Unclaimed property reported under Leon, Jaime
112 records · $30,177 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 112. Search by name and address to narrow it to yours.
Leon, JaimeTX
2722 Boynton Street, Dallas, TX, 75212
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2024
$15,206.30
Leon, JaimeTX
2722 Boynton Street, Dallas, TX, 75212
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2024
$2,364.15
Leon, JaimeTX
PO Box 1625, Coppell, TX, 75019
$2,017.13
Leon, JaimeTX
316 Mango Lane, Brownsville, TX, 78521
Held by Everbank
Escrow account (TR04) · Reported 2016
$1,412.44
Leon, JaimeCA
7711 Fir Drive Apt B, Huntington Beach, CA, 92647
Held by Bank Of America- Washington
Cashier's checks
$1,390.43
Leon, JaimeTX
928 East Gambrell Street, Fort Worth, TX, 76115
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,014.33
Leon, JaimeTX
C/o Cindy Lone Star Dialysis 9315 East Avenue O, Houston, TX, 77012
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$723.09
$690.01
Leon, JaimeCA
617 Griffith Street, San Fernando, CA, 91340
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$453.93
Leon, JaimeTX
3910 Tripoli, Corpus Christi, TX, 78415
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$387.38
Leon, JaimeCA
1144 East Nevada Avenue, Fresno, CA, 93701
Held by McGraw Insurance Services LP
Premium refunds
$306.40
Leon, JaimeTX
3408 Commerce Street, Fort Worth, TX, 76106
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2004
$299.75
Leon, JaimeCA
218 South Paula Avenue #a, Santa Paula, CA, 93060
Held by Ensign Services Inc
Wages, payroll, salaries
$221.23
Leon, JaimeTX
43 Cedar Road, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$207.35
Leon, JaimeTX
2001 Baghdad Road, Austin, TX, 78753
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$195.71
Leon, JaimeCA
1836 West 8th Street 11, Los Angeles, CA, 90057
Held by Pacific Bell Telephone Company
Other
$181.74
Leon, JaimeCA
617 Griffith Street, San Fernando, CA, 91340
Held by Genworth Mortgage Insurance
Premium refunds
$165.91
Leon, JaimeTX
316 Mango Lane, Brownsville, TX, 78521
Held by American Student Assistance
Vendor check (CK13) · Reported 2019
$145.11
Leon, JaimeTX
2020 Benworth 405, Houston, TX, 77077
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$120.00
Leon, JaimeTX
5703 Indian Circle, Houston, TX, 77057
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Leon, JaimeTX
5600 Twin Lane, Westworth Vlg, TX, 76114
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$99.38
Leon, JaimeTX
5600 Twin Lane, Westworth Village, TX, 76114
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$99.36
$98.16
$95.63
$90.00
$78.85
Leon, JaimeCA
475 North 3rd Street #4, Dixon, CA, 95620
Held by Insurance Company Of The West
Individual policy benefit/Clm
$76.19
Leon, JaimeTX
10015 Hinds Street, Houston, TX, 77034
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$66.19
Leon, JaimeCA
1389 North Eastern Avenue, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.68
Leon, JaimeTX
5703 Indian Circle, Houston, TX, 77057
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008
$61.74
Leon, JaimeTX
5605 Twin Lane, Fort Worth, TX, 76114
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2021
$61.42
Leon, JaimeCA
6916 Bandolero Way, Bakersfield, CA, 93308
Held by Valley Strong Credit Union
Savings accounts
$60.88
Leon, JaimeTX
3910 Tripoli Drive, Corpus Christi, TX, 78415
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2004
$60.00
Leon, JaimeTX
3515 Guerrero Street, Laredo, TX, 78043
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$58.04
$57.43
$55.59
Leon, JaimeCA
361 West Sepulveda Street, San Pedro, CA, 90731
Held by Citibank NA Nyb (9452)
Savings accounts
$52.23
$50.45
Leon, JaimeCA
1265 Monument Boulevard Apt 89, Concord, CA, 94520
Held by Zale Delaware, Inc.
Accounts payable
$50.00
$50.00
$50.00
Leon, JaimeCA
1601 Drew Road 30, El Centro, CA, 92243
Held by Area Disposal Services Inc.
Refunds or rebates
$50.00
$49.33
Leon, JaimeTX
316 Mango Lane, Brownsville, TX, 78521
Held by American Student Assistance
Vendor check (CK13) · Reported 2019
$45.00
$45.00
$43.52
Leon, JaimeCA
361 West Sepulveda Street, San Pedro, CA, 90731
Held by Citibank NA Nyb (9452)
Savings accounts
$43.18
Leon, JaimeTX
316 Mango Lane, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$42.50
Leon, JaimeCA
361 West Sepulveda Street, San Pedro, CA, 90731
Held by Citibank NA Nyb (9452)
Savings accounts
$41.16
Leon, JaimeTX
7601 Helecho Court, Austin, TX, 78745
Held by Sanchez Mexican Candy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$40.84
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