Unclaimed property reported under Jimenez, Laura
381 records · $22,151 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 381. Search by name and address to narrow it to yours.
Jimenez, LauraCA
835 Morse Avenue Apt 3, Sunnyvale, CA, 94085
Held by Dolex Dollar Express Inc.
Unidentified remittances
$1,980.00
Jimenez, LauraTX
1132 Pacific Drive, Richardson, TX, 75081
$1,875.23
Jimenez, LauraTX
1925 Jay Avenue, McAllen, TX, 78504
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$1,676.86
Jimenez, LauraTX
225 Louis Davis Drive, Huntsville, TX, 77320
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$877.41
Jimenez, LauraTX
310 County Road 108B, Venus, TX, 76084
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$764.00
Jimenez, LauraTX
#### Thousand Oaks Drive Apt ###, San Antonio, TX, 78232
Held by Capital One
Accounts payable (MS08) · Reported 2021
$654.44
Jimenez, LauraTX
11544 Up River Road, Corpus Christi, TX, 78410
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$619.52
Jimenez, LauraCA
Calle 3RA 7681 Colonia Ejido Francisco Villa 22236 Tijuana B, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$554.82
Jimenez, LauraTX
5331 Beverlyhill Street Apt 40, Houston, TX, 77056
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$362.29
Jimenez, LauraTX
929 National Drive, Corpus Christi, TX, 78416
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$350.08
Jimenez, LauraTX
14945 Harry Flournoy Avenue, El Paso, TX, 79938
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$299.90
Jimenez, LauraTX
2919 Canberra Street, Dallas, TX, 75224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$288.49
Jimenez, LauraCA
1000 East Bishop Street, Santa Ana, CA, 92701
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$268.29
$252.00
Jimenez, LauraCA
1616 Sunflower Avenue, Glendora, CA, 91740
Held by Pomona Valley Hospital Medical Center
Refunds due
$250.00
Jimenez, LauraTX
3210 Junction Street, Dallas, TX, 75210
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$205.92
$189.50
Jimenez, LauraTX
19719 Brentonridge Lane, Spring, TX, 77379
$181.80
Jimenez, LauraTX
6708 Satsuma Drive, Houston, TX, 77041
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$178.63
$177.09
Jimenez, LauraTX
9044 Wolf Run, Dallas, TX, 75227
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$173.97
Jimenez, LauraCA
705 South Orange Street, Turlock, CA, 95380
Held by Capital One Bank, National Association
Misc outstanding checks
$171.43
Jimenez, LauraTX
18073 Alexandria Drive, Conroe, TX, 77302
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$161.17
Jimenez, LauraCA
2539 Adelia Street Apt 1, El Monte, CA, 91733
Held by Old American County Mutual Fir
Refunds
$154.71
Jimenez, LauraTX
201 Campo Verde Circle, San Juan, TX, 78589
Held by Federal Warranty Svc Corp
Other amount due under an insurance policy (IN07) · Reported 2016
$149.99
Jimenez, LauraTX
#### Wurzbach Road ####, San Antonio, TX, 78240
Held by Delta Dental Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$142.40
Jimenez, LauraTX
326 Illinois Avenue Apt 108, Dallas, TX, 75216
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$142.00
Jimenez, LauraCA
1134 Esperanza Street, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$142.00
Jimenez, LauraCA
538 East Meadowbrook Avenue, Orange, CA, 92865
Held by Paypal
Misc intangible property
$135.64
Jimenez, LauraTX
1907 Morgan Street, Irving, TX, 75062
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2009
$127.00
$126.64
Jimenez, LauraTX
913 East Centerville Road Apt 206, Garland, TX, 75041
Held by First National Bank Texas
Checking account (AC01) · Reported 2016
$126.00
Jimenez, LauraCA
915 West 7th Street, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$118.60
Jimenez, LauraTX
814 West 5th Street, Freeport, TX, 77541
$116.04
Jimenez, LauraCA
247 West 103 Street, Los Angeles, CA, 90061
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$108.03
Jimenez, LauraTX
30125 Calle Buenaventura, San Benito, TX, 78586
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$104.14
Jimenez, LauraCA
924 Freeman Avenue Apt 1, Long Beach, CA, 90804
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$102.60
Jimenez, LauraCA
8323 Canterbury Avenue, Sun Valley, CA, 91352
Held by Forever Living Products International
Accounts payable
$102.29
Jimenez, LauraTX
1925 Jay Avenue, McAllen, TX, 78504
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$101.66
Jimenez, LauraCA
125 Imperial Street, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Jimenez, LauraTX
9583 Cayman Lane, El Paso, TX, 79927
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Jimenez, LauraTX
3721 Towne Crossing Boulevard Apt 2, Mesquite, TX, 75150
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Jimenez, LauraCA
2818 B Street, Rosamond, CA, 93560
Held by State Farm Mutual Automobile Ins
Premium refunds
$98.49
Jimenez, LauraTX
### Fm ####, Houston, TX, 77034
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$98.25
Jimenez, LauraCA
11702 Beta Avenue, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.00
Jimenez, LauraCA
766 Lassen Drive, Corona, CA, 92879
Held by Gentiva Health Services Inc & Subsidarie
Salaries/Wages
$95.12
$92.10
Jimenez, LauraTX
5918 Galaxie Road, Garland, TX, 75044
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$89.96
Jimenez, LauraTX
#### Monterrey Boulevard ####, Euless, TX, 76040
Held by 24 Hour Fitness USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$89.87
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