Unclaimed property reported under Jimenez, Carmen
295 records · $16,111 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 295. Search by name and address to narrow it to yours.
Jimenez, CarmenTX
322 South Hancock, Odessa, TX, 79761
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2022
$805.19
Jimenez, CarmenCA
San Ramon, CA, 99999
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$697.88
$695.36
Jimenez, CarmenCA
4906 North Backer Avenue Apt 140, Fresno, CA, 93726
Held by Hewlett-Packard Company
Securities
$630.37
Jimenez, CarmenTX
503 West Academy Avenue, San Antonio, TX, 78226
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2009
$587.38
Jimenez, CarmenCA
# 242 3101 South Bristol, Santa Ana, CA, 92704
Held by Target Corporation
Wages, payroll, salaries
$526.93
Jimenez, CarmenCA
10460 Maya Linda Road, San Diego, CA, 92126
Held by Ohler V Cluckin Inc Fund
Misc outstanding checks
$496.44
Jimenez, CarmenTX
2146 Burgentine Drive, Corpus Christi, TX, 78418
Held by First Horizon Home Loans
Escrow account (TR04) · Reported 2002
$485.13
Jimenez, CarmenTX
7638 Presidio Sands, Boerne, TX, 78015
Held by Ut Health San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$444.39
Jimenez, CarmenTX
23027 Airedale Lane, San Antonio, TX, 78260
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$392.61
$387.28
Jimenez, CarmenTX
427 Invitational Street, San Antonio, TX, 78227
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$356.45
$346.49
Jimenez, CarmenTX
3741 Nabholtz Lane, Mesquite, TX, 75150
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$342.11
Jimenez, CarmenTX
12660 Ashford Point Drive Apt 720, Houston, TX, 77082
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$314.35
Jimenez, CarmenCA
1608 East Orchard Street, Compton, CA, 90221
Held by Aurora Loan Services
Escrow check/Deposit/Disputed
$279.99
Jimenez, CarmenTX
12242 Amastater Circle, El Paso, TX, 79936
$259.47
Jimenez, CarmenTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$250.05
Jimenez, CarmenCA
20424 Budlong Avenue, Torrance, CA, 90502
Held by Nissan Motor Acceptance Company LLC
Refunds due
$215.02
Jimenez, CarmenTX
12242 Amastater Circle, El Paso, TX, 79936
$204.70
Jimenez, CarmenTX
632 North Ed Carey Drive Suite 400, Harlingen, TX, 78550
Held by At&t Corp
Refund due (MS11) · Reported 2000
$180.08
Jimenez, CarmenTX
##### Estate Hill Drive ####, San Antonio, TX, 78258
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$174.40
Jimenez, CarmenCA
212 West Ralston Street, Ontario, CA, 91762
Held by Pathward
Misc intangible property
$169.43
Jimenez, CarmenTX
427 Invitational Street, San Antonio, TX, 78227
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2024
$167.00
Jimenez, CarmenTX
19510 Ncr, Ackerly, TX, 79713
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$163.28
Jimenez, CarmenCA
4218 Briggs Street, Riverside, CA, 92509
Held by Shalimar Escrow
Escrow check/Deposit/Disputed
$159.14
Jimenez, CarmenTX
3510 El Jardin, Mission, TX, 78572
Held by City Of McAllen
Utility deposit (UT01) · Reported 2016
$157.04
Jimenez, CarmenTX
12112 Lyman Dutton Circle, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$155.31
Jimenez, CarmenTX
900 Meadow, Laredo, TX, 78040
Held by United Funeral Directors Benefit Li
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$144.44
Jimenez, CarmenTX
425 Katherine, Horizon City, TX, 79928
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$140.00
$125.00
Jimenez, CarmenCA
4906 North Backer Avenue Apt 140, Fresno, CA, 93726
Held by Agilent Technologies Inc
Securities
$120.53
Jimenez, CarmenCA
451 Tesoro Lane, Blythe, CA, 92225
Held by Southern California Edison Company
Utility deposit
$116.91
Jimenez, CarmenTX
611 McLaughlin Avenue, San Antonio, TX, 78211
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$111.00
Jimenez, CarmenCA
3261 Norwood Avenue, San Jose, CA, 95148
Held by Vision Service Plan
Misc outstanding checks
$110.00
Jimenez, CarmenCA
659 Gilwood Avenue, La Puente, CA, 91744
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Jimenez, CarmenTX
7638 Presidio Sands, Boerne, TX, 78015
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Jimenez, CarmenCA
4427 East Jensen Avenue, Fresno, CA, 93725
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Jimenez, CarmenCA
1835 West 146THST Apt#7, Gardena, CA, 90249
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$98.46
Jimenez, CarmenCA
8684 Sierra Avenue Apt 208, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan
Accounts payable
$90.00
Jimenez, CarmenCA
208 Verano Drive, South San Francisco, CA, 94080
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$90.00
Jimenez, CarmenCA
3044 Delaware Avenue, Santa Monica, CA, 90404
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$87.88
Jimenez, CarmenCA
112 North Croft #5, Los Angeles, CA, 90048
Held by First Interstate Bank
Savings accounts/Credit union shrs
$87.18
Jimenez, CarmenTX
2608 Douglas Avenue #134, Dallas, TX, 75219
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$86.64
Jimenez, CarmenTX
9748 Windy Ridge, Frisco, TX, 75034
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$85.41
Jimenez, CarmenTX
3809 Sagwood Court Apt 3809, Plano, TX, 75075
$82.33
Jimenez, CarmenTX
7937 Porche Street, El Paso, TX, 79915
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$81.61
$80.00
Jimenez, CarmenTX
3741 Nabholtz Lane, Mesquite, TX, 75150
Held by Fairmont Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$79.80
Jimenez, CarmenTX
315 Rosamond, Houston, TX, 77076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$78.50
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