Unclaimed property reported under Jimenez, Lorenzo
114 records · $5,932 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 114. Search by name and address to narrow it to yours.
Jimenez, LorenzoTX
2540 6th Street Apt C, Ingleside, TX, 78362
$547.74
$271.24
Jimenez, LorenzoCA
423 Walnut Avenue, S San Francisco, CA, 94080
Held by Sf Roaring 20'S LLC
Wages, payroll, salaries
$257.59
Jimenez, LorenzoCA
1323 Chianti Drive, Livingston, CA, 95334
Held by Travis Credit Union
Savings accounts/Credit union shrs
$255.50
$250.00
Jimenez, LorenzoTX
906 East Street Michael, Stanton, TX, 79782
Held by Pinnacle Propane LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$235.00
Jimenez, LorenzoTX
2003 South Zarzamora Apt 146, San Antonio, TX, 78203
Held by Flasher Equipment Company
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$226.31
Jimenez, LorenzoCA
626 West Roschelle Apt D, Santa Maria, CA, 93458
Held by American United Life
Individual policy benefit/Clm
$211.79
Jimenez, LorenzoCA
84821 Calle Verde, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$201.06
Jimenez, LorenzoCA
125 Granada Street, Moss Beach, CA, 94038
Held by Groupex Financial Corporation
Unidentified remittances
$200.00
Jimenez, LorenzoCA
4390 Tradewinds Drive, Oxnard, CA, 93035
Held by Southern California Edison Co
Utility deposit
$184.34
Jimenez, LorenzoCA
2462 Cortez Street, Oxnard, CA, 93036
Held by Bank Of America - Home Loans
Refunds due
$177.80
Jimenez, LorenzoCA
Lorenzo Jimenez 8545 Columbus Avenue Apt 314, North Hills, CA, 91343
Held by Infinity Insurance Company
Refunds
$144.66
Jimenez, LorenzoCA
915 Searchlight Avenue, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$136.40
Jimenez, LorenzoCA
19533 East Cypress Street Apt 13, Covina, CA, 91742
Held by Avitus Inc
Wages, payroll, salaries
$128.60
Jimenez, LorenzoCA
Unit 692041 820 North San Vicente Boulevard, W Hollywood, CA, 90069
Held by Discover Bank
Misc outstanding checks
$102.68
Jimenez, LorenzoCA
451 Sereno Place, Camarillo, CA, 93010
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Jimenez, LorenzoCA
451 Sereno Place, Camarillo, CA, 93010
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Jimenez, LorenzoCA
451 Sereno Place, Camarillo, CA, 93010
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Jimenez, LorenzoTX
296 Trout Road, Rockwall, TX, 75087
Held by Hallmark Finance Corp
Refund due (MS11) · Reported 2002
$99.09
Jimenez, LorenzoCA
19206 Stillmore Street, Canyon Country, CA, 91351
Held by Saxon Mortgage Services Inc.
Customer overpayments
$92.94
Jimenez, SR LorenzoTX
PO Box 1730, Fabens, TX, 79838
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$84.98
$82.87
Jimenez, LorenzoTX
516 Harlem Avenue, Waco, TX, 76704
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$76.46
Jimenez, LorenzoCA
7488 Scott Lane, Rancho Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance
$70.00
Jimenez, LorenzoTX
00000
Held by Drivetime Sales & Finance Corp
Accounts payable (MS08) · Reported 2005
$66.92
$63.65
Jimenez, LorenzoTX
2906 South Arkansas Avenue, Laredo, TX, 78046
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$63.25
Jimenez, LorenzoTX
2906 South Arkansas Avenue, Laredo, TX, 78046
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$61.45
Jimenez, LorenzoTX
2902 Texas Avenue 17, Texas City, TX, 77590
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2006
$60.00
Jimenez, LorenzoCA
1154 Johnathan Drive, Yuba City, CA, 95993
Held by Block Inc
Payments for goods & Services
$58.35
Jimenez, LorenzoTX
829 Stonewall Street, San Antonio, TX, 78211
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$56.31
Jimenez, LorenzoCA
561 South Lassen Avenue, San Bernardino, CA, 92410
Held by Primerica Life Insurance Company
Matured/Terminated policies
$54.16
Jimenez, LorenzoCA
3182 Rosemead Place, Rosemead, CA, 91770
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$50.50
Jimenez, LorenzoCA
451 Sereno Place, Camarillo, CA, 93010
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Jimenez, LorenzoCA
20580 Clark Street, Perris, CA, 92570
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Jimenez, LorenzoTX
P O Box 1730, San Elizario, TX, 79849
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2015
$45.00
Jimenez, LorenzoCA
8593 East American Avenue, Del Rey, CA, 93616
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$42.00
Jimenez, LorenzoCA
19206 Stillmore Street, Canyon Country, CA, 91351
Held by Saxon Mortgage Services Inc.
Customer overpayments
$41.41
Jimenez, LorenzoTX
7207 Snowden Road Apt 1610 Building B, San Antonio, TX, 78240
Held by At&t Corp
Refund due (MS11) · Reported 2016
$41.32
Jimenez, LorenzoCA
760 Lomita Boulevard Spc 19, Harbor City, CA, 90710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.51
Jimenez, LorenzoTX
8941 Mirtle Drive, Seagoville, TX, 75159
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2014
$40.12
Jimenez, LorenzoCA
11811 Lowemont Street, Norwalk, CA, 90650
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Jimenez, LorenzoCA
224 Kincaid Street Apt B, Bakersfield, CA, 93307
Held by Block Inc
Payments for goods & Services
$38.45
Jimenez, LorenzoTX
931 Tomochic, Odessa, TX, 79763
$32.49
$31.66
Jimenez, LorenzoCA
1523 West 227th Street Apt 1, Torrance, CA, 90501
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jimenez, Lorenzo JRCA
7488 Scott Lane, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.37
Jimenez, LorenzoCA
820 North San Vincente, Los Angeles, CA, 90069
Held by Walt Disney Company The
Wages, payroll, salaries
$27.96
$27.52
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