Unclaimed property reported under Lara, Jaime
152 records · $20,418 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 152. Search by name and address to narrow it to yours.
$5,016.03
Lara, JaimeTX
PO Box 1622, Donna, TX, 78537
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2021
$3,052.23
Lara, JaimeCA
Unit 45, Tracy, CA, 95376
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$2,213.45
Lara, JaimeCA
2531 26th Avenue Apt C, Oakland, CA, 94601
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,120.20
Lara, JaimeTX
6202 McPherson, Laredo, TX, 78041
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$749.70
Lara, JaimeTX
8611 Grandbrook Court, Houston, TX, 77089
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$746.76
Lara, JaimeTX
14016 Blooming Desert, El Paso, TX, 79928
$500.00
Lara, JaimeCA
817 East 116th Street, Los Angeles, CA, 90059
Held by Capital One Bank, National Association
Customer overpayments
$500.00
Lara, JaimeCA
1002 McDonald Court, Corning, CA, 96021
Held by Citibank N A
Accounts-receivable credit balance
$283.79
Lara, JaimeCA
1320 Burtschell Street, Crescent City, CA, 95531
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$250.00
Lara, JaimeTX
105 North Bentwood Drive, Midland, TX, 79703
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$246.61
Lara, JaimeTX
249 Westham, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$241.14
$225.00
Lara, JaimeCA
124 Keats Avenue, King City, CA, 93930
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Lara, JaimeCA
6321 Mayflower Avenue, Bell, CA, 90201
Held by Allstate Insurance Company
Premium refunds
$192.00
Lara, JaimeTX
1534 Nokomis Avenue, Dallas, TX, 75224
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$183.28
Lara, JaimeCA
835 Bay View Avenue, Wilmington, CA, 90744
Held by Dandelion Payments Inc
Misc intangible property
$175.00
Lara, JaimeTX
7437 Weyburn Street, Houston, TX, 77028
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$172.66
Lara, JaimeCA
919 West Mission Road, Alhambra, CA, 91801
Held by Bank Of America - North Carolina
Refunds due
$170.98
Lara, JaimeTX
5026 Adonis Drive, Spring, TX, 77373
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$165.36
Lara, JaimeTX
### Creekside Way Apt ####, New Braunfels, TX, 78130
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$153.28
Lara, JaimeTX
7420 Ezra Pound Drive # 5, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$151.85
Lara, JaimeTX
3803 North Harding Street, Fort Worth, TX, 76106
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$150.00
Lara, JaimeCA
Apt 79 1555 Satellite Boulevard, San Diego, CA, 92154
Held by Csg Systems International Inc
Refunds or rebates
$143.73
Lara, JaimeTX
#### Shallow ###, Plano, TX, 75074
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$143.60
Lara, JaimeTX
7437 Weyburn Street, Houston, TX, 77028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$142.84
Lara, JaimeTX
Laredo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$140.00
Lara, JaimeTX
7437 Weyburn Street, Houston, TX, 77028
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$124.40
Lara, JaimeCA
124 Keats Avenue, King City, CA, 93930
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
$118.54
Lara, JaimeTX
PO Box 625, Bovina, TX, 79009
Held by First Bank Muleshoe
Savings account (AC02) · Reported 2001
$115.13
Lara, JaimeCA
2730 Gwynne Avenue, National City, CA, 91950
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
$100.00
Lara, JaimeTX
7437 Weyburn Street, Houston, TX, 77028
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Lara, JaimeTX
#### Hammerly Boulevard Apt ####, Houston, TX, 77080
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$88.81
Lara, JaimeTX
630 West Taft Apt 1, Harlingen, TX, 78550
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$72.99
Lara, JaimeTX
105 North Bentwood Drive, Midland, TX, 79703
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$72.24
Lara, JaimeCA
12692 Broadl Lane, Moreno Valley, CA, 93553
Held by Continental Exchange Solutions Inc
Misc intangible property
$67.01
$66.12
Lara, JaimeTX
105 North Bentwood Drive, Midland, TX, 79703
$64.36
Lara, JaimeTX
942 Fairway Drive, Duncanville, TX, 75137
Held by Shell Fcu
Other outstanding official check (CK15) · Reported 2012
$62.21
Lara, JaimeTX
7437 Weyburn Street, Houston, TX, 77028
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$58.90
Lara, JaimeTX
#### Dyer ####, El Paso, TX, 79924
Held by Ge Capital Card Svcs
Accounts-receivable credit balance (MS09) · Reported 2002
$58.12
Lara, JaimeCA
1028 10th Avenue, Redwood City, 94063
Held by Stanford Federal Credit Union
Checking accounts, demand deposit
$55.77
Lara, JaimeTX
8611 Grand Brook Court, Houston, TX, 77089
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$55.41
Lara, JaimeTX
1410 North Calhoun Street, Fort Worth, TX, 76164
Held by Nevada Power Co
Utility deposit (UT01) · Reported 2022
$52.53
Lara, JaimeTX
8611 Grandbrook Court, Houston, TX, 77089
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$49.49
Lara, JaimeCA
34 Turk Street Apt 539, San Fran, CA, 94102
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$48.08
Lara, JaimeTX
369 Sansom Boulevard, Saginaw, TX, 76179
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$44.59
Lara, JaimeCA
43826 3rd Street, Lancaster, CA, 93535
Held by Landamerica Financial Group Inc
Escrow accounts
$44.18
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