Unclaimed property reported under Jimenez, Jaime
486 records · $43,321 reported · filed in 4 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 486. Search by name and address to narrow it to yours.
Jimenez, JaimeTX
9226 Arvin Street, Houston, TX, 77028
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$5,835.15
Jimenez, JaimeCA
1501 East Grand Avenue 1303, Escondido, CA, 92027
Held by Fpi Management Inc.
Security deposit
$2,238.83
Jimenez, JR JaimeCA
3270 Willow Way, Firebaugh, CA, 93622
Held by Pathward, National Association
Outstanding official checks
$1,955.40
$1,730.19
Jimenez, JaimeCA
1812 South Bonnie Brae Street Apt 1, Los Angeles, CA, 90006
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1,300.86
Jimenez, JaimeCA
1238 East Main Street, Stockton, CA, 95205
Held by Western Union Financial Svcs Inc
Refunds due
$1,012.49
Jimenez, JaimeTX
452 Breezeway Court, Cedar Hill, TX, 75104
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$999.58
Jimenez, JaimeTX
#### Southwest Fwy Apt ####, Houston, TX, 77074
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$986.92
Jimenez, JaimeCA
PO Box 3347, San Jose, CA, 95156
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$917.12
Jimenez, JaimeCA
1209 North Holmar Avenue, Azusa, CA, 91702
Held by Alliance United Ins. Svcs LLC
Premium refunds
$765.44
$749.64
Jimenez, JaimeTX
12335 Prince Solms, San Antonio, TX, 78253
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$706.54
Jimenez, JaimeCA
1321 Carnelia Drive, San Jose, CA, 94127
Held by Kmart Corporation
Wages, payroll, salaries
$581.67
Jimenez, JaimeTX
5314 Norstand Lane, Houston, TX, 77084
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$568.58
Jimenez, JaimeTX
12006 Lake June Road Trlr 7, Dallas, TX, 75180
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$500.00
$494.97
Jimenez, JaimeTX
8816 Caroline Road, Corpus Christi, TX, 78409
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$473.60
Jimenez, JaimeCA
P.o.box 5690, Salinas, CA, 93915
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$454.82
Jimenez, JaimeTX
16001 Cotillion, Houston, TX, 77060
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$431.97
Jimenez, JaimeTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$366.99
Jimenez, JaimeTX
3995 Eldridge Parkway Apt 4010, Houston, TX, 77082
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$366.71
Jimenez, JaimeCA
910 Center Avenue, Los Molinos, CA, 96055
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$353.33
Jimenez, JaimeCA
1812 South Bonnie Brae Street Apt 1, Los Angeles, CA, 90006
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$346.85
Jimenez, JaimeTX
2608 Cactus Drive, Killeen, TX, 76549
Held by Nyle Maxwell Pontiac Gmc LLC
Refund due (MS11) · Reported 2020
$336.25
Jimenez, JaimeTX
2013 Ramada Drive, Houston, TX, 77031
Held by Capital One
Accounts payable (MS08) · Reported 2023
$327.04
Jimenez, JaimeTX
2715 Fieldcross Lane, Houston, TX, 77047
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Jimenez, JaimeTX
2983 Candlewick Lane, Farmers Branch, TX, 75234
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$295.60
Jimenez, JaimeTX
806 Emerald Wood Drive, Austin, TX, 78745
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$293.35
Jimenez, JaimeCA
1342 Lachman Lane, Pacific Palisades, CA, 90272
Held by Ebay Inc
Underlying shares or outstanding certificates
$293.20
Jimenez, JaimeCA
1342 Lachman Lane, Pacific Palisades, CA, 90272
Held by Ebay Inc
Underlying shares or outstanding certificates
$293.20
Jimenez, JaimeCA
8500 Oak Crest Court, Oakdale, CA, 95361
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$292.64
Jimenez, JaimeCA
8500 Oak Crest Court, Oakdale, CA, 95361
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$292.64
Jimenez, JaimeTX
2013 Ramada Drive, Houston, TX, 77031
Held by Capital One
Accounts payable (MS08) · Reported 2023
$292.11
$264.00
Jimenez, JaimeTX
PO Box 532383, Grand Prairie, TX, 75053
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$250.00
Jimenez, JaimeCA
2648 Washington Avenue, El Monte, CA, 91733
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$250.00
Jimenez, JaimeTX
PO Box 532603, Grand Prairie, TX, 75053
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$247.59
Jimenez, JaimeTX
3517 Hampshire Boulevard, Fort Worth, TX, 76103
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$244.55
Jimenez, JaimeCA
14400 Victoria Court, San Jose, CA, 95127
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$239.72
Jimenez, JaimeCA
6160 Pegasus Drive, Riverside, CA, 92503
Held by Workforce Business Services Ca
Wages, payroll, salaries
$233.86
Jimenez, JaimeTX
#### Nairn Street ####, Houston, TX, 77074
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$224.81
Jimenez, JaimeTX
8816 Caroline Road, Corpus Christi, TX, 78409
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$219.53
Jimenez, JaimeCA
1337 West 62nd Street, Los Angeles, CA, 90044
Held by Ca Earthquake Authority
Premium refunds
$200.60
Jimenez, JaimeCA
1805 Sherman Street, Alameda, CA, 94501
Held by Tiffany And Company
Accounts-receivable credit balance
$190.31
Jimenez, JaimeTX
626 Lightstone Drive, San Antonio, TX, 78258
$188.82
Jimenez, JaimeCA
3143 South H Street Apt 7, Bakersfield, CA, 93304
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$176.24
Jimenez, JaimeCA
1411 East 109th Centra, Los Angeles, CA, 90059
Held by Smg Food And Beverage, LLC.
Wages, payroll, salaries
$175.99
Jimenez, JaimeWI
N16167 24th Avenue, Nekoosa, WI, 54457
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2022
$175.00
Jimenez, JaimeCA
11409 Scarlet Oak Drive, Oakdale, CA, 95361
Held by Td Bank N.a.
Accounts-receivable credit balance
$166.57
Jimenez, JaimeTX
625 Seminal, Houston, 77060
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$164.00
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