Unclaimed property reported under Jimenez, Alfredo
455 records · $30,623 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 455. Search by name and address to narrow it to yours.
Jimenez, AlfredoTX
407 East Tucker Boulevard, Arlington, TX, 76010
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024
$1,327.47
Jimenez, AlfredoTX
2606 Gato De Sol, San Antonio, TX, 78245
Held by Air Force Fcu
Savings account (AC02) · Reported 2024
$1,209.59
$1,123.29
Jimenez, AlfredoCA
220 East Wilard Street Apt A, Long Beach, CA, 90806
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,000.00
Jimenez, AlfredoTX
8411 Alton Spring Street, Mission, TX, 78574
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$736.94
Jimenez, AlfredoTX
##### Westpark Drive Apt ####, Houston, TX, 77082
$730.88
Jimenez, AlfredoCA
11945N Rocker, Nevada City, CA, 95959
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$718.72
Jimenez, AlfredoTX
PO Box 8405 #### Fannin Suite ###, Houston, TX, 77288
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$600.00
Jimenez, AlfredoTX
5650 Timbercreek, Houston, TX, 77084
$554.25
Jimenez, AlfredoTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$539.60
Jimenez, AlfredoCA
1040 1 2 South Ditman Avenue, Los Angeles, CA, 90023
Held by Cooper Industries Inc
Securities
$525.60
Jimenez, AlfredoCA
4818 East Adams, Fowler, CA, 93625
Held by Travelers Indemnity Company
Individual policy benefit/Clm
$511.80
Jimenez, AlfredoCA
647 Claydelle Avenue, El Cajon, CA, 92020
Held by Allstate Insurance Company
Premium refunds
$510.00
Jimenez, AlfredoCA
320 So Sycamore Street, Santa Ana, CA, 92701
Held by Tenet Healthcare Corporation
Refunds due
$480.00
Jimenez, AlfredoCA
11519 Telegraph Road, Santa Fe Spgs, CA, 90670
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$433.44
Jimenez, AlfredoCA
3906 West 119th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$427.06
Jimenez, AlfredoTX
2430 North US Highway 75, Denison, TX, 75020
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$404.10
Jimenez, AlfredoCA
4681 East Nevada Avenue, Fresno, CA, 93702
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$350.00
Jimenez, AlfredoTX
1834 Carmen Street, Alice, TX, 78332
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$346.18
Jimenez, AlfredoTX
3131 Webb Chapel Ext Apt 111, Dallas, TX, 75220
Held by Axa
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$310.00
Jimenez, AlfredoCA
222 Lemon Street, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, AlfredoCA
125 Pannell Court, Watsonville, CA, 95076
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$289.11
Jimenez, AlfredoCA
20586 Cambridge Avenue #b, Hayward, CA, 94541
Held by Dpr Construction A General Partnership
Wages, payroll, salaries
$282.39
Jimenez, AlfredoCA
1978 South 2nd Street, El Centro, CA, 92243
Held by Fifth Third Bancorp
Escrow accounts
$279.72
Jimenez, AlfredoTX
#### San Bernardo Avenue Apt ###, Laredo, TX, 78041
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$278.47
Jimenez, AlfredoTX
2560 Murphy Road, Aransas Pass, TX, 78336
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$275.00
$259.98
Jimenez, AlfredoTX
2518 Violet Street, Pasadena, TX, 77503
$253.24
Jimenez, AlfredoCA
1519 McKinnon Street Unit A, Salinas, CA, 93906
Held by Delta Dental Of California
Group policy benefit/Clm payments
$240.80
$231.87
Jimenez, AlfredoCA
14120 Alondra Boulevard, Santa Fe Springs, CA, 90670
Held by Pathward
Misc intangible property
$212.02
Jimenez, AlfredoTX
2305 El Indio Highway, Eagle Pass, TX, 78852
Held by American Gen Lic
Unpaid commission (MS02) · Reported 2022
$209.82
$200.00
Jimenez, AlfredoTX
935 Cloverleaf Street, Houston, TX, 77015
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$200.00
Jimenez, AlfredoCA
29311 Wild Lilac, Lake Elsinore, CA, 92530
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$200.00
$200.00
Jimenez, AlfredoCA
1027 North Parton Street Apt 1, Santaana, CA, 92701
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$199.15
Jimenez, AlfredoCA
495 Beaumont Glen Apt 117, Escondido, CA, 92026
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$198.06
Jimenez, AlfredoCA
7 Garden Street, Arbuckle, CA, 95912
Held by Continental Exchange Solutions Inc
Misc intangible property
$190.00
$185.00
Jimenez, AlfredoCA
440 West Elm Avenue, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$179.32
Jimenez, AlfredoCA
24557 Whitman Street #3, Hayward, CA, 94544
Held by Harman Management Corp
Wages, payroll, salaries
$163.10
Jimenez, AlfredoTX
7910 Bellfort Street, Houston, TX, 77061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$162.01
Jimenez, AlfredoCA
8681 Katella Avenue Spc 827, Stanton, CA, 90680
Held by First American Title Co
Escrow accounts
$150.00
Jimenez, AlfredoCA
1250 South Plano, Porterville, CA, 93257
Held by Allstate Indemnity Company
Premium refunds
$149.64
Jimenez, AlfredoCA
11672 Brookshire Avenue, Garden Grove, CA, 92840
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$143.88
Jimenez, AlfredoTX
2927 Kendale Drive, Dallas, TX, 75220
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$139.53
$138.60
Jimenez, AlfredoCA
929 Carro Drive Apt 4, Sacramento, CA, 95825
Held by Atlantic Mutual Ins. Co Et Al
Insurance claim checks
$137.16
Jimenez, AlfredoTX
4512 Adare Street, Mercedes, TX, 78570
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$136.33
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