Unclaimed property reported under Jimenez, Efrain
130 records · $11,443 reported · filed in 4 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 130. Search by name and address to narrow it to yours.
Jimenez, EfrainCA
30925 Avenida Del Padre, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,000.00
Jimenez, EfrainTX
5409 Manor Road, Austin, TX, 78723
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$654.53
Jimenez, EfrainTX
21705 Cold Spring Drive, Leander, TX, 78641
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$402.52
Jimenez, EfrainCA
4848 East 60 Th Street, Maywood, CA, 90270
Held by Bank Of America - Pre-Paid Card
Checking accounts
$378.48
Jimenez, EfrainTX
700 East 18 Street, Plano, TX, 75074
Held by Signal LP
Insurance premium refund (IN05) · Reported 2022
$301.13
$292.64
$280.00
Jimenez, EfrainWI
1203A South 9th Street, Milwaukee, WI, 53204
Held by Office Depot Inc
Refunds due · Reported 2013
$200.00
Jimenez, EfrainCA
10352 South White Rock Road, Rancho Cordova, CA, 95670
Held by New Hampshire Indemnity Co
Premium refunds
$197.00
Jimenez, EfrainTX
558 Falling Leaves Drive, Duncanville, TX, 75116
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$182.96
Jimenez, EfrainTX
700 East 18 Street, Plano, TX, 75074
Held by Signal LP
Refund due (MS11) · Reported 2023
$175.00
Jimenez, EfrainCA
1126 Paseo Ortega, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$169.99
Jimenez, EfrainCA
1428 West La Palma Avenue, Anaheim, CA, 92801
Held by Trinity Universal Insurance Company
Insurance claim checks
$165.00
Jimenez, EfrainCA
2050 McKee Road #051, San Jose, CA, 95116
Held by Edward M Dowd 1997 Administrative Trust
Refunds due
$161.55
Jimenez, EfrainTX
1320 West Kingsley, Garland, TX, 75041
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$160.88
Jimenez, EfrainTX
558 Falling Leaves Drive, Duncanville, TX, 75116
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$154.12
Jimenez, EfrainTX
419 Sharon Drive, San Antonio, TX, 78216
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$120.28
Jimenez, EfrainTX
00000
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2005
$107.21
Jimenez, EfrainCA
1036 South Garfield Street Apt 34, Lodi, CA, 95240
Held by Bank Of America - California NA (318)
Customer overpayments
$106.00
Jimenez, EfrainTX
13502 Nat Turner Drive, Houston, TX, 77085
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$100.00
Jimenez, EfrainCA
2116 A Street, Eureka, CA, 95501
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Jimenez, EfrainCA
10965 Glenoaks Boulevard Spc 26, Pacoima, CA, 91331
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Jimenez, EfrainTX
905 Whitewing Lane, College Station, TX, 77845
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$90.74
Jimenez, EfrainCA
3793 Muirfield Street, El Monte, CA, 91732
Held by Victory Capital Mangement Inc (usaa Mutual Funds)
Funds for liquidation
$89.59
Jimenez, EfrainCA
3118 Pearl Drive Apt 4, Fullerton, CA, 92831
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$89.27
Jimenez, EfrainCA
24600 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.11
Jimenez, EfrainCA
1444 So Atlantic Boulevard #2a2, Los Angeles, CA, 90022
Held by Ace American Insurance Company
Insurance claim checks
$77.06
Jimenez, EfrainCA
40219 Cantara Drive, Palmdale, CA, 93550
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$72.02
Jimenez, EfrainTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$71.74
Jimenez, EfrainTX
105 South Rio, Fort Stockton, TX, 79735
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Jimenez, EfrainCA
33765 Pueblo Tl 2, Cthdrlcy, CA, 92234
Held by Southern California Edison 4.78%
Refunds
$61.86
Jimenez, EfrainTX
2714 Randolph Road, Pasadena, TX, 77503
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$58.90
Jimenez, EfrainCA
1150 Duff Avenue, La Puente, CA, 91744
Held by Continental Exchange Solutions Inc
Misc intangible property
$58.01
$56.36
$50.00
Jimenez, EfrainCA
1625 35th Avenue, Oakland, CA, 94601
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Jimenez, EfrainCA
Unknown, Los Angeles, CA, 90018
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Jimenez, EfrainCA
1369 Peach 1369 Peach, Selma, CA, 93662
Held by Noble Federal Credit Union
Savings accounts
$48.86
$46.18
Jimenez, EfrainCA
2243 Rutgers Drive Apt A, Costa Mesa, CA, 92627
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$40.54
Jimenez, EfrainCA
230 East Del Amo Boulevard, Long Beach, CA, 90805
Held by H & R Block Tax Services
Accounts payable
$40.00
Jimenez, Efrain IICA
751 Oleander Drive, Oxnard, CA, 93033
Held by O'Reilly Auto Enterprises LLC
Vendor checks
$39.63
Jimenez, II EfrainCA
751 Oleander Drive, Oxnard, CA, 93033
Held by O'Reilly Auto Enterprises LLC
Vendor checks
$39.63
Jimenez, EfrainCA
1442 Colorado Avenue, San Bernardino, CA, 92411
Held by 4LIFE Research USA LLC
Commissions
$37.50
$35.55
Jimenez, EfrainTX
14004 Tierra Venado Drive, El Paso, TX, 79938
Held by Lg Electronics USA Inc
Accounts payable (MS08) · Reported 2019
$34.18
Jimenez, EfrainTX
5712 Alsace Trail, Austin, TX, 78724
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2010
$33.00
Jimenez, EfrainTX
13502 Nat Turner Drive, Houston, TX, 77085
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$30.98
Jimenez, EfrainTX
700 West Center Street Apt 66, Duncanville, TX, 75116
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.00
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