Unclaimed property reported under Jimenez, Daisy
97 records · $127,240 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 97. Search by name and address to narrow it to yours.
Jimenez, DaisyCA
1320 Hyatt Street, Wilminton, CA, 90744
Held by Athene Annuity And Life Co
Other amounts due under policy
$63,300.00
Jimenez, DaisyCA
1320 Hyatt Street, Wilminton, CA, 90744
Held by Athene Annuity And Life Co
Other amounts due under policy
$15,000.00
Jimenez, DaisyCA
1320 Hyatt Street, Wilminton, CA, 90744
Held by Athene Annuity And Life Co
Other amounts due under policy
$15,000.00
Jimenez, DaisyCA
1320 Hyatt Street, Wilminton, CA, 90744
Held by Athene Annuity And Life Co
Other amounts due under policy
$15,000.00
Jimenez, DaisyCA
1320 Hyatt Street, Wilminton, CA, 90744
Held by Athene Annuity And Life Co
Other amounts due under policy
$15,000.00
Jimenez, DaisyTX
334 Colfax Street, San Antonio, TX, 78228
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$637.47
Jimenez, DaisyCA
234 North Pageant Street, Anaheim, CA, 92807
Held by Pathward
Misc intangible property
$391.12
Jimenez, DaisyTX
8338 Teresa Drive, Dallas, TX, 75217
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$308.65
Jimenez, DaisyTX
3205 Rembrandt Avenue, Odessa, TX, 79765
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$299.91
Jimenez, DaisyCA
5425 Synder Lane Apt 91, Rohnert Park, CA, 94928
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$264.09
Jimenez, DaisyTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$204.00
Jimenez, DaisyTX
4920 West 34th Street Building 6, Houston, TX, 77092
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$124.31
Jimenez, DaisyTX
334 Colfax Street, San Antonio, TX, 78228
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$102.55
Jimenez, DaisyCA
1336 West Florence Avenue, Los Angeles, CA, 90044
Held by Sprint United Management
Misc outstanding checks
$100.00
Jimenez, DaisyCA
118 Paseo Marguerita, Vista, CA, 92084
Held by Trustees Of Boston University
Wages, payroll, salaries
$98.32
Jimenez, DaisyCA
730 South Beach Boulevard Apt 29, Anaheim, CA, 92804
Held by Five Below Inc
Wages, payroll, salaries
$92.49
Jimenez, DaisyCA
1437 West 145th Street Apt B, Gardena, CA, 90247
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$80.16
Jimenez, DaisyCA
5425 Synder Lane Apt 91, Rohnert Park, CA, 94928
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$70.60
Jimenez, DaisyCA
14220 Figwood Drive, Fontana, CA, 92337
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$60.72
$57.80
Jimenez, DaisyCA
3872 East Norwich Avenue, Fresno, CA, 93726
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$53.90
Jimenez, DaisyCA
6911 Bonson Street, Maywood, CA, 90270
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Jimenez, DaisyCA
1336 West Florence Avenue, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Jimenez, DaisyCA
4208 Abner Street, Los Angeles, CA, 90032
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, DaisyCA
4540 San Juan Avenue, Fremont, CA, 94536
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$49.45
Jimenez, DaisyCA
2655 West Alamos Avenue Apt 127, Fresno, CA, 93705
Held by Ross Stores Inc
Wages, payroll, salaries
$48.75
Jimenez, DaisyTX
TX
$45.00
$41.69
Jimenez, DaisyCA
1530 West 145th Street, Gardena, CA, 90247
Held by Health Net Of California Inc
Individual policy benefit/Clm
$40.28
Jimenez, DaisyCA
5963 Clara Street, Bell Gardens, CA, 90201
Held by Chick Fil A Inc
Wages, payroll, salaries
$38.28
Jimenez, DaisyCA
54 Woodlawn Avenue, Chula Vista, CA, 91910
Held by Infinity Insurance Company
Premium refunds
$37.00
Jimenez, DaisyCA
1722 North Willow Avenue, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$33.92
Jimenez, DaisyCA
7270 8th Street Apt 23, Buena Park, CA, 90621
Held by Southern California Gas Company
Refunds or rebates
$32.79
Jimenez, DaisyCA
118 Paseo Marguerita, Vista, CA, 92084
Held by Trustees Of Boston University
Wages, payroll, salaries
$32.46
Jimenez, DaisyTX
5213 Lloyd Street, Seffner, TX, 75159
$30.23
Jimenez, DaisyCA
118 Paseo Marguerita, Vista, CA, 92084
Held by Trustees Of Boston University
Wages, payroll, salaries
$26.10
Jimenez, DaisyCA
7332 Quill Drive #118, Downey, CA, 90242
Held by Golden Empire Mortgage Inc.
Vendor checks
$24.95
$23.52
Jimenez, DaisyCA
26632 Paseo Durango, San Juan Capistrano, CA, 92675
Held by Paypal
Misc intangible property
$21.40
Jimenez, DaisyCA
20 Biltmore Street, Ukiah, CA, 95482
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$21.03
Jimenez, DaisyCA
4453 West 159th Street, Lawndale, CA, 90260
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
$20.00
Jimenez, DaisyCA
1181 W36th Street, Los Angeles, CA, 90007
Held by Starbucks Corporation
Wages, payroll, salaries
$18.63
Jimenez, DaisyCA
4524 Champagne Court, Riverside, CA, 92505
Held by Fifth Third Bancorp
Checking accounts
$17.67
Jimenez, DaisyCA
4524 Champagne Court, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.31
Jimenez, DaisyCA
230 Barnes Lane, Hollister, CA, 95023
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Jimenez, DaisyCA
1722 North Willow Avenue, Compton, CA, 90220
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$14.71
Jimenez, DaisyCA
13742 Newland Street Apt 10, Garden Grove, CA, 92844
Held by Upromise Inc.
Misc intangible property
$12.00
Jimenez, DaisyCA
138 South Westchester Drive Apt 8, Anaheim, CA, 92804
Held by Draftkings Inc.
Misc intangible property
$11.00
$10.00
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