Unclaimed property reported under Jimenez, Delia

97 records · $3,625 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, DeliaCA
PO Box 485, Earlimart, CA, 93219
Held by State Of Washington
Refunds
$395.25
Jimenez, DeliaTX
604 Rayford Lane, Richardson, TX, 75081
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$267.91
Jimenez, DeliaCA
1740 East Kay Street, Compton, CA, 90221
Held by Modern Development Company
Wages, payroll, salaries
$257.83
Jimenez, DeliaCA
737 West El Segundo Blv Apartment, Gardena, CA, 90247
Held by Takata Airbag Mazda Product Liability Liti
Dissolution or liquidation
$250.00
Jimenez, DeliaCA
365 Pomelo Drive Apt E2, Vista, CA, 92081
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries
$211.82
Jimenez, DeliaTX
324 34th, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$172.00
Jimenez, DeliaTX
####ave. G. Box ###, Hale Center, TX, 79041
Held by Frost Ntl Bank
Undelivered or uncashed dividend (TR02) · Reported 1989
$133.94
Jimenez, DeliaTX
400 Wiliamson Road # B, Kyle, TX, 78640
Held by Tacala Austin Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$115.44
Jimenez, DeliaTX
##### South Post Oak Road Apt ##, Houston, TX, 77045
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$109.28
Jimenez, DeliaTX
445 Marilu, Richardson, TX, 75080
$98.82
Jimenez, DeliaCA
6363 Beadnell Way Apt 114, San Diego, CA, 92117
Held by Bank Of America - Washington
Cashier's checks
$90.10
Jimenez, DeliaTX
2120 Menard Avenue, Seabrook, TX, 77586
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$85.86
Jimenez, DeliaCA
27260 Los Altos Apt 1612, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.50
Jimenez, DeliaCA
1211 Cannon Avenue, Earlimart, CA, 93219
Held by Zotec Partners LLC
Drafts
$80.59
Jimenez, DeliaCA
PO Box 42, Alpaugh, CA, 93201
Held by Pacific Gas & Electric Company
Refunds
$74.22
Jimenez, DeliaTX
6704 Anacua Drive, Brownsville, TX, 78526
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2014
$65.00
Jimenez, DeliaCA
27260 Los Altos Apt 1612, Mission Viejo, CA, 92691
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Jimenez, DeliaCA
189 River Oaks Pky, San Jose, CA, 95134
Held by At&t Corp
Vendor payments
$55.26
Jimenez, DeliaTX
8117 Bosque Road, Canutillo, TX, 79835
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$54.75
Jimenez, DeliaTX
2120 Menard Avenue, Seabrook, TX, 77586
$51.89
Jimenez, DeliaCA
5509 1 2 Huntington Drive North, Los Angeles, CA, 90032
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Jimenez, DeliaCA
CA, 00000
Held by Paypal
Misc intangible property
$48.00
Jimenez, DeliaCA
6733 Poinsettia Court, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Jimenez, DeliaTX
1412 Coronado, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2010
$44.47
Jimenez, DeliaCA
37016 Populus Avenue, Palmdale, CA, 93552
Held by Waste Management Inc.
Customer overpayments
$43.45
Jimenez, DeliaTX
1550 Bryan Street, Eagle Pass, 78852
Held by Pogo Energy LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$42.82
Jimenez, DeliaTX
PO Box 5418, Fort Hood, TX, 76544
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$42.79
Jimenez, DeliaTX
103 Northwest 4th Street, Andrews, TX, 79714
Held by Beachbody LLC
Refund due (MS11) · Reported 2022
$42.08
Jimenez, DeliaTX
00000
Held by State Ntl Bancshares
Certificate-of-deposit interest check (CK16) · Reported 2003
$36.82
Jimenez, DeliaTX
717 Applewood Road, Canutillo, TX, 79835
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$35.00
Jimenez, DeliaTX
TX, 00000
Held by State Ntl Bancshares
Certificate-of-deposit interest check (CK16) · Reported 2004
$32.84
Jimenez, DeliaCA
3612 Mountain Shadows Court, Palmdale, CA, 93551
Held by Pathward
Misc intangible property
$31.86
Jimenez, DeliaTX
8010 Morning Grove Street, Converse, TX, 78109
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$30.93
Jimenez, DeliaCA
244 West 113th Street, Los Angeles, CA, 90061
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jimenez, DeliaCA
12311 Elva Avenue, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$29.10
Jimenez, DeliaTX
TX, 00000
Held by State Ntl Bancshares
Certificate-of-deposit interest check (CK16) · Reported 2004
$28.98
Jimenez, DeliaTX
PO 4206, Killeen, TX, 76540
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$28.93
Jimenez, DeliaCA
12671 Woodbury Road, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$28.73
Jimenez, DeliaCA
2435 Camino Del Mar, Del Mar, CA, 92014
Held by Tribune Publishing Company
Customer overpayments
$25.82
Jimenez, DeliaCA
12311 Elva Avenue, Los Angeles, CA, 90059
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Jimenez, DeliaCA
11286 West Larch Road, Tracy, CA, 95304
Held by Sutter Valley Medical Foundation
Refunds due
$20.00
Jimenez, DeliaCA
181 Pala Vista Drive No 1, Vista, CA, 92083
Held by Citibank N A
Accounts-receivable credit balance
$19.80
Jimenez, DeliaCA
17075 Cambria Avenue, Fontana, CA, 92336
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Jimenez, DeliaCA
711 South Crane Avenue, Compton, CA, 90221
Held by Princess House Inc.
Commissions
$14.13
Jimenez, DeliaCA
2009 Sacramento Street, Vallejo, CA, 94590
Held by Sprint United Management
Refunds due
$13.12
Jimenez, DeliaCA
12311 Elva Avenue, Los Angeles, CA, 90059
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Jimenez, DeliaCA
12311 Elva Avenue, Los Angeles, CA, 90059
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Jimenez, DeliaCA
1214 Thunderbird Street, Bakersfield, CA, 93309
Held by Southern California Gas Company
Refunds or rebates
$9.99
Jimenez, DeliaCA
5218 Almaden Drive, Los Angeles, CA, 90042
Held by Capital One Bank, National Association
Customer overpayments
$8.40
Jimenez, DeliaCA
6733 Poinsettia Court, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00

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