Unclaimed property reported under Jimenez, Denise

70 records · $6,850 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 70. Search by name and address to narrow it to yours.

Jimenez, DeniseTX
#### Bell Street Apt ###, Amarillo, TX, 79106
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,947.83
Jimenez, DeniseTX
2517 Struck Silver, San Antonio, TX, 78245
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2023
$1,008.00
Jimenez, DeniseCA
2728 South Tamarack Court, Visalia, CA, 93277
Held by Elevance Health Inc
Group policy benefit/Clm payments
$916.75
Jimenez, DeniseTX
2038 Bickers Street, Dallas, TX, 75212
Held by Churchill At Pinnacle Park LP
Refund due (MS11) · Reported 2019
$330.00
Jimenez, DeniseTX
239 Blackwater Lane, Houston, TX, 77015
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$318.06
Jimenez, DeniseCA
1420 Kewen Street, San Fernando, CA, 92655
Held by Botello V Hamer Toyota
Misc outstanding checks
$289.61
Jimenez, DeniseTX
7901 Loma Alta Trail, McKinney, TX, 75070
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$191.95
Jimenez, DeniseCA
141 Buckingham Avenue, San Dimas, CA, 91773
Held by Nordstrom Inc
Wages, payroll, salaries
$180.49
Jimenez, DeniseTX
13649 Garden Grove Drive, Dallas, TX, 75253
Held by Arizona Public Svc Co
Utility deposit (UT01) · Reported 2020
$151.49
Jimenez, DeniseTX
326 Riverdale, San Antonio, TX, 78228
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2020
$118.00
Jimenez, DeniseTX
109 Dominique Drive, San Juan, TX, 78589
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$114.39
Jimenez, DeniseTX
309 Cullen Avenue, El Paso, TX, 79915
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$99.77
Jimenez, DeniseTX
310 Begona Court Apt 3, Laredo, TX, 78046
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$96.50
Jimenez, DeniseCA
26132 Unitas Court, Sun City, CA, 92585
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$95.00
Jimenez, DeniseTX
2517 Struck Silver, San Antonio, TX, 78245
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$93.90
Jimenez, DeniseTX
239 Blackwater Lane, Houston, TX, 77015
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$70.08
Jimenez, DeniseCA
938 West I Street, Ontario, CA
Held by Idaho State Of
Salaries/Wages
$59.64
Jimenez, DeniseTX
##### Cora Street Trlr ##, Houston, TX, 77088
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$54.32
Jimenez, DeniseTX
2807 Magnolia Street, Amarillo, TX, 79107
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.00
Jimenez, DeniseCA
12471 Adelphia Avenue, San Fernando, CA, 91340
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$43.42
Jimenez, DeniseTX
1 Goodson Drive Apt 25, Houston, TX, 77060
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$43.36
Jimenez, DeniseCA
14138 Kelford Street, Whittier, CA, 90604
Held by U.s. Bank - Itc
Pension & Profit sharing
$41.12
Jimenez, DeniseTX
13317 Constellation Drive, Manor, TX, 78653
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$40.00
Jimenez, DeniseCA
124 Harding, San Fernando, CA, 91340
Held by Keytoy LLC DBA Keyes Toyota
Property type not otherwise identified
$40.00
Jimenez, DeniseCA
2916 Alanwood Court, Spring Valley, CA, 91978
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$38.44
Jimenez, DeniseTX
1 Goodson Drive Apt 25, Houston, TX, 77060
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$35.40
Jimenez, DeniseCA
4705 Genero Court, Antelope, CA, 95843
Held by Golden 1 Credit Union
Checking accounts
$34.04
Jimenez, DeniseCA
630 Santa Clara Avenue, Alameda, CA, 94501
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$28.62
Jimenez, DeniseCA
1494 Bancroft Avenue, San Leandro, CA, 94577
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$28.00
Jimenez, DeniseTX
3320 Cliff Rock Lane, El Paso, TX, 79935
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$27.75
Jimenez, DeniseCA
157 Sulgrave Drive, Hemet, CA, 00000
Held by Caremarkpcs L L C
Accounts payable
$25.60
Jimenez, DeniseCA
157 Sulgrave Drive, Hemet, CA, 92544
Held by Qvc Inc.
Accounts-receivable credit balance
$24.93
Jimenez, DeniseCA
157 Sulgrave Drive, Hemet, CA, 92544
Held by Qvc Inc.
Accounts-receivable credit balance
$24.93
Jimenez, DeniseCA
4705 Genero Court, Antelope, CA, 95843
Held by Golden 1 Credit Union
Savings accounts
$20.00
Jimenez, DeniseCA
157 Sulgrave Drive, Hemet, CA, 92544
Held by Qvc Inc.
Accounts-receivable credit balance
$18.21
Jimenez, DeniseCA
630 Santa Clara Avenue, Alameda, CA, 94501
Held by Upromise LLC
Misc outstanding checks
$17.82
Jimenez, DeniseCA
20652 Lassen Street Spc 125, Chatsworth, CA, 91311
Held by Enriquez V Darbun Enterprises
Misc outstanding checks
$13.13
Jimenez, DeniseCA
11645 Virginia Avenue, Lynwood, CA, 90262
Held by Hsbc Bank USA NA
Savings accounts
$11.07
Jimenez, DeniseCA
9205 East Dinuba Avenue, Selma, CA, 93662
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.81
Jimenez, DeniseCA
9205 East Dinuba Avenue, Selma, CA, 93662
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.81
Jimenez, DeniseCA
10604 Pinehurst Avenue Apt D, South Gate, CA, 90280
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Jimenez, DeniseCA
3584 Platt Avenue, Lynwood, CA, 90262
Held by T-Mobile USA
Accounts-receivable credit balance
$8.10
Jimenez, DeniseCA
1740 Mimosa Street, Hollister, CA, 95023
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$7.93
Jimenez, DeniseCA
10063 Liotard Drive, Stockton, CA, 52094
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.55
Jimenez, DeniseCA
8119 Milna Avenue, Whittier, CA, 90606
Held by Sunrise Banks
Refunds due
$6.27
Jimenez, DeniseCA
366 West San Marcos Boulevard Apt 102, San Marcos, CA, 92069
Held by Bank Of America - California NA (318)
Savings accounts
$5.80
Jimenez, DeniseCA
114 Kathleen Court, Pacifica, CA, 94044
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Jimenez, DeniseCA
6110 Guthrie Street, San Bernardino, CA, 92404
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Jimenez, DeniseCA
277 North 1st Street #c106, El Cajon, CA, 92027
Held by Abm Industries & Subsidiaries
Vendor checks
$5.00
Jimenez, DeniseCA
1000 Figueroa Street Space 1, Wilmington, CA, 90744
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00

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