Unclaimed property reported under Jaimes, Luis
59 records · $7,351 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 59. Search by name and address to narrow it to yours.
$1,425.00
Jaimes, LuisTX
5116 Itiel Street, Houston, TX, 77048
Held by Zachry Industrial Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$881.97
Jaimes, LuisTX
122 El Paso Street, Austin, TX, 78704
Held by Everbank
Unrefunded overcharge (MS07) · Reported 2017
$407.95
Jaimes, LuisTX
TX, 00000
Held by Travis County Tax Assessor & Coll
Other outstanding official check (CK15) · Reported 2006
$379.59
Jaimes, LuisTX
2605 Chareonnay Court, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2024
$300.00
Jaimes, LuisTX
2605 Chareonnay Court, Laredo, TX, 78045
$300.00
Jaimes, LuisTX
2605 Chareonnay Court, Laredo, TX, 78045
$300.00
Jaimes, LuisTX
2605 Chardonnay Court, Laredo, TX, 78045
$259.63
Jaimes, LuisTX
7405 Butfonbush Drive, Austin, TX, 78744
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$255.38
Jaimes, LuisTX
5116 Itiel Street, Houston, TX, 77048
Held by Zachry Industrial Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$242.77
Jaimes, LuisTX
2605 Chareonnay Court, Laredo, TX, 78045
$225.00
Jaimes, LuisCA
832 South Fillmore Avenue, Rialto, CA, 92376
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Jaimes, LuisCA
1110 Ocala, Chula Vista, CA, 91911
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$182.00
Jaimes, LuisTX
231 Lake Commons Court, Huffman, TX, 77336
$170.51
Jaimes, LuisTX
122 El Paso Street, Austin, TX, 78704
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$162.43
$150.85
$150.00
Jaimes, LuisTX
197 Cardinal Lane, Abilene, TX, 79602
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$112.74
Jaimes, LuisTX
#### Alma Apt ####, Plano, TX, 75025
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2006
$100.00
Jaimes, LuisTX
5125 Fairmont Street, Abilene, TX, 79605
Held by Alta Colleges Inc
Refund due (MS11) · Reported 2011
$100.00
Jaimes, LuisTX
10608 State Park Road, Lockhart, TX
$95.24
Jaimes, LuisTX
2605 Chareonnay Court, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2024
$75.00
Jaimes, LuisCA
638 San Benito Street, Los Angeles, CA, 90033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$74.98
Jaimes, LuisTX
1826 Huff Street, Wichita Falls, TX, 76301
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$67.61
Jaimes, LuisCA
1110 Ocala, Chula Vista, CA, 91911
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$60.00
Jaimes, LuisTX
##### Chase Hill Blvdapt ###, San Antonio, TX, 78256
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$56.08
Jaimes, LuisTX
122 El Paso Street, Austin, TX, 78704
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$53.12
Jaimes, LuisTX
5700 Reicher Drive, Austin, TX, 78723
Held by Mga Agency Inc
Customer overpayment (MS05) · Reported 2013
$48.96
Jaimes, LuisTX
1826 Huff Street, Wichita Falls, TX, 76301
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$48.34
Jaimes, LuisCA
1549 West San Bernardino Road Apt Q, West Covina, CA, 91790
Held by Infinity Insurance Company
Premium refunds
$46.29
Jaimes, LuisTX
#### Northeast Drive Apt ###, Austin, TX, 78723
Held by Datcu
Savings account (AC02) · Reported 2023
$43.89
Jaimes, LuisTX
340 Brown Drive, Irving, TX, 75061
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$39.14
Jaimes, LuisTX
23648 Maya Lane, Porter, TX, 77365
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$39.03
Jaimes, LuisCA
1110 Ocala, Chula Vista, CA, 91911
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$38.70
$36.14
Jaimes, LuisCA
325 Windjammer Circle, Chula Vista, CA, 91910
Held by Tennille V Western Union Qsf
Refunds due
$31.76
Jaimes, LuisTX
122 El Paso Street, Austin, TX, 78704
$29.00
$28.76
Jaimes, LuisTX
#### North Jim Miller Road Apt ####, Dallas, TX, 75227
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$27.99
Jaimes, LuisTX
197 Cardinal Lane, Abilene, TX, 79602
Held by Texas Tech Fcu
Savings account (AC02) · Reported 2023
$25.34
Jaimes, LuisCA
10386 Kimberly Avenue D, Monclair, CA, 91763
Held by Trustmark Life Insurance Co
Other amounts due under policy
$13.20
Jaimes, LuisCA
200 South Canal Street Apt East, Merced, CA, 95341
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$11.00
Jaimes, LuisCA
1110 Ocala, Chula Vista, CA, 91911
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$10.00
Jaimes, LuisCA
1752 Aralia Drive, Pomona, CA, 9176
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.09
Jaimes, LuisCA
638 San Benito Street, Los Angeles, CA, 90033
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$7.47
Jaimes, LuisCA
28915 Thousand Oaksunit 2001, Agora Hills, CA, 91301
Held by US Bank NA
Unredeemed gift certificate
$5.18
$5.04
Jaimes, LuisCA
16911 Minoru Lane Apt B, Huntington Beach, CA, 92647
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Jaimes, LuisCA
1355 Partridge Avenue, El Cajon, CA, 92020
Held by Toyota Motor Credit Corporation
Accounts payable
$2.03
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