Unclaimed property reported under Jimenez, Lidia
67 records · $2,916 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 67. Search by name and address to narrow it to yours.
$1,000.00
Jimenez, LidiaCA
3419 West 63rd Street, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, LidiaTX
1500 South, Austin, TX, 78741
$123.00
Jimenez, LidiaTX
201 Veracruz Drive, Rosenburg, TX, 77471
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2018
$104.37
Jimenez, LidiaCA
3033 Moorpark Avenue Suite 22, San Jose, CA, 95128
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Jimenez, LidiaCA
16000 Ventura Boulevard Suite 1000, Encino, CA, 91436
Held by Bank Of America NA
Customer overpayments
$99.00
Jimenez, LidiaCA
13280 East Young Avenue, Parlier, CA, 93648
Held by Credit Acceptance Corporation
Misc outstanding checks
$95.10
Jimenez, LidiaCA
13373 Perris Boulevard Suite East 401, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Customer overpayments
$93.12
Jimenez, LidiaCA
8780 Burnet Avenue 13, North Hills, CA, 91343
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.75
Jimenez, LidiaTX
4505 Aldine Mail Route, Houston, TX, 77039
Held by Marsam Mgt Corp Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$85.40
Jimenez, LidiaCA
621 Cadman Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.23
Jimenez, LidiaCA
6248 1/2 Imperial Avenue 0, San Diego, CA, 92114
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$75.96
Jimenez, LidiaCA
108 Galileo Lane, Perris, CA, 92571
Held by Countrywide Home Loans Inc
Accounts payable
$70.42
Jimenez, LidiaTX
8039 Boonne Road, Houston, TX, 77072
$70.00
Jimenez, LidiaCA
743 Broadway Avenue, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$56.00
Jimenez, LidiaTX
#### South Harwin Drive Apt ####, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$50.00
Jimenez, LidiaCA
328 28th Street, San Diego, CA, 92102
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Jimenez, LidiaCA
5633 West Cotton Avenue, Fresno, CA, 93722
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$45.31
Jimenez, LidiaCA
9250 Brookshire Avenue Apt 101, Downey, CA, 90240
Held by Explorer Insurance Company
Individual policy benefit/Clm
$44.71
Jimenez, LidiaTX
2950 Michael Brian, San Antonio, TX, 78237
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$41.77
Jimenez, LidiaCA
43532 Clinton Street, Indio, CA, 92201
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Jimenez, LidiaCA
237 West 15th Place, Delano, CA, 93215
Held by Wells Fargo Bank National Assocation
Misc intangible property
$33.91
Jimenez, LidiaTX
2505 Mc Gregor Drive, Austin, TX, 78745
Held by Public Employees Credit Union
Savings account (AC02) · Reported 2017
$31.50
Jimenez, LidiaCA
2890 Hillview Drive, Yuba City, CA, 95993
Held by Csaa Insurance Group
Customer overpayments
$31.00
Jimenez, LidiaCA
5664 Fair Avenue Apt 18, North Hollywood, CA, 91601
Held by Citibank NA
Accounts-receivable credit balance
$21.94
Jimenez, LidiaCA
704 San Miguel Avenue, San Diego, CA, 92113
Held by Ross Stores Inc
Wages, payroll, salaries
$21.78
Jimenez, LidiaCA
4394 Delta Street Apt A, San Diego, CA, 92113
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Jimenez, LidiaCA
237 West 15th Place, Delano, CA, 93215
Held by Optumrx
Group policy benefit/Clm payments
$19.98
Jimenez, LidiaCA
237 West 15th Place, Delano, CA, 93215
Held by Optumrx
Group policy benefit/Clm payments
$14.60
Jimenez, LidiaCA
509 Daniels Street, Woodland, CA, 95695
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$12.73
Jimenez, LidiaCA
33275 Cottonwood Street, Nuevo, CA, 92567
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$12.16
$11.78
Jimenez, LidiaCA
14823 Leadwell Street, Van Nuys, CA, 91405
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$11.32
Jimenez, LidiaCA
516 North 21st Street Apt B, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Jimenez, LidiaCA
3511 McCall Avenue Unit 107, Selma, CA, 93662
Held by Capital One NA
Customer overpayments
$10.00
$10.00
Jimenez, LidiaCA
145 South Western Avenue Apt 230, Anaheim, CA, 92804
Held by Amway Corp.
Outstanding official checks
$9.10
$8.18
Jimenez, LidiaCA
PO Box 65, Davis, CA, 95617
Held by Capital One Bank, National Association
Customer overpayments
$5.80
Jimenez, LidiaCA
898 Beyer Way Apt F8, San Diego, CA, 92154
Held by Progressive West Insurance Com
Premium refunds
$5.00
Jimenez, LidiaCA
5248 1 2 Imperial Avenue, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jimenez, LidiaCA
5248 1 2 Imperial Avenue, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Jimenez, LidiaCA
1458 South Walton Avenue, Yuba City, CA, 95993
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Jimenez, LidiaCA
704 San Miguel Avenue, San Diego, CA, 92113
Held by Ross Stores Inc
Wages, payroll, salaries
$4.57
Jimenez, LidiaCA
14823 Leadwell Street, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$4.25
Jimenez, LidiaCA
6641 Etiwanda Avenue Apt 7, Reseda, CA, 91335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.69
Jimenez, LidiaCA
212 Lois Street, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$3.03
Jimenez, LidiaCA
5664 Fair Avenue Apt 18, North Hollywood, CA, 91601
Held by Citibank NA
Accounts-receivable credit balance
$2.73
$2.29
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