Unclaimed property reported under Jimenez, Gerardo
470 records · $40,109 reported · filed in 4 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 470. Search by name and address to narrow it to yours.
Jimenez, GerardoTX
2619 Baldy Road, Spring, TX, 77373
$2,823.94
Jimenez, GerardoCA
68 Santa Fe Avenue, San Francisco, CA, 94124
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,882.00
Jimenez, GerardoCA
9155 Telegraph Road Suite, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Premium refunds
$1,701.09
Jimenez, GerardoCA
825 Palmilla Drive, Modesto, CA, 95356
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$1,376.29
Jimenez, GerardoTX
#### ##th #####, Fort Worth, TX, 77389
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,153.61
Jimenez, GerardoTX
12230 Robert East Lee Road, Houston, TX, 77044
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$800.00
Jimenez, GerardoCA
6206 Middleton Street, Huntington Park, CA, 90255
Held by Barrett Business Services Inc
Wages, payroll, salaries
$696.80
Jimenez, GerardoTX
1622 Sweden Lane, Laredo, TX, 78045
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$607.22
Jimenez, GerardoTX
824 West Smith, Edinburg, TX, 78540
Held by Txdob Gonzalez Funeral Home
Trust funds (TR06) · Reported 2022
$579.73
Jimenez, GerardoTX
#### Fm ###, La Feria, TX, 78559
$548.16
Jimenez, GerardoTX
3950 Hollister Street 149, Houston, 77080
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$539.00
Jimenez, GerardoCA
1505 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$525.33
Jimenez, GerardoCA
19537 Delight Street, Canyon Country, CA, 91351
Held by Viking Insurance Co Of Wisconsin
Individual policy benefit/Clm
$500.00
Jimenez, GerardoCA
14456 Foothill Boulevard Unit 16, CA, 91342
Held by Delta Dental Of Wisconsin Inc.
Group policy benefit/Clm payments
$488.00
Jimenez, GerardoWI
1881 Wisconsin Dells Parkway, Wisconsin Dells, WI, 53965
Held by Jpmorgan Chase Bank, N.a. (200032)
Misc. intangible property · Reported 2020
$486.61
Jimenez, GerardoTX
Jordan 1514, McAllen, TX, 78504
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$470.00
Jimenez, GerardoCA
1322 Mountain Street, Perris, CA, 92570
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$439.95
Jimenez, GerardoCA
624 North Wilcox Avenue Apt#7, Montebello, CA, 90640
Held by Hd Supply, Inc.
Refunds due
$431.06
Jimenez, GerardoTX
PO Box 3032, Canutillo, TX, 79835
Held by Nextel Communications Inc
Utility refund or rebate (UT03) · Reported 2008
$426.65
Jimenez, GerardoTX
1823 Quintana Road, San Antonio, TX, 78223
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2023
$420.64
Jimenez, GerardoCA
4324 East Camino Parocela, Palm Springs, CA, 92264
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$367.05
Jimenez, GerardoCA
1504 East 16th Street, Long Beach, CA, 90813
Held by Kellogg Brown & Root Inc
Salaries/Wages
$351.38
Jimenez, GerardoCA
435 East 81 Street, Los Angeles, CA, 90003
Held by Snelling Employment LLC
Wages, payroll, salaries
$326.51
Jimenez, GerardoTX
824 West Smith, Edinburg, TX, 78540
$314.71
Jimenez, GerardoCA
14456 Foothill Boulevard Unit 16, CA, 91342
Held by Delta Dental Of Wisconsin Inc.
Group policy benefit/Clm payments
$308.00
Jimenez, GerardoCA
16617 Foothill Boulevard Apt 307, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$304.86
Jimenez, GerardoCA
748 East Sunrise Boulevard, Long Beach, CA, 90806
Held by Bank Of America - Pre-Paid Card
Checking accounts
$293.67
Jimenez, GerardoCA
421 Ramona Street #421b, Placentia, CA, 92870
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$292.00
Jimenez, GerardoCA
592 North Aspen Avenue, Rialto, CA, 92376
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$288.61
Jimenez, GerardoTX
4008 Crosscut Loop, Killeen, TX, 76542
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$283.84
Jimenez, GerardoCA
6914 Tine Avenue #2, Bell, CA, 90201
Held by Superior Pacific Insurance Company
Insurance claim checks
$272.00
Jimenez, GerardoCA
6914 Tine Avenue #2, Bell, CA, 90201
Held by Superior Pacific Insurance Company
Insurance claim checks
$272.00
Jimenez, GerardoCA
6914 Tine Avenue #2, Bell, CA, 90201
Held by Superior Pacific Insurance Company
Insurance claim checks
$272.00
Jimenez, GerardoCA
6914 Tine Avenue #2, Bell, CA, 90201
Held by Superior Pacific Insurance Company
Insurance claim checks
$272.00
Jimenez, GerardoCA
6914 Tine Avenue #2`, Bell, CA, 90201
Held by Superior Pacific Insurance Company
Insurance claim checks
$272.00
Jimenez, GerardoCA
6914 Tine Avenue #2, Bell, CA, 90201
Held by Superior Pacific Insurance Company
Insurance claim checks
$272.00
Jimenez, GerardoCA
6914 Tine Avenue #2, Bell, CA, 90201
Held by Superior Pacific Insurance Company
Insurance claim checks
$272.00
Jimenez, GerardoCA
6914 Tine Avenue, Bell, CA, 90201
Held by Superior Pacific Insurance Company
Insurance claim checks
$272.00
Jimenez, GerardoCA
6914 Tine Avenue #2, Bell, CA, 90201
Held by Superior Pacific Insurance Company
Insurance claim checks
$272.00
Jimenez, GerardoCA
4624 East Inyo Apt G, Fresno, CA, 93702
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$270.62
Jimenez, GerardoTX
914 East Preston Street, Pharr, TX, 78577
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$269.09
$268.31
Jimenez, GerardoTX
4008 Crosscut Loop, Killeen, TX, 76542
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$265.98
Jimenez, GerardoCA
3924 Burge Street, Riverside, CA, 92505
Held by Nationstar Mortgage, LLC
Escrow accounts
$256.17
Jimenez, GerardoCA
225 Elm Street, Alhambra, CA, 91801
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$254.63
Jimenez, GerardoTX
Houston, TX, 77012
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$252.64
Jimenez, GerardoTX
824 West Smith, Edinburg, TX, 78540
Held by Txdob Gonzalez Funeral Home
Trust funds (TR06) · Reported 2023
$248.46
Jimenez, GerardoCA
1318 North Raymond Avenue, Pasadena, CA, 91103
Held by First Premier Bank
Refunds due
$235.13
Jimenez, GerardoTX
7134 Glen Crk, San Antonio, TX, 78239
$235.00
Jimenez, GerardoTX
#### North Plaza ####, Austin, TX, 78753
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2007
$234.57
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.