Unclaimed property reported under Jimenez, Gilberto
156 records · $23,005 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 156. Search by name and address to narrow it to yours.
Jimenez, GilbertoTX
7738 Chambers Road Apt 301, San Antonio, TX, 78229
Held by Global Net Lease
Dividend (SC01) · Reported 2020
$6,610.24
Jimenez, GilbertoTX
7738 Chambers Road Apt 301, San Antonio, TX, 78229
Held by Global Net Lease
Dividend (SC01) · Reported 2019
$3,678.25
Jimenez, GilbertoTX
C/o Farmers Insurance Group 4026 West 51st Avenue Suite B, Amarillo, TX, 79109
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$1,356.00
Jimenez, GilbertoTX
#### Chambers Road Apt ###, San Antonio, TX, 78229
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$1,080.00
Jimenez, GilbertoTX
7638 Presidio Sands, Boerne, TX, 78015
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2017
$886.43
Jimenez, GilbertoCA
15405 Appaloosa Drive, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pensions, retirement funds
$667.52
Jimenez, GilbertoTX
7738 Chambers Road Apt 301, San Antonio, TX, 78229
Held by Arc Global Trust Inc
Dividend (SC01) · Reported 2019
$534.96
Jimenez, GilbertoTX
#### East #st ###, Austin, TX, 78702
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$489.08
Jimenez, GilbertoTX
506 Sycamore Street, Brenham, TX, 77833
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$446.58
Jimenez, GilbertoCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$391.00
Jimenez, GilbertoTX
4601 Peterson Road, Amarillo, TX, 79118
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$346.00
Jimenez, GilbertoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Jimenez, GilbertoCA
204 River Side Street Apt 17, Santa Cruz, CA, 95060
Held by Sigue Corporation
Unidentified remittances
$300.00
Jimenez, GilbertoCA
1011 South Van Ness Avenue Apt A, San Francisco, CA, 94110
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$290.53
Jimenez, GilbertoTX
1705 Jenkins Road, Pasadena, TX, 77506
Held by Pbs Of Central Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$267.63
Jimenez, GilbertoCA
2850 South Bronson Avenue, Los Angeles, CA, 90018
Held by Pmi Mortgage Insurance Co
Refunds
$238.26
Jimenez, GilbertoTX
1122 Rayni River, Houston, TX, 77088
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$216.98
Jimenez, GilbertoCA
508 Peralta Avenue, Sacramento, CA, 95833
Held by Chicago Title Company
Escrow accounts
$213.00
Jimenez, GilbertoTX
13392 Bayfield Drive, Frisco, TX, 75034
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$195.67
$186.59
Jimenez, GilbertoTX
3714 Fuente Lane, Laredo, TX, 78046
$164.61
Jimenez, GilbertoCA
451 Tuscany Place, Hollister, CA, 95023
Held by Delta Dental Of California
Group policy benefit/Clm payments
$158.40
Jimenez, GilbertoTX
13392 Bayfield Drive, Frisco, TX, 75034
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$153.04
Jimenez, GilbertoTX
3721 Wild Oak Drive, Pearland, TX, 77581
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$150.00
Jimenez, GilbertoCA
11946 Moss Creek Court, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$141.14
Jimenez, GilbertoCA
1183 West Phillips Boulevard, Pomona, CA, 91766
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$141.00
Jimenez, GilbertoCA
1723 Quincy Street, Bakersfield, CA, 93305
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$140.00
$109.37
$100.00
Jimenez, GilbertoTX
707 Cottonwood Avenue, San Antonio, TX, 78225
Held by Baptist Cu
Cashier’s check (CK01) · Reported 2009
$100.00
Jimenez, GilbertoCA
3432 38th Avenue, Oakland, CA, 94619
Held by Guardian Life Insurance Co The
Insurance claim checks
$96.00
$93.92
Jimenez, GilbertoCA
16412 Baseline Avenue, Fontana, CA, 92336
Held by Bank Of America - North Carolina
Refunds due
$90.99
$89.80
Jimenez, GilbertoTX
3721 Wild Oak Drive, Pearland, TX, 77581
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$85.80
Jimenez, GilbertoCA
14655 Wible Road, Bakersfield, CA, 93313
Held by First American Title Co
Escrow accounts
$84.77
Jimenez, GilbertoCA
Box 2131, Portola, CA, 96122
Held by State Comp Insurance Fund
Insurance claim checks
$79.97
$75.51
$75.12
Jimenez, GilbertoCA
25455 Whitman Street #41, Hayward, CA, 94544
Held by Children'S Hospital Research Ctr Oakland
Refunds due
$75.00
Jimenez, GilbertoCA
1541 Georgetown Avenue, Palmdale, CA, 93550
Held by Fire Insurance Exchange
Premium refunds
$70.04
Jimenez, GilbertoCA
1169 Rockspring Way, Antioch, CA, 94531
Held by Calif State Automobile Asssoc
Misc outstanding checks
$69.00
Jimenez, GilbertoTX
3714 Fuente Lane, Laredo, TX, 78046
$67.66
Jimenez, GilbertoTX
Fernando Jimenez Undeliverable, 00000
Held by First Bank
Savings account (AC02) · Reported 1994
$65.43
Jimenez, GilbertoCA
12881 School Avenue, Cutler, CA, 93615
Held by Educational Employee'S Credit Union
Savings accounts
$63.75
Jimenez, GilbertoCA
PO Box 435083, San Ysidro, CA, 92143
Held by Bank Of America - North Carolina
Refunds due
$59.95
Jimenez, GilbertoTX
3721 Wild Oak Drive, Pearland, TX, 77581
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$58.00
Jimenez, GilbertoCA
21730 Chase Street, Canoga Park, CA, 91304
Held by State Compensation Insurance Fund
Premium refunds
$56.16
Jimenez, GilbertoTX
7638 Presidio Sands, Boerne, TX, 78015
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2017
$55.00
Jimenez, GilbertoCA
1115 Valley View Drive, San Bernardino, CA, 92408
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$54.30
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