Unclaimed property reported under Jimenez, Leo

50 records · $1,266 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 50. Search by name and address to narrow it to yours.

Jimenez, LeoCA
1028 Wilsham Drive, San Jose, CA, 95132
Held by United Of Omaha Life Insurance Company
Group policy benefit/Clm payments
$286.35
Jimenez, LeoCA
38650 Boat House Drive, Murrieta, CA, 92563
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$150.43
Jimenez, LeoTX
2618 Steves Avenue, San Antonio, TX, 78210
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$123.67
Jimenez, LeoCA
5234 Shearin Avenue, Los Angeles, CA, 90041
Held by Pathward
Misc intangible property
$100.00
Jimenez, LeoCA
39161 Bel Air Drive, Cathedral City, CA, 92234
Held by Comerica Bank
Misc intangible property
$87.61
Jimenez, LeoCA
2514 Sunset Boulevard, Los Angeles, CA, 90026
Held by Csc Serviceworks Inc
Misc outstanding checks
$67.10
Jimenez, LeoCA
3114 East Cajon Ci, Palm Springs, CA, 92264
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, LeoCA
15428 Longworth Avenue, Norwalk, CA, 90650
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$38.99
Jimenez, LeoCA
41584 Margarita Road Apt 279, Temecula, CA, 92591
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$37.78
Jimenez, LeoTX
670 Quail Run, Lytle, TX, 78052
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.96
Jimenez, LeoTX
416 Marquette Drive, San Antonio, TX, 78228
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$34.75
Jimenez, LeoCA
1657 Esplanade Way, Yuba City, CA, 95993
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.47
Jimenez, LeoCA
No address on file
Held by E Central Credit Union
Savings accounts/Credit union shrs
$30.00
Jimenez, LeoCA
8220 Madison Street, Paramount, CA, 90723
Held by Century National Insurance
Premium refunds
$26.54
Jimenez, LeoCA
9714 Collier Avenue, Live Oak, CA, 95953
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Jimenez, LeoCA
277 Cynthia Drive, Colusa, CA, 95932
Held by The Golden 1 Credit Union
Savings accounts
$20.00
Jimenez, LeoCA
2346 Edgewater Terrace, Los Angeles, CA, 90039
Held by Capital One Bank, National Association
Customer overpayments
$15.00
Jimenez, LeoCA
935 Island Avenue Apt C, Wilmington, CA, 90744
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries
$13.71
Jimenez, LeoCA
P O Box 813, Kings Beach, CA, 96143
Held by Calcerts, Inc
Refunds due
$11.00
Jimenez, LeoCA
9041 Date Street, Fontana, CA, 92335
Held by Abt Srbi Inc
Misc outstanding checks
$10.00
Jimenez, LeoCA
2230 Duane Street Apt 4, Los Angeles, CA, 90039
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Jimenez, LeoCA
Unknown, San Leandro, CA, 94578
Held by Google Payment Corporation
Unredeemed gift certificate
$9.01
Jimenez, Leo JRCA
2346 Edgewater Terrace, Los Angeles, CA, 90039
Held by Hsbc Finance Corporation
Customer overpayments
$6.00
Jimenez, LeoCA
2346 Edgewater Terrace, Los Angeles, CA, 90039
Held by Chevron USA Inc
Accounts-receivable credit balance
$5.74
Jimenez, LeoCA
38650 Boathouse Drive, Murrieta, CA, 92563
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.61
Jimenez, LeoCA
3014 Driftwood Drive Apt 16, San Jose, CA, 95128
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jimenez, LeoCA
1028 Wilsham Drive, San Jose, CA, 95132
Held by T-Mobile USA
Accounts-receivable credit balance
$3.88
Jimenez, LeoCA
8528 Ramona Street 2, Bellflower, CA, 90706
Held by Google Payment Corporation
Unredeemed gift certificate
$3.36
Jimenez, LeoCA
3404 Fallen Oak Drive, Modesto, CA, 95355
Held by Infinity Insurance Company
Premium refunds
$2.59
Jimenez, LeoCA
831 Alison Wy, San Jacinto, CA, 92583
Held by General Motors Financial Comp
Refunds due
$1.70
Jimenez, Leo JRCA
2346 Edgewater Terrace, Los Angeles, CA, 90039
Held by Hsbc Finance Corporation
Customer overpayments
$1.43
Jimenez, Leo JRCA
2346 Edgewater Terrace, Los Angeles, CA, 90039
Held by Target Enterprise Inc
Refunds due
$1.12
Jimenez, LeoCA
3404 Fallen Oak Drive, Modesto, CA, 95355
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Jimenez, LeoCA
2346 Edgewater Terrace, Los Angeles, CA, 90039
Held by Capital One Bank, National Association
Customer overpayments
$1.00
Jimenez, LeoCA
Apt 4 2230 Duane Street, Los Angeles, CA, 90039
Held by Capital One Bank USA NA
Customer overpayments
$1.00
Jimenez, Leo JRCA
2230 Duane Street Apt 4, Los Angeles, CA, 90039
Held by Capital One NA
Customer overpayments
$1.00
Jimenez, Leo JRCA
2230 Duane Street Apt 4, Los Angeles, CA, 90039
Held by Capital One NA
Customer overpayments
$1.00
Jimenez, Leo JRCA
2230 Duane Street Apt 4, Los Angeles, CA, 90039
Held by Capital One NA
Customer overpayments
$1.00
Jimenez, Leo JRCA
2230 Duane Street Apt 4, Los Angeles, CA, 90039
Held by Capital One NA
Customer overpayments
$1.00
Jimenez, Leo JRCA
2230 Duane Street Apt 4, Los Angeles, CA, 90039
Held by Capital One NA
Customer overpayments
$1.00
Jimenez, LeoCA
2346 Edgewater Terrace, Los Angeles, CA, 90039
Held by Capital One Bank, National Association
Customer overpayments
$0.66
Jimenez, LeoCA
Apt 4 2230 Duane Street, Los Angeles, CA, 90039
Held by Capital One Bank, National Association
Customer overpayments
$0.66
Jimenez, LeoCA
Apt 4 2230 Duane Street, Los Angeles, CA, 90039
Held by Capital One Bank, National Association
Customer overpayments
$0.66
Jimenez, LeoCA
2346 Edgewater Terrace, Los Angeles, CA, 90039
Held by Capital One Bank, National Association
Customer overpayments
$0.59
Jimenez, LeoCA
1575 Vining Drive, San Leandro, CA, 94579
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.25
Jimenez, LeoCA
9266 Alder Avenue, Fontana, CA, 92335
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Jimenez, LeoCA
2346 Edgewater Terrace, Los Angeles, CA, 90039
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.04
Jimenez, LeoCA
Unknown, Santa Ana, CA, 92701
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Jimenez, LeoCA
CA, 00000
Held by Paypal
Misc intangible property
$0.01
Jimenez, LeoCA
Saturn Avenue, Huntington Park, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01

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