Unclaimed property reported under Jimenez, Dolores

126 records · $14,415 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 126. Search by name and address to narrow it to yours.

Jimenez, DoloresCA
PO Box 1853, Sausalito, CA, 94966
Held by Westamerica Bank
Cashier's checks
$4,775.00
Jimenez, DoloresTX
354 Cedro Street, Del Rio, TX, 78840
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$3,432.15
Jimenez, DoloresCA
749 South McBride Avenue, Los Angeles, CA, 90022
Held by Limon V Crestline Hotels And Resorts LLC Fund
Misc outstanding checks
$1,011.36
Jimenez, DoloresTX
#### Sage Road ####, Houston, TX, 77056
Held by Texas Sfi Partnership 42 Ltd
Refund due (MS11) · Reported 2017
$697.83
Jimenez, DoloresTX
00000
Held by Moneygram Payment Systems Inc
Money order (CK07) · Reported 2006
$450.00
Jimenez, DoloresTX
3507 Brewster Street, Houston, TX, 77026
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$307.22
Jimenez, DoloresTX
12727 Enchanted Path, Houston, TX, 77044
$253.18
Jimenez, DoloresCA
2476 Los Feliz Drive, Thousand Oaks, CA, 91362
Held by Bank Of America - North Carolina
Refunds due
$220.83
Jimenez, DoloresCA
2248 1/2 East Terrace Heigh, Los Angeles, 90023
Held by White Memorial Medical Center
Other
$203.00
Jimenez, DoloresCA
1629 Yale Street, Chula Vista, CA, 91913
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$200.95
Jimenez, DoloresCA
1511 163rd Avenue Apt 79, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$161.44
Jimenez, DoloresTX
323 Pleasanton Spg, San Antonio, TX, 78221
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$141.54
Jimenez, DoloresCA
25936 Bryn Mawr Avenue, Hayward, CA, 94542
Held by Kaiser Foundation Health Plan
Accounts payable
$134.23
Jimenez, DoloresCA
614 East Mountain Street, Pasdena, CA, 91104
Held by Deerbrook Insurance Company
Refunds
$124.00
Jimenez, DoloresTX
323 Pleasanton Spg, San Antonio, TX, 78221
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$116.24
Jimenez, DoloresTX
12220 Kilmartin Lane, Austin, TX, 78754
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2019
$100.93
Jimenez, DoloresCA
614 Mountain Street, Pasadena, CA, 91104
Held by Sprint United Management
Misc outstanding checks
$100.00
Jimenez, DoloresCA
7860 Toland Avenue, Los Angeles, CA, 90045
Held by Wells Fargo Bank, N.a., Westchester
Checking accounts, demand deposit
$89.80
Jimenez, DoloresCA
614 East Mountain Street, Pasadena, CA, 91104
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$85.25
Jimenez, DoloresTX
9202 Ridge Grove Street, San Antonio, TX, 78250
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.98
Jimenez, DoloresCA
1629 Tale Street, Chula Vist, CA, 91913
Held by Delta Dental Of California
Insurance claim checks
$72.00
Jimenez, DoloresCA
3278 Michigan Avenue, South Gate, CA, 90280
Held by Allstate Northbrook Indemnity Company
Premium refunds
$71.68
Jimenez, DoloresTX
##### Ranchstone Drive ####, Beeville, TX, 78102
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$71.00
Jimenez, DoloresCA
3575 South Sepulveda, Los Angeles, CA, 90034
Held by Old American County Mutual Fir
Insurance claim checks
$66.66
Jimenez, DoloresCA
625 East Santa Ana Boulevard, Santa Ana, CA, 92701
Held by Morris Plan Co Of California The
Savings accounts/Credit union shrs
$64.73
Jimenez, DoloresCA
8957 Adobe Creek Way, Elk Grove, CA, 95758
Held by Ilwu Dried Fruit Industry Pension Plan
Checking accounts
$61.06
Jimenez, DoloresCA
1468 Quiet Meadow Court, San Jose, CA, 95121
Held by Hsbc Bank USA
Customer overpayments
$60.00
Jimenez, DoloresCA
305 Garces Highway, Delano, CA, 93215
Held by Dolex Dollar Express Inc.
Unidentified remittances
$60.00
Jimenez, DoloresCA
3278 Michigan Avenue, South Gate, CA, 90280
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Jimenez, DoloresTX
2109 San Diego Avenue, El Paso, TX, 79930
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$59.88
Jimenez, DoloresCA
10950 Church Street Apt 3512, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.53
Jimenez, DoloresCA
15527 South Lime Avenue, Compton, CA, 90221
Held by Sunrise Banks
Misc intangible property
$49.67
Jimenez, DoloresCA
836 6th Avenue, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.80
Jimenez, DoloresCA
PO Box 313, Bloomington, CA, 92316
Held by Capital One Bank, National Association
Misc outstanding checks
$46.41
Jimenez, DoloresCA
1491 Chestnut Avenue, Long Beach, CA, 90813
Held by Dolex Dollar Express Inc.
Unidentified remittances
$42.00
Jimenez, DoloresTX
#### US Highway ### South Dolores And David, Austin, TX, 78747
Held by Ascension Health
Refund due (MS11) · Reported 2019
$40.90
Jimenez, DoloresCA
4658 Wilson Avenue Apt 12, San Diego, CA, 92116
Held by Zotec Partners LLC
Drafts
$40.00
Jimenez, DoloresCA
830 North La Brea Avenue Wilders Prep Academy Chater Sc, Inglewood, CA, 90302
Held by Scholastic Book Clubs Inc
Refunds due
$40.00
Jimenez, DoloresCA
337 West Tichenor Street, Compton, CA, 90220
Held by Infinity Insurance Company
Premium refunds
$37.00
Jimenez, DoloresCA
3526 Sierra Street, Los Angeles, CA, 90031
Held by Lifescan Inc.
Misc outstanding checks
$35.00
Jimenez, DoloresCA
2550 Damuth Street #2, Oakland, CA, 94602
Held by Csaa Insurance Exchange
Premium refunds
$31.00
Jimenez, DoloresCA
147 South 12th Street Pmb 509, Santa Paula, CA, 93060
Held by Pathward
Misc intangible property
$30.83
Jimenez, DoloresTX
201 Bauer Road B, Port Lavaca, TX, 77979
$30.00
Jimenez, DoloresCA
25936 Bryn Mawr Avenue, Hayward, CA, 94542
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Jimenez, DoloresTX
#### Sage Road ####, Houston, TX, 77056
Held by Texas Sfi Partnership 42 Ltd
Refund due (MS11) · Reported 2017
$29.00
Jimenez, DoloresTX
23427 Cranberry Trail, Spring, TX, 77373
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$25.98
Jimenez, DoloresCA
337 West Tichenor Street, Compton, CA, 90220
Held by Infinity Insurance Company
Premium refunds
$24.84
Jimenez, DoloresCA
210 North Beechwood Avenue Apt 123, Rialto, CA, 92376
Held by Comenity Bank
Refunds due
$21.39
Jimenez, DoloresCA
1998 Bright Willow Circle, San Jose, CA, 95131
Held by Wilco Life Insurance Company
Other amounts due under policy
$21.00
Jimenez, DoloresCA
11621 Archwood Avenue Apt 1, North Hollywood, CA, 91606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00

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