Unclaimed property reported under Jimenez, Guillermo
298 records · $18,070 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 298. Search by name and address to narrow it to yours.
Jimenez, GuillermoCA
16209 Victory Boulevard 341, Van Nuys, CA, 91406
Held by Bank Of America - North Carolina
Outstanding official checks
$1,135.00
Jimenez, GuillermoTX
6843 Lower Arrow Drive, Houston, TX, 77086
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$963.90
Jimenez, GuillermoTX
200 Timbercreek Drive Apt 411, Richwood, TX, 77531
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$749.36
Jimenez, GuillermoCA
16209 Victory Boulevard 341, Van Nuys, CA, 91406
Held by Bank Of America - North Carolina
Outstanding official checks
$728.00
Jimenez, GuillermoTX
806 East 4th Street, Georgetown, TX, 78626
Held by City Of Round Rock
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$680.71
Jimenez, GuillermoTX
7619 Agatha Christie Drive, Laredo, TX, 78041
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$643.00
Jimenez, GuillermoCA
519 1/2 Nectarine Street, Inglewood, CA, 90301
Held by Curl V Reel Security California Inc Fund
Misc outstanding checks
$606.83
Jimenez, GuillermoTX
### Throckmorton Street Apt ####, Fort Worth, TX, 76102
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$567.39
Jimenez, GuillermoTX
7018 Cole Creek Drive, Houston, TX, 77092
$500.00
Jimenez, GuillermoCA
6568 Fry Street, Bell Gardens, CA, 90201
Held by Countrywide Home Loans Inc
Escrow accounts
$499.35
Jimenez, GuillermoTX
200 Timbercreek Drive Apt 411, Richwood, TX, 77531
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2021
$488.89
Jimenez, GuillermoCA
2113 Dogwood Way, Antioch, CA, 94509
Held by Metlife Inc
Shares of stock (Returned by po)
$452.83
Jimenez, GuillermoCA
PO Box 1117, Wrightwood, CA, 92397
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$434.52
Jimenez, GuillermoTX
Santa Rosa 711 Pte, Muzquiz, CO, 26340
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$350.66
Jimenez, Guillermo SRCA
1803 Askren Court, Tracy, CA, 95376
Held by Bank Of America - North Carolina
Refunds due
$349.96
Jimenez, GuillermoCA
952 North Glenn Avenue, Ontario, CA, 91764
Held by Knight-Swift Transportation Holdings Inc
Accounts payable
$335.45
Jimenez, GuillermoCA
427 Mountain View Street, Fillmore, CA, 93015
Held by Exeter Finance LLC
Misc outstanding checks
$323.11
Jimenez, GuillermoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Jimenez, GuillermoCA
13076 Cozens Avenue, Chino, CA, 91710
Held by Fifth Third Bancorp
Checking accounts
$283.23
Jimenez, GuillermoCA
449 Autumn Drive Apt 13, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.20
Jimenez, GuillermoCA
2218 Bunker Avenue 2, El Monte, CA, 91732
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$230.99
Jimenez, GuillermoCA
4737 West Evergrren Avenue, Visalia, CA, 93291
Held by Phoenix Settlement Admn(vargas V.jsj Labor Service )
Wages, payroll, salaries
$211.58
Jimenez, GuillermoTX
818 Rinchcrest Drive, Houston, TX, 77060
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$205.96
Jimenez, GuillermoCA
803 Wilmore Avenue, Concord, CA, 94518
Held by Primerica Shareholder Services
Dividends
$191.93
Jimenez, GuillermoCA
781 Oakwood Lane, Patterson, CA, 95363
Held by Primerica Shareholder Services
Dividends
$190.67
Jimenez, GuillermoTX
3482 Hidalgo Drive, Dallas, TX, 75220
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$185.00
Jimenez, GuillermoCA
1202 North Divisadero Street, Visalia, CA, 93291
Held by Countrywide Home Loans Inc
Escrow accounts
$166.32
Jimenez, GuillermoCA
903 1/4 North Formosa Avenue, Los Angeles, CA, 90046
Held by Pacific Bell Telephone Company
Refunds
$157.88
Jimenez, GuillermoCA
505 South Adams, Fullerton, CA, 92832
Held by Citibank N. A.
Misc outstanding checks
$136.13
Jimenez, GuillermoCA
3837 Sunny Dunes Road, Palm Springs, CA, 92264
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$134.24
Jimenez, GuillermoCA
667 Paris Street, San Francisco, CA, 94112
Held by First American Title Company
Escrow accounts
$133.33
Jimenez, GuillermoCA
45839 York Place, Lancaster, CA, 93534
Held by Western Union Financial Svcs Inc
Refunds due
$130.50
Jimenez, GuillermoCA
622 Rusconi Drive, Soledad, CA, 93960
Held by Dish Network Corp & Subs
Refunds due
$113.50
Jimenez, GuillermoCA
2514 East Dominguez Street, Long Beach, CA, 90810
Held by Memorial Health Services
Accounts payable
$109.37
Jimenez, GuillermoCA
2151 South Rogers Lane, Fresno, CA, 93727
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.00
Jimenez, GuillermoTX
#### Nelms Street Suite ###, Houston, TX, 77061
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Jimenez, GuillermoTX
8402 Nelms Suite 209, Houston, TX, 77061
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$100.00
Jimenez, GuillermoTX
8402 Nelms Suite 209, Houston, TX, 77061
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$100.00
Jimenez, GuillermoTX
7018 Cole Creek Drive, Houston, TX, 77092
$100.00
Jimenez, GuillermoCA
8243 Carnation Court, Riverside, CA, 92503
Held by Lincoln National Life ( Cigna)
Matured/Terminated policies
$93.17
Jimenez, GuillermoCA
21526 Lake Forest Drive Apt.g, Lake Forest, CA, 92630
Held by Enterprise Holdings Inc
Accounts payable
$92.47
Jimenez, GuillermoCA
2001 South Haster Street, Anaheim, CA, 92802
Held by Rondell Homes Inc
Security deposit
$92.14
Jimenez, GuillermoCA
7800 Edgewater Drive, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan
Refunds due
$91.00
Jimenez, GuillermoCA
550 Dream, San Diego, CA, 92114
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$88.96
Jimenez, GuillermoCA
119 42nd Avenue, San Mateo, CA, 94403
Held by US Fidelity & Guaranty
Premium refunds
$85.19
Jimenez, GuillermoCA
1142 Scherer Place B, Pustis, CA, 92780
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Jimenez, GuillermoCA
1321 Post Avenue Suite 201, Torrance, CA, 90501
Held by Ally Financial Inc
Misc outstanding checks
$78.68
Jimenez, GuillermoCA
Amsterdam #6, Tijuana Bc
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$78.67
Jimenez, GuillermoCA
2846 East Princeton Avenue, Fresno, CA, 93703
Held by Fire Insurance Exchange
Premium refunds
$78.49
Jimenez, GuillermoCA
446 South Prosperos Drive, Covina, CA, 91723
Held by Ford Motor Company
Vendor checks
$75.00
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