Unclaimed property reported under Carlos, Jimenez
53 records · $1,582 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 53. Search by name and address to narrow it to yours.
Carlos, JimenezCA
5262 War Wagon Drive, San Jose, CA, 95136
Held by Pacific Bell Telephone Company
Refunds
$202.33
Carlos, JimenezCA
1349 Hillside Boulevard, S San Fran, CA, 94080
Held by Monroy Chavez V Cam-Bas Inc Fund
Misc outstanding checks
$183.68
Carlos, JimenezCA
734 Elmwood Drive, Santa Ana, CA, 92703
Held by Health Net Federal Services
Premium refunds
$159.33
Carlos, JimenezTX
No address on file
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$153.79
Carlos, JimenezCA
1811 Lacey Street Apt 20, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$116.27
Carlos, JimenezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$105.09
Carlos, JimenezTX
9809 Forest Hill Court Rowlett, Dallas, TX, 75089
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Carlos, JimenezCA
13806 Bayberry Street, Victorville, CA, 92392
Held by Citimortgage Inc
Escrow accounts
$74.99
Carlos, JimenezCA
629 South 2nd Street Apt 7, San Jose, CA, 95112
Held by Employers Assurance Company
Individual policy benefit/Clm
$74.78
Carlos, JimenezCA
975 Mabury Road, San Jose, 00000
Held by Portable Holding Corporation & Subs.
Vendor checks
$60.00
Carlos, JimenezTX
23402 Lakewind Park Lane -, Richmond, TX, 77407
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$34.96
$21.60
Carlos, JimenezCA
2230 West 3rd Avenue, San Bernardino, CA, 92407
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$18.82
Carlos, JimenezCA
13700 Lemoli Avenue Apt 13, Hawthorne, CA, 90250
Held by Leon Renteria V Bristol Qsf
Misc outstanding checks
$18.66
Carlos, JimenezCA
8240 Street Clair Avenue, North Hollywood, CA, 91605
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.26
Carlos, JimenezCA
1520 24th Avenue, Oakland, CA, 94601
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.02
Carlos, JimenezCA
11931 168th Street, Artesia, CA, 90701
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.00
Carlos, JimenezCA
128 Buena Vista Drive, Freedom, CA, 95019
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$16.33
Carlos, JimenezCA
12820 Glenoaks Boulevard, Sylmar, CA, 91342
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.37
Carlos, JimenezCA
2077 Pine Avenue, Long Beach, CA, 90806
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.00
Carlos, JimenezCA
60 Fairfax Street Apt 3, San Rafael, CA, 94901
Held by San Francisco Chronicle
Accounts payable
$14.99
Carlos, JimenezCA
0, 0, 0
Held by Phoenix Settlement Admn (monge V Universal Building)
Wages, payroll, salaries
$14.70
Carlos, JimenezCA
4215 Walnut Avenue, Lynwood, CA, 90262
Held by Kishiyama V Guckenheimer Enterpris Qsf
Wages, payroll, salaries
$13.67
Carlos, JimenezCA
3061 Glendale Avenue, Redwood City, CA, 94063
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.35
Carlos, JimenezCA
1527 Vejar Street, Pomona, CA, 91766
Held by Medianews Group Inc
Accounts-receivable credit balance
$9.62
Carlos, JimenezCA
3360 East Imperial Highway, Lynwood, CA, 90262
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.80
Carlos, JimenezCA
2481 South Garden Avenue, Fresno, CA, 93725
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Carlos, JimenezCA
184 Chateau La Salle Drive, San Jose, CA
Held by Dailypay Inc
Misc outstanding checks
$7.81
Carlos, JimenezCA
15040 East Valley Boulevard 20, La Puente, CA, 91746
Held by Medianews Group Inc
Accounts-receivable credit balance
$7.30
Carlos, JimenezCA
800 South Sunset Avenue #180, West Covina, CA, 91790
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Carlos, JimenezCA
1680 Bartram Way, El Cajon, CA, 92019
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Carlos, JimenezCA
487 Calle Florencia, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Carlos, JimenezCA
4609 Coliseum Apt 9, Los Angeles, CA, 90016
Held by Cypress Insurance Company
Individual policy benefit/Clm
$5.56
Carlos, JimenezCA
2687 22nd Street, San Francisco, CA, 94110
Held by San Francisco Chronicle
Accounts payable
$4.70
Carlos, JimenezCA
5221 Orange Avenue, Long Beach, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Carlos, JimenezCA
4328 Wall Street, Los Angeles, CA, 90011
Held by Accident Fund Insurance
Worker's compensation benefits
$3.94
Carlos, JimenezCA
3339 Martin Luther King JR Blv Apt 3, Lynwood, CA, 90262
Held by Hsbc Finance Corporation
Customer overpayments
$3.63
Carlos, JimenezCA
5209 Kaiser Road, Stockton, CA, 95215
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.41
Carlos, JimenezCA
1312 West 96th Street Apt 6, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.35
Carlos, JimenezCA
3806 West 106th Street, Inglewood, CA, 90303
Held by Motor Vehicle Software Corporation
Refunds due
$3.00
Carlos, JimenezCA
5524 9th Street, Keyes, CA, 95328
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.74
Carlos, JimenezCA
84950 Echols Road Spc 219, Thermal, CA, 92274
Held by Asurion Insurance Services Inc
Vendor checks
$2.33
Carlos, JimenezCA
2021 Platte Road, Stockton, CA, 95206
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Carlos, JimenezCA
6912 Altair Court, Corona, CA, 92880
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Carlos, JimenezCA
3737 Slauson Avenue Apt 11, Maywood, CA, 90270
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Carlos, JimenezCA
1410 Dome Rock Place, Chula Vista, CA, 91913
Held by Phoenix Settlement Admn (bermejo V. Lab Corp)
Wages, payroll, salaries
$1.21
Carlos, JimenezCA
12868 Via Barcelona Road, Yucaipa, CA, 92399
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.57
Carlos, JimenezCA
1270 Clearview Drive, Hollister, CA, 95023
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.31
Carlos, JimenezCA
8320 Laurel Canyon Boulevard Apt 20, Sun Valley, CA, 91352
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.20
Carlos, JimenezCA
1913 Scott Road, Burbank, CA, 91504
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.20
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