Unclaimed property reported under Jimenez, Agustin
111 records · $8,988 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 111. Search by name and address to narrow it to yours.
Jimenez, AgustinCA
957 West 5th Street, Merced, CA, 95341
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Jimenez, AgustinCA
3832 Rose Avenue, Long Beach, CA, 90807
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$606.78
$500.00
Jimenez, AgustinTX
#### Fairway Drive Apt ###, Alvin, TX, 77511
$403.67
$335.87
Jimenez, AgustinTX
410 Birch Lane, Richardson, TX, 75081
$334.56
Jimenez, AgustinCA
6622 Percival Way, Stockton, CA, 95210
Held by Valueact Capital Partners/kenetech Corporation
Securities exchanged for cash
$306.80
Jimenez, AgustinCA
Wilowpoint Trail 27, Lakeport, CA, 95453
Held by Omnex Group Inc.
Unidentified remittances
$300.00
Jimenez, AgustinCA
Deliver To Suspense #1558, Rancho Cordova, CA, 95670
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$240.00
Jimenez, AgustinCA
327 West 78th Street Apt 9, Los Angeles, CA, 90003
Held by Western Union Financial Services
Refunds due
$198.50
Jimenez, AgustinCA
5801 Crestridge Road Apt B304, Rancho Palos Verdes, CA, 90275
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$182.00
Jimenez, AgustinTX
2566 Clearview, Dallas, TX, 75203
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.00
Jimenez, AgustinCA
2837 1/2 Johnston Street, Los Angeles, 90031
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$129.40
Jimenez, AgustinCA
3057 Williams Avenue, Redwood City, CA, 94063
Held by Great Western Bank
Savings accounts/Credit union shrs
$104.75
Jimenez, AgustinTX
717 South Haynes Avenue, Fort Worth, TX, 76103
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$98.43
Jimenez, AgustinCA
Agustin Jimenez 18270 Bellwood Drive, Blythie, CA, 92225
Held by Infinity Insurance Company
Refunds
$93.00
Jimenez, AgustinCA
1219 East 61st Street, Los Angeles, CA, 90001
Held by Higueros V Famsa Fund
Misc outstanding checks
$92.94
Jimenez, AgustinTX
110 North Bowser Road, Richardson, TX, 75081
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$88.63
Jimenez, Agustin JRCA
15305 Spyglass Drive, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.59
$76.98
Jimenez, AgustinTX
10506 Heather Hill Drive, Houston, TX, 77086
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$70.00
Jimenez, AgustinTX
2424 Gregory Avenue, Brownsville, TX, 78526
Held by Squaretrade Inc.
Accounts payable (MS08) · Reported 2023
$69.00
Jimenez, AgustinCA
9811 Beckenham Drive, Granite Bay, CA, 95746
Held by Citibank N A
Accounts-receivable credit balance
$67.47
Jimenez, AgustinTX
5775 Gleneagles Circle, Forth Worth, TX, 76137
$64.50
Jimenez, AgustinTX
2001 Leavern, Houston, TX, 77080
Held by Beck & Masten Buick Gmc Gulf
Customer overpayment (MS05) · Reported 2011
$58.98
Jimenez, AgustinTX
4009 Glenrose Drive, Garland, TX, 75042
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$58.70
Jimenez, AgustinTX
4009 Glenrose Drive, Garland, TX, 75042
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$55.70
Jimenez, AgustinCA
18270 Bellwood Drive, Blythe, CA, 92225
Held by Guaranty National Insurance Co
Refunds
$54.55
Jimenez, AgustinCA
9230 Olive Street, Temple City, CA, 91780
Held by Charter Communications Inc
Accounts-receivable credit balance
$52.00
Jimenez, AgustinCA
530 East 21st, Torrance, CA, 90506
Held by Cellco Partnership
Misc outstanding checks
$50.00
Jimenez, AgustinCA
407 West Ash Avenue, Shafter, CA, 93263
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Jimenez, AgustinCA
4622 Rosemead Boulevard Apt 33, Pico Rivera, CA, 90660
Held by Directv Inc.
Refunds due
$45.50
Jimenez, AgustinTX
#### Fairway Drive ###, Alvin, TX, 77511
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$45.50
$44.05
Jimenez, AgustinTX
2424 Gregory Avenue, Brownsville, TX, 78521
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1991
$40.60
Jimenez, AgustinTX
1316 San Agustin, Laredo, TX, 78040
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$35.92
Jimenez, AgustinTX
4814 Sandalwood, Rosenberg, TX, 77471
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$32.56
Jimenez, AgustinTX
1100 Smallwood Lane, Houston, TX, 77023
$32.50
Jimenez, AgustinCA
34233 Paris Street, Barstow, CA, 92311
Held by Continental Exchange Solutions Inc
Misc intangible property
$32.01
Jimenez, AgustinCA
3039 Hollander Street, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$31.51
Jimenez, AgustinCA
3039 Hollander Street, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.06
Jimenez, AgustinTX
##### Brookgreen Drive Apt ####, Dallas, TX, 75240
$30.00
Jimenez, AgustinTX
TX
$30.00
Jimenez, AgustinCA
3039 Hollander Street, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Jimenez, AgustinCA
3039 Hollander Street, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Jimenez, AgustinTX
308 Nopal Lane, Alamo, TX, 78516
$29.75
Jimenez, AgustinCA
2191 Harbor Boulevard Spc 66, Costa Mesa, CA, 92627
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jimenez, AgustinCA
3039 Hollander Street, Pomona, CA, 91767
Held by Continental Exchange Solutions Inc
Misc intangible property
$29.00
Jimenez, AgustinTX
4009 Glenrose Drive, Garland, TX, 75042
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$28.82
Jimenez, AgustinCA
374 East 2nd Street, Rialto, CA, 92376
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$25.16
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.