Unclaimed property reported under Jimenez, Leticia
405 records · $31,604 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 405. Search by name and address to narrow it to yours.
Jimenez, LeticiaTX
1700 South Hamilton Street, San Antonio, TX, 78207
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$3,984.99
Jimenez, LeticiaTX
309 Kitti Wake Court, Dallas, TX, 75211
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$2,872.13
$2,800.00
$1,600.00
Jimenez, LeticiaCA
3314 Andrita Street Apt 10, Los Angeles, CA, 90065
Held by New Century Volkswagen
Misc outstanding checks
$1,014.92
Jimenez, LeticiaTX
00000
Held by Laredo Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1998
$882.67
Jimenez, LeticiaTX
5747 Belcrest Drive, Houston, TX, 77033
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$854.15
Jimenez, LeticiaTX
### Highway ## Apt ###, Mesquite, TX, 75150
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2009
$633.22
Jimenez, LeticiaTX
326 Tenery Lane, Duncanville, TX, 75116
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$570.80
Jimenez, LeticiaCA
13573 Gladstone Avenue, Sylmar, CA, 91342
Held by Fire Insurance Exchange
Premium refunds
$505.37
Jimenez, LeticiaTX
Highway 18, Fort Stockton, TX, 79735
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$423.00
Jimenez, LeticiaTX
326 Tenery Lane, Duncanville, TX, 75116
$419.95
Jimenez, LeticiaTX
128 Chelsea #a, El Paso, TX, 79903
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$416.67
Jimenez, LeticiaCA
14772 Tamarix Drive, Hacienda Heights, CA, 91745
Held by Countrywide Home Loans Inc
Escrow accounts
$391.46
Jimenez, LeticiaCA
31235D Van Eyck Court, Winchester, CA, 92596
Held by Wm Corporate Services Inc
Accounts payable
$376.10
Jimenez, LeticiaCA
953 Webster Street, Palo Alto, CA, 94301
Held by Csaa Insurance Group
Misc outstanding checks
$374.95
Jimenez, LeticiaCA
612 East 79th Street, Los Angeles, CA, 90001
Held by Barrett Business Services Inc
Wages, payroll, salaries
$351.60
Jimenez, LeticiaCA
669 Red Rome Lane, Brentwood, CA, 94513
Held by Argonaut Southwest Insurance
Individual policy benefit/Clm
$340.00
Jimenez, LeticiaTX
7511 Wolf Creek Lane, Richmond, TX, 77469
$339.70
Jimenez, LeticiaCA
PO Box 1029, Mammoth Lakes, CA, 90004
Held by Endurance Reinsurance Corp Of
Premium refunds
$277.16
Jimenez, LeticiaTX
13946 Elm Trail Lane, Houston, TX, 77014
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$259.00
Jimenez, LeticiaTX
9630 Concord Lane, Houston, TX, 77064
Held by Constellation New Energy Inc
Customer overpayment (MS05) · Reported 2021
$258.18
Jimenez, LeticiaCA
4212 47th Street Apt 6, San Diego, CA, 92115
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$243.00
Jimenez, LeticiaTX
9903 Ney Street, Houston, TX, 77034
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$225.50
Jimenez, LeticiaTX
10715 Butterfly Flat, San Antonio, TX, 78254
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$214.77
Jimenez, LeticiaTX
307 East Salazar Street, San Juan, TX, 78589
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$214.00
Jimenez, LeticiaCA
451 North Ditman Avenue, Los Angeles, CA, 90063
Held by Infinity Insurance Company
Premium refunds
$206.00
Jimenez, LeticiaCA
16700 South Vermont Avenue, Gardena, CA, 90247
Held by Rena Ware International Inc.
Customer overpayments
$198.00
Jimenez, LeticiaTX
#### Dilido Road Apt ####, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$170.15
Jimenez, LeticiaCA
25322 Bay Avenue, Moreno Valley, CA, 92553
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$161.88
$156.13
Jimenez, LeticiaCA
4524 North Montpelier Road, Denair, CA, 95316
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$152.97
$150.00
Jimenez, LeticiaTX
123 Joe Rice, Del Rio, TX, 78840
Held by Amistad Bank
Checking account (AC01) · Reported 2007
$140.00
Jimenez, LeticiaCA
953 Webster Street, Palo Alto, CA, 94301
Held by Csaa Insurance Group
Misc outstanding checks
$136.75
Jimenez, LeticiaTX
227 Conny Road, Jarrell, TX, 76537
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$132.00
Jimenez, LeticiaCA
825 Quintana Court, Mc Farland, CA, 93250
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$126.00
Jimenez, LeticiaCA
2750 West Lingard Street, Lancaster, CA, 93536
Held by Forever Living.com LLC
Accounts payable
$124.56
Jimenez, LeticiaTX
8100 Huebner Road Apt 210, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 2023
$118.09
Jimenez, LeticiaCA
551 North Cypress Street Apt 16, Woodlake, CA, 93286
Held by Southern California Edison Company
Utility deposit
$114.00
Jimenez, LeticiaTX
1606 Brakhawk, Garland, TX, 75043
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$108.00
Jimenez, LeticiaCA
7506 Loma Verde Avenue, Canoga Park, CA, 91303
Held by Synchrony Bank
Accounts-receivable credit balance
$107.28
Jimenez, LeticiaCA
363 Danielle Way Apt F, Woodlake, CA, 93286
Held by Southern California Edison Company
Utility deposit
$106.91
Jimenez, LeticiaTX
PO Box 2935, San Juan, TX, 78589
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$105.47
Jimenez, LeticiaTX
2900 Robin Road Apt 501, Greenville, TX, 75402
Held by Greenville Healthcare LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$105.36
Jimenez, LeticiaCA
3219 East Avenue S2, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$105.35
Jimenez, LeticiaCA
4524 North Montpelier Road, Denair, CA, 95316
Held by Michaels Stores Inc
Wages, payroll, salaries
$103.04
Jimenez, LeticiaTX
3608 Agnes Street Apt D, Dallas, TX, 75210
$103.00
Jimenez, LeticiaTX
#### North Shepherd Drive #####, Houston, TX, 77091
Held by Tmi Emp Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$100.84
Jimenez, LeticiaTX
2504 Oaks Drive, Pasadena, TX, 77502
Held by T Mobile
Refund due (MS11) · Reported 2009
$100.00
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