Unclaimed property reported under Jimenez, Esperanza
137 records · $7,961 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 137. Search by name and address to narrow it to yours.
Jimenez, EsperanzaTX
Lacumbre No 50, Mexico Df, 00000
Held by Comerica Bank
Matured certificate of deposit (AC03) · Reported 2007
$2,754.44
$1,166.04
Jimenez, EsperanzaTX
1206 Hammond Avenue, San Antonio, TX, 78210
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$300.00
Jimenez, EsperanzaCA
123 South 6th Street Apt 4, Chowchilla, CA, 93610
Held by Amtrust North America Inc
Individual policy benefit/Clm
$296.00
Jimenez, EsperanzaTX
421 Lincoln Street, Wharton, TX, 77488
$178.00
Jimenez, EsperanzaCA
4120 Zaring Street, Los Angeles, CA, 90063
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$157.00
$150.00
Jimenez, EsperanzaCA
2218 South Olive Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, EsperanzaCA
5436 Windflower Drive, Livermore, CA, 94550
Held by Calif State Automobile Asssoc
Misc outstanding checks
$141.00
Jimenez, EsperanzaCA
1110 Pennsylvania Avenue, Richmond, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$120.00
Jimenez, EsperanzaCA
110 Pennsylvania Avenue, Richmond, CA, 94801
Held by Western Union Financial Services
Refunds due
$102.25
Jimenez, EsperanzaTX
11770 Spring Dale Drive, San Antonio, TX, 78249
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$100.00
$100.00
Jimenez, EsperanzaTX
411 Northwest 12th Avenue, Amarillo, TX, 79107
$98.37
$96.80
Jimenez, EsperanzaTX
##### Perthshire ###, Houston, TX, 77079
Held by Mbank Meml
Checking account (AC01) · Reported 1986
$96.74
Jimenez, EsperanzaCA
7000 Colbath Avenue, Van Nuys, CA, 91405
Held by U.s. Bank - Pars
Pension & Profit sharing
$96.51
Jimenez, EsperanzaCA
726 Worthington Street, Spring Valley, CA, 91977
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
$76.76
Jimenez, EsperanzaCA
1838 Griffin Avenue, Los Angeles, CA, 90031
Held by Bank Of America Nt&sa Branch:0327-Lincoln Heights Branch
Savings accounts/Credit union shrs
$71.40
Jimenez, EsperanzaCA
5615 San Juan Way, Pleasanton, CA, 94566
Held by Synchrony Bank
Accounts-receivable credit balance
$70.75
Jimenez, EsperanzaCA
235 B Bryan Street, San Francisco, CA, 94110
Held by Bank Of America Nt&sa Branch:0277-Mission-23rd St Branch
Savings accounts/Credit union shrs
$69.88
Jimenez, EsperanzaTX
#### Beverly Drive East Apt ####, Benbrook, TX, 76132
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$61.25
Jimenez, EsperanzaCA
13682 Havenwood Drive, Garden Grove, CA, 92843
Held by Rena Ware International Inc.
Customer overpayments
$60.00
$54.86
Jimenez, EsperanzaCA
25275 Potrero Valley Road Spc 245, Potrero, CA, 91963
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Jimenez, EsperanzaTX
411 Northwest 12th Avenue, Amarillo, TX, 79107
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2015
$50.00
Jimenez, EsperanzaCA
4243 Rogers Street, Los Angeles, CA, 90063
Held by Continental Exchange Solutions Inc
Misc intangible property
$49.48
Jimenez, EsperanzaTX
715 West Falcon Avenue, Pharr, TX, 78577
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2021
$42.77
Jimenez, EsperanzaCA
12189 Fineview Street, El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$42.73
Jimenez, EsperanzaCA
123 South 6th Street Apt 4, Chowchilla, CA, 93610
Held by Amtrust North America Inc
Individual policy benefit/Clm
$42.38
Jimenez, EsperanzaTX
2811 Larry Drive, Dallas, TX, 75228
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$42.00
$41.00
Jimenez, EsperanzaCA
12318 Birch Avenue Apt 13, Hawthorne, CA, 90250
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.73
Jimenez, EsperanzaCA
1932 Paseo La Paz, Pomona, CA, 91768
Held by Old Republic National Title Insurance Co
Misc outstanding checks
$39.58
Jimenez, EsperanzaCA
901 East 35th Street, Los Angeles, CA, 90011
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$38.97
Jimenez, EsperanzaCA
5001 Appleblossom Drive Apt 33, Bakersfield, CA, 93309
Held by Bank Of America - North Carolina
Refunds due
$38.97
$33.67
Jimenez, EsperanzaCA
1060 Eaglemont Drive, Whittier, CA, 90601
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Jimenez, EsperanzaCA
1110 Pennsylvania Avenue, Richmond, CA, 94801
Held by Lifescan Inc.
Misc outstanding checks
$30.00
Jimenez, EsperanzaTX
2495 Sawdust Road #701, Spring, TX, 77380
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Jimenez, EsperanzaCA
815 Pennsylvania Avenue, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Jimenez, EsperanzaCA
730 North Pershing Avenue, San Bernardino, CA, 92401
Held by United Parcel Service Inc. (oh)
Accounts payable
$28.81
Jimenez, EsperanzaCA
11239 Cresson Street, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.05
Jimenez, EsperanzaCA
82263 Oleander, Indio, CA, 92201
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Jimenez, EsperanzaCA
4243 Rogers Street, Los Angeles, CA, 90063
Held by Bristol West Holdings Inc
Premium refunds
$27.05
Jimenez, EsperanzaCA
7101 Colbath Avenue, Van Nuys, CA, 91405
Held by Cashcall Inc.
Outstanding official checks
$26.74
Jimenez, EsperanzaTX
1518 South Anderson, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2020
$26.69
Jimenez, EsperanzaCA
PO Box 435083, San Ysidro, CA, 92143
Held by General Electric Company
Accounts-receivable credit balance
$26.18
Jimenez, EsperanzaCA
141 North Idaho Street Apt 17, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$25.74
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