Unclaimed property reported under Jimenez, Heriberto
67 records · $4,503 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, HeribertoTX
#### Lang Road Unit ####, Portland, TX, 78374
Held by Nrg Energy Inc
Customer overpayment (MS05) · Reported 2021
$578.00
Jimenez, HeribertoCA
209 Hidden Valley Road, Watsonville, CA, 95076
Held by Bbsi
Wages, payroll, salaries
$510.21
Jimenez, HeribertoTX
9610 Marlive 28, Houston, TX, 77025
Held by Prm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$300.27
Jimenez, HeribertoTX
610 Coolidge, Channelview, TX, 77530
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$262.43
Jimenez, HeribertoCA
7760 Rosanna Street, Gilroy, CA, 95020
Held by Bank Of America - North Carolina
Refunds due
$259.97
Jimenez, HeribertoTX
112 Indiana, Laredo, TX, 78040
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$249.57
Jimenez, HeribertoCA
144 McGrue Avenue, Vallejo, CA, 94589
Held by Bay Cities Credit Union
Savings accounts
$154.32
Jimenez, HeribertoCA
830 East Fairway Drive # 104, Orange, CA, 92866
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$129.00
Jimenez, HeribertoCA
2046 South Mountain View Avenue Apt 6, Anaheim, CA, 92802
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$120.93
Jimenez, HeribertoCA
10085 Keppler Drive, San Diego, CA, 92124
Held by Ally Financial Inc
Misc outstanding checks
$111.74
Jimenez, HeribertoTX
#### South Willow Drive ####, Houston, TX, 77035
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$108.00
Jimenez, HeribertoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$100.51
Jimenez, HeribertoTX
11810 Chimney Rock Road, Houston, TX, 77035
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Jimenez, HeribertoCA
1250 Ruby Street, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$97.90
$93.64
Jimenez, HeribertoTX
6716 Noble Pine, Brownsville, TX, 78526
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$84.00
Jimenez, HeribertoCA
3424 East Terrace Avenue, Fresno, CA, 93703
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$79.05
$75.91
Jimenez, HeribertoCA
1250 Ruby Street, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.83
$68.66
$59.49
Jimenez, HeribertoCA
1113 Rainbow Avenue, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.86
Jimenez, HeribertoCA
2047 South Mountain View Avenue Apt 1, Anahiem, CA, 92802
Held by McGraw Insurance Services LP
Premium refunds
$54.34
$52.83
Jimenez, HeribertoCA
7760 Rosanna Street, Gilroy, CA, 95020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, HeribertoCA
7760 Rosanna Street, Gilroy, CA, 95020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, HeribertoCA
100 West Midway Drive Apt 137, Anaheim, CA, 92806
Held by 21st Century Security Ins Co
Premium refunds
$46.61
Jimenez, HeribertoTX
2502 Foxville Drive, Houston, TX, 77067
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$43.20
Jimenez, HeribertoCA
235 3rd Avenue, Redwood City, CA, 94063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$40.30
Jimenez, HeribertoTX
6716 Noble Pne, Brownsville, TX, 78526
$40.17
Jimenez, HeribertoTX
115 South Cag, Pharr, 78577
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$40.00
Jimenez, HeribertoCA
7537 Meadowair Way, Sacramento, CA, 95822
Held by Pacific Gas & Electric Company
Utility deposit
$37.94
Jimenez, HeribertoTX
2502 Foxville Drive, Houston, TX, 77067
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$35.46
Jimenez, HeribertoCA
930 View Drive, El Sobrante, CA, 94803
Held by Sharp Electronics Corporation
Misc outstanding checks
$30.00
Jimenez, HeribertoCA
865 Winston Drive, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$30.00
Jimenez, HeribertoCA
2343 Lapis Lane, Santa Rosa, CA, 95404
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$29.96
Jimenez, HeribertoTX
2502 Foxville Drive, Houston, TX, 77067
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Jimenez, HeribertoCA
2115 South Mountain View Avenue #1, Anaheim, CA, 92802
Held by Mercury Insurance Company
Premium refunds
$29.00
Jimenez, HeribertoCA
15658 Via Cartagena Street, Hesperia, CA, 92345
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Jimenez, HeribertoCA
17752 Burton Street, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.24
Jimenez, HeribertoCA
18806 Sutter Street, Hesperia, CA, 92345
Held by Citibank N. A.
Misc outstanding checks
$15.00
Jimenez, HeribertoCA
4153 Strawberry Street, Riverside, CA, 92501
Held by Sirius Xm Inc
Accounts-receivable credit balance
$14.20
$13.05
Jimenez, HeribertoCA
2047 South Mountain View Apr 16, Anaheim, CA, 92801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.19
Jimenez, HeribertoCA
23883 Wright Drive, Hayward, CA, 94541
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.34
$10.00
$9.00
Jimenez, HeribertoCA
14920 Central Road, Apple Valley, CA, 92307
Held by Mercury Casualty Company
Premium refunds
$8.00
Jimenez, HeribertoCA
981 West Tennyson Road Apt 204, Hayward, CA, 94544
Held by Allstate Indemnity Company
Premium refunds
$7.40
Jimenez, HeribertoCA
27234 Stanford Avenue, Madera, CA, 93637
Held by Csaa Insurance Group
Customer overpayments
$7.32
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