Unclaimed property reported under Jimenez, Diana
277 records · $24,552 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 277. Search by name and address to narrow it to yours.
Jimenez, DianaTX
218 Sullivan Street, Corpus Christi, TX, 78406
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$4,054.67
$1,808.97
$1,648.32
Jimenez, DianaCA
333 Park Shadow Court, Baldwin Park, CA, 91706
Held by Countrywide Home Loans Inc
Escrow accounts
$732.50
Jimenez, DianaTX
3050 Tamarron Boulevard Apt 6106, Austin, TX, 78746
Held by Capital One
Accounts payable (MS08) · Reported 2023
$657.14
Jimenez, DianaTX
##### Oak Terrace ###, San Antonio, TX, 78233
$600.67
Jimenez, DianaTX
1417 Adkins Road, Houston, TX, 77055
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$547.41
Jimenez, DianaTX
7324 Stanwick, Houston, TX, 77087
$453.37
$451.54
Jimenez, DianaTX
136 Oak Creek Drive, Anna, TX, 75409
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$423.09
Jimenez, DianaTX
6506 Ithaca Frst, San Antonio, TX, 78239
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$400.00
$391.84
Jimenez, DianaCA
4305 Columbus Street, Bakersfield, CA, 93306
Held by Empower Retirement LLC
Pension & Profit sharing
$355.66
Jimenez, DianaCA
1124 Buckingham Drive, Costa Mesa, CA, 92626
Held by Continental Exchange Solutions Inc
Misc intangible property
$288.46
Jimenez, DianaTX
1718 Longfield, San Antonio, TX, 78248
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$265.00
Jimenez, DianaCA
28861 Avenida Gaviota, Menifee, CA, 92587
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$260.05
Jimenez, DianaTX
4195 Crow Road Apt 1, Beaumont, TX, 77706
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$250.00
Jimenez, DianaCA
11023 Bexley Drive, Whittier, CA, 90606
Held by Western Union Financial Services Inc
Misc outstanding checks
$250.00
Jimenez, DianaCA
4648 Merced Avenue, Baldwin Park, CA, 91706
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$249.95
Jimenez, DianaTX
5200 Antonio Avenue, El Paso, TX, 79924
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$234.59
Jimenez, DianaTX
##### Lynbrook Drive Apt ####, Houston, TX, 77042
$233.46
Jimenez, DianaTX
#### Pine Lake Drive Apt ####, Houston, TX, 77055
$228.00
Jimenez, DianaTX
3702 Citadel Drive, Garland, TX, 75040
Held by Southern Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$227.79
Jimenez, DianaCA
986 Street Francis Boulevard, Daly City, CA, 94015
Held by Federal Express Corporation
Wages, payroll, salaries
$226.62
Jimenez, DianaCA
1027 West 34th Street #607a, Los Angeles, CA, 90007
Held by University Of Southern California 02
Wages, payroll, salaries
$210.00
Jimenez, DianaTX
#### Ennis Joslin Road #### East, Corpus Christi, TX, 78412
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$203.59
Jimenez, DianaTX
#### Ennis Joslin Road #### East, Corpus Christi, TX, 78412
Held by Jcpenney Corporation Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$203.59
Jimenez, DianaCA
12727 Waltham Street, Baldwin Park, CA, 91706
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$199.00
Jimenez, DianaCA
16248 Plummer Street, Los Angeles, CA, 91343
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$197.65
Jimenez, DianaTX
108 East Bean Street, Del Rio, TX, 78840
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2012
$183.94
$180.47
Jimenez, DianaCA
2490 Los Feliz Drive, Thousand Oaks, CA, 91362
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$176.24
Jimenez, DianaTX
3438 Clipper Winds Way, Houston, TX, 77084
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$172.00
Jimenez, DianaCA
626 Pico Street, San Fernando, CA, 91340
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$168.90
Jimenez, DianaTX
### County Road ####, Center, TX, 75935
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$151.28
Jimenez, DianaCA
25262 Mainsail Drive, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobil
Refunds
$148.86
Jimenez, DianaTX
7020 Grand Canyon Drive Unit 104, Austin, TX, 78752
Held by Austin Energy
Refund due (MS11) · Reported 2020
$148.61
Jimenez, DianaCA
Upc Cas Building Room 200, Los Angeles, CA, 90089
Held by University Of Southern California 02
Wages, payroll, salaries
$143.10
Jimenez, DianaTX
173 Quail Ridge Drive, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$138.89
Jimenez, DianaTX
13733 Paseo Sereno, El Paso, TX, 79928
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$134.07
Jimenez, DianaTX
5800 Woodway Drive, Houston, TX, 77057
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$118.49
Jimenez, DianaCA
11650 Cherry Avenue, Fontana Ca, CA, 92337
Held by Pacific Bell Telephone Company
Refunds
$118.02
Jimenez, DianaCA
574 South Main Street Apt A, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$115.36
Jimenez, DianaTX
TX, 00000
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$114.50
Jimenez, DianaCA
6 Village Loops Road Suite A, Phillips Ranch, CA, 91766
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds
$113.91
Jimenez, DianaTX
15306 Delachaise Street, San Antonio, TX, 78232
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$109.57
Jimenez, DianaCA
306 West Newburgh Street, Glendora, CA, 91740
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$109.51
Jimenez, DianaTX
PO Box 160005, San Antonio, TX, 78280
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$106.43
Jimenez, DianaCA
1829 East 84th Street, Los Angeles, CA, 90001
Held by Time Warner Cable Inc
Refunds or rebates
$102.05
Jimenez, DianaCA
854 East 77th Street, Los Angeles, CA, 90001
Held by Pathward
Misc intangible property
$100.43
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