Unclaimed property reported under Jimenez, Fernando
552 records · $30,993 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 552. Search by name and address to narrow it to yours.
Jimenez, FernandoCA
24356 Lone Tree Road, Escalon, CA, 95320
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$2,135.17
Jimenez, FernandoCA
541 Sunset Avenue #10, Venice, CA, 90291
Held by City National Bank
Savings accounts/Credit union shrs
$2,100.80
Jimenez, FernandoCA
259 East 2nd Street, San Bernardino, CA, 92408
Held by Chase Home Finance LLC
Refunds due
$1,250.49
Jimenez, FernandoTX
10516 Leroy Court, Dallas, TX, 75217
Held by Westguard Ins Co
Accounts payable (MS08) · Reported 2023
$1,123.00
Jimenez, FernandoTX
3201 Fresa Drive, Mission, TX, 78574
$1,039.53
Jimenez, FernandoTX
122 Rex Street, San Antonio, TX, 78212
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$975.11
Jimenez, FernandoTX
1819 Garnerfield Road, Uvalde, TX, 78801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$618.00
$571.16
$571.16
Jimenez, Fernando -CA
2800 Gerrytown Drive 71 0 Antioch, CA, 94509
Held by Allianceone Receivables Management Inc
Customer overpayments
$530.02
Jimenez, FernandoCA
1160 Magnolia Street 14, Brawley, CA, 92227
Held by Argonaut Insurance
Individual policy benefit/Clm
$489.60
Jimenez, FernandoCA
409 North Lincoln Way Apt 22, Galt, CA, 95632
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$462.26
Jimenez, FernandoCA
8731 Lehigh Avenue, Sun Valley, CA, 91352
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$409.55
Jimenez, FernandoCA
1503 Nile Drive, Salton City, CA, 92275
Held by Fidelity National Insurance Services LLC
Premium refunds
$405.00
Jimenez, FernandoCA
440 South 11th Street Apt 4, San Jose, CA, 95112
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Jimenez, FernandoCA
1247 Farringdon Drive, San Jose, CA, 95127
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$383.37
Jimenez, FernandoCA
5083 Cherry Creek Parkway, CA, 00000
Held by Nissan Motor Acceptance Company LLC
Unidentified remittances
$367.00
Jimenez, FernandoCA
1207 North Grand Avenue, Walnut, CA, 91789
Held by Southern California Gas Co.
Refunds
$317.70
Jimenez, FernandoTX
1600 Casa Court, Alvin, TX, 77511
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$317.54
Jimenez, FernandoTX
#### Lombardy Lane Apt ####, Dallas, TX, 75220
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$314.66
Jimenez, FernandoCA
25312 4th Street, San Bernardino, CA, 92410
Held by Nationstar Mortgage, LLC
Escrow accounts
$310.39
Jimenez, FernandoTX
3016 North Avenue, Plano, TX, 75074
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Jimenez, FernandoCA
2946 McKenzie Drive, San Pablo, CA, 94806
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, FernandoCA
6548 North Vista Street, San Gabriel, CA, 91775
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Jimenez, FernandoTX
306 West San Diego, San Juan, TX, 78589
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2019
$276.97
Jimenez, FernandoCA
13414 Penn Street, Whittier, CA, 90602
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$272.37
$259.87
Jimenez, FernandoCA
748 South Armel Drive, Covina, CA, 91723
Held by Metabank NA
Misc intangible property
$258.49
$251.10
$248.00
Jimenez, FernandoCA
4300 The Woods Drive Apt 237, San Jose, CA, 95136
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$248.00
Jimenez, FernandoCA
2800 Golf Club Drive Apt F8, Palm Springs, CA, 92264
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$246.42
Jimenez, FernandoTX
712 West Bronze Drive Apt 4, Pharr, TX, 78577
$222.85
Jimenez, FernandoCA
2012 East Underhill Avenue, Anaheim, CA, 92805
Held by Western Union Financial Services Inc
Misc intangible property
$190.00
Jimenez, FernandoTX
529 Ridings Place 204, Arlington, TX, 76011
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$184.43
Jimenez, FernandoCA
PO Box 2152, Huntington Beach, CA, 92647
Held by Shea Properties Management Company Inc.
Security deposit
$179.22
Jimenez, FernandoCA
3115 Franklin Avenue, San Diego, CA, 92113
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$170.02
Jimenez, FernandoTX
2911 Elysian Street, Houston, TX, 77009
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$163.80
Jimenez, FernandoTX
4846 Bedford Drive, Mesquite, TX, 75150
Held by City Of Colleyville
Warrant (CK06) · Reported 2016
$159.00
Jimenez, FernandoCA
70033 Mirage Cove # 63, Rancho Mirage, CA, 92270
Held by The Ryland Group Inc
Shares of stock (Returned by po)
$155.44
$151.91
$148.26
Jimenez, FernandoTX
6834 Bullinger Drive, Spring, 77379
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$140.00
Jimenez, FernandoCA
610 East Ladera Street, Pasadena, CA, 91104
Held by Western Union Financial Services Inc
Misc outstanding checks
$139.00
Jimenez, FernandoCA
9419 South San Pedro Street, Los Angeles, CA, 90003
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$138.00
Jimenez, FernandoCA
173 South Avenue 53, Los Angeles, CA, 90042
Held by Worldcom Inc Subsidiaries
Refunds
$136.54
$130.00
Jimenez, FernandoTX
3721 Spring Valle #155, Addison, TX, 75001
Held by Freestone Ins Co
Accounts payable (MS08) · Reported 2011
$129.43
Jimenez, FernandoTX
517 Northeast 29th Street, Grand Prairie, TX, 75050
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$129.29
Jimenez, FernandoCA
8417 Reseda Avenue, Fontana, CA, 92335
Held by Phh Mortgage Corporation
Escrow funds
$129.15
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