Unclaimed property reported under Jimenez, Gabriel

350 records · $45,962 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 350. Search by name and address to narrow it to yours.

Jimenez, GabrielTX
115 H H Road, Rio Grande City, TX, 78582
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024
$10,207.48
Jimenez, GabrielTX
115 H H Road, Rio Grande City, TX, 78582
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024
$10,207.48
Jimenez, GabrielTX
115 H H Road, Rio Grande City, TX, 78582
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024
$5,127.86
Jimenez, GabrielCA
PO Box 802, Mt Baldy, CA, 91754
Held by Union Bank N A
Outstanding official checks
$2,826.00
Jimenez, GabrielCA
1628 River Bluff Drive, Reedley, CA, 93654
Held by Pathward
Misc intangible property
$998.00
Jimenez, GabrielCA
540 Cedar Avenue, San Bruno, CA, 94066
Held by Block Inc
Payments for goods & Services
$897.77
Jimenez, GabrielCA
1628 River Bluff Drive, Reedley, CA, 93654
Held by Pathward
Misc intangible property
$600.00
Jimenez, GabrielCA
8503 Whittier Boulevard Suite A2, Pico Rivera, CA, 90660
Held by Synchrony Bank
Accounts-receivable credit balance
$511.80
Jimenez, GabrielTX
5000 Lance Loop, Killeen, TX, 76549
Held by Cshc Intermediate Holdings, Inc. & Subs.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$499.50
Jimenez, GabrielCA
1940 Fullerton Road, Rowland Heights, CA, 91748
Held by Continental Stock Transfer & Trust Co
Securities exchanged for cash
$436.80
Jimenez, GabrielTX
205 Skyline Circle, Grand Prairie, TX, 75050
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$410.72
Jimenez, GabrielCA
835 South J Street, San Bernardino, CA, 92410
Held by Bank Of America - Home Loans
Escrow accounts
$355.65
Jimenez, GabrielCA
3117 Montezuma Avenue, Alhambra, CA, 91803
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$306.94
Jimenez, GabrielCA
971 Via Mar Azul, Chula Vista, CA, 91910
Held by McDowell Et Al V Penske Truck Leasing Co LP Penske Logistics
Wages, payroll, salaries
$300.89
Jimenez, GabrielTX
207 West Avenue F, Belton, TX, 76513
$300.00
Jimenez, GabrielCA
199 Fernwood Drive, San Bruno, CA, 94066
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$278.76
Jimenez, GabrielCA
3051 West Leeward Avenue Apt 306, Los Angeles, CA, 90005
Held by Western Union Financial Svcs Inc
Money orders
$270.00
Jimenez, GabrielTX
6 Galleria Drive, San Antonio, TX, 78257
$269.64
Jimenez, GabrielCA
191 East Fromer Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$259.44
Jimenez, GabrielCA
12218 212th Street, Hawaiian Garden, CA, 90716
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$241.16
Jimenez, GabrielCA
1410 El Sereno Apt 7, Pasadena, CA, 91103
Held by Western Union Financial Svcs Inc
Refunds due
$240.00
Jimenez, GabrielCA
33593 14th Street, Union City, CA, 94587
Held by Allstate Property & Casualty Insurance C
Premium refunds
$238.02
Jimenez, GabrielCA
1445 Starry Skies Road, Beaumont, CA, 92223
Held by Clarus Commerce LLC
Misc outstanding checks
$218.99
Jimenez, GabrielCA
33095 Blackwell Boulevard, Lake Elsinore, CA, 92530
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Jimenez, GabrielCA
12603 Santa Ana Place, Chino, CA, 91710
Held by Union Security Insurance Company
Other amounts due under policy
$206.60
Jimenez, GabrielTX
12711 Fish Road, Dallas, TX, 75253
$200.00
Jimenez, GabrielTX
#### Esperanza Xing Unit ####, Austin, TX, 78758
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$197.23
Jimenez, GabrielCA
13149 Parkwood Place, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$188.30
Jimenez, GabrielTX
115 Kibbe, Hereford, TX, 79045
Held by Nestle USA Inc.
Accounts payable (MS08) · Reported 2023
$187.10
Jimenez, GabrielTX
4700 Loma Del Rey Circle, El Paso, TX, 79934
$186.91
Jimenez, GabrielCA
149 Imperial Avenue, El Centro, CA, 92243
Held by California Compensation Insurance Company
Insurance claim checks
$180.00
Jimenez, GabrielTX
2303 Bamboo Street, Dallas, TX, 75150
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$161.84
Jimenez, GabrielCA
607 1/2 Pico Street, San Fernando, CA, 91340
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$161.57
Jimenez, GabrielTX
21422 Wellsford Glen Drive, Katy, TX, 77449
Held by First Service Credit Union
Savings account (AC02) · Reported 2024
$155.59
Jimenez, GabrielTX
21422 Wellsford Glen Drive, Katy, TX, 77449
Held by First Service Credit Union
Checking account (AC01) · Reported 2024
$144.00
Jimenez, GabrielTX
115 Kibbe Street, Hereford, TX, 79045
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$134.40
Jimenez, GabrielTX
115 Kibbe Street, Hereford, TX, 79045
Held by Capital One
Accounts payable (MS08) · Reported 2020
$129.65
Jimenez, GabrielTX
307 Shilling Street, Center, TX, 75935
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$126.72
Jimenez, GabrielCA
11150 Glenoaks Boulevard 120, Pacoima, CA, 91331
Held by Fortune Escrow Inc
Escrow check/Deposit/Disputed
$125.05
Jimenez, GabrielTX
#### North Lee Trevino Drive # ###, El Paso, TX, 79936
$109.90
Jimenez, GabrielCA
1691 Garden Drive Apt 16, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$104.90
Jimenez, GabrielCA
674 Ford Boulevard, Los Angeles, CA, 90022
Held by Principal Life Insurance Co
Pensions, retirement funds
$102.79
Jimenez, GabrielTX
316 Cinnamon Teal Loop, Laredo, TX, 78045
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$102.14
Jimenez, GabrielCA
1636 Building Room 222, Twentynine Palms, CA, 92278
Held by Time Warner Cable Inc
Refunds or rebates
$101.37
Jimenez, GabrielCA
11265 Palms Blvd.apto # B L.a, L.a, CA, 90066
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Jimenez, GabrielTX
3336 Bremond Street, Houston, TX, 77004
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$99.00
Jimenez, GabrielCA
Apt 30 1280 West Main Street, El Cajon, CA, 92020
Held by Csg Systems Inc
Refunds due
$98.66
Jimenez, GabrielTX
1701 Timbercreek Drive, Garland, TX, 75042
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$96.96
Jimenez, GabrielCA
8994 Bryson Avenue, South Gate, CA, 90280
Held by Sunrise Banks
Misc intangible property
$96.00
Jimenez, GabrielCA
190 East Barham Drive, San Marcos, CA, 92078
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$92.25

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