Unclaimed property reported under Tovar, Jaime
83 records · $20,203 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 83. Search by name and address to narrow it to yours.
Tovar, JaimeTX
#### Willow Creek Drive Apt ###, Austin, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$8,325.66
$4,200.00
Tovar, JaimeTX
302 Sams, Taylor, TX, 76574
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$2,450.00
$1,000.00
$555.96
Tovar, JaimeTX
114 Bryan, San Antonio, TX, 78204
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$439.52
$408.32
Tovar, JaimeCA
No address on file
Held by Cardinale Automotive Grp (vw Mazda) 2011
Credit checks or memos
$197.00
Tovar, JaimeTX
403 West 2nd Avenue, Nixon, TX, 78140
Held by Holmes Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$186.61
Tovar, JaimeCA
1332 East Punta Gorda Street, Santa Barbara, CA, 93103
Held by Sutter Insurance Company
Insurance premiums
$174.00
$163.93
Tovar, JaimeTX
#### Northgate Boulevard Apt ####, Austin, TX, 78758
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$156.06
Tovar, JaimeTX
701 Twin Oaks Street, Houston, TX, 77076
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$120.00
Tovar, JaimeTX
1409 Hyridge Circle, Round Rock, TX, 78664
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1996
$110.70
Tovar, JaimeTX
#### North Plaza Drive Apt ###, Austin, TX, 78753
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$100.00
Tovar, JaimeCA
1325 North 9th Street, Colton, CA, 92324
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$100.00
Tovar, JaimeTX
413 Blue Jay Drive, Granbury, TX, 76049
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$91.14
Tovar, JaimeCA
23455 Arminta Street, West Hills, CA, 91304
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$81.00
Tovar, JaimeCA
632 1 2 North Voluntari, Santa Barbara, CA, 93101
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$65.97
Tovar, JaimeTX
2323 Wells Branch Pky, Austin, TX, 78728
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$59.61
Tovar, JaimeTX
3332 Belknap, San Antonio, TX, 78212
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$56.69
Tovar, JaimeCA
San Bernardino, CA, 92401
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.32
Tovar, JaimeTX
#### Manor Road ###, Austin, TX, 78723
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2005
$51.00
Tovar, JaimeTX
114 Bryan, San Antonio, TX, 78204
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2010
$50.00
Tovar, JaimeTX
##### Stone Canyon Road Apt ####, Dallas, TX, 75230
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Tovar, JaimeCA
34333 Northhaven Drive, Winchester, CA, 92596
Held by Servicelink Holdings LLC
Misc outstanding checks
$50.00
$49.29
Tovar, JaimeTX
#### Gaston ###, Dallas, TX, 75214
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$48.96
Tovar, JaimeCA
5511 Old Ranch Road Unit 18, Oceanside, CA, 92057
Held by Wells Fargo Bank NA
Cashier's checks
$45.00
Tovar, JaimeCA
1284 Norman Road, Colton, CA, 92324
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.09
Tovar, JaimeCA
9339 Sylmar Avenue Apt 17, Panorama City, CA, 91402
Held by Adir International LLC
Accounts-receivable credit balance
$41.64
Tovar, JaimeTX
##### Highway ##west Trailer 157, Tyler, TX, 75704
$39.36
Tovar, JaimeTX
1435 Traymore Avenue, Dallas, TX, 75217
Held by Mga Agency Inc
Refund due (MS11) · Reported 2020
$38.04
Tovar, JaimeTX
2310 East Plum Street, Laredo, TX, 78043
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$37.61
Tovar, JaimeTX
3620 Pera Avenue Apt 2, El Paso, TX, 79905
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2010
$35.82
Tovar, JaimeTX
14907 Forest Enclave Lane, Houston, TX, 77068
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$34.00
Tovar, JaimeTX
2505 Quial Ridge, Denton, TX, 76209
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2011
$32.00
Tovar, JaimeTX
302 Farragut Street Apt 2, Laredo, TX, 78040
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$30.99
Tovar, JaimeTX
1400 B Avebury Circle, Austin, TX, 78753
Held by Lone Star Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1987
$30.00
Tovar, JaimeTX
##### Highway ## West Trailer 157, Tyler, TX, 75704
$29.36
Tovar, JaimeTX
##### Highway ## West Trailer 157, Tyler, TX, 75704
$28.32
Tovar, JaimeCA
1701 Marshall Road Apt 335, Vacaville, CA, 95687
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.10
Tovar, JaimeTX
1118 Beacon Street, Houston, TX, 77015
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$27.05
$26.62
Tovar, JaimeCA
1644 M Knechel Avenue, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.17
Tovar, JaimeTX
1118 Beacon Street, Houston, TX, 77015
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$25.71
Tovar, JaimeCA
9446 Oakley Way, Elk Grove, CA, 95624
Held by Republic Services Inc
Accounts-receivable credit balance
$25.32
Tovar, JaimeTX
114 Bryan, San Antonio, TX, 78204
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Tovar, JaimeCA
5638 Boot Way, Oceanside, CA, 92057
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.80
Tovar, JaimeCA
3509 West Commonwealth Avenue D, Fullerton, CA, 92833
Held by Bristol West Holdings Inc
Premium refunds
$17.93
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