Carlos Jimenez Unclaimed Property

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.

1,100 unclaimed-property records are filed under the name Carlos Jimenez, reported between 1988 and 2024, totaling $94,084. The largest is $11,355. The most common kinds are Accounts-receivable credit balance (134), Premium refunds (113) and Misc intangible property (73).

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.

Carlos Jimenez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California870 records · $39,743

Los Angeles88 · $3,188
San Jose44 · $2,471
Santa Ana21 · $919
Fresno19 · $844
San Diego19 · $706
Escondido13 · $121
Calexico12 · $481
Long Beach12 · $378
San Francisco12 · $432
Anaheim10 · $371
Pico Rivera10 · $85
Sacramento10 · $280
Sylmar10 · $87
Corona9 · $341
Fontana9 · $178
Pomona9 · $688

Texas190 records · $36,815

Houston31 · $4,011
Dallas16 · $5,564
El Paso15 · $2,795
Fort Worth10 · $971

Colorado1 record · $142

Wisconsin1 record · $134

38 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Jimenez, Carlos$465.85
  13555 Kit Lane Apt 149, Dallas, TX, 75240
  Same address · Same owner name · 98% confidence
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
Jimenez, CarlosTX
00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2011
$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
Jimenez, CarlosCA
5719 Opal Avenue, Palmdale, CA, 93552
Held by Customers Bank
Checking accounts
$803.78
3 possible associated properties
- Jimenez, Rene S$3.38
  5719 Opal Avenue, Palmdale, CA, 93552
  Same address · Shared last name · 95% confidence
- Jimenez, Rene S$122.70
  5719 Opal Avenue, Palmdale, CA, 93552
  Same address · Shared last name · 95% confidence
Jimenez, CarlosTX
16827 Tranquil, Sugar Land, TX, 77498
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$775.54
1 possible associated property
- Jimenez, Carlos$385.24
  16827 Tranquil, Sugar Land, TX, 77498
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Jimenez, Carlos$475.00
  6634 Maybank Drive, Houston, TX, 77055
  Same address · Same owner name · 98% confidence
- Jimenez, Carlos$475.00
  6634 Maybank Drive, Houston, TX, 77055
  Same address · Same owner name · 98% confidence
Jimenez, CarlosCA
No address on file
Held by Calpro Escrow Corporation
Escrow check/Deposit/Disputed
$650.00
Jimenez, CarlosCA
68210 Galardo Road, Cathedral City, CA, 92234
Held by Landamerica Financial Group Inc
Escrow accounts
$642.33
3 possible associated properties
- Jimenez, Carlos$4.90
  68210 Galardo Road, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
- Jimenez, Carlos$5.00
  68210 Galardo Road, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Jimenez, Raquel$616.49
  2858 North Nohl Canyon Road, Orange, CA, 92867
  Same address · Shared last name · 95% confidence
Jimenez, CarlosCA
15412 West Sunset Avenue, Kerman, CA, 93630
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$604.00
3 possible associated properties
- Jimenez, Carlos E$0.19
  15412 West Sunset Avenue, Kerman, CA, 93630
  Same address · Same last name and compatible first name · 96% confidence
- Jimenez, Carlos E$431.35
  15412 West Sunset Avenue, Kerman, CA, 93630
  Same address · Same last name and compatible first name · 96% confidence
Jimenez, CarlosCA
912 12th Street Apt 1, Santa Monica, CA, 90403
Held by First American Title Company
Escrow accounts
$500.00
Jimenez, CarlosCA
CA, 00000
Held by California Commerce Club Inc.
Misc intangible property
$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
3 possible associated properties
- Jimenez, Carlos$4.76
  425 Cohansey Avenue, Gilroy, CA, 95020
  Same address · Same owner name · 98% confidence
- Jimenez, Carlos$3.52
  425 Cohansey Avenue, Gilroy, CA, 95020
  Same address · Same owner name · 98% confidence
Jimenez, CarlosCA
No address on file
Held by Action Escrow Inc.
Escrow check/Deposit/Disputed
$482.79
Jimenez, CarlosTX
6634 Maybank Drive, Houston, TX, 77055
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2017
$475.00
3 possible associated properties
- Jimenez, Carlos$475.00
  6634 Maybank Drive, Houston, TX, 77055
  Same address · Same owner name · 98% confidence
- Jimenez, Carlos$72.15
  6634 Maybank Drive, Houston, TX, 77055
  Same address · Same owner name · 98% confidence
Jimenez, CarlosTX
6634 Maybank Drive, Houston, TX, 77055
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2017
$475.00
3 possible associated properties
- Jimenez, Carlos$475.00
  6634 Maybank Drive, Houston, TX, 77055
  Same address · Same owner name · 98% confidence
- Jimenez, Carlos$72.15
  6634 Maybank Drive, Houston, TX, 77055
  Same address · Same owner name · 98% confidence
Jimenez, CarlosTX
13555 Kit Lane Apt 149, Dallas, TX, 75240
$465.85
1 possible associated property
- Jimenez, Carlos$1,619.15
  13555 Kit Lane Apt 149, Dallas, TX, 75240
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Jimenez, Carlos$29.16
  3007 South East Military Drive, Converse, TX, 78223
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Jimenez, Carlos$775.54
  16827 Tranquil, Sugar Land, TX, 77498
  Same address · Same owner name · 98% confidence
Jimenez, CarlosTX
11692 Teachers Drive, El Paso, TX, 79936
Held by Homecomings Financial Network
Escrow account (TR04) · Reported 2003
$384.93
1 possible associated property
- Jimenez, Susana G$384.93
  11692 Teachers Drive, El Paso, TX, 79936
  Same address · Shared last name · 95% confidence
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
Jimenez, CarlosCA
Unknown, CA, 00000
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$354.93
Jimenez, CarlosCA
Is, Bell, CA, 02010
Held by Tig Insurance Company
Insurance claim checks
$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
1 possible associated property
- Jimenez, Sebastian$31.19
  6707 East College Street, Houston, TX, 77005
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Jimenez, Carlos$133.74
  130 Los Alamos Avenue, Santa Barbara, CA, 93109
  Same address · Same owner name · 98% confidence
- Jimenez, Carlos$20.00
  130 Los Alamos Avenue, Santa Barbara, CA, 93109
  Same address · Same owner name · 98% confidence
Jimenez, CarlosCA
24375 Jackson Street Apt 2021, Murrieta, CA, 92562
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$309.64
Jimenez, CarlosTX
7940 Pipers Creek Apt 1834, San Antonio, TX, 78251
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$300.00
Jimenez, CarlosCA
3174 Garden Avenue, San Jose, CA, 95111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, CarlosCA
70 Melrose Avenue, San Jose, CA, 95116
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$297.93
Jimenez, CarlosTX
8209 Jacobie Boulevard, Dallas, TX, 75217
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$293.64
Jimenez, CarlosCA
1760 Avenida Del Mundo Unit 1509, San Diego, CA, 92118
Held by Rady Children'S Hospital - San Diego
Vendor checks
$291.25
Jimenez, CarlosCA
846 East Pepper Tree Drive, Azusa, CA, 91702
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$286.14
Jimenez, CarlosCA
CA, 00000
Held by California Commerce Club Inc.
Misc intangible property
$280.00
Jimenez, CarlosCA
1980 West 9th Street, Pomona, CA, 91766
Held by Diamond Quality Escrow Inc
Escrow funds
$274.00
3 possible associated properties
- Jimenez, Carlos$3.52
  1980 West 9th Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Jimenez, Carlos$1.34
  1980 West 9th Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
Jimenez, CarlosTX
27235 Boerne Gln, Boerne, TX, 78006
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$265.26
Jimenez, CarlosTX
511 West 5th Street, Elsa, TX, 78543
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$258.13
1 possible associated property
- Jimenez, Jose A$354.91
  511 West 5th Street, Elsa, TX, 78543
  Same address · Shared last name · 95% confidence
Jimenez, CarlosCA
712 West Highland Street, Santa Ana, CA, 92701
Held by Barrett Business Services Inc
Wages, payroll, salaries
$257.49
1 possible associated property
- Jimenez, Maribel$0.76
  712 West Highland Street, Santa Ana, CA, 92701
  Same address · Shared last name · 95% confidence
Jimenez, CarlosTX
1757 Jocky Club Circle, El Paso, TX, 79928
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$250.00
3 possible associated properties
- Jimenez, Carlos$99.58
  1757 Jocky Club Circle, El Paso, TX, 79928
  Same address · Same owner name · 98% confidence
- Jimenez, Olga$250.00
  1757 Jocky Club Circle, El Paso, TX, 79928
  Same address · Shared last name · 95% confidence
Jimenez, CarlosTX
9228 Waller Street, Houston, TX, 77012
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$250.00
2 possible associated properties
- Jimenez, Carlos$125.00
  9228 Waller Street, Houston, TX, 77012
  Same address · Same owner name · 98% confidence
- Jimenez, Dora$173.64
  9228 Waller Street, Houston, TX, 77012
  Same address · Shared last name · 95% confidence
Jimenez, CarlosTX
No Address, 00000
$250.00
Jimenez, CarlosTX
1807 East 1st Street, Weslaco, TX, 78596
Held by Newrez LLC
Escrow funds (CT01) · Reported 2023
$245.27
Jimenez, CarlosCA
426 1/2 Casanova, Los Angeles, CA, 90012
Held by Allstate Property & Casualty Insurance C
Premium refunds
$244.75
1 possible associated property
- Jimenez, Christa$244.75
  426 1/2 Casanova, Los Angeles, CA, 90012
  Same address · Shared last name · 95% confidence
Jimenez, CarlosTX
14131 Cornelia Drive, Cypress, TX, 77429
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2007
$244.71
Jimenez, CarlosCA
15525 Watsonville Road, Morgan Hill, CA, 95037
Held by Patelco Credit Union
Checking accounts
$240.76
Jimenez, CarlosCA
1220 Wilkins Avenue, Los Angeles, CA, 90023
Held by Local Initiative Health Authority
Accounts payable
$240.62
3 possible associated properties
- Jimenez, Carlos$0.02
  1220 Wilkins Avenue, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Jimenez, Carlos$24.00
  1220 Wilkins Avenue, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Jimenez, CarlosCA
2621 Pasadena Avenue Apt 8, Los Angeles, CA, 90031
Held by La State Dept Of: Treasurers Office
Misc outstanding checks
$238.23
Jimenez, CarlosTX
6201 Miranda Drive, Fort Worth, TX, 76131
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
Jimenez, CarlosCA
113 Hollywood Avenue, San Jose, CA, 95112
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$234.92
3 possible associated properties
- Jimenez, Carlos$8.11
  113 Hollywood Avenue, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
- Jimenez, Carlos$5.00
  113 Hollywood Avenue, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Jimenez, CarlosCA
Dahlia Martinez 643 East 109 Place, Los Angeles, CA, 90059
Held by Truist Financial Company
Vendor checks
$216.88
Jimenez, CarlosCA
5262 War Wagon Drive, San Jose, CA, 95136
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$213.17
3 possible associated properties
- Jimenez, Carlos$74.77
  5262 War Wagon Drive, San Jose, CA, 95136
  Same address · Same owner name · 98% confidence
- Jimenez, Carlos$93.50
  5262 War Wagon Drive, San Jose, CA, 95136
  Same address · Same owner name · 98% confidence
Jimenez, CarlosTX
7224 Copper Town Drive, El Paso, TX, 79934
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$211.05
Jimenez, CarlosTX
1206 Keeshond Place, Round Rock, TX, 78664
Held by American Ntl County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$210.00
1 possible associated property
- Jimenez, Elizabeth$210.00
  1206 Keeshond Place, Round Rock, TX, 78664
  Same address · Shared last name · 95% confidence
Jimenez, CarlosTX
TX
Held by 7 Eleven Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$207.57
Jimenez, CarlosCA
66 West Felice Street, Salinas, CA, 93905
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$207.19
Jimenez, CarlosCA
5768 South San Diego Avenue, Mendota, CA, 93640
Held by Capital One Accounts Payable And Credit
Other
$205.15
Jimenez, CarlosTX
1904 Ruth Drive, Garland, TX, 75042
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2022
$203.32
1 possible associated property
- Jimenez, Carlos$86.25
  1904 Ruth Drive, Garland, TX, 75042
  Same address · Same owner name · 98% confidence
Jimenez, CarlosCA
2522 Angelus Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$201.13
3 possible associated properties
- Jimenez, Carlos N$0.27
  2522 Angelus Avenue, Rosemead, CA, 91770
  Same address · Same last name and compatible first name · 96% confidence
- Jimenez, Carlos M$127.11
  2522 Angelus Avenue, Rosemead, CA, 91770
  Same address · Same last name and compatible first name · 96% confidence
Jimenez, CarlosTX
121 Melvin Drive, Kerrville, TX, 78028
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
1 possible associated property
- Jimenez, Carlos$27.92
  121 Melvin Drive, Kerrville, TX, 78028
  Same address · Same owner name · 98% confidence
Jimenez, CarlosTX
1512 Pine Grove Lane, Pearland, TX, 70570
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Jimenez, CarlosTX
101 Trosper Lane, Cactus, TX, 79013
$200.00
Jimenez, CarlosCA
3730 East Butler #140, Fresno, CA, 93702
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Jimenez, CarlosCA
4740 Lennox Boulevard, Inglewood, CA, 90304
Held by Moneygram Payment Systems Inc
Refunds due
$200.00
Jimenez, CarlosCA
611 West Katella 109, Anaheim, CA, 92802
Held by The Bancorp Bank
Misc intangible property
$200.00
Jimenez, CarlosCA
1092 Imperial Beach Boulevard, Imperial Beach, CA, 91932
Held by Citibank NA Cca
Checking accounts
$197.08
Jimenez, CarlosCA
1980 West 9th Street, Pomona, CA, 91766
Held by Loancare LLC
Outstanding official checks
$196.59
3 possible associated properties
- Jimenez, Carlos$3.52
  1980 West 9th Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
- Jimenez, Carlos$1.34
  1980 West 9th Street, Pomona, CA, 91766
  Same address · Same owner name · 98% confidence
Jimenez, CarlosCA
1525 Border Avenue Apt D, Corona, CA, 92882
Held by Westaff (usa), Inc.
Wages, payroll, salaries
$194.58
Jimenez, CarlosCA
5755 North Orangecrest Avenue, Azusa, CA, 91702
Held by Infinity Insurance Company
Premium refunds
$194.19
Jimenez, CarlosCA
562 Sandalwood Dr::, El Cajon, CA, 92021
Held by American Multi-Cinema Inc
Wages, payroll, salaries
$193.85
Jimenez, CarlosCA
4586 East Whitier Bl, Losangls, CA, 90022
Held by Southern California Edison 4.78%
Refunds
$193.05
Jimenez, CarlosCA
1203 1 2 East 34th Street, Los Angeles, CA, 90011
Held by American Modern Home Ins Co
Premium refunds
$191.00
1 possible associated property
- Jimenez, Carlos$22.50
  1203 1 2 East 34th Street, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
Jimenez, CarlosTX
840 West Saner, Dallas, TX, 75222
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$190.00
Jimenez, CarlosCA
1411 5th Street, Santa Ana, CA, 92703
Held by Compupay Inc
Wages, payroll, salaries
$190.00
Jimenez, CarlosCA
2421 Miramar Place, Oxnard, CA, 93035
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$183.62
3 possible associated properties
- Jimenez, Carlos$11.76
  2421 Miramar Place, Oxnard, CA, 93035
  Same address · Same owner name · 98% confidence
- Jimenez, Fernando$0.69
  2421 Miramar Place, Oxnard, CA, 93035
  Same address · Shared last name · 95% confidence
Jimenez, CarlosTX
1115 Willard Street, Houston, TX, 77006
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$178.32
2 possible associated properties
- Jimenez, Carlos$40.92
  1115 Willard Street, Houston, TX, 77006
  Same address · Same owner name · 98% confidence
- Jimenez, Claresa$74.45
  1115 Willard Street, Houston, TX, 77006
  Same address · Shared last name · 95% confidence
Jimenez, CarlosCA
2100 Domingo Road, Fullerton, CA, 92835
Held by Metabank NA
Misc intangible property
$174.82
Jimenez, CarlosCA
1040 West 91st Street Apt 2, Los Angeles, CA, 90044
Held by Arias V Alamitos Enterprises
Wages, payroll, salaries
$169.36

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