Unclaimed property reported under Jimenez, Domingo
60 records · $3,024 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 60. Search by name and address to narrow it to yours.
Jimenez, DomingoTX
961 South Highway 67, Cedar Hill, TX, 75104
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$338.76
Jimenez, DomingoCA
3321 West 17th Street, Los Angeles, CA, 90019
Held by Continental Exchange Solutions Inc
Misc intangible property
$240.00
Jimenez, DomingoCA
3321 West 17th Street, Los Angeles, CA, 90019
Held by Continental Exchange Solutions Inc
Misc intangible property
$240.00
Jimenez, DomingoTX
#### Bammelwood Drive ###, Houston, TX, 77014
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$215.56
Jimenez, DomingoTX
Apt 76 9515 West Gulf Bank Road, Houston, TX, 77040
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2018
$195.64
Jimenez, DomingoTX
2717 Hondo Avenue, Dallas, TX, 75219
Held by Pathward
Credit check or memo (CK12) · Reported 2015
$192.50
Jimenez, DomingoTX
TX, 00000
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$184.45
Jimenez, DomingoTX
Apt 76 9515 West Gulf Bank Road Houston Tx 77040, Houston, TX, 77040
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2016
$140.89
Jimenez, DomingoCA
2477 94th Avenue, Oakland, CA, 94603
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Jimenez, DomingoTX
1006 Rainy River Drive, Houston, TX, 77088
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$108.87
Jimenez, DomingoTX
807 Rocky Mount Drive, Houston, TX, 77088
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2019
$90.24
Jimenez, DomingoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$85.73
Jimenez, DomingoCA
708 1 2 West 79th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.00
Jimenez, DomingoCA
32600 State Highway 74 Spc 147, Hemet, CA, 92545
Held by Intersolutions LLC
Wages, payroll, salaries
$75.33
Jimenez, DomingoTX
410 Hollyhill, Denton, TX, 76205
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Jimenez, DomingoCA
517 Capistrano Drive, Oceanside, CA, 92054
Held by Lowes Companies Inc & Subsidiaries
Vendor checks
$65.00
Jimenez, DomingoTX
1126 Green Briar Loop, Round Rock, TX, 78664
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2008
$54.00
Jimenez, DomingoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$50.00
Jimenez, DomingoTX
303 Remington Green Court, Houston, TX, 77073
$46.15
Jimenez, DomingoTX
2227 Madera Road, Pecos, TX, 79772
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$44.04
Jimenez, JR DomingoTX
PO Box 198, Falfurrias, TX, 78355
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$41.80
Jimenez, DomingoTX
2495 Goliad Street, Beaumont, TX, 77701
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$37.50
Jimenez, DomingoCA
32600 State Highway 74 Spc 147, Hemet, CA, 92545
Held by Pathward
Misc intangible property
$31.91
Jimenez, DomingoTX
#### Webb Chapel Ext ###, Dallas, TX, 75220
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$30.00
Jimenez, DomingoTX
601 South 3rd Street, San Saba, TX, 76877
Held by Trividia Health Inc
Refund due (MS11) · Reported 2018
$29.99
Jimenez, DomingoCA
23911 Canerwell, Newhall, CA, 91321
Held by Bank Of America Nt&sa Branch:0093-Newhall Branch
Savings accounts/Credit union shrs
$28.70
Jimenez, DomingoTX
503 Italy Avenue, Bardwell, TX, 75101
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2009
$26.92
Jimenez, DomingoTX
5605 Sweetwater Drive, El Paso, TX, 79924
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.13
Jimenez, DomingoCA
2005 San Ramon Avenue C-503, Mountain View, CA, 94043
Held by Outreach & Escort Inc
Refunds or rebates
$18.00
Jimenez, DomingoCA
517 Capistrano Drive, Oceanside, CA, 92058
Held by Virtus Investment Partners
Dividends
$15.88
Jimenez, DomingoCA
2196 Kendall Drive 224, San Bernardino, CA, 92407
Held by Progressive Select Insurance C
Premium refunds
$14.78
Jimenez, DomingoCA
619 South Boxwood Street, Anaheim, CA, 92802
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.17
Jimenez, DomingoCA
619 South Boxwood Street, Anaheim, CA, 92802
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.08
Jimenez, DomingoCA
909 McNew Court, Bakersfield, CA, 93307
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.00
Jimenez, DomingoCA
C/o Castrol Gtx 7 Rebate Tear 4161 Bryan Street, Oceanside, CA, 92056
Held by Bp America Inc
Vendor checks
$7.00
Jimenez, DomingoCA
114 Kathleen Court, Pacifica, CA, 94044
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$6.17
Jimenez, DomingoCA
517 Capistrano Drive, Oceanside, CA, 92058
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jimenez, DomingoCA
517 Capistrano Drive, Oceanside, CA, 92058
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jimenez, DomingoCA
517 Capistrano Drive, Oceanside, CA, 92058
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jimenez, DomingoCA
438 Esther Avenue, Moorpark, CA, 93021
Held by My Service Center
Wages, payroll, salaries
$4.83
Jimenez, DomingoCA
630 South Masselinar 214, Los Angeles, CA, 90036
Held by US Fidelity & Guaranty
Premium refunds
$4.42
Jimenez, DomingoCA
517 Capistrano Drive, Oceanside, CA, 92058
Held by Virtus Investment Partners
Dividends
$3.05
Jimenez, DomingoCA
517 Capistrano Drive, Oceanside, CA, 92058
Held by Virtus Investment Partners
Dividends
$2.60
Jimenez, DomingoCA
24679 Delphinium Avenue, Moreno Valley, CA, 92553
Held by General Electric Company
Accounts-receivable credit balance
$2.38
Jimenez, DomingoCA
517 Capistrano, Oceanside, CA, 92054
Held by Allstate Indemnity Company
Premium refunds
$2.06
Jimenez, DomingoCA
517 Capistrano Drive, Oceanside, CA, 92058
Held by Virtus Investment Partners Common Stock
Dividends
$1.95
Jimenez, DomingoCA
24679 Delphinium Avenue, Moreno Valley, CA, 92553
Held by Citifinancial Auto Ltd.
Customer overpayments
$1.24
Jimenez, DomingoCA
128 Townsite Drive, Vista, CA, 92084
Held by Countrywide Home Loans Inc
Escrow accounts
$1.04
Jimenez, DomingoCA
4161 Bryan Street, Oceanside, CA, 92056
Held by Capital One NA
Customer overpayments
$0.87
Jimenez, DomingoCA
2509 Kathryn Avenue, Pomona, CA, 91766
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.81
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