Unclaimed property reported under Jimenez, Israel
159 records · $10,922 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 159. Search by name and address to narrow it to yours.
Jimenez, IsraelCA
4201 West Fifth Street, Santa Ana, CA, 92703
Held by Citimortgage Inc
Escrow accounts
$1,006.41
Jimenez, IsraelTX
4600 Fairbanks, El Paso, TX, 79924
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$1,000.00
Jimenez, IsraelTX
5105 Locke Avenue, Fort Worth, TX, 76107
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2020
$669.10
Jimenez, IsraelCA
1510 Prince Street, Berkeley, CA, 94710
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$557.08
Jimenez, IsraelTX
P O Box 582, Penitas, TX, 78576
Held by Edelsteins Better Furniture Ltd
Refund due (MS11) · Reported 2006
$518.87
Jimenez, IsraelCA
13942 Doty Avenue, Hawthorne, CA, 90250
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$476.00
Jimenez, IsraelCA
307 South Vicentia Avenue Apt 101, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.12
Jimenez, IsraelTX
6007 Gladewater Ridge Lane, Manvel, TX, 77578
$414.89
Jimenez, IsraelCA
3252 Hinsley Street, Bakersfield, CA, 93307
Held by La Costa Escrow Inc.
Escrow funds
$305.17
Jimenez, IsraelCA
8300 Chapman Avenue Apt 43, Stanton, CA, 90680
Held by Union Bank N A
Outstanding official checks
$283.00
Jimenez, IsraelCA
2666 Independence Avenue, Huntington Park, CA, 90255
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$280.61
Jimenez, IsraelCA
2666 Independence Avenue, Huntington Park, CA, 90255
Held by Primerica Life Insurance Company
Commissions
$267.19
Jimenez, IsraelCA
83135 Requa Avenue Suite 1, Indio, CA, 92201
Held by Uncashed Warrants
Cash in lieu of fractional shares
$242.00
$200.00
Jimenez, IsraelTX
5105 Locke Avenue, Fort Worth, TX, 76107
$166.14
Jimenez, IsraelCA
410 North Coronado Street Apt 10, Los Angeles, CA, 90026
Held by Infinity Insurance Company
Premium refunds
$146.14
Jimenez, IsraelTX
3268 Joy Road, Princeton, TX, 75407
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$142.09
Jimenez, IsraelCA
27 Marilynn Circle, Sacremento, CA, 95838
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$124.00
Jimenez, IsraelCA
2089 Roosevelt Way, Dinuba, CA, 93618
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$123.94
Jimenez, IsraelCA
7788 Brookside Avenue, Sebastopol, CA, 95472
Held by Trueblue Inc
Wages, payroll, salaries
$123.18
Jimenez, IsraelCA
13542 Edgmont Street, Moreno Valley, CA, 92553
Held by Barrett Business Services Inc
Wages, payroll, salaries
$114.19
Jimenez, IsraelCA
467 Dennery Road Apt 41 0, San Diego, CA, 92154
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$110.11
Jimenez, IsraelCA
1338 North Lugo Avenue, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$104.59
Jimenez, IsraelTX
4114 Topping Street, Houston, TX, 77093
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Jimenez, IsraelCA
12012 3rd Street, Yucaipa, CA, 92399
Held by Farmers Insurance Exchange
Premium refunds
$100.00
Jimenez, IsraelTX
13015 Audelia Road 10A, Melvin, TX, 76858
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2012
$86.00
Jimenez, IsraelCA
4160 Kingsley Street Apt L, Montclair, CA, 91763
Held by Western Union Financial Svcs Inc
Refunds due
$83.86
Jimenez, IsraelTX
4114 Topping Street, Houston, TX, 77093
Held by Gillman Imports North Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$83.20
$80.46
Jimenez, IsraelTX
131 Burke Street, Jones Creek, TX, 77541
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$74.40
Jimenez, IsraelTX
1819 Commerce Street Cornell Corrections Inc, Houston, TX, 77002
Held by Jpmorgan Chase Bank N A
Miscellaneous intangible property (MS17) · Reported 2021
$72.70
Jimenez, IsraelCA
234 East 15th Avenue, Escondido, CA, 92025
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$70.46
Jimenez, IsraelCA
335 Santa Anita Court, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$69.68
Jimenez, IsraelTX
4114 Topping Street, Houston, TX, 77093
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2013
$69.58
$65.07
Jimenez, IsraelTX
#### Bellaire Boulevard ####, Houston, TX, 77036
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$64.37
Jimenez, IsraelCA
944 Berbert Avenue, Los Angeles, CA, 90063
Held by Firstgroup America Inc.
Wages, payroll, salaries
$63.14
Jimenez, IsraelTX
1815 Angeline, Houston, TX, 77009
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1993
$58.44
Jimenez, IsraelTX
8312 Burrell Drive, Austin, TX, 78757
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$56.84
Jimenez, IsraelCA
1908 Pennsylvania Avenue, Richmond, CA, 94801
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$56.80
Jimenez, IsraelCA
2666 Independence Avenue, Huntington Park, CA, 90255
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$55.33
Jimenez, IsraelTX
503 Central Avenue, Elgin, TX, 78621
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$55.07
Jimenez, IsraelTX
3 4118 Topping Street, Houston, TX, 77093
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$53.71
Jimenez, IsraelTX
#### South C R####, Midland, TX, 79706
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$52.75
Jimenez, IsraelCA
235 West 119th Street, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.29
Jimenez, IsraelCA
24149 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Capital One Bank National Association
Accounts-receivable credit balance
$50.92
Jimenez, JR IsraelTX
4114 Topping Street, Houston, TX, 77093
Held by Ge Money
Refund due (MS11) · Reported 2007
$50.85
$50.00
Jimenez, IsraelTX
2901 East Kearney Street Rear, Laredo, TX, 78043
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
$49.79
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