Unclaimed property reported under Jimenez, Gustavo
273 records · $24,995 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 273. Search by name and address to narrow it to yours.
Jimenez, GustavoTX
3934 Thistlewood Drive, Pasadena, TX, 77504
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,541.57
$2,000.00
Jimenez, GustavoCA
306 Superior Street, Santa Maria, CA, 93458
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Jimenez, GustavoTX
7318 Vinewood Lane, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$1,377.90
Jimenez, GustavoCA
12632 Oxnard Street #b, North Hollywood, CA, 91606
Held by Wheels Financial Group LLC
Customer overpayments
$1,358.69
Jimenez, GustavoTX
PO Box 7666, Odessa, TX, 79760
$1,283.71
Jimenez, GustavoTX
No address on file
$766.43
$623.20
Jimenez, GustavoCA
31505 El Toro Road, Cathedral Cty, CA, 92234
Held by Pathward
Misc intangible property
$600.00
Jimenez, GustavoCA
1700 Hirss West 46, Roseville, CA, 95670
Held by Sigue Corporation
Unidentified remittances
$500.00
Jimenez, GustavoTX
2301 West Ennis Avenue, Ennis, TX, 75119
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$497.56
Jimenez, GustavoTX
2407 Solera, Mission, TX, 78572
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021
$495.05
Jimenez, GustavoCA
5960 Cumberland Street, San Diego, CA, 92139
Held by Barrett Business Services Inc
Wages, payroll, salaries
$400.79
Jimenez, GustavoCA
150 Jefferson Drive, Menlo Park, CA, 94025
Held by Western Union Financial Svcs Inc
Refunds due
$398.75
$301.65
Jimenez, GustavoTX
316 Parkview Street, Wake Village, TX, 75501
$277.00
$246.00
Jimenez, GustavoTX
1008 East Kinney Street, Crystal City, TX, 78839
$238.83
Jimenez, GustavoCA
3531 Yacht Drive, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$235.81
Jimenez, GustavoCA
1527 East San Carlos Avenue, Orange, CA, 92865
Held by M & T Bank
Outstanding official checks
$220.17
Jimenez, GustavoTX
802 Veterans Avenue, Crystal City, TX, 78839
$202.00
Jimenez, GustavoCA
346 East Beach Street, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$197.45
Jimenez, GustavoTX
PO Box 1615, Premont, TX, 78375
$193.03
Jimenez, GustavoTX
00000
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$190.00
Jimenez, GustavoTX
4700 South Kirkwood Road 213, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$190.00
Jimenez, GustavoTX
4700 South Kirkwood Road 213, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$190.00
Jimenez, GustavoCA
2537 Malabar Street, Los Angeles, CA, 90033
Held by Trinity Universal Insurance
Premium refunds
$177.29
Jimenez, GustavoCA
516 Railway Avenue Apt 268, Campbell, CA, 95008
Held by Fiesta Insurance Franchise Corp
Premium refunds
$175.56
Jimenez, GustavoTX
1202 Val Verde, Crystal City, TX, 78839
$174.96
Jimenez, GustavoCA
Gustavo Jimenez 6739 Bellingham Aveno, Hollywood, CA, 91606
Held by Fire Insurance Exchange
Refunds
$172.45
Jimenez, GustavoTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$166.25
Jimenez, GustavoTX
3703 Starbridge Pointe Lane, Katy, TX, 77449
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$165.45
Jimenez, GustavoCA
1505 55th Avenue, Oakland, CA, 94621
Held by Msa Information Systems & Services
Insurance premiums
$163.97
Jimenez, GustavoTX
1008 East Kinney Street, Crystal City, TX, 78839
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$159.56
Jimenez, GustavoTX
4007 Sandlewood Drive, Pasadena, TX, 77504
$156.80
Jimenez, GustavoCA
3305 Hickerson Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, GustavoCA
3305 Hickerson Drive, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, GustavoTX
11330 Amanda Lane 1208, Dallas, TX, 75238
$128.04
Jimenez, GustavoCA
4020 West 139th Street Apt 12, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Refunds or rebates
$117.76
Jimenez, GustavoTX
2827 17th Street, Port Arthur, TX, 77640
Held by Entergy Gulf States
Utility refund or rebate (UT03) · Reported 2000
$116.24
Jimenez, GustavoTX
4800 North Interstate Highway 45, Ennis, TX, 75119
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$107.12
Jimenez, GustavoCA
11727 South Figueroa Street Apto #, Los Angeles, CA, 90044
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Jimenez, GustavoCA
114 East 82 Place, Los Angeles, CA, 90003
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Jimenez, GustavoCA
543 North Alexandria Avenue 201, Los Angeles, CA, 90004
Held by Shareasale Com Inc
Misc outstanding checks
$100.00
Jimenez, GustavoCA
3231 Fair Oaks Avenue, Redwood City, CA, 94063
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts/Credit union shrs
$98.16
Jimenez, GustavoTX
### Timberlake Circle Apt #### Apt 1088, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$97.00
Jimenez, GustavoTX
2407 Solera Drive, Mission, TX, 78572
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$97.00
Jimenez, GustavoCA
5147 O Sullivan Drive, Los Angeles, CA, 90032
Held by Time Warner Cable Inc
Refunds or rebates
$95.55
Jimenez, GustavoCA
2432 West Greenleaf Avenue, Anaheim, CA, 92801
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$95.11
Jimenez, GustavoTX
3801 Ursula, McAllen, TX, 78501
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$94.97
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