Unclaimed property reported under Padilla, Jaime
240 records · $16,267 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 240. Search by name and address to narrow it to yours.
$1,738.00
Padilla, JaimeTX
C O Lynn Snow Transram PO Box 1277, Andrews, TX, 79714
Held by US Bank
Checking account (AC01) · Reported 2012
$1,348.00
Padilla, JaimeCA
969 Wembley Way, Manteca, CA, 95336
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Padilla, JaimeCA
766 East Vista Way, Vista, CA, 92084
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$1,000.00
$539.00
Padilla, JaimeTX
2241 Tarlton Street, Corpus Christi, TX, 78416
Held by Nueces Title Co
Escrow funds (CT01) · Reported 2012
$500.00
Padilla, JaimeCA
13801 South Vermont Avenue Spc 33, Gardena, CA, 90247
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$467.82
Padilla, JaimeTX
5203 Blossombury Court, Katy, TX, 77449
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$391.60
$380.00
Padilla, JaimeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Padilla, JaimeTX
2211 Teton, Bryan, TX, 77803
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2020
$296.00
Padilla, JaimeTX
822 North Shepely, Bloomington, TX, 77951
Held by People 2 0 Global
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$294.18
Padilla, JaimeTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$277.54
Padilla, JaimeTX
659 Junction Drive, Allen, TX, 75013
$275.00
Padilla, JaimeCA
16035 Yarnell Street, Sylmar, CA, 91342
Held by Ally Financial Inc
Misc outstanding checks
$256.98
Padilla, JaimeTX
10178 Oakbery Street, Houston, TX, 77042
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$256.57
Padilla, JaimeCA
3134 23rd Street, San Francisco, CA
Held by Calif State Of Dept Of Justice Bureau Of Narcotic Enf
Other
$220.00
$204.18
Padilla, JaimeCA
620 Contra Costa Boulevard Suite 203, Pleasant Hill, CA, 94523
Held by American Specialty Health Plans Of Calif
Vendor checks
$204.00
Padilla, JaimeCA
143 West 1st Street, Buttonwillow, CA, 93206
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
$200.00
Padilla, JaimeTX
2018 Putman Way, Garland, TX, 75040
Held by Showe Mgt Corp
Security deposit (AC06) · Reported 2021
$187.89
$170.58
Padilla, JaimeCA
1829 West 50th Street, Los Angeles, CA, 90066
Held by Trader Joes Company
Wages, payroll, salaries
$162.73
Padilla, JaimeCA
3133 Josephine Street, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$158.06
Padilla, JaimeTX
7445 East Owassa Road, Edinburg, TX, 78542
$150.00
Padilla, JaimeCA
1954 Freedom Boulevard Spc 25, Freedom, CA, 95019
Held by Citibank N A
Accounts-receivable credit balance
$148.49
Padilla, JaimeCA
13520 Kornblum #112, Hawthorne, CA, 90250
Held by Los Angeles Airport Joint Venture
Salaries/Wages
$136.70
Padilla, Jaime JRCA
638 North Fig Street, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.72
Padilla, JaimeTX
1908 Sun Spot Street, El Paso, TX, 79938
Held by Firstlight Fcu
Savings account (AC02) · Reported 2019
$119.73
Padilla, JaimeTX
3717 Remington Drive, Carrollton, TX, 75007
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$119.57
Padilla, JaimeTX
6315 Paine Street Apt 3, Houston, TX, 77022
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$110.00
Padilla, JaimeCA
323 East 29th Street Apt 204, National City, CA, 91950
Held by Discover Bank
Customer overpayments
$110.00
Padilla, JaimeTX
14243 Laffite Drive, Cypress, TX, 77429
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Padilla, JaimeCA
2410 Sweetwater Drive, San Leandro, CA, 94578
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Padilla, JaimeCA
667 Arroyo Street, San Fernando, CA, 91340
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Padilla, JaimeCA
8051 4th Street Apt 12, Buena Park, CA, 90621
Held by Sprint United Management
Misc outstanding checks
$100.00
Padilla, JaimeCA
11961 Eucalyptus Avenue Unit A, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Refunds
$86.65
Padilla, JaimeCA
16035 Yarnell Street, Sylmar, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$83.70
Padilla, JaimeTX
210 North Barber Street, Victoria, TX, 77901
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$75.79
Padilla, JaimeCA
97 Willow Street, San Jose, CA, 95110
Held by Fidelity National Title Company
Escrow accounts
$74.00
Padilla, JaimeCA
969 Wembley Way, Manteca, CA, 95336
Held by Farmers Insurance Exchange
Premium refunds
$73.55
Padilla, JaimeTX
14243 Laffite, Cypress, TX, 77429
Held by Gl Northwest LLC
Refund due (MS11) · Reported 2020
$72.50
Padilla, JaimeCA
1029 1/2 South Osage Avenue Apt 3, Inglewood, CA, 90301
Held by New Asurion Corporation
Vendor checks
$70.54
Padilla, JaimeCA
8100 South Western Avenue Apt 16, Los Angeles, CA, 90047
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.50
Padilla, JaimeCA
1074 Mohr Lane Apt D, Concord, CA, 94518
Held by Amway Corp.
Outstanding official checks
$63.20
Padilla, JaimeCA
2309 9th Street, Wasco, CA, 93280
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$61.51
Padilla, JaimeCA
1455 167th Avenue, San Leandro, CA, 94578
Held by Rodriguez V Kbs Qsf
Wages, payroll, salaries
$60.94
Padilla, JaimeCA
1417 Concord Street, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$60.83
$55.94
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