Unclaimed property reported under Jimenez, Charles
50 records · $2,041 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 50. Search by name and address to narrow it to yours.
Jimenez, CharlesTX
725 Orleans, Corpuschristi, TX, 78418
Held by Tmx Finance LLC
Expense check (CK10) · Reported 2024
$354.33
Jimenez, CharlesTX
3621 West Slaughter Lane A, Austin, TX, 78749
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$229.33
Jimenez, CharlesCA
27635 Sweetbrier Lane, Mission Viejo, CA, 92691
Held by Bank Of America/fleetboston Financial Co
Securities
$173.03
Jimenez, CharlesCA
5515 Camino De Bryant, Yorba Linda, CA, 92887
Held by California Earthquake Authority
Premium refunds
$138.00
Jimenez, CharlesTX
15002 Leeward Drive Condo 5303, Corpus Christi, TX, 78418
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$125.76
Jimenez, CharlesTX
#### North ##th Street Suite ###, McAllen, TX, 78504
Held by Jp Morgan Chase Bank NA
Cashier’s check (CK01) · Reported 2009
$103.77
$100.00
$83.00
Jimenez, CharlesCA
PO Box 46875, Los Angeles, CA, 90046
Held by Citibank N A
Accounts-receivable credit balance
$73.73
Jimenez, CharlesCA
1992 Maple Avenue 4, Costa Mesa, CA, 92627
Held by Southern California Edison Company
Utility deposit
$50.85
Jimenez, CharlesCA
5515 Camino De Bryant, Yorba Linda, CA, 92887
Held by Fanduel Deposits LLC
Misc intangible property
$50.40
Jimenez, CharlesTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1992
$50.31
Jimenez, CharlesCA
13180 Montecito Road, Red Bluff, CA, 96080
Held by Amco Insurance Co
Premium refunds
$46.00
Jimenez, CharlesTX
#### Hidden Valley Drive Apt ####, Round Rock, TX, 78665
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$37.33
Jimenez, CharlesTX
1606 Buntin Street, Amarillo, TX, 79107
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$36.99
Jimenez, CharlesCA
31103 Rancho Viejo Road D2186, San Juan Capistrano, CA, 92675
Held by Apria Healthcare Group Inc.
Refunds due
$32.48
Jimenez, CharlesCA
2401 Hacienda Boulevard #f66, Hacienda Height, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Refunds
$31.40
Jimenez, CharlesTX
10207 Cascade Hills Drive, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$30.23
Jimenez, CharlesCA
5205 Williamson Avenue, Los Angeles, CA, 90022
Held by Brother International Corporation
Misc outstanding checks
$30.00
Jimenez, CharlesCA
2519 E.jefferson Street, Long Beach, 90810
Held by Honda Federal Credit Union
Savings accounts/Credit union shrs
$29.55
Jimenez, CharlesTX
#### Hidden Valley Drive Apt ####, Round Rock, TX, 78665
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$28.00
Jimenez, CharlesTX
7006 Genesis Cove Court, Spring, TX, 77379
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.53
$26.26
Jimenez, CharlesTX
12117 Poulson Drive, Houston, TX, 77031
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$25.92
Jimenez, CharlesCA
7790 Church Avenue, Highland, CA, 92346
Held by First American Title Company
Escrow accounts
$20.00
Jimenez, CharlesCA
507 Westlake Drive, San Jose, CA, 95117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.56
Jimenez, CharlesCA
4870 Creekridge Lane, Hemet, CA, 92545
Held by Christopher V Residence Mutual Insurance Fund
Other court deposits
$16.19
Jimenez, CharlesCA
3548 West Cambridge Avenue, Fresno, CA, 93722
Held by Victoria Fire & Casualty Co
Premium refunds
$14.72
Jimenez, CharlesCA
831 Cathedral Court Apt 4, Sacramento, CA, 95825
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.15
Jimenez, CharlesCA
30300 Antelope Road Apt 1822, Menifee, CA, 92584
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.68
Jimenez, CharlesCA
507 Westlake Drive, San Jose, CA, 95117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.01
Jimenez, CharlesCA
1109 Whitman Way, Modesto, CA, 95351
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jimenez, CharlesCA
4930 College Oak Drive, Sacramento, CA, 95841
Held by Csc Serviceworks Inc
Refunds due
$3.00
$2.70
Jimenez, CharlesCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.50
Jimenez, CharlesCA
507 Westlake Drive, San Jose, CA, 95117
Held by Green Dot Bank
Credit checks or memos
$2.44
Jimenez, CharlesCA
534 Del Valle Avenue, La Puente, CA, 91744
Held by Pharmaceutical Technologies
Accounts payable
$2.00
Jimenez, CharlesCA
1365N Arrowhead Avenue, San Bernardino, CA, 92405
Held by Cenlar FSB
Misc outstanding checks
$2.00
Jimenez, CharlesCA
12235 Pine Street Unit 7, Norwalk, CA, 90650
Held by US Fidelity & Guaranty
Premium refunds
$1.43
Jimenez, CharlesCA
4301 Parker, Bakersfield, CA, 93309
Held by Fanduel Deposits LLC
Misc intangible property
$1.40
Jimenez, CharlesCA
30300 Antelope Road Apt 1822, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$0.59
Jimenez, CharlesCA
Unknown, Los Angeles, CA, 90025
Held by Google Payment Corporation
Unredeemed gift certificate
$0.20
$0.15
Jimenez, CharlesCA
17811 Citron Avenue, Fontana, CA, 92335
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.10
Jimenez, CharlesCA
2731 East 14th Street, National City, CA, 91950
Held by T-Mobile USA
Accounts-receivable credit balance
$0.02
Jimenez, CharlesCA
Unknown, Hemet, CA, 92545
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
$0.02
Jimenez, CharlesCA
PO Box 5615, Fresno, CA, 93755
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$0.01
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