Unclaimed property reported under Leal, Jaime
79 records · $11,751 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 79. Search by name and address to narrow it to yours.
Leal, JaimeTX
216 North Sugar Road, Pharr, TX, 78577
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$2,367.33
Leal, JaimeTX
9314 Val Verde Street, Houston, TX, 77063
$2,313.00
Leal, Jaime JRCA
7918 Tinaja Lane, San Diego, CA, 92139
Held by Travelers Indemnity Company
Premium refunds
$1,154.00
Leal, JaimeTX
5308 Columbia Drive Dca, Cibola, TX, 78108
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$669.65
Leal, JaimeCA
1327 West Civic Center Drive Apt 8, Santa Ana, CA, 92703
Held by Garcia V Markland Fund
Misc outstanding checks
$628.82
Leal, JaimeCA
17111 East Renwick Road, Azusa, CA, 91702
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$498.33
$459.00
Leal, JaimeTX
Rr 1 Box 27AA, San Juan, TX, 78589
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2011
$232.78
Leal, JaimeTX
9114 Lake Point Drive, Edinburg, TX, 78541
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024
$209.00
Leal, JaimeTX
1407 East Harris, Pasadena, TX, 77506
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Leal, JaimeTX
2101 Loma Verde Drive, Bedford, TX, 76021
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$169.35
Leal, JaimeTX
4501 Crosley Lane, Abilene, TX, 79606
$155.46
Leal, JaimeTX
336 Street Anne Drive, Pharr, TX, 78577
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$136.94
Leal, JaimeTX
Rr 1 Box 17-E, San Juan, TX, 78589
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$118.20
Leal, JaimeTX
807 Produce, Hidalgo, TX, 78557
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$116.56
Leal, JaimeTX
13630 Larwood Lane, Houston, TX, 00000
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2006
$106.18
Leal, JaimeTX
Apt 411 2789 East Lake Road, Abilene, TX, 79601
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2024
$104.40
Leal, JaimeTX
16707 Spring Barker Drive, Cypress, TX, 77429
$103.89
Leal, JaimeTX
3821 Sherwood #18, Houston, TX, 77092
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 1992
$100.00
Leal, JaimeTX
9114 Lake Point Drive, Edinburg, TX, 78541
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$100.00
Leal, JaimeTX
1619 Angel Fire Drive, Dallas, TX, 75253
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$96.22
Leal, JR JaimeTX
1308 South 1 One And A Half Street, McAllen, TX, 78501
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$88.56
Leal, JaimeTX
4524 North Mile 4 West, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$83.73
Leal, JaimeTX
8487 Charles Green Road, Edcouch, TX, 78538
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$77.16
Leal, JaimeTX
9314 Val Verde Street, Houston, TX, 77063
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$73.60
Leal, JaimeTX
PO Box 9, Sullivan City, TX, 78595
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$71.58
Leal, JaimeTX
P O Box 9, Sullivan City, TX, 78595
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$65.00
Leal, JaimeTX
1407 West Alabama, Houston, TX, 77006
Held by Quest Peo Holding Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$63.19
Leal, JaimeTX
2607 Live Oak, Mission, TX, 78574
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$62.04
Leal, JaimeTX
9541 Charles Green Road, Edcouch, TX, 78538
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2012
$54.55
Leal, JaimeCA
1327 West Civic Center Drive Apt 8, Santa Ana, CA, 92703
Held by Garcia V Markland Fund
Misc outstanding checks
$53.21
Leal, JaimeTX
C/o Silva Ins Agency 6827 Canal, Houston, TX, 77011
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 1998
$52.02
$50.90
Leal, JaimeTX
2503 Ponderosa, Mission, TX, 78572
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$50.62
Leal, JaimeTX
2250 Eldridge Parkway, Houston, TX, 77077
Held by Promotional Fulfillment
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Leal, JaimeTX
11119 Kirby Drive Apt #224, Laredo, TX, 78045
Held by Ancira Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$50.00
Leal, JaimeTX
2907 Red Bluff Road, Pasadena, TX, 77503
Held by Oakbend Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2019
$49.20
Leal, JaimeTX
4719 War Horse Drive, San Antonio, TX, 78242
$48.30
Leal, JaimeTX
#### South #st ## Street, McAllen, TX, 78501
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$45.40
Leal, JaimeTX
4524 North Mile 4 West, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$44.23
Leal, JaimeTX
8052 Howard Drive, Houston, TX, 77017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.76
Leal, JaimeTX
1619 Angel Fire Drive, Dallas, TX, 75253
Held by Capital One
Accounts payable (MS08) · Reported 2021
$39.25
Leal, JR JaimeTX
9314 Val Verde Street, Houston, TX, 77063
Held by Confidential Refund
Miscellaneous outstanding check (MS16) · Reported 2017
$36.51
Leal, JaimeCA
11248 Muller Street, Downey, CA, 90241
Held by Barclays Bank Delaware
Customer overpayments
$32.57
Leal, JaimeTX
5604 Carla Street, Mission, TX, 78574
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$31.02
Leal, JaimeCA
3306 Broken Branch Court Apt 136, Sacramento, CA, 95834
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.00
Leal, JaimeTX
9314 Val Verde Street, Houston, TX, 77063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Leal, JaimeTX
2607 Live Oak, Mission, TX, 78572
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2012
$29.14
Leal, JaimeCA
6637 Cedar Boulevard, Newark, CA, 94560
Held by Allstate Insurance Company
Premium refunds
$28.32
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