Unclaimed property reported under Jimenez, Lorena

222 records · $8,127 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 222. Search by name and address to narrow it to yours.

Jimenez, LorenaTX
No address on file
Held by Spco Cu
Savings account (AC02) · Reported 2018
$1,677.09
Jimenez, LorenaTX
##### Abrams Road # ####, Dallas, TX, 75243
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$552.30
Jimenez, LorenaCA
13990 Astoria Street Apt 320, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$467.74
Jimenez, LorenaCA
11150 Glenoaks Boulevard 144, Pacoima, CA, 91331
Held by Tower Escrow Inc.
Escrow funds
$295.00
Jimenez, LorenaCA
2114 East Banyan Drive Apt C, Anaheim, CA, 92806
Held by San Diego Insurance Company
Insurance claim checks
$280.00
Jimenez, LorenaCA
126 South Agate Street, Anaheim, CA, 92804
Held by Primerica Shareholder Services
Mutual fund shares
$236.59
Jimenez, LorenaCA
1430 East Lynwood Drive, Sn Bernrdno, CA, 92404
Held by Pathward
Misc intangible property
$227.42
Jimenez, LorenaCA
1794 South Towne Avenue, Pomona, CA, 91766
Held by Southern California Edison Co
Utility deposit
$191.26
Jimenez, LorenaTX
#### East US Highway ### Apt 2, Hidalgo, TX, 78557
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$186.00
Jimenez, LorenaCA
7515 Parmelee Avenue, Los Angeles, CA, 90001
Held by California Fair Plan Association
Premium refunds
$178.41
Jimenez, LorenaCA
12361 Tripoli Street, Victorville, CA, 92392
Held by First American P&c Ins Co
Premium refunds
$152.00
Jimenez, LorenaTX
TX, 00000
Held by Texas First State Bank
Cashier’s check (CK01) · Reported 2011
$149.86
Jimenez, LorenaCA
1415 South Salminton Boulevard, Pomona, CA, 91766
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$124.40
Jimenez, LorenaCA
2313 East Roscrans Avenue, Compton, CA, 90221
Held by Webster Bank
Cashier's checks
$116.48
Jimenez, LorenaTX
1607 East Coyote Street 3, Pharr, TX, 78577
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$107.85
Jimenez, LorenaTX
4903 Amorgas Isle Drive, Spring, TX, 77388
$100.00
Jimenez, LorenaCA
23956 Badger Springs Trail, Moreno Valley, CA, 92557
Held by Hemet Escrow Company Inc.
Escrow funds
$100.00
Jimenez, LorenaCA
13044 Kagel Canyon Street, Pacoima, CA, 91331
Held by Discover Bank
Misc outstanding checks
$100.00
Jimenez, LorenaCA
6207 Pacific Drive, Commerce, CA, 90040
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$99.70
Jimenez, LorenaCA
2126 South Evergreen, Santa Ana, CA, 92805
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$90.00
Jimenez, LorenaCA
14561 South Myrtle, Santa Ana, CA, 92801
Held by Trinity Universal Insurance
Premium refunds
$89.73
Jimenez, LorenaCA
10385 Parkview Street, Adelanto, CA, 92301
Held by Caliber Home Loans Inc
Accounts payable
$75.00
Jimenez, LorenaTX
1909 Pin Oak, Edinburg, TX, 78539
$73.01
Jimenez, LorenaCA
22732 Avenue 68, Ducor, CA, 93218
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$72.54
Jimenez, LorenaCA
951 Stone Glen Court, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$70.77
Jimenez, LorenaCA
12201 San Fernando Road, Sylmar, CA, 91342
Held by Farmers New World Life
Other amounts due under policy
$69.98
Jimenez, LorenaCA
13215 East Parlier Avenue, Parlier, CA, 93648
Held by Kaiser Foundation Health Plan
Accounts payable
$64.00
Jimenez, LorenaCA
13451 Cornelius Street, Pacoima, CA, 91331
Held by Sunrise Banks
Refunds due
$60.74
Jimenez, LorenaCA
16345 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Primerica Life Insurance Company
Other amounts due under policy
$58.91
Jimenez, LorenaCA
12239 Choisser Road, Garden Grove, CA, 92840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Jimenez, LorenaTX
11698 Tony Tejeda Drive, El Paso, TX, 79936
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$58.00
Jimenez, LorenaTX
272 West Lawson Road, Dallas, TX, 75253
$56.76
Jimenez, LorenaCA
8935 Burnet Avenue Apt 118, North Hills, CA, 91343
Held by Csg Systems International Inc
Refunds or rebates
$52.10
Jimenez, LorenaTX
#### East US Highway ### Apt #, Hidalgo, TX, 78557
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$51.87
Jimenez, LorenaCA
2516 Dracena Street, Bakersfield, CA, 93304
Held by Bright House Networks LLC
Refunds or rebates
$51.58
Jimenez, LorenaTX
2121 Central Avenue Apt B9, El Paso, TX, 79905
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2015
$50.42
Jimenez, LorenaCA
1171 Lewis Avenue, Vallejo, CA, 94591
Held by Ebay Inc.
Accounts-receivable credit balance
$49.50
Jimenez, LorenaCA
945 West 10th Street, Merced, CA, 95340
Held by Progressive West Insurance Com
Premium refunds
$49.10
Jimenez, LorenaCA
13215 East Parlier Avenue, Parlier, CA, 93648
Held by Kaiser Foundation Health Plan
Accounts payable
$48.00
Jimenez, LorenaTX
312 Shaw Street, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$46.15
Jimenez, LorenaTX
601 Avenue D, Abernathy, TX, 79311
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$45.59
Jimenez, LorenaCA
842 West El Repetto #b, Mont Park, CA, 91754
Held by Southern California Gas Co.
Refunds
$45.54
Jimenez, LorenaCA
527 A Center Street, Watsonville, CA, 95076
Held by Quorum Health Corp
Accounts-receivable credit balance
$45.38
Jimenez, LorenaCA
11759 1/2 Allin Street Apt 526, Culver City, CA, 90230
Held by Pathward
Misc intangible property
$42.12
Jimenez, LorenaTX
501 County Road 328 West, Tyler, TX, 75706
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$38.92
Jimenez, LorenaCA
12239 Choisser Road, Garden Grove, CA, 92840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$36.44
Jimenez, LorenaCA
13215 East Parlier Avenue, Parlier, CA, 93648
Held by Kaiser Foundation Health Plan
Vendor checks
$36.00
Jimenez, LorenaCA
2517 Sastre Avenue, El Monte, CA, 91733
Held by Western Union Financial Services Inc
Misc outstanding checks
$33.00
Jimenez, LorenaCA
13215 East Parlier Avenue, Parlier, CA, 93648
Held by Kaiser Foundation Health Plan
Vendor checks
$32.00
Jimenez, LorenaCA
13215 East Parlier Avenue, Parlier, CA, 93648
Held by Kaiser Foundation Health Plan
Accounts payable
$32.00

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