Unclaimed property reported under Jimenez, Humberto
183 records · $23,136 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 183. Search by name and address to narrow it to yours.
Jimenez, HumbertoTX
2 Mansion Oaks, Odessa, TX, 79765
Held by First Basin Credit Union
Savings account (AC02) · Reported 2022
$7,191.62
Jimenez, HumbertoTX
314 East 43rd Street, Odessa, TX, 79762
$1,887.00
Jimenez, HumbertoTX
2 Mansion Oaks Drive, Odessa, TX, 79765
Held by First National Bank Texas
Savings account (AC02) · Reported 2020
$966.46
Jimenez, HumbertoTX
2 Mansion Oaks Drive, Odessa, TX, 79765
Held by Wealthfront
Funds paid to purchase shares (SC06) · Reported 2024
$925.45
Jimenez, HumbertoTX
508 Alamo Road, Fredericksburg, TX, 78624
Held by First Ntl Bank Mid Cities
Other outstanding official check (CK15) · Reported 2002
$824.12
Jimenez, HumbertoTX
TX, 00000
Held by Matoka Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$763.48
Jimenez, HumbertoTX
PO Box 245, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$604.75
Jimenez, HumbertoCA
1640 La Rossa Circle, San Jose, CA, 95125
Held by Westlake Services LLC
Refunds due
$478.01
Jimenez, HumbertoTX
2401 Brookhaven Drive, Denison, TX, 75020
Held by Anthem Inc
Insurance premium refund (IN05) · Reported 2021
$417.81
Jimenez, HumbertoCA
No address on file
Held by Stoneridge Escrow Corporation
Escrow check/Deposit/Disputed
$398.63
Jimenez, HumbertoCA
25969 Craig Street, Esparto, CA, 95627
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$391.75
Jimenez, HumbertoTX
2 Mansion Oaks Drive, Odessa, TX, 79765
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$372.75
Jimenez, HumbertoTX
1308 Samantha Street, Mission, TX, 78574
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$347.20
Jimenez, HumbertoTX
1409 Samantha Street, Mission, TX, 78574
Held by Midland Funding LLC
Vendor check (CK13) · Reported 2020
$345.00
Jimenez, HumbertoCA
519 'E' Street C-2, Chula Vista, CA, 92173
Held by Wal-Mart Stores Inc
Salaries/Wages
$321.27
Jimenez, HumbertoCA
11518 Center Street, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, HumbertoTX
1308 Samanatha Street, Mission, TX, 78574
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008
$287.37
Jimenez, HumbertoTX
Invalid Address, TX, 77046
Held by Coastal Banc Ssb
Savings account (AC02) · Reported 1992
$276.97
$265.56
$237.47
Jimenez, HumbertoTX
1418 Sandy Hollow Lot 28, Penitas, TX, 78576
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008
$230.76
Jimenez, HumbertoCA
12431 Woodruff Avenue Apt 4, Downey, CA, 90241
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$203.69
Jimenez, HumbertoCA
4517 Greenholme Drive Apt 1, Sacramento, CA, 95842
Held by Western Union Financial Svcs Inc
Refunds due
$190.00
Jimenez, HumbertoCA
1254 South Thomas Street, Pomona, CA, 91766
Held by Hsbc Remediation
Other court deposits
$186.14
Jimenez, HumbertoTX
20406 Pommegranate Lane, Katy, TX, 77449
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2018
$166.05
$165.85
Jimenez, HumbertoCA
12431 Woodruff Avenue Apt 4, Downey, CA, 90241
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$165.68
Jimenez, HumbertoCA
12431 Woodruff Avenue Apt 4, Downey, CA, 90241
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$159.75
Jimenez, HumbertoCA
7425 Vineland Avenue #16, Sunvalley, CA, 91352
Held by California Compensation Insurance Company
Insurance claim checks
$152.38
Jimenez, HumbertoCA
1330 Wilmington Bl, Wilmington Ca, CA, 90744
Held by Pacific Bell Telephone Company
Refunds
$149.89
Jimenez, JR HumbertoTX
2103 Fuente De Gozo, Edinburg, TX, 78539
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$146.00
Jimenez, HumbertoCA
207 Roschelle Lane, Santa Maria, CA, 93458
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$139.68
Jimenez, HumbertoTX
1405 Samantha, Palmview, TX, 78574
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Jimenez, HumbertoCA
272 West 8th Street, San Bernardino, CA, 92401
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Jimenez, HumbertoCA
112 South Ingtlewood Avenue, Inglewood, CA, 90304
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$85.94
Jimenez, HumbertoTX
TX
Held by Durant Bancorp, Inc
Certificate-of-deposit interest check (CK16) · Reported 2023
$84.93
Jimenez, HumbertoCA
1025 South Riverside Avenue Spc 2, Rialto, CA, 92376
Held by Csg Systems International Inc
Refunds or rebates
$83.63
Jimenez, HumbertoCA
2881 Willow Avenue Apt 140, Clovis, CA, 93612
Held by Pacific Gas & Electric Company
Refunds
$81.15
$76.46
Jimenez, HumbertoTX
8515 South Ih 35 Apt 3110, Austin, TX, 78744
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018
$75.00
Jimenez, HumbertoTX
2903 San Angelo Street, Mission, TX, 78572
$74.94
Jimenez, HumbertoTX
#### South Expressway ### Geo Group Inc, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2020
$74.02
Jimenez, HumbertoCA
9716 Evers Avenue, Los Angeles, CA, 90002
Held by Good News Escrow Inc
Escrow funds
$73.00
Jimenez, HumbertoTX
3108 Page Avenue, Edinburg, TX, 78539
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$70.11
Jimenez, HumbertoTX
8742 Iglesia, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2002
$69.80
Jimenez, HumbertoTX
PO Box 718, Edinburg, TX, 78540
Held by County & Municipal Emp Cu
Savings account (AC02) · Reported 2014
$66.59
Jimenez, HumbertoCA
207 West Rochelle Lane Apt B, Santa Maria, CA, 93458
Held by Infinity Insurance Company
Premium refunds
$64.00
Jimenez, HumbertoTX
2867 Burning Rock, San Antonio, TX, 78247
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$63.40
Jimenez, HumbertoCA
29457 Camino Cristal, Menifee, CA, 92584
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$63.00
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