Unclaimed property reported under Jimenez, Armando
433 records · $34,558 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 433. Search by name and address to narrow it to yours.
Jimenez, ArmandoTX
7812 Tierwester Street Apt 408, Houston, TX, 77021
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,199.44
Jimenez, ArmandoCA
915 East 78th Street, Los Angeles, CA, 90001
Held by Ruiz V Ecology Auto Parts Inc
Misc outstanding checks
$2,123.05
Jimenez, ArmandoTX
4745 Hercules Avenue, El Paso, TX, 79904
Held by Firstlight Fcu
Checking account (AC01) · Reported 2015
$1,880.27
Jimenez, ArmandoTX
6426 Marsha Lane, Pearland, TX, 77581
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$1,000.00
Jimenez, ArmandoTX
601 Christian Street, Fairview, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2018
$712.50
Jimenez, ArmandoTX
#### Fm ####, San Marcos, TX, 78666
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$709.33
Jimenez, ArmandoTX
8714 Welles Harper, San Antonio, TX, 78240
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$692.03
Jimenez, ArmandoCA
520 North Baker Street, Santa Ana, CA, 92703
Held by Garcia V Markland Fund
Misc outstanding checks
$628.82
Jimenez, ArmandoTX
9114 Howard Drive, Houston, TX, 77017
Held by Acceptance Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$625.93
Jimenez, ArmandoTX
#### Latta Street ###, Midland, TX, 79701
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$621.78
Jimenez, ArmandoCA
28848 Rimrock Road, Barstow, CA, 92311
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$593.00
Jimenez, ArmandoTX
3432 Townsend Drive, Fort Worth, TX, 76110
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$572.00
Jimenez, ArmandoCA
1860 22nd Street, San Pablo, CA, 94806
Held by Berkley Insurance Company
Individual policy benefit/Clm
$550.94
Jimenez, ArmandoCA
1860 22nd Street, San Pablo, CA, 94806
Held by Berkley Insurance Company
Individual policy benefit/Clm
$550.94
Jimenez, ArmandoTX
2000 Meadow Dl, Irving, TX, 75060
$500.00
Jimenez, ArmandoTX
6903 South Rios, Pharr, TX, 78577
$437.95
Jimenez, ArmandoCA
2865 East Valley Boulevard Apt 28, West Covina, CA, 91792
Held by Bank Of America - Pre-Paid Card
Checking accounts
$421.53
Jimenez, ArmandoTX
115 Jamie Way Drive, Del Rio, TX, 78840
Held by San Antonio Asc LP
Refund due (MS11) · Reported 2019
$419.11
Jimenez, ArmandoTX
103 Jog Falls Road, Laredo, TX, 78041
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$407.01
Jimenez, ArmandoTX
2809 Bosque Boulevard, Waco, TX, 76707
$352.19
Jimenez, ArmandoTX
1209 East Sioux Road Apt 1, San Juan, TX, 78589
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$345.22
$339.00
Jimenez, ArmandoCA
915 East 78th Street, Los Angeles, CA, 90001
Held by Ocwen Financial Corp
Escrow funds
$335.73
Jimenez, ArmandoCA
716 School Street, Pittsburg, CA, 92270
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks
$304.43
$300.00
Jimenez, ArmandoCA
855 East 33rd Street, Los Angeles, CA, 90011
Held by Fireside Auto Finance Inc
Refunds due
$295.18
Jimenez, ArmandoCA
66555 Desert View Avenue, Desert Hot Springs, CA, 92240
Held by Directv LLC
Refunds due
$280.00
Jimenez, ArmandoTX
4902 Dare Lane, San Antonio, TX, 78217
Held by Cosmetic Dentistry Of San Antonio
Accounts-receivable credit balance (MS09) · Reported 2018
$269.91
Jimenez, ArmandoTX
#### Penny L ###, Austin, TX, 78758
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2016
$263.82
Jimenez, ArmandoCA
839 East 88th Street, Los Angeles, CA, 90002
Held by Zurich Services
Individual policy benefit/Clm
$262.86
Jimenez, ArmandoCA
830 West 17th Street, San Pedro, CA, 90731
Held by H&r Block Bank
Unredeemed gift certificate
$255.00
Jimenez, ArmandoCA
7300 Johnston Road, Pleasanton, CA, 94588
Held by Block Inc
Payments for goods & Services
$237.35
Jimenez, ArmandoTX
10529 Brisband Way, El Paso, TX, 79924
$236.88
Jimenez, ArmandoCA
1859 East Kroeker Avenue, Fresno, CA, 93730
Held by Farmers Insurance Exchange
Premium refunds
$232.00
Jimenez, ArmandoCA
81 351 Lave 46 Sp 47, Indio, CA, 92201
Held by American Family Home Ins Co
Premium refunds
$229.00
Jimenez, ArmandoCA
8428 Cypress Avenue, South Gate, CA, 90280
Held by State Farm General Insurance Company
Premium refunds
$220.00
Jimenez, ArmandoTX
502 Main Street, Martindale, TX, 78655
Held by Bill Miller Bar Bq Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$207.25
$205.87
Jimenez, ArmandoTX
142 Elise Street, Borger, TX, 79007
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$200.16
$200.00
Jimenez, ArmandoCA
28848 Rimrock Road, Barstow, CA, 92311
Held by Citibank N A
Accounts-receivable credit balance
$200.00
$200.00
$200.00
Jimenez, ArmandoCA
5409 Whitestone Drive, Salida, CA, 95368
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$198.10
$185.10
Jimenez, JR ArmandoTX
4745 Hercules Avenue, El Paso, TX, 79904
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$180.23
Jimenez, ArmandoCA
143 East 27th Avenue, Chula Vista, CA, 92025
Held by Remedy Temp, Inc.
Salaries/Wages
$179.86
Jimenez, ArmandoTX
#### Harwood Road Apt ###, North Richland Hills, TX, 76180
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$176.91
Jimenez, ArmandoTX
2512 Dovewood Drive, Austin, TX, 78744
Held by Remington Lodging & Hospitality LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$176.73
Jimenez, ArmandoCA
5409 Whitestone Drive, Salida, CA, 95368
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$175.00
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