Unclaimed property reported under Villasenor, Jaime
62 records · $1,280 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 62. Search by name and address to narrow it to yours.
Villasenor, JaimeTX
14114 Barons Bridge Drive, Houston, TX, 77069
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$187.63
Villasenor, JaimeCA
1409 Wilbur Avenue, San Diego, CA, 92109
Held by Hildago V Norco Fund Scsccla Bc425125
Misc outstanding checks
$155.74
Villasenor, JaimeCA
4864 Highview, Chino, CA, 91709
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Villasenor, JaimeTX
3046 Gregory Lane, Grand Prairie, TX, 75052
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$80.00
Villasenor, JaimeCA
1901 South D Street, Oxnard, CA, 93033
Held by Green Thumb International
Wages, payroll, salaries
$70.14
$60.45
Villasenor, JaimeTX
2404 North I Street Apt B, McAllen, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$59.91
Villasenor, JaimeTX
12001 Maha Loop, Austin, TX, 78701
Held by Hl Operating Corp
Accounts payable (MS08) · Reported 2013
$52.00
Villasenor, JaimeTX
2404 North I Street Apt B, McAllen, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.85
Villasenor, JaimeCA
20301 Stanton Avenue, Castro Valley, CA, 94546
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Villasenor, JaimeTX
2404 North I Street Apt B, McAllen, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$41.79
Villasenor, JaimeTX
2430 February Lane, Grand Prairie, TX, 75050
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$37.58
Villasenor, JaimeCA
1250 South Euclid Apt 334, Anaheim, CA, 92802
Held by Pacific Bell Telephone Company
Other
$35.00
Villasenor, JaimeTX
3046 Gregory Lane, Grand Prairie, TX, 75052
$30.00
Villasenor, JaimeTX
2005 North Arbor Rose Drive, Grand Prairie, TX, 75050
Held by Bluetriton Brands Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$29.24
Villasenor, JaimeCA
210 West Vermont Avenue Apt 205, Escondido, CA, 92025
Held by Navient Corporation
Refunds due
$24.86
Villasenor, JaimeCA
1540 West 8th Street Apt 2, Upland, CA, 91786
Held by Citifinancial Auto Credit Inc
Customer overpayments
$24.00
Villasenor, JaimeCA
2266 Fremont Court, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Villasenor, JaimeCA
2266 Fremont Court, Fairfield, CA, 94533
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Villasenor, JaimeCA
2784 Willow Place # B, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$19.61
Villasenor, JaimeCA
PO Box 602, Cabazon, CA, 92230
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$15.10
Villasenor, JaimeCA
33518 11th Street, Union City, CA, 94587
Held by US Fidelity & Guaranty
Premium refunds
$14.00
Villasenor, JaimeCA
20301 Stanton Avenue, Castro Valley, CA, 94546
Held by Jpmorgan Chase Bank NA
Customer overpayments
$13.23
Villasenor, JaimeCA
2266 Fremont Court, Fairfield, CA, 94533
Held by Primerica Life Insurance Company
Other amounts due under policy
$11.40
Villasenor, JaimeCA
1126 34th Street, Emeryville, CA, 94608
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Villasenor, JaimeCA
3100 San Carlos Way, Sacramento, CA, 95817
Held by Green Dot Bank
Credit checks or memos
$9.87
Villasenor, JaimeCA
21555 Hawthorne Street, Perris, CA, 92571
Held by American Bankers Insurance Co Of Florida
Premium refunds
$8.20
Villasenor, JaimeCA
3538 Copeland Place, Los Angeles, CA, 90032
Held by Credit Union Of Southern California
Savings accounts
$5.00
Villasenor, JaimeCA
129 Galileo Lane, Perris, CA, 92571
Held by Kmart Corporation
Misc outstanding checks
$5.00
Villasenor, JaimeCA
751 East Jackson Street, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Villasenor, JaimeCA
2266 Fremont Court, Fairfield, CA, 94533
Held by Rocket Mortgage LLC
Misc outstanding checks
$4.80
Villasenor, JaimeCA
2266 Fremont Court, Fairfield, CA, 94533
Held by Amway Corp.
Outstanding official checks
$4.45
Villasenor, JaimeCA
20301 Stanton Avenue, Castro Valley, CA, 94546
Held by Government Employees Insurance Company
Premium refunds
$4.00
Villasenor, JaimeCA
14844 Las Vecinas Drive, La Puente, CA, 91744
Held by Toyota Motor Credit Corporation
Accounts payable
$3.98
Villasenor, JaimeCA
3908 23rd Avenue, Sacramento, CA, 95820
Held by The Bancorp Bank
Misc intangible property
$3.47
Villasenor, JaimeCA
129 Galileo Lane, Perris, CA, 92571
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.21
Villasenor, JaimeCA
2818 Olive Lane, Santa Ana, CA, 92706
Held by US Fidelity & Guaranty
Premium refunds
$1.77
Villasenor, JaimeCA
14410 Mulberry Drive Apt 105, Whittier, CA, 90604
Held by Synchrony Bank
Accounts-receivable credit balance
$1.48
Villasenor, JaimeCA
210 West Vermont Avenue Apt 205, Escondido, CA, 92025
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$1.05
Villasenor, JaimeCA
11314 Bentley, Riverside, CA, 92505
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$1.02
Villasenor, JaimeCA
2266 Fremont Court, Fairfield, CA, 94533
Held by Government Employees Insurance Company
Premium refunds
$1.00
Villasenor, JaimeCA
3538 Copeland Place, Los Angeles, CA, 90032
Held by Comenity Capital Bank
Refunds due
$0.94
Villasenor, JaimeCA
2741 Castle Hill Court Apt 56, Sacramento, CA, 95821
Held by The Bancorp Bank
Misc intangible property
$0.84
Villasenor, JaimeCA
945 Locust Avenue Apt 16, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$0.74
Villasenor, JaimeCA
945 Locust Avenue Apt 16, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$0.71
Villasenor, JaimeCA
14844 Las Vecinas Drive, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$0.67
Villasenor, JaimeCA
14844 Las Vecinas Drive, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$0.67
Villasenor, JaimeCA
945 Locust Avenue Apt 16, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$0.63
Villasenor, JaimeCA
14844 Las Vecinas Drive, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$0.34
Villasenor, JaimeCA
14844 Las Vecinas Drive, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$0.34
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