Unclaimed property reported under Jimenez, Hugo
176 records · $13,297 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 176. Search by name and address to narrow it to yours.
Jimenez, HugoCA
474 Franscioni, Grenfield, CA, 93927
Held by Western Union Financial Services Inc
Misc intangible property
$1,350.00
Jimenez, HugoTX
5708 Sky Road, Joshua, TX, 76058
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,246.64
Jimenez, HugoTX
304 Rorem, Palacios, TX, 77465
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$880.62
$706.80
Jimenez, HugoTX
2604 Huntington Drive, Pasadena, TX, 77506
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$657.91
Jimenez, HugoTX
3508 East Rosedale Street, Fort Worth, TX, 76105
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$534.57
Jimenez, HugoTX
609 Kimball Street, Mansfield, TX, 76063
$500.00
Jimenez, HugoTX
2604 Huntington, Pasadena, TX, 77506
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$452.01
Jimenez, HugoCA
2111 South La Brea Apt 2, Los Angeles, CA, 90016
Held by Pacificare Of California
Group policy benefit/Clm payments
$376.02
Jimenez, HugoCA
16951 Danbury Avenue, Hesperia, CA, 92345
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks
$359.23
Jimenez, HugoTX
No address on file
$308.71
$270.00
Jimenez, HugoTX
4606 La Mansion, Brownsville, TX, 78521
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$261.37
Jimenez, HugoTX
807 Euclid Street, Cleburne, TX, 76033
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$182.72
Jimenez, HugoTX
608 Penny Lane, Friendswood, TX, 77546
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$174.52
Jimenez, HugoTX
608 Penny Lane, Friendswood, TX, 77546
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$149.99
Jimenez, HugoCA
2796 North Chuperosa Road, Palm Springs, CA, 92262
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$146.64
Jimenez, HugoTX
670 Maxey Road Apt 915, Houston, TX, 77013
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$142.89
$142.72
Jimenez, HugoTX
5708 Sky Road, Joshua, TX, 76058
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$133.04
Jimenez, HugoCA
416 South Azusa Avenue, Azusa, CA, 91702
Held by Countrywide Home Loans Inc
Escrow accounts
$128.67
Jimenez, HugoCA
8135 Guatay Street, San Diego, CA, 92114
Held by Tennille V Western Union Qsf
Refunds due
$125.17
$121.44
Jimenez, HugoTX
306 Chandler, Baytown, TX, 77520
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$110.00
Jimenez, HugoCA
30351 Huntwood Avenue, Hayward, CA, 94544
Held by Shutterfly Lifetouch LLC
Vendor payments
$109.41
Jimenez, HugoTX
8101 Twin Oaks, Fort Worth, TX, 76134
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$106.75
Jimenez, HugoTX
1577 Gateway Boulevard, Richardson, TX, 75080
Held by Hilton Worldwide Inc
Accounts payable (MS08) · Reported 2010
$100.60
Jimenez, HugoTX
10710 River Oaks Drive, Conroe, TX, 77385
Held by Blue Monde LLC
Refund due (MS11) · Reported 2023
$100.00
Jimenez, HugoCA
PO Box 1370, Castroville, CA, 95012
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$98.50
Jimenez, HugoTX
1213 East 3rd Street, Mount Pleasant, TX, 75455
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$96.76
Jimenez, HugoTX
5708 Sky Road, Joshua, TX, 76058
$95.50
$90.00
Jimenez, HugoTX
#### Hcr #### North, Bynum, TX, 76631
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$87.38
Jimenez, HugoCA
16915 Barnell Avenue Apt B, Morgan Hill, CA, 95037
Held by Jack In The Box Inc.
Salaries/Wages
$82.01
Jimenez, HugoTX
10485 Brandt, Burton, TX, 77835
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Jimenez, HugoTX
1512 Pecan Boulevard Apt 1, McAllen, TX, 78501
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016
$80.17
Jimenez, HugoCA
2371 Myrtle Road Apt 266, Imperial, CA, 92251
Held by Wilshire Commercial Capital LLC
Refunds due
$80.00
Jimenez, HugoTX
1635 Totem Pole Way, Krum, TX, 76249
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$75.78
Jimenez, HugoTX
10710 River Oaks Drive, Conroe, TX, 77385
$75.00
Jimenez, HugoTX
2959 Topaz Lane, Farmers Branch, TX, 75234
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2010
$74.12
Jimenez, HugoTX
14515 Caradine Street, Houston, TX, 77085
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$70.00
$65.55
Jimenez, HugoTX
R 1 P O Box 313, Eagle Pass, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$65.00
Jimenez, HugoCA
509 East Alisal Street, Salinas, CA, 93905
Held by Ecount Inc.
Misc intangible property
$64.19
Jimenez, Hugo SRCA
3940 Logan Avenue, San Diego, CA, 92113
Held by Hsbc Remediation
Other court deposits
$62.40
Jimenez, HugoCA
649 North Catalina Avenue, Pasadena, CA, 93063
Held by Weiss V Carmax Superstores California L
Misc outstanding checks
$62.09
Jimenez, HugoTX
205 Pacific Circle, Richardson, TX, 75081
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$62.00
$60.41
Jimenez, HugoTX
5901 Nancy Drive, Austin, TX, 78745
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Jimenez, HugoCA
2271 Gaviota Avenue, Signal Hill, CA, 90755
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
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