Unclaimed property reported under Jimenez, Andres
275 records · $18,141 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 275. Search by name and address to narrow it to yours.
Jimenez, AndresTX
4111 Rawlins Street Apt 304, Dallas, TX, 75219
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,496.29
Jimenez, AndresTX
1232 Cavender Drive 2010, Hurst, TX, 76053
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,160.64
Jimenez, AndresCA
6655 Woodley Avenue Apt 10, Van Nuys, CA, 91406
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Jimenez, AndresCA
14954 Marson Street, Panorama City, CA, 91402
Held by Bank Of America - North Carolina
Refunds due
$670.93
Jimenez, AndresCA
2986 Babb Street, Costa Mesa, CA, 92626
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$534.52
Jimenez, AndresCA
400 8th Street, Modesto, CA, 95353
Held by Dolex Dollar Express Inc.
Unidentified remittances
$508.00
Jimenez, AndresTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$482.55
Jimenez, AndresCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$429.36
Jimenez, AndresTX
Tacos El Trokero 817 Applewood Canutillo Tx 79835, Canutillo, TX, 79835
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2016
$408.05
Jimenez, AndresTX
854 Greenshaw Street, Houston, TX, 77088
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$384.61
Jimenez, AndresCA
4223 East Main Street, Stockton, CA, 95215
Held by Metabank NA
Outstanding official checks
$366.00
Jimenez, AndresTX
854 Grenshaw Street, Houston, TX, 77088
Held by Centimark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$336.75
$331.21
Jimenez, AndresCA
142 6th Street Apt D, Watsonville, CA, 95076
Held by Omnex Group Inc.
Unidentified remittances
$300.00
$300.00
Jimenez, AndresCA
4223 East Main Street, Stockton, CA, 95215
Held by Metabank NA
Outstanding official checks
$286.76
Jimenez, AndresCA
5252 Balboa Arm Drive Apt 143, San Diego, CA, 92117
Held by Western Union Financial Svcs
Money orders
$279.00
Jimenez, AndresCA
1269 Pablo Place, Escondido, CA, 92027
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$273.75
$262.85
Jimenez, AndresCA
10613 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$241.63
Jimenez, AndresCA
1653 South Towne Avenue, Pomona, CA, 91766
Held by Empower Trust Company LLC
Pension & Profit sharing
$236.98
Jimenez, AndresCA
%p O Box 338, Bakersfield, CA, 93301
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$226.33
$216.33
Jimenez, AndresCA
4173 Mountain Drive Apt A, San Bernardino, CA, 92407
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$205.33
Jimenez, AndresCA
345 7 Th Street, Greenfield, CA, 93927
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Jimenez, AndresCA
401 West Vineyard Avenue #3, Oxnard, CA, 93036
Held by Allstate Insurance Company
Premium refunds
$184.68
Jimenez, AndresCA
774 East Mission Avenue Apt D, Escondido, CA, 92025
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$182.10
Jimenez, AndresCA
120 South Coronado Street, Los Angeles, CA, 90057
Held by Hewlett-Packard Company
Refunds
$150.00
Jimenez, AndresCA
505 North Soto Street, Los Angeles, CA, 90033
Held by Hilton Hotels Corporation
Other
$149.92
Jimenez, AndresTX
7921 Bois D Arc Drive, El Paso, TX, 79925
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$145.94
Jimenez, AndresCA
933 7th Street, Calexico, CA
Held by Pacific Transportation Federal Credit Union
Savings accounts/Credit union shrs
$145.50
Jimenez, AndresCA
689 Holt Avenue Apt 3, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$144.58
Jimenez, AndresCA
2955 Hornet Way, San Diego, CA, 92106
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$143.88
Jimenez, AndresCA
1123 Laurel Avenue, Pittsburg, CA, 94565
Held by Aurora Loan Services LLC
Escrow accounts
$134.00
Jimenez, AndresCA
312 North Springs Street G-23, Los Angeles, 00000
Held by US Airways Inc
Accounts payable
$112.16
Jimenez, AndresCA
58 West Bowman Road, French Camp, CA, 95231
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$110.00
Jimenez, AndresCA
6780 Friars Road #113, San Diego, CA, 92108
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.00
Jimenez, AndresCA
2454 J Street, San Diego, CA, 92102
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.00
Jimenez, AndresTX
1818 North 7th Street, Lamesa, TX, 79331
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$105.88
Jimenez, AndresCA
2700 South Azusa Avenue 234, West Covina, CA, 91792
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$101.35
Jimenez, AndresTX
2 Westway Boulevard, Canutillo, TX, 79835
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$100.42
Jimenez, AndresCA
655 Dora Guzman Avenue Apt 9, La Puente, CA, 91744
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Jimenez, AndresCA
11963 167th Street, Artesia, CA, 90701
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$98.00
Jimenez, AndresCA
3055 Flower Street, Huntington Park, CA, 90255
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Jimenez, AndresCA
3107 Hillview Avenue, Stockton, CA, 95207
Held by Farmers Insurance Exchange
Premium refunds
$94.08
Jimenez, AndresCA
21601 Powhatan Road Apt 5, Apple Valley, CA, 92308
Held by Verizon California
Refunds
$93.72
Jimenez, AndresTX
7915 A Wood Duck Pr, Humble, TX, 77396
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$87.60
Jimenez, AndresCA
4071 Debbyann Place, San Diego, CA, 92154
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$82.50
Jimenez, AndresTX
8082 Hackberry Avenue, Edcouch, TX, 78538
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023
$77.75
$77.58
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