Unclaimed property reported under Jimenez, Alberto
241 records · $20,318 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 241. Search by name and address to narrow it to yours.
Jimenez, AlbertoTX
Heriberto Frias 1436 Casa 5 Co, Mexico Df Mx, TX, 03100
$4,980.89
Jimenez, AlbertoCA
13950 Avenida La Familia, Desert Hot Springs, CA, 92240
Held by First American Title Company
Escrow accounts
$1,000.00
Jimenez, AlbertoTX
4019 Odessa Street, Dallas, TX, 75212
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$927.04
Jimenez, AlbertoCA
3606 West Valencia Drive, Fullerton, CA, 92833
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$559.79
Jimenez, AlbertoTX
2104 Brookshire Street, Arlington, TX, 76010
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$474.50
Jimenez, AlbertoCA
1715 Independence Boulevard, Salinas, CA, 93906
Held by Western Union International Services
Refunds due
$451.31
Jimenez, AlbertoCA
1826 Miramar Street 1826, Los Angeles, CA, 90057
Held by Continental Exchange Solutions Inc
Misc intangible property
$435.97
Jimenez, AlbertoTX
8227 Ranchview Drive Apt 1038, Irving, TX, 75063
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$408.16
Jimenez, AlbertoCA
6321 Lake Alturas Avenue, San Diego, CA, 92119
Held by Optumrx
Group policy benefit/Clm payments
$371.74
Jimenez, AlbertoCA
2095 Cottonwood Circle Apt 209, El Centro, CA, 92243
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$371.05
$345.00
Jimenez, AlbertoCA
1051 Rock Springs Road Apt 204, Escondido, CA, 92026
Held by Infinity Insurance Company
Premium refunds
$311.12
Jimenez, AlbertoCA
16842 Aries Drive, Yorba Linda, CA, 92886
Held by Safeway Inc
Underlying shares or outstanding certificates
$310.30
Jimenez, Alberto JRCA
4412 Oregano Road, Bakersfield, CA, 93313
Held by De Jesus Et Al V Dollar General Corporation Et Al
Wages, payroll, salaries
$305.10
Jimenez, AlbertoTX
PO Box 432, Premont, TX, 78375
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$300.00
Jimenez, AlbertoTX
734 Ridge Trace, San Antonio, TX, 78258
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2020
$288.00
Jimenez, AlbertoCA
Alberto Jimenez 12815 Oak Street, Whittier, CA, 90602
Held by California Physician'S Service DBA Blue
Insurance claim checks
$287.88
Jimenez, AlbertoCA
2321 Stonybrook Way, Perris, CA, 92571
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$250.00
Jimenez, AlbertoCA
223 Woodcrest Lane, Fallbrook, CA, 92028
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$232.49
Jimenez, AlbertoCA
2903 Railroad Avenue, Pittsburg, CA, 94565
Held by Fireman'S Fund Insurance Company
Court settlements
$216.14
Jimenez, AlbertoTX
1330 Southview, Lytle, TX, 78052
Held by Ipc Of Texas PLLC Inpatient Consultants
Refund due (MS11) · Reported 2021
$205.00
Jimenez, AlbertoCA
813 Hickory Place, South San Francisco, CA, 94080
Held by Pacific Gas & Electric Company
Refunds
$201.09
$200.00
Jimenez, AlbertoTX
15015 West Airport Boulevard, Sugar Land, TX, 77478
Held by Houston Community College System
Refund due (MS11) · Reported 2008
$192.00
Jimenez, AlbertoCA
3609 Balfour Lane, Modesto, CA, 95357
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$190.76
Jimenez, AlbertoCA
1486 Little Orchard Street, San Jose, CA, 95110
Held by Nexxo Financial Corporation
Property type not otherwise identified
$190.00
Jimenez, AlbertoCA
1486 Little Orchard Street, San Jose, CA, 95110
Held by Nexxo Financial Corporation
Property type not otherwise identified
$190.00
Jimenez, AlbertoTX
PO Box 392, Edcouch, TX, 78538
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2011
$185.85
Jimenez, AlbertoCA
6321 Lake Alturas Avenue, San Diego, CA, 92119
Held by Cvs Pharmacy Inc
Accounts payable
$181.54
Jimenez, AlbertoTX
1330 South View Drive, Lytle, TX, 78052
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$171.31
Jimenez, AlbertoCA
174 North Hayes Avenue, Oxnard, CA, 93030
Held by Southern California Edison 4.78%
Refunds
$163.49
Jimenez, AlbertoTX
1089 North Temple Drive, Diboll, TX, 75941
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$140.00
Jimenez, AlbertoCA
11041 Sherman Way Apt 4, Sun Valley, CA, 91352
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$139.90
Jimenez, AlbertoCA
2425 Marty Lane, Santa Ana, CA, 92706
Held by Western Union Financial Services Inc
Misc outstanding checks
$138.25
Jimenez, AlbertoCA
PO Box 4430, Bridgeton, CA, 63044
Held by Western Union Financial Services Inc
Misc outstanding checks
$133.00
Jimenez, AlbertoCA
16842 Aries Drive, Yorba Linda, CA, 92886
Held by Safeway Inc
Underlying shares or outstanding certificates
$132.98
Jimenez, AlbertoTX
108 Brazos Court, Richwood, TX, 77531
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$115.64
Jimenez, AlbertoCA
1651 Juniper Street Ap 7, Escondido, CA, 92025
Held by Sprint United Management
Misc outstanding checks
$100.00
Jimenez, AlbertoCA
283 Junction Avenue Apt F, Livermore, CA, 94551
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Jimenez, AlbertoCA
20909 Parthenia Apt 24, Canoga Park, CA, 91304
Held by Pacific Bell Telephone Company
Refunds
$98.82
Jimenez, Alberto SRCA
1111 East Santa Ana Street, Anaheim, CA, 92805
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$95.00
Jimenez, AlbertoCA
9229 Sepulveda Boulevard Apt 33, North Hills, CA, 91343
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$85.85
Jimenez, AlbertoTX
PO Box 50, Waskom, TX, 75692
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020
$82.62
Jimenez, AlbertoTX
8910 Larkia Street, San Antonio, TX, 78224
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$81.90
Jimenez, AlbertoCA
521 South Lyon Street Unit 8, Santa Ana, CA, 92701
Held by Sprint Communications Co
Accounts-receivable credit balance
$81.60
Jimenez, AlbertoCA
8698 South Whitner Avenue, Kingsburg, CA, 93631
Held by Travelers Indemnity Company
Court settlements
$81.50
Jimenez, AlbertoCA
813 Hickory Place, South San Francisco, CA, 94080
Held by Pacific Gas & Electric Company
Refunds
$77.95
Jimenez, AlbertoTX
904 Camp Drive, Waco, TX, 76710
$76.68
Jimenez, AlbertoCA
2321 Stonybrook Way, Perris, CA, 92571
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$75.00
Jimenez, AlbertoTX
#### South ##st Street Apt ###, Waco, TX, 76706
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$71.86
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