Unclaimed property reported under Jimenez, Graciela
171 records · $6,432 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 171. Search by name and address to narrow it to yours.
Jimenez, GracielaCA
1318 Maryland Street Apt 310, Los Angeles, CA, 90017
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert
$1,004.34
Jimenez, GracielaTX
6335 Melody Lane Apt 1711, Dallas, TX, 75231
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$508.75
Jimenez, GracielaCA
12817 Gridley Road, Norwalk, CA, 90650
Held by Local Initiative Health Authority
Accounts payable
$420.00
Jimenez, GracielaCA
22124 Seine Avenue, Hawaiian Garden, CA, 90716
Held by Chase Home Finance LLC
Refunds due
$324.00
Jimenez, GracielaCA
3116 F Avenue, National City, CA, 91950
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$294.49
Jimenez, GracielaCA
22124 Seine Avenue, Hawaiian Garden, CA, 90716
Held by Chase Home Finance LLC
Refunds due
$212.37
Jimenez, GracielaCA
5803 Arlington Avenue, Riverside, CA, 92504
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$197.32
Jimenez, GracielaCA
22124 Seine Avenue, Hawaiian Garden, CA, 90716
Held by Chase Home Finance LLC
Refunds due
$171.87
Jimenez, GracielaTX
7803 Mesquite Farm, San Antonio, TX, 78239
$171.21
Jimenez, GracielaTX
12318 Palmway Street, Houston, TX, 77034
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$157.00
Jimenez, GracielaTX
715 Waverly Drive, Arlington, TX, 76015
$150.00
Jimenez, GracielaCA
Boulevard El Mirador 69 Fracc.el Mi, Tijuana Bc
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit
$104.58
Jimenez, GracielaTX
4921 Darwing Street, Dallas, TX, 75211
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2019
$100.00
Jimenez, GracielaCA
716 West Grand Boulevard, Corona, CA, 92882
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Jimenez, GracielaCA
1412 Melrose Avenue, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Insurance premiums
$97.00
Jimenez, GracielaCA
1402 South Cedar Street, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
$89.58
Jimenez, GracielaTX
8636 Shady Brook Lane, Dallas, TX, 75231
Held by Maya Webb LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$89.10
Jimenez, GracielaTX
20 Pheasant Run Road, Dalhart, TX, 79022
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$89.00
Jimenez, GracielaTX
705 North Minnesota Road, Palmview, TX, 78574
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$85.00
Jimenez, GracielaCA
1402 Cedar Street, Santa Ana, CA, 92707
Held by Bristol West Holdings Inc
Premium refunds
$84.35
Jimenez, GracielaTX
20803 Sandy Brown Lane Unit A, Elgin, TX, 78621
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$75.03
Jimenez, GracielaCA
42564 Fontainebleau Park Lane, Fremont, CA, 94538
Held by Epson America Inc.
Misc outstanding checks
$75.00
Jimenez, GracielaCA
2400 West Valley Parkway 52, Escondido, CA, 92029
Held by American Home Shield Corp & Subs
Vendor payments
$68.00
Jimenez, GracielaCA
8091 Chapman Avenue #9, Stanton, CA, 90680
Held by Time Warner Cable Inc
Refunds or rebates
$64.43
Jimenez, GracielaCA
483 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Synchrony Bank
Accounts-receivable credit balance
$62.81
Jimenez, GracielaTX
10319 Sagemeadow Lane, Houston, TX, 77089
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$60.33
Jimenez, GracielaCA
301 Queen Lane Graciela Jimenez, Santa Ana, CA, 92704
Held by Pacific Bell Telephone Company
Accounts payable
$55.71
Jimenez, GracielaTX
No address on file
Held by 21st Century General Agency Inc
Insurance premium refund (IN05) · Reported 2023
$55.09
Jimenez, GracielaTX
2015 Bennett Avenue Apt 207, Dallas, TX, 75206
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2003
$53.25
Jimenez, GracielaCA
47 Ocean View Avenue Apt 2, Santa Barbara, CA, 93103
Held by At&t Services Inc
Refunds due
$49.08
Jimenez, GracielaTX
1520 Englecrest Drive, Richardson, TX, 75081
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$47.30
Jimenez, GracielaCA
1766 West William Miller Drive, Anaheim, CA, 92804
Held by Tenet Healthcare Corporation
Refunds due
$47.00
Jimenez, GracielaTX
87946, 00000
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2016
$46.85
Jimenez, GracielaTX
3618 Ridgebriar Drive, Dallas, TX, 75234
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$42.71
Jimenez, GracielaCA
810 Inglewood Street, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.09
Jimenez, GracielaCA
3819 East Avenue 58, Livermore, CA, 94550
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Jimenez, GracielaCA
810 Inglewood Street, Salinas, CA, 93906
Held by Csaa Insurance Exchange
Premium refunds
$40.00
Jimenez, GracielaCA
2400 Wvalleypkwy Sp52, Escondido, CA, 92029
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$37.03
Jimenez, GracielaCA
3828 Byrd Street, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$33.68
Jimenez, GracielaTX
1427 Timberlake Drive Apt A, Arlington, TX, 76010
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$33.61
Jimenez, GracielaCA
1221 Camino Corto, Rohnert Park, CA, 94928
Held by Zenith Insurance Company
Individual policy benefit/Clm
$32.76
Jimenez, GracielaCA
220 Shore Road, Bay Point, CA, 94565
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$30.48
Jimenez, GracielaTX
#### North Grandview Avenue ####, Odessa, TX, 79762
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$30.00
Jimenez, GracielaCA
600 Via Alta Mira A, Montebello, CA, 90640
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Jimenez, GracielaCA
10807 Orion Avenue, Mission Hills, CA, 91345
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jimenez, GracielaCA
2123 Camino Corto, Ronhert Park, CA, 94928
Held by Foremost Insurance Company
Premium refunds
$28.64
Jimenez, GracielaCA
483 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by General Motors Financial Comp
Refunds due
$27.85
Jimenez, GracielaTX
PO Box 1212, Zapata, TX, 78076
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$27.80
Jimenez, GracielaCA
23105 Bay Avenue, Moreno Valley, CA, 92553
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$26.34
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