Unclaimed property reported under Jimenez, Antonio
693 records · $74,384 reported · filed in 4 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 693. Search by name and address to narrow it to yours.
$5,150.00
Jimenez, AntonioTX
2503 Street Remy Drive, McKinney, TX, 75070
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$4,710.00
Jimenez, AntonioCA
775 Springwood Street Apt G, Corona, CA, 92882
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$3,372.81
Jimenez, AntonioCA
414 South Kern Avenue, Los Angeles, CA, 90022
Held by Bell State Bank & Trust
Pension checks
$2,795.63
Jimenez, AntonioCA
3608 Santa Fe Avenue, San Jose, CA, 95148
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,717.66
Jimenez, AntonioCA
3299 Imperial Avenue, San Diego, CA, 92102
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,500.00
Jimenez, AntonioTX
122 Vernon Avenue, Lubbock, TX, 79415
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,385.17
Jimenez, AntonioCA
15677 Lyons Valley Road, Jamul, CA, 91935
Held by US Bank NA
Misc outstanding checks
$1,615.45
$1,500.00
Jimenez, AntonioCA
624 Santa Ana Circle, Santa Rosa, CA, 95404
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,500.00
Jimenez, AntonioTX
181 Crosby Road, Carrollton, TX, 75006
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,100.00
$833.00
Jimenez, AntonioTX
2210 Vail Drive, Port Lavaca, TX, 77979
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$808.00
Jimenez, AntonioTX
2009 Blue Meadow Drive, Austin, TX, 78744
$805.69
$767.00
Jimenez, AntonioTX
1364 Minerva Drive, Eagle Pass, TX, 78852
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$748.92
Jimenez, AntonioTX
10 Brookgreen Circle South, Montgomery, TX, 77356
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$690.08
Jimenez, AntonioTX
#### Dale Crest ####, Dallas, TX, 75220
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$658.12
Jimenez, AntonioTX
7811 Kingsbury Wood Unit 3, San Antonio, TX, 78240
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$633.81
$591.96
Jimenez, AntonioTX
12530 Terrance Street, Houston, TX, 77085
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$572.58
Jimenez, AntonioCA
505 North Hewes Street, Orange, CA, 92869
Held by Valencia V Vm Tree Service Inc Et Al
Wages, payroll, salaries
$523.48
Jimenez, AntonioTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$510.00
Jimenez, AntonioWI
120 West Main Street, Forestville, WI, 54213
Held by U S Bank N A
Cashier's check · Reported 2023
$500.01
$500.00
Jimenez, AntonioCA
1906 Sosa Lane, Colton, CA, 92324
Held by Bank Of America - North Carolina
Refunds due
$496.60
Jimenez, AntonioTX
10418 Kirkhall Drive, Houston, TX, 77089
$462.00
Jimenez, AntonioCA
5980 Bixby Village Drive, Long Beach, CA, 90803
Held by Essex Portfolio LP
Security deposit
$448.24
$440.00
Jimenez, AntonioCA
10842 Tomsom Drive, Hanford, CA, 93230
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$440.00
$433.70
Jimenez, AntonioTX
#### Woodland Avenue Apt ###, Vernon, TX, 00007
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$431.67
Jimenez, AntonioTX
### Commons Road Suite # ###, Drippings Springs, TX, 78620
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$431.25
Jimenez, AntonioCA
2109 South Burnside Avenue, Los Angeles, CA, 90016
Held by Pathward
Misc intangible property
$430.50
Jimenez, AntonioTX
Mt Pleasant, TX, 75456
Held by State Of Illinois
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$413.48
Jimenez, AntonioTX
515 Terra Cotta, San Antonio, TX, 78253
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$413.00
$405.64
Jimenez, AntonioCA
115 North La Cumbre Road Apt 5, Santa Barbara, CA, 93110
Held by Citibank N A
Accounts-receivable credit balance
$400.00
Jimenez, AntonioCA
3201 Clifford Avenue, San Jose, CA, 95117
Held by Western Union Financial Services, Inc.
Refunds due
$400.00
Jimenez, AntonioTX
1925 Fm 20, Red Rock, TX, 78662
Held by Velocity Cu
Savings account (AC02) · Reported 2020
$385.84
Jimenez, AntonioCA
135 East Bunny Apt G, Santa Maria, CA, 93454
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$384.00
Jimenez, AntonioCA
5128 West Marathon Street, Los Angeles, CA
Held by Star Escrow Co., Inc.
Escrow check/Deposit/Disputed
$381.00
Jimenez, AntonioTX
8004 Mansfield Highway, Kennedale, TX, 76060
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2016
$372.05
Jimenez, AntonioCA
1119 Gilman, San Francisco, CA, 94124
Held by Metropolitan Life Insurance Company
Endowments
$309.81
Jimenez, AntonioTX
9030 Betel Apt C 2, El Paso, TX, 79907
Held by Weststar Bank
Checking account (AC01) · Reported 2001
$306.07
Jimenez, AntonioAK
PO Box 871364, Wasilla, AK, 99687
Held by Matsu Emergency Medicine Physicians Corp
Customer overpayments · Reported 2017
$304.50
Jimenez, AntonioCA
2639 Bratton Valley Road, Jamul, CA, 91935
Held by Wm Corporate Services Inc
Accounts payable
$304.04
Jimenez, AntonioTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$302.65
Jimenez, AntonioCA
417 South Evans Street, San Diego, CA, 92113
Held by Bank Of America - North Carolina
Misc outstanding checks
$300.00
Jimenez, AntonioCA
9910 Union Street, Riverside, CA, 92509
Held by Western Union Financial Svcs Inc
Refunds due
$290.50
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