Unclaimed property reported under Jimenez, Kevin
128 records · $7,343 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 128. Search by name and address to narrow it to yours.
Jimenez, KevinCA
1549 Shepard Court, Santa Rosa, CA, 95405
Held by Pacific Gas & Electric Company
Refunds or rebates
$825.74
Jimenez, KevinCA
9018 Compton Avenue, Los Angeles, CA, 90002
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$786.86
Jimenez, KevinCA
2126 62nd Aveapt East, Oakland, CA, 94621
Held by Moneygram Payment Systems Inc
Misc intangible property
$700.00
Jimenez, KevinTX
7305 Burleson Road, Austin, TX, 78744
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$312.86
Jimenez, KevinTX
### Private Road ####, Mico, TX, 78056
Held by Six Flags Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$283.08
Jimenez, KevinTX
### Private Road ####, Mico, TX, 78056
Held by Six Flags Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$262.28
$254.13
Jimenez, KevinTX
### Private Road ####, Mico, TX, 78056
Held by Six Flags Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$232.33
$200.00
Jimenez, KevinCA
1944 East Desert Park Avenue, Palm Springs, CA, 92262
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
$186.75
Jimenez, KevinCA
6657 Mount Whitney Drive, Buena Park, CA, 90620
Held by Southern California Edison Company
Utility deposit
$184.21
Jimenez, KevinTX
2650 Claremont Drive, Grand Prairie, TX, 75052
$162.00
$157.90
Jimenez, KevinCA
1133 West Blaine Street Apt 48, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, KevinTX
#### Mercer Parkway East Apt ####, Farmers Branch, TX, 75234
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2024
$125.57
Jimenez, KevinTX
117 North Avenue East, Denver City Tx, TX, 79323
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$124.00
Jimenez, KevinTX
### Private Road ####, Mico, TX, 78056
Held by Six Flags Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$121.34
$120.00
Jimenez, KevinTX
### Private Road ####, Mico, TX, 78056
Held by Six Flags Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$114.70
Jimenez, KevinCA
4201 East 14th Street, Long Beach, CA, 90804
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$107.77
Jimenez, KevinCA
204 South Massachusetts Street, Lake Elsinore, CA, 92530
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$104.46
$93.19
Jimenez, KevinTX
PO Box 532, La Feria, TX, 78559
Held by Capital One
Savings account (AC02) · Reported 2016
$86.09
Jimenez, KevinTX
117 North Avenue East, Denver City, TX, 79323
$78.58
Jimenez, KevinCA
2312 North Chestnut Avenue Apt 107, Fresno, CA, 93703
Held by Denny'S Inc.
Wages, payroll, salaries
$76.73
Jimenez, KevinCA
2411 West 10th Street Apt 304, Los Angeles, CA, 90006
Held by Bank Of America - California
Savings accounts
$72.98
Jimenez, KevinTX
1568 Monclova Drive, Brownsville, TX, 78521
$64.26
Jimenez, KevinCA
23411 Summerfield Apt 10E, Aliso Viejo, CA, 92656
Held by Ally Bank
Misc outstanding checks
$64.17
Jimenez, KevinCA
29980 Rancho California Road Apt 46, Temecula, CA, 92591
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$57.46
Jimenez, KevinTX
2347 Woodwine Court, Grand Prairie, TX, 75052
Held by Ball Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$51.02
Jimenez, KevinCA
Unknown, Cathedral City, CA, 92234
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
$48.38
Jimenez, KevinTX
Duncanville, TX, 75116
Held by Autosales, Incorporated
Refund due (MS11) · Reported 2023
$46.71
Jimenez, KevinCA
6414 Radford Avenue, North Hollywood, CA, 91606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.57
$40.00
Jimenez, KevinCA
1828 253rd Street, Lomita, CA, 90717
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.40
$34.64
Jimenez, KevinTX
235 Herrera Drive, Eagle Pass, TX, 78852
Held by Capital One
Accounts payable (MS08) · Reported 2023
$32.10
Jimenez, KevinTX
3109 Gilmer Road, Longview, TX, 75604
$32.00
Jimenez, KevinCA
810 South Sullivan Street Apt A6, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$31.58
Jimenez, KevinTX
11216 Allende Avenue, Mission, TX, 78573
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$30.75
Jimenez, KevinTX
330 1 2 West Cypress, Riviera, TX, 78363
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$30.49
Jimenez, KevinTX
3217 Laurel Oaks Court, Garland, TX, 75044
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2008
$30.00
Jimenez, KevinTX
No address on file
$28.08
Jimenez, KevinCA
330 Beverly Place, Santa Ana, CA, 92701
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$25.00
Jimenez, KevinCA
22260 Scott Way Drive, Perris, CA, 92570
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Jimenez, KevinCA
1234 Dolphin Drive, Perris, CA, 92571
Held by Foremost Insurance Company
Unidentified remittances
$25.00
Jimenez, KevinCA
6657 Mount Whitney Drive, Buena Park, CA, 90620
Held by Southern California Gas Company
Refunds or rebates
$23.90
$23.45
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