Unclaimed property reported under Jimenez, Gregorio
67 records · $3,923 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 67. Search by name and address to narrow it to yours.
Jimenez, Gregorio JRCA
117 West 45th Street, Los Angeles, CA, 90037
Held by California Physicians Service
Individual policy benefit/Clm
$591.02
Jimenez, GregorioCA
6676 Manning Street, San Diego, CA, 92111
Held by First Southwestern Title Company
Escrow funds
$377.00
Jimenez, GregorioCA
3802 Moorpark Avenue 1, San Jose, CA, 95117
Held by Continental Exchange Solutions Inc
Misc intangible property
$290.00
Jimenez, GregorioTX
9417 Holis Avenue, Dallas, TX, 75227
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$210.00
Jimenez, GregorioCA
1639 Havana Drive, San Jose, CA, 95122
Held by Penske Truck Leasing Co LP
Wages, payroll, salaries
$207.88
Jimenez, JR GregorioTX
1454 Daytona Drive, Corp Christi, TX, 78415
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$183.70
Jimenez, GregorioCA
1035 East Henry Avenue # J, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$176.59
Jimenez, GregorioCA
369 McCovey Lane, San Jose, CA, 95127
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.00
Jimenez, GregorioTX
3407 Big Horn Court, Sugar Land, TX, 77478
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2022
$129.87
Jimenez, GregorioCA
750 Highland Drive Apt 111, Ojai, CA, 93023
Held by Integon National Insurance Company
Premium refunds
$120.00
Jimenez, GregorioTX
6214 Kirkwood Street, Houston, TX, 77022
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$117.87
Jimenez, GregorioCA
3802 Moorpark Avenue 1, San Jose, CA, 95117
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Jimenez, GregorioTX
#### Norwalk Avenue Apt ###, Dallas, TX, 75220
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$99.00
Jimenez, GregorioCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$85.05
Jimenez, GregorioCA
3617 Live Oak Street, Huntington Park, CA, 90255
Held by Western Union Financial Svcs
Money orders
$69.00
Jimenez, Gregorio JRCA
7511 Gretna Avenue, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$65.64
Jimenez, GregorioTX
3726 Autumn Knoll Circle, Katy, TX, 77449
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$55.65
Jimenez, GregorioTX
PO Box 596, Sinton, TX, 78387
Held by Texas Community Fcu
Savings account (AC02) · Reported 2003
$52.88
Jimenez, JR GregorioTX
314 Laura Drive, Corpus Christi, TX, 78404
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$52.88
Jimenez, GregorioTX
2432 Spring Meadow Drive, Balch Springs, TX, 75180
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009
$52.86
Jimenez, GregorioTX
11263 Pompano Lane, Houston, TX, 77072
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$51.82
Jimenez, GregorioCA
312 East Riverside Drive, Watsonville, CA, 95076
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Jimenez, GregorioTX
2206 Sentinal Oaks Street, Sugar Land, TX, 77478
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$50.00
Jimenez, GregorioTX
11263 Pompono Lane, Houston, TX, 77072
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$50.00
Jimenez, Gregorio JRCA
5942 McNees Avenue, Whittier, CA, 90606
Held by Southern California Gas Company
Refunds or rebates
$45.98
Jimenez, GregorioCA
1249 East Romneya Drive, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.01
Jimenez, GregorioTX
#### Lombardy Lane Apt ####, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$34.24
Jimenez, GregorioCA
221 South Nevada Street Apt K, Oceanside, CA, 92054
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.75
Jimenez, GregorioTX
616 Sherman, San Antonio, TX, 78202
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$32.52
Jimenez, GregorioCA
6676 Manning Street, San Diego, CA, 92111
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Jimenez, GregorioTX
3407 Big Horn Court, Sugar Land, TX, 77478
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$26.83
Jimenez, GregorioCA
2227 Ewing Street, Los Angeles, CA, 90039
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Jimenez, GregorioCA
1336 West Florence Avenue, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$25.00
Jimenez, GregorioCA
2227 Ewing Street, Los Angeles, CA, 90039
Held by Primerica Life Insurance Company
Premium refunds
$20.92
Jimenez, GregorioCA
Apt 6 11725 Downey Avenue, Downey, CA, 90241
Held by American Airlines Fcu
Savings accounts
$20.65
Jimenez, GregorioCA
1625 4th Street, Simi Valley, CA, 93065
Held by Multi-State General Agency Inc.
Premium refunds
$18.88
Jimenez, GregorioCA
6868 Paramint Row, San Diego, CA, 92139
Held by Zenith Insurance Company
Individual policy benefit/Clm
$18.08
Jimenez, GregorioCA
8128 San Vincente Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.28
Jimenez, GregorioCA
1336 West Florence Avenue, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.18
Jimenez, GregorioCA
P O Box 40101, Downey, CA, 90239
Held by California Physicians Service
Individual policy benefit/Clm
$15.88
Jimenez, Gregorio JRCA
PO Box 40101, Downey, CA, 90239
Held by Bank Of America - Pre-Paid Card
Checking accounts
$13.81
$10.50
$10.00
Jimenez, GregorioCA
316 6th, South San Francisco, CA, 94080
Held by Fanduel Deposits LLC
Misc intangible property
$9.99
Jimenez, GregorioCA
3106 South Rene Drive, Santa Ana, CA, 92704
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Jimenez, GregorioCA
7332 Quill Drive Apt 118, Downey, CA, 90242
Held by Auto Club Enterprises
Vendor checks
$7.26
Jimenez, GregorioCA
6868 Panamint Road Apt 2, San Diego, CA, 92139
Held by Employers Assurance Company
Individual policy benefit/Clm
$7.09
Jimenez, GregorioCA
240 West Calle Primera Apt1, San Ysidro, CA, 92173
Held by San Diego Diagnostic Radiology Med Grinc
Misc outstanding checks
$6.91
Jimenez, GregorioCA
316 6th Lane, South San Francisco, CA, 94080
Held by Draftkings Inc.
Misc intangible property
$6.17
Jimenez, Gregorio JRCA
7511 Gretna Avenue, Whittier, CA, 90606
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
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