Unclaimed property reported under Jimenez, Gonzalo
92 records · $3,435 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 92. Search by name and address to narrow it to yours.
Jimenez, GonzaloTX
1423 Middle Park Street, Pasadena, TX, 77504
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$350.00
Jimenez, GonzaloCA
10769 Rose Court, Adelanto, CA, 92301
Held by Western Union Financial Services Inc
Misc outstanding checks
$306.99
Jimenez, GonzaloCA
5001 Lindley Avenue, Tarzana, CA, 91356
Held by Bank Of America Nt&sa Branch:0429-Tarzana Branch
Savings accounts/Credit union shrs
$236.03
Jimenez, GonzaloTX
13417 Boise Street, Houston, TX, 77015
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2014
$221.80
Jimenez, GonzaloCA
5669 Snell Avenue, San Jose, CA, 95123
Held by United Financial Casualty Co
Premium refunds
$152.12
Jimenez, GonzaloCA
430 East 8th Street Apt 1, Gilroy, CA, 95020
Held by Delta Dental Of Tennessee
Checking accounts
$142.00
Jimenez, GonzaloCA
1219 Autumnwood, Perris, CA, 92571
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Jimenez, GonzaloCA
214 Paloma Avenue, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Jimenez, GonzaloCA
2219 Deer Crest Court, San Jose, CA, 95138
Held by Farmers Insurance Exchange
Premium refunds
$89.72
Jimenez, GonzaloCA
618-620 Broadway Street, Los Angeles, CA, 90291
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$77.68
Jimenez, GonzaloTX
504 Sycamore Avenue, McAllen, TX, 78501
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$75.00
Jimenez, GonzaloCA
120 Carriage Drive Apt H, Santa Ana, CA, 92707
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$73.72
$68.84
Jimenez, GonzaloTX
10607 Grand Pines, Sugar Land, TX, 77478
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 1997
$64.80
Jimenez, GonzaloTX
##### Fleming Drive ###, Houston, TX, 77013
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$60.85
Jimenez, GonzaloTX
7714 Autumn Trail, Sugar Land, TX, 77479
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$59.62
Jimenez, GonzaloCA
5624 Compton Avenue, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$55.11
Jimenez, GonzaloCA
1617 East Merced Avenue, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.51
Jimenez, GonzaloCA
8975 McNerney Avenue Apt C, South Gate, CA, 90280
Held by Stafflink Inc DBA Link Staffing Services
Wages, payroll, salaries
$53.46
Jimenez, GonzaloCA
311 South Oak Street 44, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$51.36
$50.00
$50.00
Jimenez, GonzaloCA
2986 Clearland Circle, Pittsburg, 94565
Held by California Savings Bank
Savings accounts/Credit union shrs
$49.69
Jimenez, GonzaloCA
PO Box 1079, Winters, CA, 95694
Held by Capital One Bank, National Association
Aggregate misc property
$49.00
Jimenez, GonzaloCA
13958 Fox Street, San Fernando, CA, 91340
Held by Workmens Auto Insurance Company
Premium refunds
$48.84
Jimenez, GonzaloCA
32 East Main Street Apt C4, Winters, CA, 95694
Held by Harbor America California Inc.
Wages, payroll, salaries
$46.79
Jimenez, GonzaloCA
1617 East Merced Avenue, West Covina, CA, 91791
Held by Rust Consulting Inc
Misc outstanding checks
$41.58
Jimenez, GonzaloCA
8319 Olanda Street, Paramount, CA, 90723
Held by Mercury Insurance Company
Premium refunds
$40.88
Jimenez, GonzaloTX
7714 Autumn Trail, Sugar Land, TX, 77479
$37.53
Jimenez, GonzaloTX
#### North Elm Street Apt ###, Denton, TX, 76201
Held by First National Bank Texas
Checking account (AC01) · Reported 2017
$33.59
Jimenez, GonzaloTX
7050 Linden, Houston, TX, 77087
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$33.49
Jimenez, GonzaloCA
6721 El Colegio Road, Goleta, CA, 93117
Held by T Mobile USA Inc
Accounts-receivable credit balance
$32.20
Jimenez, GonzaloTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$32.13
Jimenez, GonzaloTX
701 Claridge Drive, Arlington, TX, 76018
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$30.00
Jimenez, JR GonzaloCA
Unknown, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Jimenez, GonzaloCA
195 Marigold Place, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Jimenez, GonzaloTX
81 Camille, El Paso, TX, 79912
Held by El Paso Electric Co
Property type not otherwise identified (ZZZZ) · Reported 1987
$28.00
Jimenez, GonzaloTX
3701 Cimarron Boulevard Apt 63, Corpus Christi, TX, 78414
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.58
Jimenez, GonzaloTX
7050 Linden Street, Houston, TX, 77087
Held by Gulfgate Dodge Chrysler Jeep Inc
Refund due (MS11) · Reported 2018
$25.25
Jimenez, GonzaloCA
13689 Branford Street, Arleta, CA, 91331
Held by Medianews Group Inc
Accounts payable
$25.00
Jimenez, GonzaloCA
23637 Prospect Valley Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$22.90
Jimenez, GonzaloCA
11633 Borden Avenue, Pacioma, CA, 91331
Held by Medianews Group Inc
Accounts payable
$20.00
Jimenez, GonzaloCA
715 North Crane Avenue, Compton, CA, 90221
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
$19.09
Jimenez, GonzaloCA
835 South I Street, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$18.24
Jimenez, GonzaloCA
3325 South Lovers Lane Apt F, Visalia, CA, 93292
Held by Southern California Edison Company
Utility deposit
$14.76
Jimenez, GonzaloCA
11700 Glenoaks Boulevard Apt 11, San Fernando, CA, 91340
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$12.08
Jimenez, GonzaloCA
11700 Glenoaks Boulevard 11, San Fernando, CA, 91340
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Jimenez, GonzaloCA
1617 East Merced Avenue, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.92
Jimenez, GonzaloCA
8901 South La Cienega Boulevard Suite 209, Inglewood, CA, 90301
Held by Cellco Partnership
Customer overpayments
$11.85
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