Unclaimed property reported under Jimenez, Edwin
93 records · $11,334 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 93. Search by name and address to narrow it to yours.
Jimenez, EdwinCA
1294 Shelby Drive, Fairfield, CA, 94534
Held by Loancare LLC
Outstanding official checks
$2,277.05
Jimenez, EdwinCA
353 North I Street #9, Livermore, CA, 94551
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$1,800.91
Jimenez, EdwinTX
9715 La Vista Drive, Houston, TX, 77041
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$719.59
Jimenez, EdwinTX
9715 La Vista, Houston, TX, 77041
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$680.28
Jimenez, EdwinTX
920 East Houston 515, Pasadena, TX, 77502
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$599.12
Jimenez, EdwinCA
25879 Parsley Avenue, Moreno Valley, CA, 92553
Held by Barrett Business Services Inc
Wages, payroll, salaries
$586.19
Jimenez, EdwinCA
353 North I Street #9, Livermore, CA, 94551
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$416.96
Jimenez, Edwin SRCA
787 Galahad Avenue, San Jose, CA, 95116
Held by Westrock Rkt LLC
Wages, payroll, salaries
$411.32
Jimenez, EdwinCA
1426 Telegraph Avenue Apt#14, Stockton, CA, 95204
Held by Ross Stores Inc
Wages, payroll, salaries
$368.37
Jimenez, EdwinTX
9715 La Vista Drive, Houston, TX, 77041
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$262.12
Jimenez, EdwinCA
1426 Telegraph Avenue Apt#14, Stockton, CA, 95204
Held by Ross Stores Inc
Wages, payroll, salaries
$247.89
$200.00
Jimenez, EdwinCA
16127 Bonfair Avenue, Bellflower, CA, 90706
Held by Premier Escrow Services Inc
Escrow funds
$179.29
Jimenez, EdwinTX
9715 La Vista Drive, Houston, TX, 77041
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$178.80
Jimenez, EdwinCA
2045 16th Avenue, San Francisco, CA, 94116
Held by State Farm Mutual Automobile Ins
Premium refunds
$159.01
Jimenez, EdwinTX
1202 East Lamar Street, Palestine, TX, 75801
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$152.00
Jimenez, EdwinCA
12226 Oxford Avenue, Hawthorne, CA, 90250
Held by Cinch Home Services Inc.
Accounts payable
$147.80
Jimenez, EdwinTX
926 King Street Station Apt 35004, Lewisville, TX, 75057
$105.86
Jimenez, EdwinCA
88 Webb Road, Watsonville, CA, 95076
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Jimenez, EdwinCA
1477 Rawlings Lane, Lincoln, CA, 95648
Held by United Parcel Service Inc
Wages, payroll, salaries
$89.00
Jimenez, EdwinCA
2903 Stonewall Drive, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.00
Jimenez, EdwinTX
12365 Andwood Street, Willis, TX, 77318
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2023
$71.72
Jimenez, EdwinCA
10929 Firestone Boulevard # 129, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.02
Jimenez, EdwinCA
4193 Redthorn Terrace, Freemont, CA, 94555
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$70.00
Jimenez, EdwinCA
3131 Urchin Street, Stockton, CA, 95206
Held by Nationwide Mutual Insurance
Premium refunds
$60.09
Jimenez, EdwinCA
946 Summerside Drive A, San Jose, CA, 95122
Held by Panda Restaurant Group
Wages, payroll, salaries
$58.51
$54.54
Jimenez, EdwinCA
208 West 52nd, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, EdwinCA
2045 16th Avenue, San Francisco, CA, 94116
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Jimenez, EdwinCA
14528 Crowner Avenue, San Martin, CA, 95046
Held by Farmers Insurance Exchange
Premium refunds
$46.42
Jimenez, EdwinTX
402 South Louisiana Street, Grandview, TX, 76050
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.09
Jimenez, EdwinCA
1477 Rawlings Lane, Lincoln, CA, 95648
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$46.00
Jimenez, EdwinCA
16929 Main Street, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$43.02
Jimenez, EdwinCA
29238 Marilyn Drive, Canyon Country, CA, 91387
Held by Bank Of America - California NA (318)
Checking accounts
$43.02
$40.03
Jimenez, EdwinTX
#### Lafferty Road Apt ###, Pasadena, TX, 77502
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$40.00
Jimenez, EdwinCA
4814 West 119th Place, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
Jimenez, EdwinCA
4344 Morristown Drive, Riverside, CA, 92505
Held by Jack In The Box Inc.
Wages, payroll, salaries
$36.90
Jimenez, EdwinTX
### South #th Street Apt ###, Waco, TX, 76706
Held by Los Cucos Mexican Cafe-Waco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.28
Jimenez, EdwinCA
8360 Northgate Avenue Apt 110, Canoga Park, CA, 91304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.24
Jimenez, EdwinTX
1021 Shofner Street, Killeen, TX, 76541
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$33.31
Jimenez, EdwinCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$32.39
Jimenez, EdwinCA
14748 Wiemer Avenue, Paramount, CA, 90723
Held by Nissan Motor Acceptance Company LLC
Refunds due
$32.30
Jimenez, EdwinCA
3131 Urchin Street, Stockton, CA, 95206
Held by Webtpa Employer Services LLC
Misc outstanding checks
$31.00
Jimenez, EdwinTX
6212 Northline Drive, Houston, TX, 77076
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$30.00
$30.00
Jimenez, EdwinCA
1330 West 8th Street Apt 18, Corona, CA, 92882
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jimenez, EdwinTX
20724 Snow Bunting, Pflugerville, TX, 78660
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$29.04
$27.83
Jimenez, EdwinCA
4344 Morristown Drive, Riverside, CA, 92505
Held by Bank Of America - North Carolina
Refunds due
$27.11
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.