Unclaimed property reported under Jimenez, Efren

62 records · $2,695 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 62. Search by name and address to narrow it to yours.

Jimenez, EfrenTX
430 McNeel Road, San Antonio, TX, 78228
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$550.00
Jimenez, EfrenCA
146 West Holt Avenue, El Centro, CA, 92243
Held by Perez V. The Geo Group Inc.
Misc outstanding checks
$339.49
Jimenez, EfrenCA
826 East Yanonali Street, Santa Barbara, CA, 93103
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$185.18
Jimenez, EfrenCA
PO Box 30943, Stockton, CA, 95213
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$124.82
Jimenez, EfrenCA
5118 Escamilla Avenue, Salida, CA, 95368
Held by Discover Bank
Misc outstanding checks
$100.00
Jimenez, EfrenTX
313 Northview Drive, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$92.42
Jimenez, EfrenCA
146 West Holt Avenue, El Centro, CA, 95350
Held by Reeves V Blb Enterprises
Misc outstanding checks
$91.44
Jimenez, EfrenCA
22429 Island Avenue, Carson, CA, 90745
Held by Express Scripts Inc
Accounts payable
$85.96
Jimenez, EfrenCA
22417 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$85.78
Jimenez, EfrenCA
134 West Olive, El Centro, CA, 92243
Held by Primerica Life Insurance Company
Other amounts due under policy
$85.41
Jimenez, EfrenCA
112 Ironwood Court, Hercules, CA, 94547
Held by Bristol West Holdings Inc
Premium refunds
$84.52
Jimenez, EfrenCA
112 Ironwood Court, Hercules, CA, 94547
Held by Foremost Insurance Company
Premium refunds
$82.00
Jimenez, EfrenTX
5050 Capitol Avenue, Dallas, TX, 75206
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$78.37
Jimenez, EfrenCA
Newark, Newark, CA, 94560
Held by Western Union Financial Services Inc
Misc intangible property
$70.00
Jimenez, EfrenCA
8182 7th Street Apt 15, Buena Park, CA, 90621
Held by Sunrise Banks
Misc intangible property
$53.03
Jimenez, EfrenTX
1100 North Avenue B, Denver City, TX, 79323
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Jimenez, EfrenCA
5417 Jeppson Drive, Salida, CA, 95368
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$50.00
Jimenez, EfrenCA
633 Grandfir #5, Sunnyvale, CA, 94086
Held by Denny'S Inc.
Salaries/Wages
$46.71
Jimenez, EfrenCA
5620 Buchanan Street, Los Angeles, CA, 90042
Held by Multi-State General Agency Inc.
Premium refunds
$44.90
Jimenez, EfrenCA
294 West Mission Avenue, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.85
Jimenez, Efren SRCA
226 North Soledad Apt A, Santa Barbara, CA, 93103
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks
$37.44
Jimenez, EfrenCA
8182 7th Street Apt 15, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$37.26
Jimenez, EfrenCA
146 West Holt Avenue, El Centro, CA, 92243
Held by Armstrong V Codefied Inc Settlement Fund
Funds held in a fiduciary capacity
$31.35
Jimenez, EfrenCA
5417 Jeppson Drive, Salida, CA, 95368
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$28.55
Jimenez, EfrenCA
6011 Palm Springs Circle, San Jose, CA, 95123
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$24.27
Jimenez, EfrenCA
754 Florida Street, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.57
Jimenez, EfrenCA
128 West Holt, El Centro, CA, 92243
Held by Renzenberger, Inc.
Wages, payroll, salaries
$18.60
Jimenez, EfrenCA
8182 7th Street Apt 15, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$18.27
Jimenez, EfrenCA
911 Evadonna Road, Bakersfield, CA, 93307
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.20
Jimenez, EfrenCA
1033 Florida Street, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.87
Jimenez, EfrenCA
8182 7th Street Apt 15, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.60
Jimenez, EfrenCA
5623 Meridian Street Apt 14, Los Angeles, CA, 90042
Held by Southern California Gas Company
Refunds or rebates
$13.02
Jimenez, Efren JRCA
3089 Governor Drive, San Diego, CA, 92122
Held by Google LLC And Affiliates
Accounts payable
$12.16
Jimenez, EfrenCA
279 West Heil Avenue, El Centro, CA, 92243
Held by Southern California Gas Company
Refunds or rebates
$8.32
Jimenez, EfrenCA
3089 Governor Drive, San Diego, CA, 92122
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$7.59
Jimenez, EfrenCA
1110 Bay View Avenue, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$7.46
Jimenez, JR EfrenCA
2720 73rd Avenue, Oakland, CA, 94605
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Jimenez, EfrenCA
1110 Bay View Avenue, Wilmington, CA, 90744
Held by Intersections Inc
Misc outstanding checks
$4.06
Jimenez, EfrenCA
8182 7th Street Apt 15, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$3.89
Jimenez, EfrenCA
8182 7th Street Apt 15, Buena Park, CA, 90621
Held by Citibank N A
Accounts-receivable credit balance
$3.88
Jimenez, EfrenCA
744 Colorado Avenue, Los Banos, CA, 96335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.11
Jimenez, EfrenCA
28350 Corte Ocaso, Temecula, CA, 92592
Held by Allstate Indemnity Company
Premium refunds
$3.01
Jimenez, EfrenCA
1619 West 9th Street, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Jimenez, EfrenCA
1110 Bay View Avenue, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$2.23
Jimenez, EfrenCA
1501 North Ross Street Apt 210, Santa Ana, CA, 92706
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.77
Jimenez, EfrenCA
152 East 67th Way, Long Beach, CA, 90805
Held by Oportun Inc
Credit checks or memos
$1.67
Jimenez, EfrenCA
2706 Guirado Street, Los Angeles, CA, 90023
Held by Oportun Inc
Credit checks or memos
$1.66
Jimenez, EfrenCA
2720 73rd Avenue, Oakland, CA, 94605
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$1.66
Jimenez, EfrenCA
7225 Elsie Street, Los Angeles, CA, 90001
Held by Allstate Indemnity Company
Premium refunds
$1.16
Jimenez, EfrenCA
911 Ebony Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.01

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