Unclaimed property reported under Jimenez, German
83 records · $10,737 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 83. Search by name and address to narrow it to yours.
Jimenez, GermanCA
1114 Lyons Avenue, Turlock, CA, 95380
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$4,671.05
Jimenez, GermanCA
10920 Center Avenue, Gilroy, CA, 95020
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$985.37
$500.00
Jimenez, GermanTX
4616 Canyon Trail South Apt #405, Euless, TX, 76040
Held by Camden Development Inc
Vendor check (CK13) · Reported 2014
$374.01
Jimenez, GermanCA
10920 Center Avenue, Gilroy, CA, 95020
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$311.85
Jimenez, GermanTX
515 Summit Avenue Apt 42, Arlington, TX, 76013
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$191.00
Jimenez, GermanCA
1236 North Lima Street, Burbank, CA, 91505
Held by 21st Century Insurance Company
Court settlements
$187.74
Jimenez, GermanCA
3324 Murry Ridge Road, San Diego, CA, 92123
Held by Pacific Dental Services LLC
Refunds due
$185.50
Jimenez, GermanCA
1111 Alaska Avenue Apt 40, Fairfield, CA, 94533
Held by Alliance Title Company
Escrow accounts
$175.00
Jimenez, GermanTX
1733 Whiteoak Drive, Garland, TX, 75040
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$170.23
Jimenez, GermanTX
1110 Bridlewood, Garland, TX, 75040
$163.25
$153.00
Jimenez, GermanCA
1691 Mesa Drive Apt S13, Newport Beach, CA, 92660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, GermanCA
1001 Morningside Court, San Fernando, CA, 91340
Held by Republic Services Inc
Accounts-receivable credit balance
$122.63
Jimenez, GermanCA
582 Division Street, San Diego, CA, 92114
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$119.05
$117.33
Jimenez, GermanCA
9188 Glenoaks Boulevard, Sun Valley, CA, 91352
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$107.31
Jimenez, GermanCA
7951 Etiwanda Avenue 1120B, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$103.23
Jimenez, GermanCA
3040 Caruso Lane, Lancaster, CA, 93536
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
$100.00
Jimenez, GermanTX
913 Longbeach Drive, Garland, TX, 75043
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$99.00
Jimenez, GermanTX
2202 Moon Valley Road, Harker Heights, TX, 76548
$96.66
Jimenez, GermanCA
3040 Caruso Lane, Lancaster, CA, 93536
Held by Western Union Financial Services Inc
Misc intangible property
$90.00
Jimenez, GermanCA
#63 Shasta Way, Salinas, CA, 93905
Held by Coast King Packing
Wages, payroll, salaries
$79.94
Jimenez, GermanCA
#63 Shasta Way, Salinas, CA, 93905
Held by Coast King Packing
Wages, payroll, salaries
$79.92
Jimenez, GermanCA
124 Briggs Avenue, Lathrop, CA, 95330
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$78.80
Jimenez, GermanTX
703 Anthony Street, Mc Kinney, TX, 75069
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$74.45
Jimenez, GermanTX
703 Anthony Street, McKinney, TX, 75069
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$69.50
Jimenez, GermanTX
8550 Park Lane, Dallas, TX, 75231
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$69.00
Jimenez, GermanTX
17911 Madden Drive, Pflugerville, TX, 78660
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$66.55
Jimenez, GermanCA
1111 Alaska Avenue Apt 40, Fairfield, CA, 94533
Held by (21100) Capital One National Association
Other court deposits
$63.03
Jimenez, GermanTX
26827 Guelker Road, San Benito, TX, 78586
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$62.79
Jimenez, GermanCA
3843 East 1st Street, Los Angeles, CA, 90063
Held by American National Insurance Company
Annuities
$60.70
Jimenez, GermanTX
##### Dessau Road ####, Austin, TX, 78754
$54.60
Jimenez, GermanCA
1840 Salem Avenue, Santa Rosa, CA, 95401
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.27
Jimenez, GermanTX
210 Wellsfargo Drive Apt# 807, Houston, TX, 77090
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2020
$50.21
Jimenez, GermanTX
1308 Southport Drive, Austin, TX, 78704
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Jimenez, GermanCA
1235 South Winery Avenue, Fresno, CA, 93727
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Jimenez, GermanCA
1521 Fremont Drive, Sonoma, CA, 95476
Held by Costco Wholesale Membership Inc
Misc outstanding checks
$45.00
Jimenez, GermanCA
18004 Riverside Drive, Sonoma, CA, 95476
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$34.62
Jimenez, GermanCA
7506 Lome Verde, Canoga Park, CA, 91303
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$32.76
Jimenez, GermanCA
135 Shadow Mtn Court Apt 4, Pleasant Hill, CA, 94523
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Jimenez, GermanCA
662 Garland Avenue Apt 22, Sunnyvale, CA, 94086
Held by Citibank N A
Accounts-receivable credit balance
$29.20
Jimenez, GermanTX
9922 Childress Drive, Austin, TX, 78753
Held by Logic Underwriters Inc
Insurance premium refund (IN05) · Reported 2018
$28.00
Jimenez, GermanTX
#### Blalock Apt ###, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$27.50
Jimenez, GermanTX
#### Blalock Apt ###, Houston, TX, 77080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$27.50
Jimenez, GermanCA
PO Box 511, Boyes Hot Springs, CA, 95416
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.02
Jimenez, GermanCA
1085 South 10th Street, San Jose, CA, 95112
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$22.86
$19.72
Jimenez, GermanCA
13150 Depot Street, San Martin, CA, 95046
Held by Fire Insurance Exchange
Premium refunds
$16.64
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