Unclaimed property reported under Jimenez, Carolina
100 records · $3,644 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 100. Search by name and address to narrow it to yours.
$600.00
Jimenez, CarolinaTX
1813 Curtis Drive, Garland, TX, 75040
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$400.00
Jimenez, CarolinaCA
16915 Donna Ynez Lane, Pacific Palisades, CA, 90272
Held by Paypal Inc
Misc intangible property
$314.00
Jimenez, CarolinaCA
336 C Street, San Diego, CA, 92102
Held by Abm Industries & Subsidiaries
Salaries/Wages
$217.70
Jimenez, CarolinaCA
526 East Camile Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Cashier's checks
$154.15
Jimenez, CarolinaCA
3923 East 6th Street, Los Angeles, CA, 90023
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$140.00
Jimenez, CarolinaCA
3923 East 6th Street, Los Angeles, CA, 90023
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$140.00
Jimenez, CarolinaTX
14037 Pine Lane, Humble, TX, 77396
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$130.26
Jimenez, CarolinaCA
43708 La Paz Lane, Lancaster, CA, 93535
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$129.08
Jimenez, CarolinaTX
3700 Loma Jacinto Drive, El Paso, TX, 79938
$123.45
Jimenez, CarolinaTX
1723 Kriswood Drive, Houston, TX, 77014
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$116.30
Jimenez, CarolinaCA
526 East Camile Street, Santa Ana, CA, 92701
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$86.87
Jimenez, CarolinaCA
1931 East Meats Avenue 5, Orange, CA, 92865
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.56
Jimenez, CarolinaCA
3578 West Madison, Fresno, CA, 93706
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$53.75
Jimenez, CarolinaCA
35 Buchanan Court, East Palo Alto, CA, 94303
Held by Just Energy US Corp
Refunds or rebates
$52.95
$50.91
Jimenez, CarolinaTX
#### Cambridge Street Suite ####, Houston, TX, 77054
Held by The University Of Texas Health
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$50.00
Jimenez, CarolinaCA
3109 Crescent Avenue, Marina, CA, 93933
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$42.86
Jimenez, CarolinaTX
2415 L Don Dodson Drive Apt 1078, Bedford, TX, 76021
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
Jimenez, CarolinaCA
924 Ramona Avenue, Spring Valley, CA, 91977
Held by Department Of Health Care Services
Refunds or rebates
$39.00
$38.33
Jimenez, CarolinaCA
10904 Yukon Avenue, Inglewood, CA, 90303
Held by Southern California Gas Co.
Aggregate utilities
$37.15
Jimenez, CarolinaTX
5104 Garry Owen Road, El Paso, TX, 79903
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$36.76
Jimenez, CarolinaCA
10457 Mills Tower Drive, Rncho Cordova, CA, 95670
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Jimenez, CarolinaTX
12322 Natchez Park Lane, Humble, TX, 77346
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$31.63
$30.34
Jimenez, CarolinaTX
#### Cr ###, El Campo, TX, 77437
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2020
$29.31
Jimenez, CarolinaTX
445 McDavitt Boulevard, Brownsville, TX, 78521
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Jimenez, CarolinaCA
900 Pepper Tree Lane Apt 511, Santa Clara, CA, 95051
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jimenez, CarolinaCA
1818 Laguna Street Apt 3G, Concord, CA, 94520
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Jimenez, CarolinaCA
142 Werner Avenue, Daly City, CA, 94014
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Jimenez, CarolinaCA
15021 South Wadsworth Avenue Spc 3, Compton, CA, 90220
Held by Mary Kay Inc.
Commissions
$24.06
Jimenez, CarolinaCA
560 Illinois Street, Pomona, CA, 91768
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$22.75
$22.62
Jimenez, CarolinaCA
44242 27th Street West, Lancaster, CA, 93536
Held by First American Title Company
Escrow accounts
$20.00
Jimenez, CarolinaCA
7350 Hazeltine Avenue Apt 19, Van Nuys, CA, 91405
Held by Amway Corp.
Outstanding official checks
$19.56
Jimenez, CarolinaCA
1705 Glenarm Court, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.99
Jimenez, CarolinaCA
1439 Sacramento Street, San Francisco, CA, 94109
Held by Jones V Abercrombie
Misc outstanding checks
$17.91
$15.00
$14.95
Jimenez, CarolinaCA
24787 Fairview Avenue, Hayward, CA, 94542
Held by Wm Corporate Services Inc
Accounts payable
$14.38
Jimenez, CarolinaCA
10457 Mills Tower Drive, Rancho Cordova, CA, 95670
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$13.33
Jimenez, CarolinaCA
4705 Clairemont Drive Suite F, San Diego, CA, 92117
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Jimenez, CarolinaCA
4451 Bresee Avenue, Baldwin Park, CA, 91706
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.82
Jimenez, CarolinaCA
208 Sunset Boulevard, Hayward, CA, 94541
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.98
Jimenez, CarolinaCA
5635 Ash Street, Los Angeles, CA, 90042
Held by Martinez V Sajahtera Inc Et Al
Wages, payroll, salaries
$10.92
Jimenez, CarolinaCA
7350 Hazeltine Avenue Apt 19, Van Nuys, CA, 91405
Held by Amway Corp.
Outstanding official checks
$10.76
Jimenez, CarolinaCA
14162 Americana Street, Victorville, CA, 92392
Held by Southern California Gas Co.
Aggregate utilities
$10.41
Jimenez, CarolinaCA
1649 West 227th Street Apt 5, Torrance, CA, 90501
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Jimenez, CarolinaCA
3923 East 6th Street, Los Angeles, CA, 90023
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.49
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