Unclaimed property reported under Jimenez, Carlos
1,100 records · $94,084 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 1,100. Search by name and address to narrow it to yours.
Jimenez, CarlosTX
Edf Joselina Apto 63 Avenue Andres Bello Caracas 1050, 00000
Held by Ocean Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2000
$11,355.44
Jimenez, CarlosCA
245 F Street, Redwood City, CA, 94063
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$4,508.23
Jimenez, CarlosTX
17222 Fable Springs Lane, Cypress, TX, 77433
$4,262.13
Jimenez, CarlosTX
7400 Mansfield Cardinal Road, Kennedale, TX, 76060
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$2,497.07
Jimenez, CarlosTX
No address on file
Held by Bank Of South Texas
Cashier’s check (CK01) · Reported 2020
$1,965.00
Jimenez, CarlosTX
13555 Kit Lane Apt 149, Dallas, TX, 75240
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,619.15
Jimenez, CarlosTX
6916 North Bentsen Road, McAllen, TX, 78504
Held by Arrow Child & Family Ministries Of Texas
Miscellaneous outstanding check (MS16) · Reported 2023
$1,500.00
Jimenez, CarlosTX
##### Kit Lane Apt ###, Dallas, TX, 75240
$1,076.85
Jimenez, CarlosTX
##### Kit Lane Apt ###, Dallas, TX, 75240
$1,076.85
Jimenez, CarlosTX
### East Cr ####, Riviera, TX, 78379
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,072.98
Jimenez, CarlosTX
4117 Tierra Patino Lane, El Paso, TX, 79938
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$1,050.72
$1,000.61
Jimenez, CarlosTX
18th Jupiter #231, Plano, TX, 75074
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2006
$950.00
Jimenez, CarlosTX
PO Box 3007, Eagle Pass, TX, 78853
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2023
$933.54
Jimenez, CarlosTX
4413 Cochise Drive, TX, 75180
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$860.56
Jimenez, CarlosCA
616 Beverly Place, San Marcos, CA, 92078
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$855.15
$803.78
Jimenez, CarlosTX
16827 Tranquil, Sugar Land, TX, 77498
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$775.54
Jimenez, CarlosTX
6634 Maybank Drive, Houston, TX, 77055
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$746.45
$650.00
Jimenez, CarlosCA
68210 Galardo Road, Cathedral City, CA, 92234
Held by Landamerica Financial Group Inc
Escrow accounts
$642.33
Jimenez, CarlosCA
9668 Milliken Avenue 104 205, Rancho Cucamonga, CA, 91730
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$623.12
Jimenez, CarlosCA
2858 North Nohl Canyon Road, Orange, CA, 92867
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$616.49
Jimenez, CarlosCA
15412 West Sunset Avenue, Kerman, CA, 93630
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$604.00
Jimenez, CarlosCA
912 12th Street Apt 1, Santa Monica, CA, 90403
Held by First American Title Company
Escrow accounts
$500.00
$500.00
Jimenez, CarlosTX
1400 South Fitzhugh Avenue, Dallas, TX, 75223
Held by Capital One
Accounts payable (MS08) · Reported 2023
$490.91
Jimenez, CarlosCA
425 Cohansey Avenue, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$489.29
$482.79
Jimenez, CarlosTX
6634 Maybank Drive, Houston, TX, 77055
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2017
$475.00
Jimenez, CarlosTX
6634 Maybank Drive, Houston, TX, 77055
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2017
$475.00
Jimenez, CarlosTX
13555 Kit Lane Apt 149, Dallas, TX, 75240
$465.85
Jimenez, CarlosCA
PO Box 2485, Huntington Pk, CA, 90255
Held by Bank Of America - North Carolina
Refunds due
$451.63
Jimenez, CarlosTX
3007 South East Military Drive, Converse, TX, 78223
Held by Universal Toyota
Accounts payable (MS08) · Reported 2024
$423.78
Jimenez, CarlosCA
528 Concoard Drive Towne Place, Milpitas, CA, 00000
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$413.56
Jimenez, CarlosCA
Unknown, Rosemead, CA, 91770
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$402.22
Jimenez, CarlosTX
16827 Tranquil, Sugar Land, TX, 77498
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$385.24
Jimenez, CarlosTX
11692 Teachers Drive, El Paso, TX, 79936
Held by Homecomings Financial Network
Escrow account (TR04) · Reported 2003
$384.93
Jimenez, CarlosTX
4128 Nightshade Avenue, McAllen, TX, 78504
$380.00
Jimenez, CarlosCA
1701 East La Habra Boulevard, La Habra, CA, 90631
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$360.05
Jimenez, CarlosTX
1428 Regent Street, Mesquite, TX, 75149
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2009
$357.66
$354.93
$352.94
Jimenez, CarlosTX
12124 Glorieta Road, San Elisario, TX, 79849
$341.64
Jimenez, CarlosTX
##### Interstate ## West, Boerne, TX, 78006
Held by Rbc Capital Markets LLC
Securities-related credit balance (SC20) · Reported 2016
$341.22
Jimenez, CarlosTX
3233 James, Ft Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$339.89
Jimenez, CarlosTX
6707 East College Street, Houston, TX, 77005
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$331.95
Jimenez, CarlosCA
1170 South Norton Avenue Apt 206, Los Angeles, CA, 90019
Held by Pacific Bell Telephone Company
Vendor payments
$325.10
Jimenez, CarlosCA
130 Los Alamos Avenue, Santa Barbara, CA, 93109
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$313.00
Jimenez, CarlosCA
24375 Jackson Street Apt 2021, Murrieta, CA, 92562
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$309.64
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