Unclaimed property reported under Jimenez, Antonia

112 records · $4,725 reported · filed in 3 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 112. Search by name and address to narrow it to yours.

Jimenez, AntoniaCA
4715 West 160th Street, Lawndale, CA, 90260
Held by Motors Insurance Corporation
Misc outstanding checks
$464.96
Jimenez, AntoniaCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, AntoniaTX
1021 West Beddell Street, Ft Worth, TX, 76115
Held by Phoenix Home Life
Insurance premium refund (IN05) · Reported 2018
$292.72
Jimenez, AntoniaCA
3719 Virginia Street, Lynwood, CA, 90262
Held by Toyota Motor Credit Corporation
Accounts payable
$231.49
Jimenez, AntoniaCA
2400 34th Avenue Apt East, Oakland, CA, 94601
Held by People V Alliance For Shared Health In Et Al Qsf
Misc outstanding checks
$217.51
Jimenez, AntoniaWI
2929 Fish Hasery Road, Madison, 53701
Held by Intercambio Express In.c
Funds held in fiduc. capacity · Reported 2011
$200.00
Jimenez, AntoniaCA
3719 Virginia Street, Lynwood, CA, 90262
Held by Toyota Motor Credit Corporation
Accounts payable
$183.06
Jimenez, AntoniaTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2007
$179.00
Jimenez, AntoniaTX
1013 Ada Lane, El Paso, TX, 79932
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2015
$163.15
Jimenez, AntoniaCA
4921 Grouse Run Drive, Stockton, CA, 95207
Held by Fifth Third Bancorp
Checking accounts
$161.19
Jimenez, AntoniaTX
1517 18th Street, Corpus Christi, TX, 78404
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
Jimenez, AntoniaCA
1116 1/2 South Decotah Street, Los Angeles, CA, 90023
Held by Young Men'S Christian Association Of Metropolitan Los Angeles
Accounts payable
$150.00
Jimenez, AntoniaCA
619 Vallarta Court, Stockton, CA, 95206
Held by Adt LLC
Accounts-receivable credit balance
$141.04
Jimenez, AntoniaCA
1316 Glenncross Court, Los Angeles, CA, 90023
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$134.87
Jimenez, AntoniaTX
1517 18th Street, Corpus Christi, TX, 78404
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Jimenez, AntoniaCA
619 Vallarta Court, Stockton, CA, 95206
Held by Esa Management LLC
Accounts payable
$100.00
Jimenez, AntoniaCA
26447 Paseo Carmel, San Juan Capistrano, CA, 92675
Held by Sprint United Management
Misc outstanding checks
$90.00
Jimenez, AntoniaTX
TX, 00000
Held by Spartan Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$90.00
Jimenez, AntoniaCA
502 South Broadway B, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$79.99
Jimenez, AntoniaCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$70.00
Jimenez, AntoniaCA
1316 Glenncross Court # 65, Los Angeles, CA, 90023
Held by T Mobile USA Inc
Refunds due
$69.00
Jimenez, AntoniaCA
1316 Glenncross, Los Angeles, CA, 90023
Held by Hsbc Bank USA NA
Customer overpayments
$68.64
Jimenez, AntoniaTX
3217 West Davis, Dallas, TX, 75211
Held by Pronote Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$62.18
Jimenez, AntoniaTX
830 Avant Avenue, San Antonio, TX, 78210
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Jimenez, AntoniaTX
Apt 1 812 West 16th Street, Mount Pleasan, TX, 75455
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$54.19
Jimenez, AntoniaCA
No address on file
Held by Bank Of America N A
Drafts
$52.65
Jimenez, AntoniaCA
785 Ord Ranch Road, Biggs, CA, 95917
Held by Pathward
Misc intangible property
$49.12
Jimenez, AntoniaCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$44.06
Jimenez, AntoniaCA
PO Box 1614, Stockton, CA, 95201
Held by American Express Company
Refunds due
$42.92
Jimenez, AntoniaCA
1316 Glenncross Court, Los Angeles, CA, 90023
Held by Alticor Inc.
Outstanding official checks
$41.33
Jimenez, AntoniaCA
803 East Street Andrew Place, Santa Ana, CA, 92707
Held by Ge Money
Refunds due
$39.47
Jimenez, AntoniaCA
1316 Glenncross Court, Los Angeles, CA, 90023
Held by Alticor Inc.
Outstanding official checks
$32.74
Jimenez, AntoniaCA
86 San Fermo Drive, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$31.46
Jimenez, AntoniaCA
4921 Grouse Run Drive, Stockton, CA, 95207
Held by Nationstar Mortgage, LLC
Escrow accounts
$30.00
Jimenez, AntoniaCA
1321 East Olive Way, Dinuba, CA, 93618
Held by Nature'S Sunshine Products Inc.
Commissions
$27.93
Jimenez, AntoniaCA
3719 Virginia Street, Lynwood, CA, 90262
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$26.50
Jimenez, AntoniaCA
2024 Santa Lucia Avenue, Oxnard, 93030
Held by Pacific Oaks Fcu
Savings accounts/Credit union shrs
$25.73
Jimenez, AntoniaTX
816 Blume 48, Rosenberg, TX, 77471
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$25.07
Jimenez, AntoniaCA
619 Vallarta Court, Stockton, CA, 95206
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Jimenez, AntoniaCA
2401 East 130th Street, Redondo Beach, CA, 90277
Held by Providence Health Systems - So Ca
Refunds due
$25.00
Jimenez, AntoniaCA
211 Derecho Way, Tracy, CA, 95376
Held by Ebay Inc.
Accounts-receivable credit balance
$21.61
Jimenez, AntoniaCA
333 Foothill Road, San Diego, CA, 92173
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$21.03
Jimenez, AntoniaCA
1316 Glenncross Court Apt 65, Los Angeles, CA, 90023
Held by Amway Corp.
Outstanding official checks
$17.44
Jimenez, AntoniaCA
1316 Glenncross Court, Los Angeles, CA, 90023
Held by Alticor Inc.
Outstanding official checks
$16.97
Jimenez, AntoniaCA
1316 Glenncross Court, Los Angeles, CA, 90023
Held by Alticor Inc.
Outstanding official checks
$16.12
Jimenez, AntoniaCA
31580 Landau Boulevard Apt F7, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$15.13
Jimenez, AntoniaCA
1316 Glenncross Court, Los Angeles, CA, 90023
Held by Amway Corp.
Outstanding official checks
$15.12
Jimenez, AntoniaCA
540 Gray Avenue Apt 4, Yuba City, CA, 95991
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Jimenez, AntoniaCA
20516 Harvard Boulevard Apt B, Torrance, CA, 90501
Held by Optumcare Holdings LLC
Customer overpayments
$15.00
Jimenez, AntoniaCA
1316 Glenncross Court, Los Angeles, CA, 90023
Held by Amway Corp.
Outstanding official checks
$14.96

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