Unclaimed property reported under Jimenez, Arturo
453 records · $37,079 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 453. Search by name and address to narrow it to yours.
$2,010.14
Jimenez, ArturoCA
3444 Olinda Lane 17, Anaheim, CA, 92804
Held by Kelley Escrow Corporation
Escrow check/Deposit/Disputed
$2,000.00
Jimenez, ArturoCA
213 Hughes Avenue Apt B, Bakersfield, CA, 93308
Held by Metabank NA
Misc intangible property
$1,813.20
Jimenez, ArturoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,728.41
Jimenez, ArturoTX
1265 Grand Haven Street, Eagle Pass, TX, 78852
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$1,298.90
Jimenez, ArturoTX
1116 East Lott Avenue Trailer 28, Kingsville, TX, 78363
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$855.93
Jimenez, ArturoCA
13649 Earnshaw Avenue, Downey, CA, 90242
Held by Ocwen Financial Corporation
Escrow accounts
$787.46
Jimenez, ArturoCA
604 Vintner Street, Los Banos, CA, 93635
Held by Century National Insurance
Premium refunds
$764.00
Jimenez, ArturoTX
#### Woodland Park Drive J###, Houston, TX, 77077
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$698.56
Jimenez, ArturoCA
26985 Orchid Avenue, Mission Viejo, CA, 92692
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$680.00
Jimenez, ArturoCA
13649 Earnshaw Avenue, Downey, CA, 90242
Held by Ocwen Financial Corporation
Escrow accounts
$652.00
Jimenez, ArturoCA
2022 West 11th Street, Santa Ana, CA, 92703
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$627.43
Jimenez, ArturoTX
#### Knightsbridge Road Apt ####, Farmers Branch, TX, 75234
$587.67
Jimenez, ArturoCA
1204 East Pacific Coast Highway, Wilmington, CA, 90744
Held by Travelers Indemnity Company
Worker's compensation benefits
$580.00
$500.00
Jimenez, ArturoTX
1885 Abigail Lane, New Braunfels, TX, 78130
$464.85
Jimenez, ArturoTX
501 Buena Drive, Grand Prairie, TX, 75052
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$431.42
Jimenez, ArturoCA
526 North Bonita Avenue, Oxnard, CA, 93030
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$427.00
Jimenez, ArturoTX
#### Southwest Loop ### ###, San Antonio, TX, 78242
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2004
$406.39
Jimenez, ArturoTX
7218 Carriage Fern, San Antonio, TX, 78249
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$379.60
Jimenez, ArturoTX
1927 1/2 Alta Vista, Houston, TX, 77023
Held by Verizon Sw
Utility deposit (UT01) · Reported 1996
$360.54
Jimenez, ArturoCA
105 Thayer Way, American Canyon, CA, 94503
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$353.53
Jimenez, ArturoCA
628 North Buttonwood Street, Anaheim, CA, 92805
Held by Mercury Insurance Services
Premium refunds
$334.00
Jimenez, ArturoTX
Unknown, Bertram, TX, 78641
$325.00
Jimenez, ArturoCA
3053 Ganahl Street, Los Angeles, CA, 90063
Held by Sunrise Banks
Misc intangible property
$310.68
Jimenez, ArturoTX
7726 Meadow View, Houston, TX, 77037
Held by Alamo Title Co Of Harris Co
Escrow account (TR04) · Reported 2002
$310.00
Jimenez, ArturoCA
44665 Las Palmas Avenue Apt 2, Palm Desert, CA, 92260
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, ArturoCA
3910 Manzanita Drive, San Diego, CA, 92105
Held by State Farm General Insurance Company
Premium refunds
$287.83
Jimenez, ArturoTX
116 Eagle Owl Loop, Leander, TX, 78641
Held by Summerlyn Property Owners Association In
Customer overpayment (MS05) · Reported 2022
$272.00
Jimenez, ArturoCA
132 East Colden Avenue, Los Angeles, CA, 90003
Held by Republic Bancorp Inc
Misc outstanding checks
$261.79
Jimenez, ArturoCA
PO Box 906, Kernville, 93238
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$259.96
$246.44
Jimenez, ArturoTX
9526 Vallecito Mesa, San Antonio, TX, 78250
Held by Conexis Benefits Administrator LP
Insurance premium refund (IN05) · Reported 2014
$231.68
Jimenez, ArturoCA
528 South Evans Street, San Diego, CA, 92113
Held by San Diego Gas & Electric C0
Other
$222.70
Jimenez, ArturoTX
7425 Madeira Drive, Fort Worth, TX, 76112
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$216.92
Jimenez, ArturoCA
13213 Emery Avenue, Baldwin Park, CA, 91706
Held by First Carolina Bank
Cashier's checks
$207.01
Jimenez, ArturoCA
1611 Dodder Drive, Los Banos, CA, 93635
Held by American National Property & Casualty Co
Premium refunds
$201.00
Jimenez, ArturoCA
1118 San Antonio Avenue, Ontario, CA, 91762
Held by Zenith Insurance Company
Individual policy benefit/Clm
$200.00
$197.12
$197.12
Jimenez, ArturoCA
220 East Grant Street Unit 82, Santa Maria, CA, 93454
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$192.04
Jimenez, ArturoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$192.02
$192.00
$192.00
$192.00
$192.00
$192.00
$192.00
$192.00
$192.00
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