Unclaimed property reported under Jimenez, Judith
89 records · $4,494 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 89. Search by name and address to narrow it to yours.
Jimenez, JudithCA
67255 Ontina Road, Cathedral City, CA, 92234
Held by Landamerica Financial Group Inc
Escrow accounts
$738.00
Jimenez, JudithCA
67255 Ontina Road, Cathedral City, CA, 92234
Held by Landamerica Financial Group Inc
Escrow accounts
$245.00
Jimenez, JudithCA
415 Bradshaw Lane, Palm Springs, CA, 92262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Jimenez, JudithTX
#### Colonial Parkway Apt #####, Cedar Park, TX, 78613
$189.63
Jimenez, JudithTX
##### Richmond Avenue ####, Houston, TX, 77082
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2023
$161.62
Jimenez, JudithTX
11712 Indian Oaks Lane, Houston, TX, 77044
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$150.00
Jimenez, JudithCA
67255 Ontina Road, Cathedral City, CA, 92234
Held by Landamerica Financial Group Inc
Escrow accounts
$146.00
Jimenez, JudithTX
7915 Cyrl Lane, Houston, TX, 77044
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$145.00
Jimenez, JudithCA
505 Cypress Point Drive Unit 59 Apt 59, Mountain View, CA, 94043
Held by Comcast Cable Communications LLC
Refunds due
$131.80
Jimenez, JudithCA
1325 North Driftwood Avenue, Colton, CA, 92324
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$131.36
Jimenez, JudithCA
15649 Lipari Drive, Moreno Valley, CA, 92551
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$108.35
Jimenez, JudithCA
67255 Ontina Road, Cathedral City, CA, 92234
Held by Landamerica Financial Group Inc
Escrow accounts
$106.00
Jimenez, JudithCA
2250 West Darby Street, San Bernardino, CA, 92407
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Jimenez, JudithCA
1450 South Burlington Avenue, Los Angeles, CA, 90006
Held by Princess House Inc.
Commissions
$96.14
Jimenez, JudithCA
1450 South Burlington Avenue, Los Angeles, CA, 90006
Held by Princess House Inc.
Commissions
$92.66
Jimenez, JudithCA
1450 South Burlington Avenue, Los Angeles, CA, 90006
Held by Princess House Inc.
Commissions
$83.15
Jimenez, JudithTX
7609 Pandora Street, El Paso, TX, 79904
$80.00
Jimenez, JudithCA
181 East Vista Avenue, Daly City, CA, 94014
Held by Western Union Financial Svcs Inc
Refunds due
$79.75
Jimenez, JudithCA
3708 West 108th Street, Inglewood, CA, 90303
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$68.90
Jimenez, JudithCA
66900 Ironwood Drive 412, Desert Hot Spri, CA, 92240
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$63.65
Jimenez, JudithTX
#### Allendale Road Apt ####, Houston, TX, 77017
Held by Navient Corp
Refund due (MS11) · Reported 2018
$62.58
Jimenez, JudithCA
3708 West 108th Street, Inglewood, CA, 90303
Held by Wells Fargo Bank NA
Cashier's checks
$56.46
Jimenez, JudithTX
7915 Cyrl Lane, TX, 77044
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$55.00
Jimenez, JudithCA
3338 West 118th Street, San Bernardino, CA, 92407
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, JudithTX
7100 Kermit Avenue, Fort Worth, TX, 76116
Held by Inspira Financial Health Inc
Funds held in a fiduciary capacity (TR03) · Reported 2021
$50.00
Jimenez, JudithCA
34900 Marcia Road 1, Palm Springs, CA, 92234
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Jimenez, JudithTX
7915 Cyrl Lane, Houston, TX, 77044
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2022
$49.78
Jimenez, JudithCA
324 Abbot Avenue, Daly City, CA, 94014
Held by Amtrust North America Inc
Individual policy benefit/Clm
$46.79
Jimenez, JudithCA
505 Cypress Point Drive Unit 59, Mountian View, CA, 94043
Held by Metabank National Association
Outstanding official checks
$45.75
Jimenez, JudithCA
1140 Castro Street Apt 51, Mountain View, CA, 94040
Held by Drexler Technology Corporation
Securities
$43.00
Jimenez, JudithCA
810 Raymundo Avenue, Los Altos, CA, 94024
Held by Csaa General Insurance Company
Premium refunds
$42.79
Jimenez, JudithCA
3708 West 108th Street, Inglewood, CA, 90303
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$42.26
Jimenez, JudithTX
2301 North McColl Trailer 88, McAllen, TX, 78501
Held by Doctors Hosp At Renaissance
Customer overpayment (MS05) · Reported 2014
$40.00
Jimenez, JudithCA
Mammoth Lakes, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$35.41
$32.71
Jimenez, JudithCA
2440 Tallant Road, Santa Barbara, CA, 93105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.42
Jimenez, JudithCA
6858 Phoenix Avenue, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.00
Jimenez, JudithTX
600 East Medical Boulevard #505, Webster, TX, 77598
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$29.91
Jimenez, JudithCA
14696 Mountain High Drive, Fontana, CA, 92337
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$28.40
Jimenez, JudithCA
25002 Silverleaf Lane, Laguna Hills, CA, 92653
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.15
Jimenez, JudithCA
2440 Tallant Road, Santa Barbara, CA, 93105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.53
Jimenez, JudithCA
755 Larie Lane, Red Bluff, CA, 96080
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$25.38
Jimenez, JudithCA
Unit 59 505 Cypress Point Drive, Mountain View, CA, 94043
Held by Synchrony Bank
Accounts-receivable credit balance
$25.26
Jimenez, JudithCA
14696 Mountain High Drive, Fontana, CA, 92337
Held by Tennille V Western Union Qsf
Refunds due
$25.15
Jimenez, JudithCA
395 East Jackson Street, Rialto, CA, 92376
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Jimenez, JudithCA
395 East Jackson Street, Rialto, CA, 92376
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Jimenez, JudithTX
128 Texas Drive, Del Rio, TX, 78840
Held by Regional Management Corp.
Customer overpayment (MS05) · Reported 2022
$25.00
$25.00
Jimenez, JudithCA
21771 Lake Vista Drive, Lake Forest, CA, 92630
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Jimenez, JudithCA
PO Box 100, Mammoth Lakes, CA, 93546
Held by Citibank N A
Accounts-receivable credit balance
$24.95
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