Unclaimed property reported under Jimenez, Ivan
136 records · $10,635 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 136. Search by name and address to narrow it to yours.
$2,155.66
Jimenez, IvanCA
13881 Avenue 432, Orosi, CA, 93647
Held by Talamantes V Liberty Dairy LLC Fund
Misc outstanding checks
$1,409.69
$1,000.00
$897.66
Jimenez, IvanTX
805 Drive Fermin Calderon Bl, Del Rio, TX, 78840
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2022
$579.58
Jimenez, IvanTX
200 West Humble Street, Baytown, TX, 77520
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$480.43
Jimenez, IvanCA
20339 Saticoy Street, Winnetka, CA, 91306
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$349.32
Jimenez, IvanCA
2553 East Terrace Street, Anaheim, CA, 92806
Held by Farmers Insurance Exchange
Premium refunds
$209.00
Jimenez, IvanCA
20339 Saticoy Street Apt 23, Winnetka, CA, 91306
Held by Chick Fil A Inc
Wages, payroll, salaries
$182.15
Jimenez, IvanCA
1445 South 45th Street, San Diego, CA, 92113
Held by Kmt/uag Inc.
Misc outstanding checks
$174.04
Jimenez, IvanCA
7174 Perris Hill Road Apt B, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, IvanTX
##### Marsh Lane At ###, Addison, TX, 75001
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2007
$147.37
Jimenez, IvanCA
304 East Tulare Street, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds or rebates
$140.04
$130.00
Jimenez, IvanCA
8824 Monogram Avenue, North Hills, CA, 91343
Held by U.s. Bank - Pars
Pension & Profit sharing
$117.47
$100.00
$99.00
Jimenez, IvanTX
304 Levant Avenue, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$97.28
Jimenez, IvanCA
17418 Hemphill Avenue, La Puente, CA, 91744
Held by Metabank NA
Misc intangible property
$92.05
Jimenez, IvanTX
6938 Rosalinda Lane, Dallas, TX, 75217
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$88.95
Jimenez, IvanCA
533 South Eliseo Drive 24, Greenbrae, CA, 94904
Held by Bank Of America - California NA (318)
Outstanding official checks
$83.00
Jimenez, IvanCA
57 Culich, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$81.61
Jimenez, IvanCA
8641 Willis Avenue Apt 8, Panorama City, CA, 91402
Held by 21st Century Security Ins Co
Premium refunds
$81.11
Jimenez, IvanTX
1827 Calle Rancho Grande North, San Benito, TX, 78586
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020
$79.99
Jimenez, IvanTX
#### County Road ####, Campbell, TX, 75422
$73.55
Jimenez, IvanCA
3460 Buckeye Drive, San Jose, CA, 95111
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$71.75
Jimenez, IvanCA
110 Mesa Verde Drive, Watsonville, CA, 95076
Held by Blanco Et Al V Dole Fresh Vegetables Inc Et Al
Wages, payroll, salaries
$71.23
Jimenez, IvanCA
67 Blake Street, San Francisco, CA, 94118
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$68.79
Jimenez, IvanCA
1522 South At Andrews Place, Los Angeles, CA, 90019
Held by Smart & Final LLC
Wages, payroll, salaries
$61.74
Jimenez, IvanTX
1424 Blackridge Drive, El Paso, TX, 79912
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$59.93
Jimenez, IvanTX
3019 Senna Ridge Trail, Round Rock, TX, 78665
$59.52
Jimenez, IvanTX
1608 Glendora Court, Denton, TX, 76210
$57.07
Jimenez, IvanTX
#### West County Road ### Trlr ###, Midland, TX, 79706
Held by Lithia Motors Inc
Draft (CK05) · Reported 2019
$56.85
Jimenez, IvanTX
##### Noel Road ###, Dallas, TX, 75240
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2019
$54.77
Jimenez, IvanCA
357 North Stanley Avenue, Los Angeles, CA, 90036
Held by Paypal Inc
Misc intangible property
$54.25
Jimenez, IvanCA
12627 Washington Place #4, Los Angeles, CA, 90066
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$53.07
Jimenez, IvanTX
400 Blevins Apt A, Hereford, TX, 79045
Held by Wt Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$51.84
Jimenez, IvanTX
200 West Humble, Baytown, TX, 77520
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$50.00
Jimenez, IvanTX
1713 Williamsburg Drive, Plano, TX, 75074
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$47.86
Jimenez, IvanCA
4616 Bancroft Street Apt 5, San Diego, CA, 92116
Held by Pathward
Misc intangible property
$44.48
Jimenez, IvanCA
7350 Lankershim Boulevard Apt 207, North Hollywood, CA, 91605
Held by Directv LLC
Refunds due
$42.87
Jimenez, IvanCA
6518 South Marlow Avenue, Bell Gardn, CA, 90201
Held by Southern California Gas Co.
Refunds
$40.82
Jimenez, IvanCA
418 Milagrosa Circle, Chula Vista, CA, 91910
Held by Ymca Of San Diego County
Payments for goods & Services
$40.00
Jimenez, IvanCA
1522 South Street Andrews Place Apt 301, Los Angeles, CA, 90019
Held by Western Union Financial Services, Inc.
Refunds due
$40.00
Jimenez, IvanTX
2305 Santa Maria, Austin, TX, 78702
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2011
$33.65
Jimenez, IvanCA
6518 Marlow Street, Bellgdns, CA, 90201
Held by Southern California Edison 4.78%
Refunds
$31.65
Jimenez, IvanCA
40703 Oakbridge Way, Palmdale, CA, 93551
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jimenez, IvanCA
1407 Fountain Springs Circle, Danville, CA, 94526
Held by State Farm General Insurance Company
Premium refunds
$28.83
Jimenez, IvanTX
#### West Cr ### Tral ###, Midland, TX, 79706
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$25.00
Jimenez, IvanTX
1827 Calle Rancho Grande North, San Benito, TX, 78586
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
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