2024
$107.17
$100.00
Jaimes, JuanTX
10219 Braemer, Highlands, TX, 77562
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$100.00
Jaimes, JuanCA
730 Lankershim Bl 208, North Hollywood, CA, 91605
Held by Sprint United Management
Misc outstanding checks
$100.00
Jaimes, JuanCA
53456 Calle Bonita, Coachella, CA, 92236
Held by Capital One Bank, National Association
Misc outstanding checks
$91.11
$90.22
Jaimes, JuanCA
12520 Penske Street, Moreno Valley, CA, 92553
Held by Mag Instrument Inc
Vendor payments
$90.22
Jaimes, JuanTX
1600 53rd, Austin, TX, 78704
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1996
$85.00
Jaimes, JuanTX
13258 Webb Lane, Sugar Land, TX, 77498
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$79.87
Jaimes, JuanTX
C/o Elizabeth Merez P O Box 44, Gonzales, TX, 78629
Held by Provident Life & Accident Ins Co
Insurance agent credit balance (IN08) · Reported 1993
$77.88
Jaimes, JuanTX
1312 Alma Drive, Austin, TX, 78753
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$75.00
Jaimes, JuanTX
7000 Fonvilla Street Apt 1307, Houston, 77074
$73.95
Jaimes, JuanTX
303 Holtman, Houston, TX, 77060
Held by Bg Personnel
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$73.88
Jaimes, JuanTX
29007 Perth Circle, Magnolia, TX, 77354
$71.72
Jaimes, JuanCA
1272 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Gap Inc
Wages, payroll, salaries
$66.47
Jaimes, JuanTX
2306 64th Street, Port Arthur, TX, 77640
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$63.00
Jaimes, JuanTX
7310 Blessing Avenue #b, Austin, TX, 78752
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2010
$61.19
Jaimes, JuanTX
4528 Lake Avenue, Dallas, TX, 75219
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$58.09
Jaimes, JuanTX
3905 Mayflower Drive, Garland, TX, 75043
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$56.91
Jaimes, JuanTX
7420 Aspen Brook Drive, Austin, TX, 78744
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2022
$56.75
Jaimes, JuanTX
3905 Mayflower Drive, Garland, TX, 75043
Held by Melaleuca Inc
Vendor check (CK13) · Reported 2012
$56.00
$54.16
Jaimes, JuanTX
1727 Navarro, Dallas, TX, 75216
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$54.00
Jaimes, JuanCA
570 Rengstoff Avenue #14, Mountain View, CA, 94301
Held by Buca Inc
Wages, payroll, salaries
$51.26
Jaimes, JuanCA
Juan Jaimes 1015 North Olive, Santa Ana, CA, 92704
Held by Csu Fullerton Auxiliary Services Corp.
Checking accounts, demand deposit
$50.00
Jaimes, JuanCA
7312 1 2 Tujunga Avenue 1 2, North Hollywood, CA, 91605
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jaimes, JuanCA
671 Armstead Street, Glendora, CA, 91740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.94
Jaimes, JuanTX
3905 Mayflower Drive, Garland, TX, 75043
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$47.55
Jaimes, JuanCA
1410 North Pine Street, Santa Maria, CA, 93458
Held by Farmers Insurance Exchange
Premium refunds
$46.63
$43.87
Jaimes, JuanTX
1701 East Pioneer Drive, Irving, TX, 75061
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2023
$40.28
Jaimes, JuanCA
1269 Victorian Circle, Greenfield, CA, 93927
Held by Western Union Financial Services
Refunds due
$40.25
Jaimes, JuanTX
5813 Welsh Way, Del Valle, TX, 78617
$36.72
Jaimes, JuanTX
#### Cameron Road####, Austin, TX, 78752
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$35.71
Jaimes, JuanTX
C O Maria Luisa Jaimes 1550 North Reigan, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$33.50
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