Unclaimed property reported under Jimenez, Enrique
348 records · $34,948 reported · filed in 3 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 348. Search by name and address to narrow it to yours.
Jimenez, EnriqueTX
3403 Monarch Meadow Lane, Pearland, TX, 77581
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
$2,971.91
Jimenez, EnriqueCA
707 12th Street, Marysville, CA, 95901
Held by Metabank National Association
Outstanding official checks
$1,945.10
$1,760.00
Jimenez, EnriqueTX
3731 Rogene Street, North Richland Hills, TX, 76180
$1,423.30
Jimenez, EnriqueCA
4702 West 134th Street, Hawthorne, CA, 90250
Held by Pathward
Misc intangible property
$1,400.00
Jimenez, EnriqueCA
13649 Earnshaw Avenue, Downey, CA, 90242
Held by Nw Retirement Solutions
Individual policy benefit/Clm
$1,191.14
Jimenez, EnriqueCA
1623 Eagle Street, Lemoore, CA, 93245
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,073.16
Jimenez, EnriqueCA
398 Osage Place, Lathrop, CA, 95330
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$973.03
$850.00
$784.80
$743.55
Jimenez, EnriqueCA
351 West 4th Street C, Perris, CA, 92570
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$705.44
Jimenez, EnriqueTX
#### Horizon Hill Boulevard Apt####, San Antonio, TX, 78229
$595.54
Jimenez, EnriqueCA
2950 California Street, Huntington Park, CA, 90255
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$544.00
Jimenez, EnriqueCA
3324 East Nevada Avenue, Fresno, CA, 93702
Held by Fire Insurance Exchange
Premium refunds
$513.91
Jimenez, EnriqueTX
Isla San Francisco North 58, Tlalnepantla, 54170
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$507.27
Jimenez, EnriqueCA
384 Atwood Drive, Yuba City, CA, 95991
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
$425.29
Jimenez, EnriqueCA
PO Box 329, Santa Ysabel, CA, 92070
Held by National Peo LLC
Wages, payroll, salaries
$410.44
Jimenez, EnriqueTX
### #/# West ##th Street, Georgetown, TX, 78626
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$408.00
Jimenez, EnriqueTX
7207 Snowden Road Apt B911, San Antonio, TX, 78240
$391.62
Jimenez, EnriqueTX
2501 South 77 Sunshine Strip, Harlingen, TX, 78550
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$351.47
Jimenez, EnriqueTX
777, Houston, TX, 77013
Held by Lkq Corporation
Miscellaneous outstanding check (MS16) · Reported 2023
$340.00
Jimenez, EnriqueCA
864 2nd Avenue, San Bruno, CA, 94066
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$285.30
Jimenez, EnriqueTX
302 Dominque, Laredo, TX, 78041
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$268.00
Jimenez, EnriqueTX
#### West Palmer Apt ####, Austin, TX, 78729
Held by Rue 21 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$260.48
Jimenez, EnriqueCA
2074 Calimyrna Avenue, Clovis, CA, 93611
Held by Liberty Mutual Insurance Co
Premium refunds
$258.00
Jimenez, EnriqueCA
2155 Highpointe Drive Unit 206, Corona, CA, 92879
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$241.53
Jimenez, EnriqueTX
12476 Tierra Espada Drive, El Paso, TX, 79938
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$221.00
Jimenez, EnriqueTX
7921 Avenue, Houston, TX, 77012
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$203.09
Jimenez, EnriqueTX
#### San Felipe Street Suite ####, Houston, TX, 77057
Held by American Express
Refund due (MS11) · Reported 2017
$202.51
$200.00
Jimenez, EnriqueTX
26707 Richwood Oaks Drive, Katy, TX, 77494
Held by Fort Bend County Mud 142
Utility refund or rebate (UT03) · Reported 2022
$194.92
Jimenez, EnriqueTX
4513 Highway 49, Mt Pleasant, TX, 75455
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$190.00
Jimenez, EnriqueCA
1214 North Broadway, Escondido, CA, 92026
Held by Pan American Life Insurance Company
Pension & Profit sharing
$189.62
Jimenez, EnriqueTX
505 The Crossings Court, McKinney, TX, 75069
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$189.00
Jimenez, EnriqueCA
2915 Missouri Avenue, South Gate, CA, 90280
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Jimenez, EnriqueCA
15152 3/4 Orange Avenue, Paramount, 90723
Held by Delaware Vs New York Settlement
Other
$182.88
$180.00
$180.00
$171.00
Jimenez, EnriqueTX
1642 Oakridge, Mercedes, TX, 78570
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$158.53
Jimenez, EnriqueCA
3439 Jefferson Street B, Carlsbad, CA, 92008
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$148.39
Jimenez, EnriqueCA
3800 W27st 340, Los Angeles, CA, 90018
Held by Southside Pizza Inc.
Wages, payroll, salaries
$143.75
Jimenez, EnriqueCA
1623 Eagle Street, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.00
Jimenez, EnriqueTX
603 North 33th Street, Waco, TX, 76707
$141.69
Jimenez, EnriqueTX
##### Woodmeadow Parkway Apt ###, Dallas, TX, 75228
$133.25
Jimenez, JR EnriqueCA
318 East Wisteria Place, Santa Ana, CA, 92701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$131.00
Jimenez, EnriqueCA
21130 Pine Ridge Avenue, Apple Valley, CA, 92307
Held by Bank Of America - North Carolina
Refunds due
$130.99
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