Unclaimed property reported under Jimenez, Diego
149 records · $6,109 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 149. Search by name and address to narrow it to yours.
Jimenez, DiegoCA
2004 Lavoone Avenue, San Jose, CA, 95116
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$656.87
Jimenez, DiegoTX
#### Augusta Drive Suite ###, Houston, TX, 77057
$386.31
Jimenez, DiegoCA
7456 Norhdoff Avenue, Van Nuys, CA, 91405
Held by Harbor America California Inc.
Wages, payroll, salaries
$373.40
Jimenez, DiegoCA
3819 Vineyard Avenue 129, Pleasanton, CA, 94566
Held by Safeway Inc
Wages, payroll, salaries
$281.18
Jimenez, DiegoCA
2101 Ocean View Boulevard, San Diego, CA, 92113
Held by Sarabia V Vibra Hospital Of San
Misc outstanding checks
$244.04
Jimenez, DiegoCA
3819 Vineyard Avenue 129, Pleasanton, CA, 94566
Held by Safeway Inc
Wages, payroll, salaries
$236.04
$234.88
Jimenez, DiegoTX
#### Woodland Park Drive ####, Houston, TX, 77082
Held by United States Liability Ins Co
Insurance premium refund (IN05) · Reported 2019
$183.00
Jimenez, DiegoCA
1 Henry Adams Street N304, San Francisco, CA, 94103
Held by General Casualty Ins Co Of Wi
Premium refunds
$177.00
$163.29
Jimenez, DiegoTX
11900 Hobby Horse Court, Austin, TX, 78758
Held by Austin Oral & Maxillofacial Surg
Refund due (MS11) · Reported 2024
$150.00
$132.75
$125.00
Jimenez, DiegoTX
2202 McMinn Street, Mount Pleasant, TX, 75455
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$122.77
Jimenez, DiegoCA
1444 Alcatraz Avenue, Berkeley, CA, 94702
Held by John Muir Health-Physician Network
Refunds due
$112.54
Jimenez, DiegoCA
5301 Cimarron Street, Los Angeles, CA, 90062
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Jimenez, DiegoCA
3050 Finnian Way Apt 242, Dublin, CA, 94568
Held by Safeway Inc
Wages, payroll, salaries
$94.26
Jimenez, DiegoTX
PO Box 240564, San Antonio, TX, 78224
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2021
$90.80
Jimenez, DiegoTX
910 Lavista Drive, Garland, TX, 75040
$90.23
Jimenez, DiegoCA
3819 Vineyard Avenue 129, Pleasanton, CA, 94566
Held by Safeway Inc
Wages, payroll, salaries
$89.25
Jimenez, DiegoCA
10641 Lakewood Boulevard, Downey, CA, 90241
Held by Nationstar Mortgage, LLC
Escrow accounts
$86.79
Jimenez, DiegoTX
12054 North Youngwood Lane, Houston, TX, 77043
$83.80
Jimenez, DiegoTX
10902 Verano Street, Houston, TX, 77029
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$79.21
Jimenez, DiegoTX
7825 Harding Street, Houston, TX, 77012
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$66.00
Jimenez, DiegoTX
20625 Farm Pond Lane, Pflugerville, TX, 78660
$61.80
Jimenez, DiegoCA
3050 Finnian Way Apt 242, Dublin, CA, 94568
Held by Safeway Inc
Wages, payroll, salaries
$57.99
Jimenez, DiegoCA
1110 Whitley Avenue, Corcoran, CA, 93212
Held by Rodriguez V Mj Brothers Inc Fund
Misc outstanding checks
$55.64
Jimenez, DiegoCA
1110 Whitley Avenue, Corcoran, CA, 93212
Held by Rodriguez V Mj Brothers Inc Fund
Misc outstanding checks
$55.63
Jimenez, DiegoCA
PO Box 710097, San Diego, CA, 92171
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.02
Jimenez, DiegoTX
109 North Maple Street, Van, TX, 75790
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$51.20
Jimenez, DiegoTX
130 Greenhill Pass, San Antonio, TX, 78213
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2018
$50.96
Jimenez, DiegoCA
18215 Foot Hill Boulevard, Fontana, CA, 92335
Held by Sears Roebuck And Co
Refunds due
$50.00
Jimenez, DiegoTX
#### ##st Apt #a, Beaumont, TX, 77705
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
$50.00
Jimenez, DiegoCA
4906 South Broadway, Los Angeles, CA, 90037
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$49.22
Jimenez, DiegoCA
715 South Demaree Street Apt 12, Visalia, CA, 93277
Held by Southern California Gas Company
Refunds or rebates
$48.91
Jimenez, DiegoTX
2959 Topaz Lane, Brnch, TX, 75234
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$48.05
Jimenez, DiegoCA
16315 Horst Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.60
Jimenez, DiegoTX
1388 Emerald Gate Lane, El Paso, TX, 79936
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$43.00
Jimenez, DiegoCA
641 Walnut Lane, Hollister, CA, 95023
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$41.70
Jimenez, DiegoTX
1661 Land Rush Street, El Paso, TX, 79911
$41.54
$38.68
Jimenez, DiegoCA
2042 Mountain View, Los Osos, CA, 93402
Held by US Bank NA
Unredeemed gift certificate
$38.00
Jimenez, DiegoTX
1661 Land Rush Street, El Paso, TX, 79911
$36.75
Jimenez, DiegoCA
18152 Marygold Avenue, Bloomington, CA, 92316
Held by Alliance United Ins. Svcs LLC
Premium refunds
$34.26
Jimenez, DiegoTX
### East Sonterra Boulevard Apt ####, San Antonio, TX, 78258
$32.54
Jimenez, DiegoTX
2928 Remond Drive, Dallas, TX, 75211
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$32.00
Jimenez, DiegoTX
24522 Cobble Canyon Lane, Katy, TX, 77494
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$31.88
Jimenez, DiegoCA
5325 East Turner, Fresno, CA, 93727
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$31.06
Jimenez, DiegoCA
18152 Marygold Avenue, Bloomington, CA, 92316
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.29
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