Unclaimed property reported under Jimenez, Leonel
52 records · $11,487 reported · filed in 3 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 52. Search by name and address to narrow it to yours.
Jimenez, LeonelTX
PO Box 110464, Carrollton, TX, 75011
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2009
$6,262.81
Jimenez, LeonelTX
425 Van Cleve Drive, Corpus Christi, TX, 78408
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$965.55
Jimenez, LeonelCA
4768 Fisher Street, Los Angeles, CA, 90022
Held by Sigue Corporation
Unidentified remittances
$926.00
Jimenez, LeonelTX
#### Anderson Road Lot ###, Houston, TX, 77053
$891.67
Jimenez, LeonelTX
425 Van Cleve Drive, Corpus Christi, TX, 78408
Held by Coastal Bend Title Services, LLC DBA Fir
Escrow account (TR04) · Reported 2017
$500.00
Jimenez, LeonelTX
425 Van Cleve Drive, Corpus Christi, TX, 78408
Held by United Vision Logistics
Miscellaneous outstanding check (MS16) · Reported 2022
$404.44
$173.38
Jimenez, LeonelWI
215 Darboy Road, Combined Locks, WI, 54113
Held by Paypal
Commissions · Reported 2023
$151.40
Jimenez, LeonelCA
1241 East Haevard Street, Glendale, CA, 91205
Held by Fred Meyer Stores Inc
Salaries/Wages
$122.36
Jimenez, LeonelTX
1251WILCREST Drive, Houston, TX, 77042
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$103.00
Jimenez, LeonelTX
425 Van Cleve Drive, Corpus Christi, TX, 78408
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$101.76
Jimenez, LeonelCA
516 Margaret Avenue, Los Angeles, CA, 90022
Held by Western General Agency Inc.
Premium refunds
$91.00
Jimenez, LeonelTX
425 Van Cleve Drive, Corpus Christi, TX, 78408
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$62.00
Jimenez, LeonelCA
313 North Jackson Street, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Jimenez, LeonelTX
208 North Flores 105 North West, Rio Grande City, TX, 78582
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1994
$60.36
Jimenez, LeonelTX
#### Wilcrest Drive ###, Houston, TX, 77042
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$59.90
Jimenez, LeonelTX
#### Willowcreek Drive ###, Austin, TX, 78741
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$50.49
$50.00
Jimenez, LeonelTX
425 Van Cleve Drive, Corpus Christi, TX, 78408
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Jimenez, LeonelTX
28707 Alfaro Road, Rio Hondo, TX, 78583
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$47.27
$43.00
Jimenez, LeonelCA
2546 East Peralta Way, Fresno, CA, 93703
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$38.96
Jimenez, LeonelCA
6414 South Hoover Street, Los Angeles, CA, 90044
Held by Csg Systems International Inc
Refunds or rebates
$34.11
Jimenez, LeonelTX
3322 Michigan Avenue, Dallas, TX, 75216
$30.72
Jimenez, LeonelTX
7205 East Mile 17, Edinburg, TX, 78541
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2024
$25.17
Jimenez, LeonelTX
7406 Michigan Avenue Apt 9, Laredo, TX, 78045
Held by Capital One
Refund due (MS11) · Reported 2023
$25.00
Jimenez, LeonelCA
38465 4th Street East, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Jimenez, LeonelCA
4411 Amador Road, Fremont, CA, 94538
Held by Bristol West Holdings Inc
Premium refunds
$23.31
Jimenez, LeonelCA
1651 Deems Street, Pittsburg, CA, 94565
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$20.60
$20.00
Jimenez, LeonelCA
15342 Yorba Avenue, Chino Hills, CA, 91709
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Jimenez, LeonelCA
1659 Soto, Seaside, CA, 93955
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$8.23
Jimenez, LeonelCA
300 West Lincoln Avenue Spc 5, Orange, CA, 92865
Held by Infinity Insurance Company
Premium refunds
$7.29
Jimenez, Leonel JRCA
1221 North Orange Drive Apt 106, Los Angeles, CA, 90038
Held by Citibank N A
Accounts-receivable credit balance
$6.90
Jimenez, LeonelCA
510 North Franklin Street, Santa Ana, CA, 92703
Held by First American P & C Ins Agcy
Premium refunds
$6.00
Jimenez, LeonelCA
P O 322, Lost Hills, CA, 93249
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$4.00
Jimenez, LeonelCA
112 West Kelso Street Apt 12, Inglewood, CA, 90301
Held by Tribune Publishing Company
Accounts payable
$2.82
Jimenez, LeonelCA
10715 Haddon Avenue, Pacoima, CA, 91331
Held by Loya Casualty Insurance Company
Premium refunds
$2.80
Jimenez, LeonelCA
PO Box 425, Philo, CA, 95466
Held by Allstate Northbrook Indemnity Company
Premium refunds
$2.60
Jimenez, LeonelCA
1049 East Street, Wasco, CA, 93280
Held by Diaz V Central Valley Eggs LLC
Wages, payroll, salaries
$2.47
Jimenez, LeonelCA
900 Maplewood Way, Port Hueneme, CA, 93041
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Jimenez, LeonelCA
2736 Jill Place, Port Hueneme, CA, 93041
Held by Capital One NA
Customer overpayments
$1.71
Jimenez, LeonelCA
Unknown, Madera, CA, 93638
Held by Google Payment Corporation
Unredeemed gift certificate
$1.65
Jimenez, LeonelCA
313 North Jackson Street, Santa Ana, CA, 92703
Held by Toyota Motor Credit Corporation
Accounts payable
$1.35
Jimenez, LeonelCA
300 West Lincoln Avenue Spc 5, Orange, CA, 92865
Held by Infinity Insurance Company
Premium refunds
$1.33
Jimenez, LeonelCA
2021 7th, Los Angeles, CA, 90018
Held by Fanduel Deposits LLC
Misc intangible property
$1.26
Jimenez, LeonelCA
1651 Deems Street, Pittsburg, CA, 94565
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Jimenez, LeonelCA
10715 Haddon Avenue, Pacoima, CA, 91331
Held by Mercury Insurance Services
Premium refunds
$1.00
Jimenez, LeonelCA
381 East Orange Avenue, Shafter, CA, 93263
Held by Synchrony Bank
Accounts-receivable credit balance
$0.83
$0.50
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