Unclaimed property reported under Jimenez, Everardo
57 records · $1,682 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 57. Search by name and address to narrow it to yours.
Jimenez, EverardoCA
1708 Wright Street, Pomona, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$338.00
Jimenez, EverardoTX
1515 27th Street, Lubbock, TX, 79411
$277.00
Jimenez, EverardoTX
12806 Broughton Way # A, Austin, TX, 78727
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$150.00
Jimenez, EverardoCA
PO Box 358, Burney, CA, 96013
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$93.41
Jimenez, EverardoCA
13719 Via Dela Palma #c, Whittier, CA, 90605
Held by Topa Insurance Company
Court settlements
$79.20
Jimenez, EverardoCA
10480 Foothill Boulevard, Sylmar, CA, 91342
Held by Pathward
Misc intangible property
$75.00
Jimenez, EverardoCA
1708 Wright Street, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.95
Jimenez, EverardoCA
637 South Woods Avenue, Los Angeles, CA, 90022
Held by Tnc US Holdings Inc
Vendor checks
$60.00
Jimenez, EverardoCA
1708 Wright Street, Pomona, CA, 91766
Held by Citifinancial Auto Corporation
Customer overpayments
$54.45
Jimenez, EverardoCA
28150 Mission Boulevard, Hayward, CA, 94544
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Jimenez, EverardoCA
1176 Eric Avenue, Parlier, CA, 93648
Held by Citibank N A
Accounts-receivable credit balance
$35.85
Jimenez, EverardoCA
904 East 35th Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
Jimenez, EverardoCA
637 South Woods Avenue, Los Angeles, CA, 90022
Held by 21st Century Insurance Company
Premium refunds
$33.00
Jimenez, EverardoTX
3320 Childress Street Fort Worth, Tx 76119, Fort Worth, TX, 76119
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$29.19
Jimenez, EverardoCA
1992 Maple Avenue Apt 2, Costa Mesa, CA, 92627
Held by Tribune Publishing Company
Customer overpayments
$29.00
$28.31
Jimenez, EverardoCA
1708 Wright Street, Pomona, CA, 91766
Held by First American Title Company
Escrow accounts
$27.00
Jimenez, EverardoCA
1325 North Driftwood Avenue, Colton, CA, 92324
Held by First American Title Company
Escrow accounts
$20.00
Jimenez, EverardoCA
7700 Reagan Road, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Jimenez, EverardoCA
1176 Eric Avenue, Parlier, CA, 93648
Held by Phh Mortgage Corporation
Escrow accounts
$19.09
$15.04
Jimenez, EverardoCA
637 South Woods Avenue, Los Angeles, CA, 90022
Held by Allstate Insurance Company
Premium refunds
$15.00
Jimenez, EverardoCA
7700 Reagan Road, Riverside, CA, 92509
Held by General Electric Company
Accounts-receivable credit balance
$15.00
$12.54
$12.00
Jimenez, EverardoCA
P.o. Box 6016, La Puente, CA, 91747
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$11.16
Jimenez, EverardoCA
3006 South Prairie, Turlock, CA, 95380
Held by Consolidated Communications Holdings Inc
Accounts payable
$10.00
Jimenez, EverardoCA
1708 Wright Street, Pomona, CA, 91766
Held by Capital One Bank National Association
Accounts-receivable credit balance
$8.80
$8.80
Jimenez, EverardoCA
7700 Reagan Road, Riverside, CA, 92509
Held by General Electric Company
Accounts-receivable credit balance
$8.00
Jimenez, Everardo JRCA
25100 Cypress Avenue Apt 116, Hayward, CA, 94544
Held by United Parcel Service Inc
Wages, payroll, salaries
$6.15
Jimenez, EverardoCA
416 West San Ysidro Boulevard 1650, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$3.69
Jimenez, EverardoCA
637 South Woods Avenue, Los Angeles, CA, 90022
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
Jimenez, EverardoCA
15673 Cheyenne Street, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Premium refunds
$2.80
Jimenez, EverardoCA
4072 East Phillips Avenue, Pomona, CA, 91766
Held by Americredit Financial Services
Refunds due
$2.51
Jimenez, EverardoCA
5543 Sunny Oaks Drive, San Jose, CA, 95123
Held by US Fidelity & Guaranty
Premium refunds
$2.32
$2.30
Jimenez, EverardoCA
16205 Norton Road, Healdsburg, CA, 95448
Held by Bristol West Holdings Inc
Premium refunds
$2.10
Jimenez, EverardoCA
8816 Tobias Avenue Apt 5, Panorama City, CA, 91402
Held by Gmac
Misc outstanding checks
$2.05
Jimenez, EverardoCA
637 South Woods Avenue, Los Angeles, CA, 90022
Held by US Fidelity & Guaranty
Premium refunds
$2.03
Jimenez, EverardoCA
7700 Reagan Road, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.00
Jimenez, EverardoCA
14892 El Cariso Road, Victorville, CA, 92392
Held by Lincoln Savings Bank
Outstanding official checks
$2.00
Jimenez, EverardoCA
7451 El Manor Road, Hesperia, CA, 92344
Held by Citibank N A
Accounts-receivable credit balance
$1.51
$1.23
Jimenez, EverardoCA
1440 West Edgehill Road 40, San Bernardino, CA, 92405
Held by Gateway One Lending & Finance
Customer overpayments
$1.18
$1.00
Jimenez, EverardoCA
1708 Wright Street, Phillips Ranch, CA, 91766
Held by American Express Company
Refunds due
$1.00
Jimenez, EverardoCA
5123 Santa Ana Street, Cudahy, CA, 90201
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Jimenez, EverardoCA
637 South Woods Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.78
Jimenez, EverardoCA
13121 East Young Avenue 224, Parlier, CA, 93648
Held by Paypal
Misc intangible property
$0.75
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