Unclaimed property reported under Jimenez, Amalia

55 records · $4,354 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 55. Search by name and address to narrow it to yours.

Jimenez, AmaliaCA
00000
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$1,716.96
Jimenez, AmaliaCA
1545 Calle De La Rosa, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA
Cashier's checks
$540.01
Jimenez, AmaliaCA
1545 Calle De La Rosa, Chula Vista, CA, 91913
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$379.76
Jimenez, AmaliaCA
1545 Calle De La Rosa Apt 101, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$286.11
Jimenez, AmaliaTX
333 Links Drive #807, Texarkana, TX, 71854
Held by Tamollys Mexican Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$230.88
Jimenez, AmaliaCA
1545 Calle De La Rosa, Chula Vista, CA, 91973
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$186.08
Jimenez, AmaliaCA
9470 Claymore Street, Pico Rivera, CA, 90660
Held by Pathward
Misc intangible property
$161.01
Jimenez, AmaliaTX
1010 South Hills Street, El Paso, TX, 79936
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2011
$150.00
Jimenez, AmaliaCA
33 Grove Street, Richmond, CA, 94804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.08
Jimenez, AmaliaCA
9127 Songfest Drive, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.00
Jimenez, AmaliaCA
PO Box 70, Boonville, CA, 95415
Held by Anthem Inc
Group policy benefit/Clm payments
$69.84
Jimenez, AmaliaCA
6 Camelback Avenue #29, Carson, CA, 90745
Held by First Dialwest Escrow Co Inc
Escrow check/Deposit/Disputed
$54.00
Jimenez, AmaliaCA
259 De La Rondo, Oceanside, CA, 92057
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Jimenez, AmaliaCA
2507 Cole Place, Huntington Pk, CA, 90255
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Jimenez, AmaliaCA
1033 South McDonnell, Los Angeles, CA, 90022
Held by United Financial Credit Union
Savings accounts/Credit union shrs
$45.00
Jimenez, AmaliaCA
1042 Dundas Street, Los Angeles, CA, 90063
Held by The PC Promo Litigation Fund
Misc outstanding checks
$30.00
Jimenez, AmaliaTX
1010 South Hills Street, El Paso, TX, 79901
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$26.28
Jimenez, AmaliaCA
612 4th Street, Richmond, CA, 94801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.10
Jimenez, AmaliaCA
9470 Claymore Street, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.39
Jimenez, AmaliaCA
222 East Temple Street, San Bernardino, CA, 92410
Held by First American Title Company
Escrow accounts
$20.00
Jimenez, AmaliaCA
8220 Wilcox Avenue, Cudahy, CA, 90201
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$18.66
Jimenez, AmaliaCA
612 4th Street, Richmond, CA, 94801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.99
Jimenez, AmaliaCA
9470 Claymore Street, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.97
Jimenez, AmaliaCA
614 South 14th Street, Chowchilla, CA, 93610
Held by Farmers Ins Co Of Oregon
Premium refunds
$10.36
Jimenez, AmaliaCA
1287 Garden Street, San Bernardinio, CA, 92411
Held by Medianews Group Inc
Accounts payable
$10.00
Jimenez, AmaliaCA
1321 Marshall Street, Redwood City, CA, 94063
Held by The Gillette Company
Misc outstanding checks
$10.00
Jimenez, AmaliaCA
1033 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Jimenez, AmaliaCA
1033 South McDonnell Street, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$7.60
Jimenez, AmaliaCA
2349 Grove Avenue Apt 23, San Diego, CA, 92154
Held by Target Enterprise Inc
Refunds due
$5.24
Jimenez, AmaliaCA
9064 Hillside Road, Delhi, CA, 95315
Held by Csaa Insurance Exchange
Customer overpayments
$5.00
Jimenez, AmaliaCA
551 D Street Apt J, Chula Vista, CA, 91910
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Jimenez, AmaliaCA
2349 Grove Avenue Apt 23, San Diego, CA, 92154
Held by Sears Roebuck And Co
Misc outstanding checks
$2.88
Jimenez, AmaliaCA
3408 Dwight Avenue, Riverside, CA, 92507
Held by 4LIFE Research USA LLC
Commissions
$2.50
Jimenez, AmaliaCA
10539 Linden Avenue, Bloomington, CA, 92316
Held by Td Bank USA
Refunds due
$2.50
Jimenez, AmaliaCA
1341 Roosevelt Street, Kingsburg, CA, 93631
Held by Oportun Inc
Credit checks or memos
$1.99
Jimenez, AmaliaCA
2349 Grove Avenue 23, San Diego, CA, 92154
Held by Ge Money
Refunds due
$1.71
Jimenez, AmaliaCA
14380 Willamette Avenue, Chino, CA, 91710
Held by Comenity Bank
Refunds due
$1.03
Jimenez, AmaliaCA
14380 William Med Avenue, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$0.94
Jimenez, AmaliaCA
1033 South McDonnell Avenue, Los Angeles, CA, 90022
Held by Qvc Inc.
Accounts-receivable credit balance
$0.93
Jimenez, AmaliaCA
9649 Planter Street, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$0.73
Jimenez, AmaliaCA
159 De La Rondo, Oceanside, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.64
Jimenez, AmaliaCA
9064 Hillside Road, Delhi, CA, 95315
Held by Citibank N A
Accounts-receivable credit balance
$0.61
Jimenez, AmaliaCA
3434 West Orange Avenue Apt 17, Anaheim, CA, 92804
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.56
Jimenez, AmaliaCA
6076 Northside Drive, Los Angeles, CA, 90022
Held by Paypal Inc
Misc intangible property
$0.47
Jimenez, AmaliaCA
209 East Arlight Street, Monterey Park, CA, 91755
Held by The Walt Disney Company
Dividends
$0.36
Jimenez, AmaliaCA
159 De La Rondo, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Jimenez, AmaliaCA
9649 Planter Street, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$0.35
Jimenez, AmaliaCA
1618 East La Habra Boulevard, La Habra, CA, 90631
Held by General Electric Company
Accounts-receivable credit balance
$0.21
Jimenez, AmaliaCA
12400 Rose Avenue Apt C, Downey, CA, 90242
Held by Comenity Bank
Refunds due
$0.20
Jimenez, AmaliaCA
1520 Menlo Avenue Apt 4 5, Los Angeles, CA, 90006
Held by T-Mobile USA
Credit checks or memos
$0.15

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