Unclaimed property reported under Jimenez, Carlos A
72 records · $3,975 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 72. Search by name and address to narrow it to yours.
Jimenez, Carlos ACA
11017 Palm Street, Delhi, CA, 95315
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
Jimenez, Carlos ACA
432 Teakwood Drive, Bakersfield, CA, 93308
Held by Marriott International Inc
Wages, payroll, salaries
$262.75
Jimenez, Carlos ATX
1515 Holcombe Boulevard, Houston, TX, 77030
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$246.00
Jimenez, Carlos ACA
1250 5th Avenue Apt 1105, Chula Vista, CA, 91911
Held by Bank Of America - North Carolina
Refunds due
$177.99
Jimenez, Carlos ATX
7201 Hazel Road, Dallas, TX, 75217
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$149.82
Jimenez, Carlos ATX
6113 Camden Lake Street, El Paso, TX, 79932
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$125.00
Jimenez, Carlos ATX
200 Desert Pass Apt 227, El Paso, TX, 79912
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$105.00
Jimenez, Carlos ACA
16883 Nichols Street Apt C, Huntington Beach, CA, 92647
Held by Pns Stores Inc.
Wages, payroll, salaries
$97.35
Jimenez, Carlos ATX
4913 Glenview Drive, La Porte, TX, 77571
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$96.66
Jimenez, Carlos ACA
778 Scott Place 20, Costa Mesa, CA, 92627
Held by California Employer Group
Wages, payroll, salaries
$95.25
Jimenez, Carlos ACA
7903 Elm Avenue #146, Rancho Cucamonga, CA, 91730
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$90.26
Jimenez, Carlos ATX
6113 Camden Lake Street, El Paso, TX, 79932
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$90.00
Jimenez, Carlos ACA
1022 Peach Avenue Num 11, El Cajon, CA, 92021
Held by Bank Of America - California North
Outstanding official checks
$80.00
Jimenez, Carlos ATX
8312 North Ih 35 Apt 139, Austin, TX, 70189
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2007
$71.78
Jimenez, Carlos ATX
8255 Park Lane, Dallas, TX, 75321
Held by State Of Utah
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$67.43
Jimenez, Carlos ACA
721 North Garfield Avenue Apt 7, Pasadena, CA, 91104
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$59.85
Jimenez, Carlos ATX
6634 Maybank Drive, Houston, TX, 77055
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$57.76
Jimenez, Carlos ACA
5002 Kiernan Avenue Apt 3, Salida, CA, 95368
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$46.94
Jimenez, Carlos ATX
#### Bammelwood ####, Houston, TX, 77014
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$46.26
Jimenez, Carlos ACA
2518 Buena Vista Avenue, Alameda, CA, 94501
Held by Wells Fargo Bank NA
Refunds due
$45.00
Jimenez, Carlos ACA
1522 Herny Street, Berkely, CA, 94707
Held by Wells Fargo Bank NA
Credit checks or memos
$41.27
Jimenez, Carlos ACA
1812 Poinsettia Street, Santa Ana, CA, 92706
Held by Bank Of America - North Carolina
Refunds due
$35.81
Jimenez, Carlos ACA
6500 Bear Avenue Apt D, Bell, CA, 90201
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$27.30
Jimenez, Carlos ACA
68210 Galardo Road, Cathedral City, CA, 92234
Held by Trinity Universal Insurance
Premium refunds
$25.32
Jimenez, Carlos ACA
68210 Galardo Road, Cathedral City, CA, 92234
Held by Citibank N A
Accounts-receivable credit balance
$24.59
Jimenez, Carlos ACA
747 Niagara Avenue, San Francisco, CA, 94112
Held by Caremarkpcs L L C
Accounts payable
$22.95
Jimenez, Carlos ACA
2067 North Breckenridge Street, Orange, CA, 92867
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$22.10
Jimenez, Carlos ACA
6012 Quinn Street Apt A, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan
Accounts payable
$20.20
Jimenez, Carlos A.CA
92 Hillview Drive, Cloverdale, CA, 95425
Held by First American Title Company
Escrow accounts
$20.00
Jimenez, Carlos ACA
95 East North Avenue, Fresno, CA, 93725
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$19.26
Jimenez, Carlos ACA
18221 Jakes Way Ap 201, Canyon Country, CA, 91387
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Jimenez, Carlos ACA
729 Appleby Street, Venice, CA, 90291
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$17.62
Jimenez, Carlos A.CA
16118 Bellflower Boulevard 1, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$15.18
Jimenez, Carlos ACA
4215 Walnut Avenue, Lynwood, CA, 90262
Held by California Earthquake Authority
Premium refunds
$13.00
Jimenez, Carlos ACA
12436 Oxford Avenue Apt A, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$12.55
Jimenez, Carlos ACA
9324 Lime Avenue, Fontana, CA, 92335
Held by Google LLC And Affiliates
Unredeemed gift certificate
$12.50
Jimenez, Carlos ACA
5450 North Paramount Boulevard Spc 46, Long Beach, CA, 90805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Jimenez, Carlos ACA
3624 1/2 Newton Street, Torrance, CA, 90505
Held by Real Mex Restaurants
Wages, payroll, salaries
$9.96
Jimenez, Carlos ACA
2851 South La Cadena Drive South, Colton, CA, 92324
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$9.32
$7.31
Jimenez, Carlos ACA
6036 Sampson Boulevard, Sacramento, CA, 95824
Held by Allstate Insurance Company
Premium refunds
$7.00
Jimenez, Carlos ACA
339 South Gless Street 310, Los Angeles, CA, 90033
Held by The Bancorp Bank
Misc intangible property
$6.49
Jimenez, Carlos ACA
245 Llagas Road, Morgan Hill, CA, 95037
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.93
Jimenez, Carlos ACA
8721 Imperial Hway Apt 142, Downey, CA, 90242
Held by Bristol West Holdings Inc
Premium refunds
$5.79
Jimenez, Carlos ACA
1070 North Michigan Avenue, Pasadena, CA, 91104
Held by Capital One Bank National Association
Accounts payable
$4.69
Jimenez, Carlos ACA
100500 Bear Avenue, Bell, CA, 90201
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Jimenez, Carlos ACA
9937 A Street, Oakland, CA, 94603
Held by Toyota Motor Credit Corporation
Accounts payable
$4.58
Jimenez, Carlos ACA
1536 Patricia Avenue Apt 206, Simi Valley, CA, 93065
Held by American Express Company
Accounts-receivable credit balance
$4.24
Jimenez, Carlos ACA
16883 Nichols Lane Apt C, Huntingtn Bch, CA, 92647
Held by Southern California Gas Company
Aggregate utilities
$3.45
$3.36
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