Unclaimed property reported under Jimenez, Felipe
226 records · $27,507 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 226. Search by name and address to narrow it to yours.
Jimenez, FelipeTX
7314 Foxway Lane, Humble, TX, 77338
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$6,488.57
Jimenez, FelipeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$2,161.61
$1,200.00
Jimenez, FelipeTX
No address on file
$982.50
Jimenez, FelipeCA
4191 Lewis Street, Oceanside, CA, 92056
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$968.33
Jimenez, FelipeCA
6330 Whittier Boulevard, Los Angeles, CA, 90022
Held by Countrywide Home Loans Inc
Escrow accounts
$843.73
Jimenez, FelipeCA
2288 Francisco Avenue, Santa Rosa, CA, 95407
Held by Continental Exchange Solutions Inc
Misc intangible property
$806.03
Jimenez, FelipeTX
1129 Garden Terrace Drive, Irving, TX, 75060
$769.75
Jimenez, FelipeCA
13651 Filmore Street, Pacoima, CA, 91331
Held by Western Union Financial Services Inc
Misc outstanding checks
$697.21
Jimenez, FelipeTX
2473 Elizabeth Circle, Eagle Pass, TX, 78852
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$638.35
Jimenez, FelipeTX
#### Paseo Del Oro Apt ###, Temple, TX, 76502
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$544.11
Jimenez, FelipeCA
1350 Crowley Lane, Fairfield, CA, 94533
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$480.00
Jimenez, FelipeCA
3289 Mt Rainier Drive, San Jose, CA, 95127
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$458.00
Jimenez, FelipeCA
4417 Corte Entrada, Riverside, CA, 92509
Held by Pacific Dental Services LLC
Refunds due
$448.00
Jimenez, FelipeCA
3303 Hunter Street, Los Angeles, CA, 90023
Held by State Comp Insurance Fund
Insurance claim checks
$438.08
Jimenez, FelipeTX
#### South County Road ####, Midlands, TX, 79706
Held by Pathward
Health savings account (AC09) · Reported 2024
$410.46
Jimenez, FelipeTX
No address on file
$302.40
Jimenez, FelipeTX
Apt 434 420 West Slaughter Lane, Austin, TX, 78748
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$279.79
Jimenez, FelipeTX
608 John Paul Jones Drive Apt 108, Temple, TX, 76504
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$242.13
Jimenez, FelipeCA
Field Draft Unknown, Unknown, CA, 00000
Held by Coast National Insurance Co
Insurance claim checks
$236.50
Jimenez, FelipeTX
#### Timberglen Road Apt ####, Dallas, TX, 75287
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$228.44
Jimenez, FelipeTX
3814 Kingston Vale Drive, Houston, 77082
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$216.94
$195.53
Jimenez, FelipeCA
2887 15th Hobart Boulevard Apt 19, Los Angeles, CA, 90000
Held by Sigue Corporation
Unidentified remittances
$190.00
Jimenez, FelipeTX
TX
$188.00
Jimenez, FelipeTX
Hc 2 Box 762, Eagle Pass, TX, 78852
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$179.00
Jimenez, FelipeCA
1035 Atlantic Street, Salinas, CA, 93905
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$179.00
Jimenez, FelipeCA
6047 Woodward Avenue, Maywood, CA, 90270
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$173.27
Jimenez, FelipeTX
705 Camilla Lane, Garland, TX, 75040
Held by Ecolab Inc Espp
Cash paid for a fractional share (SC09) · Reported 2024
$166.77
Jimenez, FelipeCA
1723 1-2 South Hobart Bl, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Commissions
$165.85
Jimenez, FelipeTX
2 Galleria Drive, San Antonio, TX, 78257
$164.40
Jimenez, FelipeCA
13651 Filmore Street, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$160.00
Jimenez, FelipeCA
53450 Tyler Street #34, Coachella, CA, 92236
Held by Westcor Construction Of California
Wages, payroll, salaries
$158.35
Jimenez, FelipeTX
12314 Ashley Place, San Antonio, TX, 78247
$155.00
Jimenez, FelipeCA
216 East Stanford Street, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$154.20
Jimenez, FelipeCA
2362 Cerritos Avenue, Signal Hill, CA, 90755
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Jimenez, FelipeTX
244 County Road 486, Dayton, TX, 77535
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$150.08
Jimenez, FelipeCA
1129 1 2 Euclid Avenue, Los Angeles, CA, 90023
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$144.24
$137.56
Jimenez, FelipeCA
618 North Sanborn Road Apt 6, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds
$137.08
Jimenez, FelipeCA
PO Box 2728, Salinas, CA, 93902
Held by Western Union Financial Services Inc
Misc outstanding checks
$136.50
Jimenez, FelipeTX
1134 Deerpass Drive, Channelview, TX, 77530
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$132.61
Jimenez, FelipeCA
26161 Perry Way, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.79
$116.48
Jimenez, FelipeCA
320 Fairway Drive, S San Francisco, CA, 94080
Held by Allstate Indemnity Company
Premium refunds
$116.29
$110.64
Jimenez, FelipeCA
3592 Howard Avenue Apt 1, Los Alamitos, CA, 90720
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$110.32
Jimenez, FelipeTX
225 Dominion Drive, Horseshoe Bay, TX, 78657
Held by Schl Frontier Comm
Utility refund or rebate (UT03) · Reported 2018
$108.72
Jimenez, FelipeCA
27450 Georgia Avenue Apt B, Madera, CA, 93637
Held by Alticor Inc.
Outstanding official checks
$107.59
Jimenez, FelipeTX
9810 Calle Paris, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2020
$106.29
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