Unclaimed property reported under Jimenez, Guadalupe
573 records · $40,119 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 573. Search by name and address to narrow it to yours.
Jimenez, GuadalupeCA
753 East Indian Rock Road, Vista, CA, 92084
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,453.29
Jimenez, GuadalupeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$1,987.27
Jimenez, GuadalupeTX
1300 East French Avenue, Temple, TX, 76501
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,686.66
Jimenez, GuadalupeTX
1137 Westwood Drive, Lewisville, TX, 75067
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,520.30
Jimenez, GuadalupeTX
2421 Cloyde Street, Corpus Christi, TX, 78404
$1,471.90
Jimenez, GuadalupeCA
1623 Eagle Street, Lemoore, CA, 93245
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,073.16
Jimenez, GuadalupeCA
753 East Indian Rock, Vista, CA, 92084
Held by Sigue Corporation
Unidentified remittances
$1,000.00
Jimenez, GuadalupeCA
1212 Girard Street, San Francisco, CA, 95035
Held by Insurance Company Of The West
Insurance claim checks
$980.00
Jimenez, GuadalupeTX
1806 Woodland Avenue, Austin, TX, 78741
$858.97
Jimenez, GuadalupeCA
13621 Emilie Drive, San Jose, CA, 95127
Held by Indymac Mortgage Services
Misc outstanding checks
$845.50
Jimenez, GuadalupeCA
1518 8th Street, San Fernando, CA, 91340
Held by M & T Bank
Misc outstanding checks
$798.15
Jimenez, GuadalupeTX
223 South Resler Drive, El Paso, TX, 79912
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$764.41
Jimenez, GuadalupeCA
1518 8th Street, San Fernando, CA, 91340
Held by M & T Bank
Misc outstanding checks
$749.00
Jimenez, GuadalupeCA
1108 Eve Lane, Imperial Beach, CA, 91932
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$632.14
Jimenez, GuadalupeTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$586.74
Jimenez, GuadalupeTX
9614 Babbling Spring Court, Tomball, TX, 77375
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$526.20
Jimenez, GuadalupeTX
12311 Carriage Moss, San Antonio, TX, 78249
Held by Together Credit Union
Certified check (CK02) · Reported 2024
$513.31
Jimenez, GuadalupeCA
7273 Tanoak Way, Citrus Heights, CA, 95621
Held by Trinity Universal Insurance Company
Premium refunds
$426.00
Jimenez, GuadalupeCA
39869 Fremont Boulevard, Fremont, CA, 94538
Held by La State Dept Of Revenue
Refunds due
$424.00
$387.00
Jimenez, GuadalupeTX
4122 Vivian, Houston, TX, 00000
Held by Simon Property Group Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$317.47
$313.33
Jimenez, GuadalupeTX
4702 Vanda, Lubbock, TX, 79404
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$302.00
Jimenez, GuadalupeCA
1735 Biscayne Street Unit G22, Santa Maria, CA, 93458
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, GuadalupeCA
7000 Colbath Avenue 6, Van Nuys, CA, 91405
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$292.16
Jimenez, GuadalupeTX
433 Fox Place Apt 293, El Paso, TX, 79905
$292.00
$274.00
Jimenez, GuadalupeCA
7000 Colbath Avenue, Van Nuys, CA, 91405
Held by Mercury Casualty Company
Premium refunds
$259.40
Jimenez, GuadalupeTX
1910 Wooded Acres, Humble, TX, 77396
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$250.00
Jimenez, JR GuadalupeTX
7809 Avenue East, Houston, TX, 77012
Held by Grocers Supply Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$235.48
Jimenez, GuadalupeTX
269 Withers, La Pryor, TX, 78872
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$231.89
$227.36
Jimenez, GuadalupeCA
235 West Orangewood Avenue Apt 17A, Anaheim, CA, 92802
Held by Bank Of America - Pre-Paid Card
Checking accounts
$224.57
Jimenez, GuadalupeCA
PO Box 872, Baldwin Park, CA, 91706
Held by Bank Of America NA
Customer overpayments
$207.92
Jimenez, GuadalupeCA
528 De Luz Road Apt 21, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA
Cashier's checks
$204.05
Jimenez, GuadalupeTX
8404 Drake, El Paso, TX, 79907
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$202.00
Jimenez, GuadalupeTX
409 Pierce Street, Del Rio, TX, 78840
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$202.00
Jimenez, GuadalupeCA
PO Box 2515, Granite Bay, CA, 95746
Held by Farmers Insurance Exchange
Premium refunds
$196.48
Jimenez, GuadalupeTX
207 Cribb Street, Del Rio, TX, 78840
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2012
$193.00
Jimenez, GuadalupeCA
9921 Sappington Court, Santee, CA, 92071
Held by Toyota San Diego
Misc outstanding checks
$189.00
Jimenez, GuadalupeTX
3012 Story Street, Dallas, TX, 75220
Held by Kiewit Southern Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$188.38
Jimenez, GuadalupeCA
1245 Via Nube, San Lorenzo, CA, 94580
Held by California Preferred Credit Union
Savings accounts
$182.42
Jimenez, GuadalupeTX
1806 Woodland Avenue, Austin, TX, 78741
$176.56
Jimenez, GuadalupeCA
C/o Cmre 348 Saratoga Street, Fillmore, CA, 93015
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$159.00
Jimenez, GuadalupeCA
7000 Colbath Avenue, Van Nuys, CA, 91405
Held by Amco Insurance Co
Premium refunds
$158.66
Jimenez, GuadalupeTX
316 Kaufman, Waxahachie, TX, 75165
Held by Bob Evans Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$151.47
$151.14
Jimenez, GuadalupeCA
277 Maple Street, Shafter, CA, 93263
Held by Pacific Dental Services LLC
Refunds due
$150.00
Jimenez, GuadalupeTX
700 Airport Fwy Apt 134, Hurst, TX, 76054
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$145.15
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