Unclaimed property reported under Jimenez, Alfonso
258 records · $19,580 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 258. Search by name and address to narrow it to yours.
Jimenez, AlfonsoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,500.00
$1,001.88
Jimenez, AlfonsoCA
69 Sunset Circle, Vacaville, CA, 95687
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Jimenez, AlfonsoTX
10600 Corporate Drive, Stafford, TX, 77477
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2004
$947.40
Jimenez, AlfonsoCA
728 North Geneva Street, Anaheim, CA, 92801
Held by Bank Of America - California-South
Savings accounts
$732.58
Jimenez, AlfonsoTX
TX, 00000
Held by National Unity Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$725.00
Jimenez, AlfonsoCA
4020 Fullington Street, Oakland, CA, 94619
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Jimenez, AlfonsoCA
313 Crockett Avenue, Modesto, CA, 95351
Held by Vestis Group Inc
Wages, payroll, salaries
$495.83
Jimenez, AlfonsoTX
2800 36th Avenue, Sacramento, CA, 95824
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023
$493.03
Jimenez, AlfonsoTX
00000
Held by First City Bank
Certificate-of-deposit interest check (CK16) · Reported 1991
$486.25
Jimenez, AlfonsoCA
313 Crockett Avenue, Modesto, CA, 95351
Held by Vestis Group Inc
Wages, payroll, salaries
$465.09
Jimenez, AlfonsoCA
4033 East 54th Street, Maywood, CA, 90270
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$456.35
Jimenez, AlfonsoCA
959 Wallace Drive, San Jose, CA, 95120
Held by Wells Fargo Bank NA
Credit checks or memos
$440.00
Jimenez, AlfonsoTX
826 Greent Street, San Antonio, TX, 78125
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$432.59
Jimenez, AlfonsoCA
1186 North Virgil Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$423.90
Jimenez, AlfonsoTX
34 Jewelsford Drive, Spring, TX, 77382
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$400.80
Jimenez, AlfonsoCA
3157 East Avenue I A212, Lancaster, CA, 93535
Held by Clarendon National Insurance
Insurance claim checks
$373.34
Jimenez, AlfonsoCA
7032 Main Street Apt 10, Westminster, CA, 92683
Held by American Express Company
Misc outstanding checks
$318.86
Jimenez, AlfonsoTX
1818 North Muskingum, Odessa, TX, 79761
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$308.26
Jimenez, AlfonsoCA
2323 Gabriel Drive, Pomona, CA, 91766
Held by Greater El Monte Escrow Corp
Escrow check/Deposit/Disputed
$270.00
Jimenez, AlfonsoCA
4033 East 54th Street, Maywood, CA, 90270
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$262.00
Jimenez, AlfonsoCA
4148 Brunswick Avenue, Los Angeles, CA, 90039
Held by Wilshire Commercial Capital
Customer overpayments
$256.90
Jimenez, AlfonsoTX
2101 Cloverdale, Midlamd, TX, 79706
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$214.34
Jimenez, AlfonsoCA
1008 Pacific Street, Bakersfield, CA, 93305
Held by Fire Insurance Exchange
Premium refunds
$205.28
Jimenez, AlfonsoCA
6351 Cedar Street, Huntington Park, CA, 90255
Held by General Electric Life Insurance
Accounts-receivable credit balance
$200.00
Jimenez, AlfonsoTX
PO Box 9933, Midland, TX, 79706
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$189.86
Jimenez, AlfonsoCA
No address on file
Held by Bank Of America Nt&sa Branch:1055-Palm Plaza
Savings accounts/Credit union shrs
$162.60
Jimenez, AlfonsoCA
11141 Cooper Street, Castroville, CA, 95012
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$150.90
Jimenez, AlfonsoCA
555 North 2nd Street, Fresno, CA, 93702
Held by Omnex Group Inc.
Unidentified remittances
$150.00
Jimenez, AlfonsoTX
411 Richey Apt 48, Pasadena, TX, 77506
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2005
$146.70
Jimenez, AlfonsoCA
13535 Sayre Street, Sylmar, CA, 91342
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$134.32
Jimenez, AlfonsoTX
721 Eastridge Drive Apt 533, Midlothian, TX, 76065
Held by Wells Fargo Home Mortgage
Refund due (MS11) · Reported 2017
$125.00
Jimenez, AlfonsoCA
1495 Alamo Drive Spc C5, Vacaville, CA, 95687
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Jimenez, AlfonsoCA
791 Tallent Avenue, San Jose, CA, 95127
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$114.40
Jimenez, AlfonsoCA
6351 Cedar Street, Huntington Park, CA, 90255
Held by General Electric Life Insurance
Accounts-receivable credit balance
$110.91
$106.00
$100.00
Jimenez, AlfonsoCA
6351 Cedar Street, Huntington Park, CA, 90255
Held by General Electric Life Insurance
Accounts-receivable credit balance
$100.00
Jimenez, AlfonsoCA
6351 Cedar Street, Huntington Park, CA, 90255
Held by General Electric Life Insurance
Accounts-receivable credit balance
$100.00
Jimenez, AlfonsoCA
6351 Cedar Street, Huntington Park, CA, 90255
Held by General Electric Life Insurance
Accounts-receivable credit balance
$100.00
Jimenez, AlfonsoCA
6351 Cedar Street, Huntington Park, CA, 90255
Held by General Electric Life Insurance
Accounts-receivable credit balance
$100.00
Jimenez, AlfonsoCA
6351 Cedar Street, Huntington Park, CA, 90255
Held by General Electric Life Insurance
Accounts-receivable credit balance
$100.00
Jimenez, AlfonsoCA
1841 North San Diego Avenue, Ontario, CA, 91764
Held by Bank Of America NA
Customer overpayments
$99.00
Jimenez, AlfonsoCA
153 North H Street, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.00
Jimenez, AlfonsoCA
1135 West Fay Lane Unit 6, Anaheim, CA, 92805
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
$90.00
Jimenez, Alfonso JRCA
4148 Brunswick Avenue, Los Angeles, CA, 90039
Held by Hsbc Bank USA NA
Savings accounts
$89.89
$80.00
Jimenez, AlfonsoTX
12417 Tierra Marta Court, El Paso, TX, 79938
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2011
$80.00
Jimenez, AlfonsoCA
8225 Sepulveda Bl 96, Panorama City, CA, 91343
Held by Western Union Financial Svcs
Money orders
$79.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.