Unclaimed property reported under Jimenez, Federico
75 records · $4,257 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 75. Search by name and address to narrow it to yours.
Jimenez, FedericoTX
2707 West Morton, Denison, TX, 75020
$561.89
Jimenez, FedericoCA
John R Gonzalez Esq 226 McHenry Avenue C, Modesto, CA, 95354
Held by Liberty Mutual Insurance Co
Insurance claim checks
$422.40
Jimenez, FedericoCA
160 East Mlk JR Bl, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Commissions
$294.25
Jimenez, FedericoCA
440 Industrial Road Apt 613, Tecate, CA, 91980
Held by H&r Block Bank
Unredeemed gift certificate
$247.55
Jimenez, FedericoTX
321 Emerald Fields Lane, Kyle, TX, 78640
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$172.83
Jimenez, FedericoCA
778 Karesh Avenue Apt 2, Pomona, CA, 91767
Held by Bank Of America - North Carolina
Refunds due
$169.98
Jimenez, FedericoCA
133 West Olive Street, San Ysidro, CA, 92073
Held by Security Pacific National Bk
Checking accounts, demand deposit
$166.41
$163.49
Jimenez, FedericoCA
243 Carriage Court, Salinas, CA, 93905
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$155.94
Jimenez, FedericoTX
#### East Parmer Lane ###, Austin, TX, 78753
Held by Cedar Park Autoworks LP
Miscellaneous outstanding check (MS16) · Reported 2022
$150.00
Jimenez, FedericoCA
3763 Mission Street, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$118.00
Jimenez, FedericoCA
17555 Highaquers Avenue Palmdale, Palmdale, CA, 93591
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Jimenez, FedericoCA
1840 Eucaliptus Hill Road, Santa Brabara, CA, 93103
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
$97.41
Jimenez, FedericoCA
2034 East Nord Street House, Compton, CA, 90222
Held by Paypal
Misc intangible property
$80.00
Jimenez, FedericoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$70.80
Jimenez, FedericoTX
600 Wichita, McAllen, TX, 78504
Held by Renaissance Surgery Group
Refund due (MS11) · Reported 2018
$64.04
Jimenez, FedericoTX
3002 Michigan Drive, Eagle Pass, TX, 78852
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$59.50
Jimenez, FedericoCA
534 Stepney Street Apt 3, Inglewood, CA, 90302
Held by Verizon Business Global LLC
Accounts payable
$55.53
Jimenez, FedericoCA
3200 East Guasti Road Suite 100, Ontario, CA, 91761
Held by Wm Corporate Services Inc
Customer overpayments
$53.06
Jimenez, FedericoCA
440 Industrial Boulevard, Tecate, CA, 91980
Held by Sprint United Management
Misc outstanding checks
$50.00
Jimenez, FedericoTX
966 Avenue A, Eagle Pass, TX, 78852
Held by City Of Kyle
Customer overpayment (MS05) · Reported 2016
$50.00
Jimenez, FedericoTX
6713 South 40th Street, McAllen, TX, 78503
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$50.00
Jimenez, FedericoCA
631 20th Street, Richmond, CA, 94801
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Jimenez, FedericoCA
2452 Browns Court, Riverbank, CA, 95367
Held by Singlepoint Outsourcing Inc.
Wages, payroll, salaries
$49.56
Jimenez, FedericoCA
414 North Coronado Street Apt 209, Los Angeles, CA, 90026
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$42.19
Jimenez, FedericoCA
1407 Jefferson Avenue, Escondido, CA, 92027
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$37.20
Jimenez, FedericoCA
914 Acosta Plaza Unit 49, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Utility deposit
$34.07
Jimenez, FedericoCA
827 Othello Street, Arcadia, CA, 91006
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.88
Jimenez, FedericoTX
7832 La Grange Court, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2019
$31.79
Jimenez, FedericoCA
827 Othello Street, Arcadia, CA, 91006
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.96
$30.00
Jimenez, FedericoCA
2100 West Artesia Boulevard Apt 2, Torrance, CA, 90504
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Jimenez, FedericoCA
414 North Coronado Street Apt 209, Los Angeles, CA, 90026
Held by Infinity Insurance Company
Premium refunds
$29.13
Jimenez, FedericoTX
P O Box 562, Strawn, 76475
Held by Funeral Security Plans Inc
Trust funds (TR06) · Reported 1993
$28.40
Jimenez, FedericoCA
255 East Bolivar Street Spc 67, Salinas, CA, 93906
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$28.15
Jimenez, FedericoTX
PO Box 270044, Austin, TX, 78727
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$27.67
Jimenez, FedericoTX
20907 Fox Trot Court, Humble, TX, 77338
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$27.00
Jimenez, FedericoTX
Stanton, TX, 79782
Held by Scurlock Permian Corp
Mineral royalties (MI02) · Reported 1996
$26.72
Jimenez, FedericoTX
12618 Fern Creek Trail, Humble, TX, 77346
Held by Belcaro Grp Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$25.46
Jimenez, FedericoCA
2743 Newell Street, Los Angeles, CA, 90039
Held by Tribune Company
Customer overpayments
$24.68
Jimenez, FedericoCA
1407 Jefferson Avenue, Escondido, CA, 92027
Held by Farmers Insurance Exchange
Premium refunds
$20.57
Jimenez, FedericoCA
240 Birch Street, Santa Rosa, CA, 95403
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
$16.66
Jimenez, FedericoCA
414 North Coronado Street Apt 209, Los Angeles, CA, 90026
Held by Southern California Gas Co.
Aggregate utilities
$16.32
Jimenez, FedericoCA
616 Mayfair Avenue, Medesto, CA, 95357
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$16.00
Jimenez, FedericoCA
3763 Mission Street, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$15.52
Jimenez, FedericoCA
754 Milwood Avenue, Venice, CA, 90291
Held by Tennille V Western Union Qsf
Refunds due
$11.73
$10.00
Jimenez, FedericoCA
52 Brennan Street, Watsonville, CA, 95076
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
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