Unclaimed property reported under Jimenez, Gilbert
105 records · $9,169 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 105. Search by name and address to narrow it to yours.
Jimenez, GilbertTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$2,145.73
Jimenez, GilbertTX
989 County Road 350, Orange Grove, TX, 78372
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,246.43
Jimenez, GilbertTX
12304 Bedrock Trail, Austin, TX, 78727
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$702.75
Jimenez, GilbertTX
85 Waxwing Drive, Poteet, TX, 78065
$230.07
Jimenez, GilbertCA
214 East Bellbrook Street, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$204.65
Jimenez, Gilbert JRCA
545 North 12th Street, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.71
Jimenez, GilbertCA
2715 Martin Luther Ki Boulevard 153, Fresno, CA, 93706
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$198.80
Jimenez, GilbertTX
TX, 00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2002
$197.00
Jimenez, GilbertTX
7913 Kettlewood Court, Plano, TX, 75025
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$185.30
Jimenez, GilbertCA
4419 West Cardiff Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$177.82
Jimenez, GilbertCA
Rancho Salinas Packing, Salinas, CA, 93915
Held by Prudential Insurance Company
Other
$175.00
Jimenez, GilbertTX
214 Cadwallader Street, San Antonio, TX, 78212
Held by Bank Of America Texas
Checking account (AC01) · Reported 2009
$171.60
Jimenez, GilbertTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$171.00
Jimenez, GilbertTX
9536 Espada Road, San Antonio, TX, 78214
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$165.00
Jimenez, GilbertTX
85 Waxwing Drive, Poteet, TX, 78065
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$143.53
Jimenez, GilbertTX
85 Waxwing Drive, Poteet, TX, 78065
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$137.90
Jimenez, GilbertTX
520 Atascocitard #g16, Humble, TX, 77396
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$131.02
$128.06
Jimenez, GilbertTX
1008 3rd Street, Kerrville, TX, 78028
Held by United World Lic
Insurance premium refund (IN05) · Reported 2023
$102.90
Jimenez, GilbertCA
1960 Marthella Avenue, Merced, CA, 95341
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Jimenez, GilbertTX
85 Waxwing Drive, Poteet, TX, 78065
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$98.67
Jimenez, GilbertTX
6435 Crestway Drive No 277 No 277, San Antonio, TX, 78239
$97.58
Jimenez, GilbertTX
154 Lookout Road Apt 533, San Antonio, TX, 78233
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$95.20
Jimenez, GilbertTX
00000
Held by Travelers Casualty & Surety Co
Miscellaneous outstanding check (MS16) · Reported 1986
$87.00
Jimenez, GilbertCA
23632 Morning Glory Drive, Murrieta, CA, 92562
Held by Kaiser Foundation Health Plan
Salaries/Wages
$82.43
$75.00
Jimenez, GilbertTX
8737 Agusta Loop, Laredo, TX, 78045
Held by Laredo Community College
Refund due (MS11) · Reported 2005
$73.50
Jimenez, GilbertCA
Gilbert Jimenez 8439REDWOODAVE, Fontana, CA, 00000
Held by Advanta Mortgage Corp USA
Vendor payments
$67.21
Jimenez, GilbertCA
1232 Huff Street, San Bernardino, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$67.00
Jimenez, GilbertCA
1232 Huff Street, San Bernardino, CA, 92410
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$67.00
Jimenez, GilbertTX
203 South Avenue North, Haskell, TX, 79521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$65.91
Jimenez, JR GilbertTX
P O Box 2301, Waco, TX, 76703
Held by Educators Cu
Savings account (AC02) · Reported 2017
$62.72
Jimenez, GilbertTX
PO Box 91, Weinert, TX, 76388
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$61.00
Jimenez, GilbertTX
#### Fm #### Apt 728, Tomball, TX, 77375
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$56.39
Jimenez, GilbertTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$54.00
Jimenez, GilbertTX
422 Buoy Road, Webster, TX, 77598
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$51.16
Jimenez, GilbertTX
#### Gulf Boulevard ####, South Padre Island, TX, 78578
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2002
$50.51
Jimenez, GilbertTX
#### Spencer Highway Apt ###, Pasadena, TX, 77504
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Jimenez, GilbertTX
200 Gateway Drive, Poteet, TX, 78065
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Jimenez, GilbertCA
14655 Wible Road, Bakersfield, CA, 93313
Held by Paypal Inc
Misc intangible property
$42.12
Jimenez, GilbertTX
800 North Alabama Road, Wharton, TX, 77488
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.39
$40.00
Jimenez, GilbertCA
2355 Reavenwood Drive, Lemon Grove, CA, 91945
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$38.41
Jimenez, GilbertCA
2005 Alicante Place, Morgan Hill, CA, 95037
Held by Servicelink Holdings LLC
Escrow accounts
$38.00
Jimenez, GilbertCA
741 Darla Lane, Fallbrook, CA, 92028
Held by O'Reilly Auto Enterprises LLC
Vendor checks
$37.74
Jimenez, GilbertTX
No address on file
Held by Bexar County District Clerk
Other court deposit (CT05) · Reported 2018
$35.42
Jimenez, GilbertCA
13922 Iowa Street #b, Westminster, CA, 92683
Held by Loma Linda University
Refunds due
$35.00
Jimenez, GilbertCA
3617 Kenyon Court, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$35.00
Jimenez, GilbertCA
403 Odense Street, Buellton, CA, 93427
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.17
Jimenez, GilbertCA
1619 East Eurika #6, San Bernardino, CA, 92404
Held by Staffmark Investment LLC
Wages, payroll, salaries
$32.85
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