Unclaimed property reported under Jimenez, Andrea
131 records · $10,938 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 131. Search by name and address to narrow it to yours.
Jimenez, AndreaTX
901 South Coit Road Apt 136, Richardson, TX, 75080
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,893.64
Jimenez, AndreaCA
1418 Walnut Street, San Gabriel, CA, 91777
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,744.39
$1,192.26
Jimenez, AndreaTX
1307 West Kiwi, Pharr, TX, 78577
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$594.62
Jimenez, AndreaCA
5818 Comstock Avenue, Whittier, CA, 90601
Held by Paypal Inc
Misc intangible property
$500.00
Jimenez, AndreaCA
14485 Seneca Road Apt 216, Victorville, CA, 92392
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$500.00
Jimenez, AndreaCA
512 McClean Street, Bakersfield, CA, 93307
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$376.09
Jimenez, AndreaTX
2600 West Brooklyn, Dallas, TX, 75211
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$214.20
Jimenez, AndreaCA
1221 West Burbank Boulevard, Burbank, CA, 91506
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Jimenez, AndreaTX
114 Fontana Albero 84712, San Antonio, TX, 78253
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$190.64
Jimenez, AndreaCA
1390 Shade Oak Lane, Concord, CA, 94521
Held by Citibank N. A.
Savings accounts/Credit union shrs
$153.42
Jimenez, AndreaTX
##### Fondren Road ###, Houston, TX, 77096
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$126.17
Jimenez, AndreaTX
23131 Willow Canyon Drive, Katy, TX, 77494
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$119.05
Jimenez, AndreaCA
1069 East Mission Boulevard Spc # 13, Pomona, CA, 91766
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$117.18
Jimenez, AndreaCA
Apt 33 9249 Birch Street, Spring Valley, CA, 91977
Held by United Maintenance Co Inc
Wages, payroll, salaries
$114.80
Jimenez, AndreaCA
1021 East Woodland Lane, Glendora, CA, 91741
Held by Bank Of America Nt&sa Branch:0241-Glendora Branch
Savings accounts/Credit union shrs
$111.63
Jimenez, AndreaTX
4924 Ridgevan Street, Houston, TX, 77053
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$109.01
Jimenez, AndreaCA
2217 West Civic Center, Santa Ana, 92701
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$107.72
Jimenez, AndreaTX
7927 Forest Lane, Dallas, TX, 75230
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024
$100.00
Jimenez, AndreaCA
7712 Granite Peak Street, Bakersfield, CA, 93313
Held by Pathward
Misc intangible property
$97.98
Jimenez, AndreaTX
Apt 10102 #### North Loop #### West, San Antonio, TX, 78258
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2017
$88.84
Jimenez, AndreaTX
713 Buckboard Tr, Granbury, TX, 76048
$85.00
Jimenez, AndreaCA
3808 Grace Avenue, Baldwin Park, CA, 91706
Held by Western Union Financial Services Inc
Money orders
$79.00
Jimenez, AndreaCA
1600 East San Vincente Street, Compton, CA, 90221
Held by Wells Fargo Bank NA
Savings accounts
$67.31
Jimenez, AndreaTX
1101 Omaira Street, Fort Worth, TX, 76086
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$66.17
Jimenez, AndreaTX
307 Birdie Place, Longview, TX, 75604
Held by Herring Bank
Checking account (AC01) · Reported 2021
$66.00
Jimenez, AndreaCA
14344 McArt Road, Victorville, CA, 92392
Held by Blst Operating Company LLC
Refunds due
$65.18
Jimenez, AndreaTX
9523 Fawn Park Court, Humble, TX, 77396
Held by Wellcare Prescription Ins Inc
Vendor check (CK13) · Reported 2013
$63.80
Jimenez, AndreaCA
3101 South Bristol Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$63.09
Jimenez, AndreaTX
7664 Indigo Ridge Drive, Fort Worth, TX, 76131
Held by Vandergriff Automotive II LP
Customer overpayment (MS05) · Reported 2022
$62.75
Jimenez, AndreaTX
02600 West Brooklyn Avenue, Dallas, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$58.50
$57.27
Jimenez, AndreaTX
6900 Main Street Apt 937, Baytown, TX, 77521
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$56.00
Jimenez, AndreaCA
11729 Malagon Drive, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan
Accounts payable
$55.00
Jimenez, AndreaTX
133 Gilson Road, Brownsville, TX, 78520
$51.99
Jimenez, AndreaTX
#### Carrollton Parkway Apt ####, Carrollton, TX, 75010
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$51.03
Jimenez, AndreaTX
PO Box 943, Donna, TX, 78537
Held by Dentistry Of Brownsville
Refund due (MS11) · Reported 2012
$50.00
Jimenez, AndreaTX
3638 Country Club Drive West, Irving, TX, 75038
$47.94
Jimenez, AndreaCA
5818 Comstock Avenue, Whittier, CA, 90601
Held by First American Title Company
Escrow accounts
$45.00
Jimenez, AndreaTX
771 County Road 775, Douglass, TX, 75943
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$44.44
Jimenez, AndreaCA
581 F Street, Livingston, CA, 95334
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$43.08
Jimenez, AndreaCA
30456 Avenue 20 1/2, Madera, CA, 93638
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$42.54
Jimenez, AndreaCA
1529 West Cleghorn Way, Santa Ana, CA, 92704
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Jimenez, AndreaTX
2600 West Brooklyn Avenue, Dallas, TX, 75211
$40.38
Jimenez, AndreaCA
341 Lance Circle Apt A, Escondido, CA, 92025
Held by Kaiser Foundation Health Plan
Accounts payable
$40.26
Jimenez, AndreaCA
Apt 10 264 Avalon Drive, Vista, CA, 92084
Held by Csg Systems International Inc
Refunds or rebates
$40.22
Jimenez, AndreaCA
5054 Noble Street, Riverside, CA, 92503
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$39.51
Jimenez, AndreaTX
6900 North Main Street 937, Baytown, TX, 77521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$39.03
Jimenez, AndreaCA
15555 Sesame Seed Avenue, Fontana, CA, 92336
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$38.48
Jimenez, AndreaCA
581 F Street, Livingston, CA, 95334
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$37.84
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