Unclaimed property reported under Jimenez, Leonardo
118 records · $9,882 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 118. Search by name and address to narrow it to yours.
Jimenez, LeonardoCA
865 Rimpau Avenue Apt 15, Corona, CA, 92879
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries
$3,444.37
Jimenez, LeonardoCA
224 Brookside Avenue, Santa Cruz, CA, 95060
Held by Pathward
Misc intangible property
$1,400.00
$990.00
Jimenez, LeonardoCA
9467 9th Street, Rancho Cucamong, CA, 91730
Held by National American Insurance Co Of Ca
Insurance claim checks
$555.80
Jimenez, LeonardoCA
1688 East La Deney Drive, Ontario, CA, 91764
Held by Arrowhead Central Credit Union
Savings accounts
$402.03
Jimenez, LeonardoCA
5004 Shenandoah Street, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$209.38
Jimenez, LeonardoCA
3692 Pioneer Drive, Riverside, CA, 92509
Held by McSpi Inc.
Wages, payroll, salaries
$180.72
Jimenez, LeonardoCA
616 Wilow Court, Tulare, CA, 93274
Held by Travelers Indemnity Company
Worker's compensation benefits
$179.64
Jimenez, LeonardoCA
14638 Sylvan Street, Van Nuys, CA, 91411
Held by Western Union Financial Services Inc
Money orders
$179.25
$150.00
$150.00
$150.00
Jimenez, LeonardoCA
1716 West Avenue N4, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, LeonardoTX
3361 Polo Club Drive North, Fort Worth, TX, 76133
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$115.18
$107.95
Jimenez, LeonardoCA
667 Paseo Esmeralda, Newbury Park, CA, 91320
Held by Encore Escrow Company - Encino
Escrow funds
$100.00
Jimenez, LeonardoTX
##### Highway ## South, San Antonio, TX, 78224
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2020
$81.02
Jimenez, LeonardoCA
9225 1/2 San Gabriel Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.37
Jimenez, LeonardoTX
2650 Observation Trail, Rockwall, TX, 75032
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$70.00
Jimenez, LeonardoTX
##### Highway ## South, San Antonio, TX, 78224
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2018
$62.84
Jimenez, LeonardoTX
##### Highway ## South, San Antonio, TX, 78224
$52.65
$50.76
Jimenez, LeonardoCA
415 Harding Avenue, Monterey Park, CA, 91754
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, LeonardoCA
5222 McCallum Avenue # A, South Gate, CA, 90280
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Jimenez, LeonardoCA
1523 Bryan Street, Banning, CA, 92220
Held by Nortonlifelock Inc
Misc outstanding checks
$49.99
Jimenez, LeonardoTX
##### Highway ## South, San Antonio, TX, 78224
$45.37
Jimenez, LeonardoTX
##### Highway ## South, San Antonio, TX, 78224
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2021
$40.53
Jimenez, LeonardoTX
914 Middleton Avenue, Grand Prairie, TX, 75051
$40.00
Jimenez, LeonardoCA
207 Oakdale Drive, Aptos, CA, 95003
Held by Csaa Insurance Exchange
Premium refunds
$34.86
Jimenez, LeonardoTX
##### Highway ## South, San Antonio, TX, 78224
$34.40
Jimenez, LeonardoCA
1233 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$34.05
Jimenez, LeonardoTX
##### Highway ## South, San Antonio, TX, 78224
$33.59
Jimenez, LeonardoTX
##### Highway ## South, San Antonio, TX, 78224
$33.21
Jimenez, LeonardoCA
640 West 2nd Street Apt 2, Corona, CA, 91720
Held by Southern California Gas Co.
Other
$32.18
Jimenez, LeonardoCA
49 Jewett, Petaluma, CA, 94952
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$31.31
Jimenez, LeonardoTX
8610 Ashlawn Drive, Houston, TX, 77083
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$29.66
Jimenez, LeonardoTX
##### Highway ## South, San Antonio, TX, 78224
$29.57
Jimenez, LeonardoTX
##### Highway ## South, San Antonio, TX, 78224
$28.96
Jimenez, LeonardoCA
1523 Bryan Street, Banning, CA, 92220
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$27.59
Jimenez, LeonardoCA
1773 East Avenida De Las Flores, Thousand Oaks, CA, 91362
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.50
Jimenez, LeonardoTX
##### Highway ## South, San Antonio, TX, 78224
$25.58
Jimenez, LeonardoCA
3117 Conestoga Canyon Road, Palmdale, CA, 93550
Held by Comenity Capital Bank
Refunds due
$25.08
Jimenez, LeonardoCA
1688 East Ladeney Drive, Ontario, CA, 91764
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Jimenez, LeonardoCA
4414 Earl Avenue, Bakersfield, CA, 93306
Held by Draftkings Inc.
Misc intangible property
$25.00
Jimenez, LeonardoCA
227 Tiny Street, Milpitas, CA, 95035
Held by State Farm Life Insurance Company
Other amounts due under policy
$21.35
Jimenez, LeonardoCA
18152 Marygold Avenue, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Jimenez, LeonardoCA
904 Acosta Plaza Apt 12, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.46
Jimenez, LeonardoCA
18152 Marygold Avenue, Bloomington, CA, 92316
Held by Pomona Valley Hospital Medical Center
Accounts payable
$15.00
Jimenez, LeonardoCA
1233 South Fetterly Avenue, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$14.10
Jimenez, LeonardoCA
18152 Marygold Avenue, Bloomington, CA, 92316
Held by Citimortgage Inc.
Escrow accounts
$13.18
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