Unclaimed property reported under Jimenez, Benito

73 records · $9,396 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 73. Search by name and address to narrow it to yours.

Jimenez, BenitoCA
Robert Pacheco Shannon Casket Co Inc 660 North Diamond Bar Boulevard Suite 104, Diamond Bar, CA, 91765
Held by California State Bank
Savings accounts/Credit union shrs
$3,497.72
Jimenez, BenitoCA
2920 Rorty Drive Apt 101, San Jose, CA, 95136
Held by Fpi Management Inc.
Wages, payroll, salaries
$1,432.20
Jimenez, BenitoTX
Laredo, TX, 78041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$870.00
Jimenez, BenitoCA
1490 Bel Air Drive G205, Concord, CA, 94521
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$368.26
Jimenez, BenitoCA
3314 East Garland Avenue, Fresno, CA, 93726
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$363.27
Jimenez, BenitoTX
9940 Richmond Avenue Unit 2122, Houston, TX, 77042
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$261.51
Jimenez, BenitoTX
4114 North Park Street, Fort Stockton, TX, 79735
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Jimenez, BenitoCA
10871 Hazard Avenue, Santa Ana, CA, 92703
Held by Credamerica Inc
Refunds
$200.00
Jimenez, BenitoCA
River Street Apt N12, Santa Cruz, CA, 95060
Held by Servicio Uniteller Inc.
Unidentified remittances
$184.00
Jimenez, BenitoCA
33956 10th Street, Union City, CA, 94587
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$152.23
Jimenez, BenitoCA
3515 Maple Street, Fresno, CA, 93027
Held by Primerica Life Insurance Company
Premium refunds
$114.97
Jimenez, BenitoTX
2626 Hartwick Road, Houston, TX, 77093
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$101.03
Jimenez, BenitoCA
24826 Mattus Way, Moreno Valley, CA, 92551
Held by Bbsi
Wages, payroll, salaries
$100.26
Jimenez, BenitoCA
138 West Hampton Way, Fresno, CA, 93705
Held by Automatic Data Processing Inc
Misc intangible property
$95.32
Jimenez, BenitoTX
00000
Held by Nce Credit Union
Unidentified deposit (AC07) · Reported 1990
$83.00
Jimenez, BenitoTX
607 Richey Street # Apt 117, Archer City, TX, 77506
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$76.57
Jimenez, BenitoTX
4114 North Park Street, Fort Stockton, TX, 79735
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$69.04
Jimenez, BenitoCA
3521 North Maple Avenue, Fresno, CA, 93726
Held by Kaiser Foundation Health Plan
Accounts payable
$61.42
Jimenez, BenitoTX
519 Mashburn Lane 97640, Arlington, TX, 76010
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$55.02
Jimenez, BenitoTX
519 Mashburn Lane 97640, Arlington, TX, 76010
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$55.02
Jimenez, BenitoCA
1331 South Highland Avenue Apt 303, Fullerton, CA, 92832
Held by Servicio Uniteller Inc.
Unidentified remittances
$55.00
Jimenez, BenitoCA
33911 Silver Lantern Apt 4, Dana Point, CA, 92629
Held by Laguna Cliffs Marriott Resort & Spa
Wages, payroll, salaries
$54.83
Jimenez, BenitoCA
3521 North Maple Avenue, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Utility deposit
$51.62
Jimenez, BenitoCA
6205 Blucher Avenue, Van Nuys, CA, 91411
Held by Citibank N A
Accounts-receivable credit balance
$50.20
Jimenez, BenitoCA
1351 West 71th Street, Los Angeles, CA, 90044
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Jimenez, BenitoCA
652 East Avenue J11, Lancaster, CA, 93535
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, BenitoCA
00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$50.00
Jimenez, BenitoCA
7741 Trey, Riverside, CA, 92503
Held by Mypoint Credit Union
Savings accounts/Credit union shrs
$46.28
Jimenez, BenitoTX
#### Peavy Apt ####, Dallas, TX, 75228
Held by Baylor Health Care System
Refund due (MS11) · Reported 2008
$45.00
Jimenez, BenitoTX
919 West 22nd Street, Odessa, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
Jimenez, BenitoCA
3941 Boston Avenue, San Diego, CA
Held by Wisconsin State Of
Other
$40.00
Jimenez, BenitoCA
1836 Rivera Street, Riverside, CA, 92501
Held by Infinity Insurance Company
Premium refunds
$35.35
Jimenez, BenitoTX
254 Consuelo, San Antonio, TX, 78228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Jimenez, BenitoCA
302 River Street Apt 12, Santa Cruz, CA, 95060
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$32.00
Jimenez, BenitoCA
3521 North Maple Avenue, Fresno, CA, 93726
Held by Kaiser Foundation Health Plan
Accounts payable
$30.36
Jimenez, BenitoCA
3521 North Maple Avenue, Fresno, CA, 93726
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Jimenez, BenitoCA
726 Palm Avenue, Seaside, CA, 93955
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Jimenez, BenitoCA
3941 Boston Avenue, San Diego, CA, 92113
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$29.00
Jimenez, BenitoCA
10525 Nohles Drive, Sunland, CA, 91040
Held by Stanley Black & Decker Inc.
Refunds due
$25.00
Jimenez, BenitoTX
TX, 00000
Held by First Basin Credit Union
Savings account (AC02) · Reported 2007
$25.00
Jimenez, BenitoTX
3041 River Ridge Boulevard, Grand Prairie, TX, 75050
$25.00
Jimenez, BenitoCA
12040 Sheldon Street #21b, Sun Valley, CA, 91352
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$21.40
Jimenez, BenitoCA
6521 North Maple Avenue, Fresno, CA, 93710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.13
Jimenez, BenitoCA
2920 Rorty Drive Apto 101, San Jose, CA, 95136
Held by Casillas V. Fpi Management Inc.
Aggregate uncashed checks
$18.22
Jimenez, BenitoCA
4233 Briggs Street, Riverside, CA, 92509
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$15.89
Jimenez, BenitoCA
860 Parcel Street Apt 1, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.11
Jimenez, BenitoCA
2950 Rorty Drive Apt 103, San Jose, CA, 95136
Held by West V Fpi Management Inc
Wages, payroll, salaries
$9.52
Jimenez, BenitoCA
3941 Boston Avenue, San Diego, CA, 92113
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.46
Jimenez, BenitoCA
2542 Ramona Drive, Vista, CA, 92083
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$7.34
Jimenez, BenitoCA
609 North Campus Avenue, Upland, CA, 91786
Held by Blue Monde, LLC
Refunds due
$7.00

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