Unclaimed property reported under Jimenez, Juanita
132 records · $12,310 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 132. Search by name and address to narrow it to yours.
Jimenez, JuanitaTX
5707 Enchanted Lane Claim 8786, Dallas, TX, 75227
$3,432.97
Jimenez, JuanitaTX
5402 Avenue R 1/2, Galveston, TX, 77554
Held by Bank Of America - Texas
Safe-deposit box contents (SD01) · Reported 2019
$1,094.12
Jimenez, JuanitaTX
#### Sylvan Drive ###, Hurst, TX, 76053
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$791.44
Jimenez, JuanitaCA
1074 East Market Street, Long Beach, CA, 90805
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$704.16
Jimenez, JuanitaTX
903 South Barnett Avenue, Dallas, TX, 75211
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$500.30
$500.00
Jimenez, JuanitaTX
1910 Davis Avenue, Laredo, TX, 78040
Held by United World Lic
Insurance premium refund (IN05) · Reported 2023
$316.33
Jimenez, JuanitaTX
14516 Waddesdon Blf, San Antonio, TX, 78233
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2008
$252.00
Jimenez, JuanitaTX
207 West Grover C Washington, Dallas, TX, 75224
$233.15
Jimenez, JuanitaTX
1010 East Jefferson Street, Waxahachie, TX, 75165
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$225.00
$162.50
Jimenez, JuanitaCA
13508 Mona Boulevard, Los Angeles, CA, 90059
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$154.00
Jimenez, JuanitaCA
1646 Luvoba #125, San Miguel, CA, 93451
Held by State Of California Savings Plus
Aggregate account balances
$152.34
Jimenez, JuanitaTX
#### Stewart Road ###, Galveston, TX, 77551
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$137.22
Jimenez, JuanitaTX
#### Stewart Road ###, Galveston, TX, 77551
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$137.22
Jimenez, JuanitaTX
1010 Behmann Street, San Antonio, TX, 78418
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2012
$136.03
Jimenez, JuanitaCA
2959 Norton Avenue, Lynwood, CA, 90262
Held by California Fair Plan Association
Insurance premiums
$133.00
Jimenez, JuanitaTX
4103 Willow Green, San Antonio, TX, 78217
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$131.62
Jimenez, JuanitaCA
1313 18th Street Apt 1, Santa Monica, CA, 90404
Held by Bank Of America - North Carolina
Refunds due
$129.90
Jimenez, JuanitaTX
28707 Alfaro Road, Rio Hondo, TX, 78583
$120.00
Jimenez, JuanitaTX
734 South Mesa Hills Drive Apt 86, El Paso, TX, 79912
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$117.90
Jimenez, JuanitaCA
4820 North Glen Arden Avenue, Covina, CA, 91724
Held by California Agribusiness Credit Union
Savings accounts/Credit union shrs
$114.89
Jimenez, JuanitaTX
No address on file
$111.61
Jimenez, JuanitaTX
5402 Avenue R 1 2, Galveston, TX, 77551
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Jimenez, JuanitaCA
82168 Adobe Road, Indio, CA, 92201
Held by Herbalife International Of America Inc
Commissions
$97.50
Jimenez, JuanitaTX
Brcc 510 South 1st, Brownfield, TX, 79316
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$96.00
Jimenez, JuanitaTX
124 South Bentwood Drive, Midland, TX, 79703
$94.71
Jimenez, JuanitaTX
1623 Buckingham Drive, Pasadena, TX, 77504
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$87.43
Jimenez, JuanitaTX
5707 Enchanted Lane, Dallas, TX, 75227
$80.24
Jimenez, JuanitaCA
965 Laguna Drive Apt 15, Carlsbad, CA, 92008
Held by Ramsey District Court - Criminal Div
Other
$67.50
Jimenez, JuanitaTX
#### North Garrett ###, Dallas, TX, 75206
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$66.99
Jimenez, JuanitaCA
123 L Avenue, National City, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$64.65
Jimenez, JuanitaTX
3022 Mason Drive, Mesquite, TX, 75150
$64.21
Jimenez, JuanitaTX
314 East Amberway Lane, Garland, TX, 75040
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$60.45
Jimenez, JuanitaTX
3721 Wild Oak Drive, Pearland, TX, 77581
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$58.00
Jimenez, JuanitaTX
32820 Ebony Road, San Benito, TX, 78586
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$57.71
Jimenez, JuanitaTX
6129 Iron Rock Street, Houston, TX, 77087
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$56.59
Jimenez, JuanitaTX
4315 Sairwood Street, Pasadena, TX, 77505
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$52.05
Jimenez, JuanitaTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$51.00
Jimenez, JuanitaCA
6126 Butterfly Avenue, Dunsmuir, CA, 96025
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Jimenez, JuanitaCA
5601 Gardendale Street Apt 7, South Gate, CA, 90280
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Jimenez, JuanitaTX
1409 Treasure, Houston, TX, 77076
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Jimenez, JuanitaTX
### Fm #### Hamilton Lane, Del Rio, TX, 78840
Held by Val Verde Correctional Facility
Refund due (MS11) · Reported 2010
$50.00
Jimenez, JuanitaCA
5601 Gardendale Street Apt 1, South Gate, CA, 90280
Held by Paypal
Misc intangible property
$50.00
Jimenez, JuanitaTX
5707 Enchanted Lane, Dallas, TX, 75227
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$48.20
Jimenez, JuanitaCA
225 Heffernan, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$47.86
Jimenez, JuanitaCA
80460 43th Avenue, Indio, CA, 92201
Held by Herbalife International Of America Inc
Commissions
$45.66
Jimenez, JuanitaTX
3721 Wild Oak Drive, Pearland, TX, 77581
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$44.57
Jimenez, JuanitaTX
886 Concho Street Rear, Eagle Pass, TX, 78852
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$42.58
$40.00
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