Unclaimed property reported under Jimenez, Cindy
111 records · $4,159 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 111. Search by name and address to narrow it to yours.
Jimenez, CindyCA
5677 Hoffman Court 1, San Jose, CA, 95118
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$496.94
Jimenez, CindyTX
944B East 51st Street #b, Austin, TX, 78751
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$464.23
Jimenez, CindyTX
341 Kendalia Avenue, San Antonio, TX, 78214
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2006
$268.04
$245.93
Jimenez, CindyTX
8201 Fairoaks Crossing Apt 2010, Dallas, TX, 75231
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$151.11
Jimenez, CindyTX
1170 Sherffield, Socorro, TX, 79927
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$148.88
Jimenez, CindyCA
4 Oyster Bay Circle, Salinas, CA, 93906
Held by Csaa Insurance Exchange
Premium refunds
$145.00
Jimenez, CindyCA
2011 West Ball Road Apt 217 Apt 2 17, Anaheim, CA, 90015
Held by Moreno V Sephora
Misc outstanding checks
$136.31
Jimenez, CindyTX
2933 Bomar, Fort Worth, TX, 76103
Held by Tarrant County College Dist
Payment for goods or services (MS04) · Reported 2011
$105.00
Jimenez, CindyCA
14340 Bellbrook Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.74
$100.00
Jimenez, CindyTX
3721 Chestnut Street, Corpus Christi, TX, 78411
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$89.66
$84.95
Jimenez, CindyTX
1019 Fleetwood Cove Drive, Grandbury, TX, 75052
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$70.00
Jimenez, CindyCA
5677 Hoffman Court Apt 1, San Jose, CA, 95118
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$62.82
Jimenez, CindyCA
5677 Hoffman Court Apt 1, San Jose, CA, 95118
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$62.55
$57.10
Jimenez, CindyCA
810 West 29th Street, San Pedro, CA, 90731
Held by Wells Fargo Bank NA
Cashier's checks
$53.32
$50.00
$50.00
Jimenez, CindyCA
Pox 1790 Perris Ca 92572 29119 Williams Avenue, Moreno Valley, CA, 92555
Held by Paypal Inc
Misc intangible property
$47.84
Jimenez, CindyTX
1564 South Kenazo Avenue, Horizon City, TX, 79928
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$45.53
Jimenez, CindyCA
2607 Griffith Park Boulevard, Los Angeles, CA, 90039
Held by Paypal Inc
Misc intangible property
$44.55
Jimenez, CindyCA
6759 Tampa Avenue 104, Reseda, CA, 91335
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$44.10
Jimenez, CindyCA
4115 Woodson Avenue, Corning, CA, 96021
Held by Members 1st Credit Union
Savings accounts
$41.98
Jimenez, CindyTX
#### Everhart Road Apt ###, Corpus Christi, TX, 78413
$41.34
Jimenez, CindyCA
231 North Vendome Street Apt A, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$38.91
$38.08
Jimenez, CindyTX
#### Camino Via ###, San Antonio, TX, 78254
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2023
$37.46
Jimenez, CindyCA
14207 Corvallis Street, San Leandro, CA, 94579
Held by Synchrony Bank
Accounts-receivable credit balance
$35.10
Jimenez, CindyCA
Need Address, Pls Vrds Est, CA, 90275
Held by Providence Health Systems - So Ca
Refunds due
$35.00
Jimenez, CindyTX
1802 Indigo Creek Lane, Wylie, TX, 75098
$34.30
Jimenez, CindyTX
#### Accent Drive Apt ###, Dallas, TX, 75287
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$33.49
Jimenez, CindyCA
2060 Atlin Street, Duarte, CA, 91010
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$31.84
Jimenez, CindyTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$31.66
Jimenez, CindyCA
184 Clinton Street, Pasadena, CA, 91103
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$31.63
$30.44
Jimenez, CindyCA
1101 East Claremont, Pasadena, CA, 91104
Held by Republic Federal Savings & Loan Assn #3
Savings accounts/Credit union shrs
$30.26
$30.00
Jimenez, CindyCA
450 North 12th Street, San Jose, CA, 95112
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jimenez, CindyCA
667 Greendale Drive, La Puente, CA, 91746
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.00
Jimenez, CindyCA
421 Potter Street, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Jimenez, CindyCA
4328 East 53rd Street, Maywood, CA, 90270
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$24.05
Jimenez, CindyCA
1211 West Q Street, Wilmington, CA, 90744
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$23.53
Jimenez, CindyCA
1318 North Cloverglen Drive, La Puente, CA, 91744
Held by Suburban Water Systems
Accounts payable
$21.94
Jimenez, CindyCA
1190 Piccard Avenue, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.23
Jimenez, CindyCA
24718 President Avenue, Los Angeles, CA, 90710
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Jimenez, CindyCA
184 Clinton Street, Pasadena, CA, 91103
Held by Hsbc Finance Corporation
Cashier's checks
$19.00
Jimenez, CindyCA
3374 La Clede Avenue, Los Angeles, CA, 90039
Held by Paypal Inc
Misc intangible property
$17.99
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