Unclaimed property reported under Jimenez, Ana M

118 records · $8,279 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 118. Search by name and address to narrow it to yours.

Jimenez, Ana MCA
262 South Wayfield Street, Orange, CA, 92866
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,993.00
Jimenez, Ana MCA
1196 Lewis Street, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$412.02
Jimenez, Ana MCA
1076 Gladys Avenue, Long Beach, CA, 90804
Held by Bank Of America - North Carolina
Refunds due
$360.96
Jimenez, Ana MCA
3900 South Temescal Street Spc 34, Corona, CA, 92879
Held by Elevance Health Inc
Group policy benefit/Clm payments
$332.00
Jimenez, Ana MCA
145 Washington Avenue Apt 2, Ukiah, CA, 95482
Held by Bank Of America - North Carolina
Refunds due
$312.74
Jimenez, Ana MCA
4527 East 57th Street, Maywood, CA, 90270
Held by Bank Of America - North Carolina
Refunds due
$289.80
Jimenez, Ana MCA
North Hills, CA, 91343
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$261.92
Jimenez, Ana MCA
944 Kenwood, Turlock, CA, 95380
Held by Angelica Corporation
Wages, payroll, salaries
$254.53
Jimenez, Ana MCA
731 East 108th Street, Los Angeles, CA, 90059
Held by Hsbc Remediation
Other court deposits
$247.56
Jimenez, Ana MCA
860 East Allen Avenue, Laverne, CA, 91750
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks
$239.32
Jimenez, Ana MCA
9132 Hastings Boulevard, Glen Avon, 92509
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$193.61
Jimenez, Ana MCA
7020 Otis Avenue #d, Bell, CA, 90201
Held by Metropolitan State Hospital
Other
$168.00
Jimenez, Ana MCA
27662 Aliso Creek Road Apt 3208, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, Ana MCA
2 Enterprise Apt 1102, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, Ana MCA
1402 Dunn Avenue, Richmond, CA, 94801
Held by Ge Money
Accounts-receivable credit balance
$139.88
Jimenez, Ana MCA
360 North Lassen Avenue, Kerman, CA, 93630
Held by Bank Of America - Home Loans
Escrow accounts
$126.47
Jimenez, Ana MCA
18996 La Guardia, Rowland Heights, CA, 91748
Held by Mercury Casualty Company
Court settlements
$125.28
Jimenez, Ana MCA
15141 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$108.99
Jimenez, Ana MCA
Unknown, Unknown, 00000
Held by Delaware Vs New York Settlement
Other
$108.30
Jimenez, Ana MCA
11027 Burin Avenue Apt B, Inglewood, CA, 90304
Held by Wells Fargo Bank NA
Savings accounts
$99.58
Jimenez, Ana MCA
1076 Gladys Avenue, Long Beach, CA, 90804
Held by T-Mobile USA
Accounts-receivable credit balance
$82.83
Jimenez, Ana MCA
174 Artesia Drive, Chico, CA, 95973
Held by Trinity Universal Insurance Co
Premium refunds
$66.08
Jimenez, Ana MCA
1750 West Romneya Drive #110, Anaheim, CA, 92801
Held by Frisbie Management Inc
Wages, payroll, salaries
$61.65
Jimenez, Ana MCA
2505 18th Avenue, Kingsburg, CA, 93631
Held by Csaa Insurance Exchange
Premium refunds
$59.53
Jimenez, Ana MCA
1750 West Romneya Drive #110, Anaheim, CA, 92801
Held by Frisbie Management Inc
Wages, payroll, salaries
$55.49
Jimenez, Ana MCA
1033 West 39th Place, Los Angeles, CA, 90037
Held by State Of Washington
Other
$54.88
Jimenez, Ana MCA
2755 Harcourt Avenue, Los Angeles, CA, 90016
Held by Fidelity & Guaranty Life Ins Co
Other
$50.23
Jimenez, Ana MCA
1070 Mohr Lane 16, Concord, CA, 94518
Held by Sears Roebuck And Co
Refunds
$50.00
Jimenez, Ana MCA
928 North Mariposa Avenue # O15, Los Angeles, CA, 90029
Held by Discover Bank
Misc outstanding checks
$48.65
Jimenez, Ana MTX
3217 Drumond Road, El Paso, TX, 79925
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$45.08
Jimenez, Ana MCA
27662 Aliso Creek Road Apt 3208, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA
Cashier's checks
$40.00
Jimenez, Ana MCA
3175 Midway Drive, San Diego, CA, 92110
Held by Citibank N A
Accounts-receivable credit balance
$38.85
Jimenez, Ana MCA
2715 Martin Luther King JR Blv, Fresno, CA, 93706
Held by Pacific Gas & Electric Company
Utility deposit
$33.56
Jimenez, Ana MCA
15141 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Nature'S Sunshine Products Inc.
Commissions
$32.36
Jimenez, Ana MCA
15141 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Nature'S Sunshine Products Inc.
Commissions
$31.03
Jimenez, Ana MCA
15756 Hillgate Drive, La Mirada, CA, 90638
Held by Nature'S Sunshine Products Inc.
Commissions
$28.42
Jimenez, Ana MCA
3245 Vista Avenue, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.98
Jimenez, Ana MCA
PO Box 1757, Olivehurst, CA, 95961
Held by Alliance United Ins. Svcs LLC
Premium refunds
$27.22
Jimenez, Ana MCA
16 Greenwood Avenue, San Rafael, CA, 94901
Held by American Express Company
Accounts-receivable credit balance
$27.08
Jimenez, Ana MCA
15141 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Nature'S Sunshine Products Inc.
Commissions
$26.89
Jimenez, Ana MCA
107 West Tremont Street, Pasadena, CA, 91103
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Jimenez, Ana MCA
PO Box 1757, Olivehurst, CA, 95961
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.67
Jimenez, Ana MCA
13603 Vanowen Street Apt 205, Van Nuys, CA, 91405
Held by Toyota Motor Credit Corporation
Accounts payable
$22.11
Jimenez, Ana MCA
15141 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Nature'S Sunshine Products Inc.
Commissions
$20.17
Jimenez, Ana MCA
PO Box 532, Tecate, CA, 91980
Held by World Financl Network Nat'L Bk
Refunds due
$20.00
Jimenez, Ana MCA
15141 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Nature'S Sunshine Products Inc.
Commissions
$19.62
Jimenez, Ana MCA
1530 Madrone Drive, Salinas, CA, 93905
Held by Aflac Of Columbus
Group policy benefit/Clm payments
$16.67
Jimenez, Ana MCA
15141 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Nature'S Sunshine Products Inc.
Commissions
$15.47
Jimenez, Ana MCA
3560 South La Cienega Boulevard Suite G, Los Angeles, CA, 90016
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$15.00
Jimenez, Ana MCA
1308 Lani Kai Drive 15, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.46

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.