Unclaimed property reported under Jimenez, Liliana
108 records · $4,640 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 108. Search by name and address to narrow it to yours.
Jimenez, LilianaCA
408 North Alice Way Unit C, Anaheim, CA, 92806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$675.75
Jimenez, LilianaTX
4201 Fairmont Parkway Apt# 20 Apt#2007, Pasadena, TX, 77504
$365.14
Jimenez, LilianaTX
20110 Braley Court, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$289.82
Jimenez, LilianaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$221.00
Jimenez, LilianaTX
11737 Biscayne Way, Houston, TX, 77076
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$200.79
Jimenez, LilianaCA
20 Alida Court, Oakland, CA, 94602
Held by Bank Of America Nt&sa Branch:0533-Dimond Branch
Savings accounts/Credit union shrs
$183.85
Jimenez, LilianaTX
401 Garland Drive Apt 226, Lake Jackson, TX, 77566
$158.34
$120.00
Jimenez, LilianaTX
5812 Roderick Drive, Austin, TX, 78724
$116.70
Jimenez, LilianaCA
3124 North Mendonca Street, Visalia, CA, 93291
Held by Sutter West Bay Hospitals DBA Cpmc
Refunds due
$111.38
Jimenez, LilianaCA
20616 Kenwood Avenue, Torrance, CA, 90502
Held by Primerica Life Insurance Company
Premium refunds
$106.00
$104.45
Jimenez, LilianaCA
PO Box 33904, Granada Hills, CA, 91394
Held by Capital One Bank USA NA
Customer overpayments
$100.00
Jimenez, LilianaTX
1558 Crescent Gln, San Antonio, TX, 78258
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$84.20
Jimenez, LilianaCA
12349 Kerrwood Street, El Monte, CA, 91732
Held by Kmart Corporation
Wages, payroll, salaries
$78.45
Jimenez, LilianaTX
#### Patricia Apt ###, San Antonio, TX, 78213
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$77.78
Jimenez, LilianaTX
1001 Pinemont Drive Apt 45, Houston, TX, 77018
Held by Regions Bank
Savings account (AC02) · Reported 2021
$75.14
Jimenez, LilianaCA
4142 West 135th Street # A, Hawthorne, CA, 90250
Held by Time Warner Cable Inc
Refunds or rebates
$68.00
Jimenez, LilianaTX
1542 Lennon Avenue, San Antonio, TX, 78223
$65.84
Jimenez, LilianaTX
1558 Crescent Gln, San Antonio, TX, 78258
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2022
$59.53
Jimenez, LilianaCA
10359 San Jose Avenue, South Gate, CA, 90280
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$58.78
Jimenez, LilianaCA
4610 Foothill Boulevard, Oakland, CA, 94601
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$58.71
$53.61
Jimenez, LilianaCA
411 Ramona Street, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.15
$52.23
Jimenez, LilianaCA
14315 Alburtis Avenue, Norwalk, CA, 90650
Held by Sprint United Management
Misc outstanding checks
$50.00
$49.93
Jimenez, LilianaTX
#### Villa Brook Lane ###, Arlington, TX, 76017
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$48.85
Jimenez, LilianaCA
109 North Aladdin Drive, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.47
Jimenez, LilianaCA
14315 Alburtis Avenue, Norwalk, CA, 90650
Held by Safeway Insurance Company
Premium refunds
$46.00
Jimenez, LilianaCA
935 Cherry Avenue Apt 1A, Beaumont, CA, 92223
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$44.43
Jimenez, LilianaCA
2203 West Corydon Street, Compton, CA, 90220
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Jimenez, LilianaTX
7120 Oval Rock Drive El Paso Tx 79912, El Paso, TX, 79912
$40.33
Jimenez, LilianaCA
4504 Tierra Verde Street Apt C, Bakersfield, CA, 93301
Held by Ross Stores Inc
Wages, payroll, salaries
$36.17
Jimenez, LilianaCA
540 Willet Street, El Cajon, CA, 92020
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Jimenez, LilianaTX
### North Loop #### East ####, San Antonio, TX, 78232
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$34.00
Jimenez, LilianaCA
5520 Rayanna Drive, Stockton, CA, 95212
Held by Progressive West Insurance Com
Premium refunds
$33.47
Jimenez, LilianaCA
1144 Dix Street, San Mateo, CA, 94401
Held by Calif State Automobile Asssoc
Misc outstanding checks
$31.00
Jimenez, LilianaTX
3927 Stedman Trail, Fort Worth, TX, 76244
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2017
$30.00
Jimenez, LilianaTX
19222 Hikers Trail Drive, Humble, TX, 77346
$29.68
Jimenez, LilianaTX
829 Oak Street, Houston, TX, 77018
Held by Regions Bank
Checking account (AC01) · Reported 2021
$25.53
Jimenez, LilianaCA
109 North Aladdin Drive, Anaheim, CA, 92801
Held by Barclays Bank Delaware
Customer overpayments
$25.15
Jimenez, LilianaTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$25.00
Jimenez, LilianaTX
#### Villa Brook Lane Apt ###, Arlington, TX, 76017
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Jimenez, LilianaTX
140 Lakeview Drive Apt 15A, Clute, TX, 77531
$25.00
Jimenez, LilianaCA
2838 Live Oak Street, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Jimenez, LilianaCA
2070 35th Avenue, Oakland, CA, 94601
Held by Amway Corp.
Outstanding official checks
$20.76
Jimenez, LilianaCA
2559 North Palm, Rialto, CA, 92377
Held by Loma Linda University Anesthesiology Medical Group
Refunds or rebates
$20.00
Jimenez, LilianaCA
558 West Maitland Street, Ontario, CA, 91762
Held by Laboratory Corp Of America Holdings
Refunds due
$18.00
Jimenez, LilianaCA
1222 West Highland Street, Santa Ana, CA, 92703
Held by Compupay Inc
Wages, payroll, salaries
$17.21
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