Unclaimed property reported under Jimenez, Ernesto
305 records · $58,262 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 305. Search by name and address to narrow it to yours.
Jimenez, ErnestoTX
No address on file
$30,825.58
Jimenez, ErnestoCA
PO Box 431717, San Ysidro, CA, 92143
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$3,891.34
Jimenez, ErnestoCA
130 Elmwood Court, San Bruno, CA, 94066
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,300.36
Jimenez, ErnestoCA
C O Scott Robinson Chrysler Do 20900 Hawthorne Boulevard, Torrance, CA, 90503
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$1,868.60
Jimenez, ErnestoCA
18332 8th Street, Bloomington, CA, 92316
Held by Countrywide Home Loans Inc
Escrow accounts
$1,312.07
Jimenez, ErnestoTX
314 East Celeste, Garland, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$950.00
Jimenez, ErnestoTX
10622 Onslow Street, Houston, TX, 77016
$857.60
Jimenez, ErnestoCA
8590 Almond Avenue, Fontana, CA, 92335
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$707.29
$649.00
Jimenez, ErnestoCA
1315 Holt Boulevard, Ontario, CA, 91761
Held by American United Life
Individual policy benefit/Clm
$646.83
Jimenez, ErnestoCA
Correo Fed.pacif.,p.o.b.1097, San Ysidro, CA, 92073
Held by State Compensation Insurance Fund
Insurance claim checks
$581.30
Jimenez, ErnestoTX
2214 West Davis A, Dallas, TX, 75208
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$465.96
Jimenez, ErnestoCA
9432 Lochinvar Street, Pico Rivera, CA, 90660
Held by Fame Clothing Co Inc Prof Sh Pl & Tr
Pensions, retirement funds
$386.00
Jimenez, ErnestoTX
10622 Onslow Street, Houston, TX, 77016
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$385.83
Jimenez, ErnestoCA
441 La Canada Avenue, Oxnard, CA, 93033
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$370.00
Jimenez, ErnestoCA
4122 The Hill Road, Bonita, CA, 91902
Held by San Diego Gas And Electric
Refunds or rebates
$316.53
Jimenez, ErnestoCA
10125 Van Brocklin Way, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$314.50
Jimenez, ErnestoTX
11810 Arapahoe Drive, Laredo, TX, 78045
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Jimenez, ErnestoCA
922 Rose Lane, Oceanside, CA, 92058
Held by Quest Diagnostics Incorporated
Customer overpayments
$273.87
Jimenez, ErnestoTX
837 East 29th Street, Houston, TX, 77022
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$255.11
$234.40
Jimenez, ErnestoTX
2214 West Davis A, Dallas, TX, 75208
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2010
$232.98
Jimenez, ErnestoTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2010
$230.76
Jimenez, JR ErnestoTX
901 Goldenrod Street, Kyle, TX, 78640
$229.40
Jimenez, ErnestoCA
779 Ball Avenue, Escondido, CA, 92026
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$223.99
Jimenez, ErnestoCA
8957 Adobe Creek Way, Elk Grove, CA, 95758
Held by Optumrx
Group policy benefit/Clm payments
$218.69
Jimenez, ErnestoCA
12356 Condit Road, Morgan Hill, CA, 95037
Held by Bristol West Holdings Inc
Premium refunds
$213.84
Jimenez, ErnestoTX
304 Prairie Verbena Drive, Kyle, TX, 78640
$207.05
$186.87
Jimenez, ErnestoCA
4240 Altadena Avenue, San Diego, CA, 92115
Held by Bank Of America - North Carolina
Refunds due
$181.48
Jimenez, ErnestoTX
PO Box 1115, Laredo, TX, 78042
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$178.14
Jimenez, ErnestoCA
1819 Charlie Sifford Drive, Los Angeles, CA, 90047
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$168.51
Jimenez, ErnestoCA
21039 Vanowen 206, Canoga Park, CA, 91303
Held by Brinker International Payroll Company
Salaries/Wages
$168.50
Jimenez, ErnestoTX
181 Duchess Pass, Kyle, TX, 78640
$155.34
Jimenez, ErnestoCA
371 Mill Street, Colton, CA, 92324
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$150.00
Jimenez, ErnestoCA
11820 Aurora Court, Fontana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$147.00
Jimenez, ErnestoCA
2555 Altos Avenue, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$143.14
Jimenez, ErnestoCA
22 East Olympia Court, Chula Vista, CA, 91911
Held by Aldo U.s. Inc.
Wages, payroll, salaries
$141.88
Jimenez, ErnestoTX
3527 East Marsham Lane, Houston, TX, 77066
Held by Amway Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$136.83
Jimenez, ErnestoCA
1000 Hermes Avenue, Encinitas, CA, 92024
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.25
Jimenez, ErnestoCA
705 Turnstone Drive, Sacramento, CA, 95834
Held by First American Title Co
Escrow accounts
$127.78
Jimenez, ErnestoTX
12623 Veterans Memorial Drive, Houston, TX, 77014
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2015
$124.57
$119.71
Jimenez, ErnestoTX
7406 Michigan Avenue Apt 18, Laredo, TX, 78045
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$115.19
Jimenez, ErnestoCA
4238 Altadena Avenue 4240, San Diego, CA, 92115
Held by Bank Of America - Home Loans
Refunds due
$113.84
Jimenez, ErnestoCA
4238 Altadena Avenue 4240, San Diego, CA, 92115
Held by Bank Of America - Home Loans
Refunds due
$113.84
Jimenez, ErnestoCA
4238 Altadena Avenue 4240, San Diego, CA, 92115
Held by Bank Of America - Home Loans
Refunds due
$113.84
Jimenez, ErnestoCA
1819 Charles Sifford Drive, Los Angeles, CA, 90047
Held by United Parcel Service Inc. (oh)
Accounts payable
$113.12
Jimenez, ErnestoCA
17869 Taylor Avenue, Bloomington, CA, 92316
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$103.88
Jimenez, ErnestoCA
4238 Altadena Avenue 4240, San Diego, CA, 92115
Held by Bank Of America - Home Loans
Refunds due
$101.21
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