Unclaimed property reported under Jimenez, Lucia
114 records · $11,983 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, LuciaCA
1438 44th Avenue, Oakland, CA, 94601
Held by California Physicians Service
Individual policy benefit/Clm
$1,844.75
Jimenez, LuciaTX
23111 Lodgepoint Drive, Katy, TX, 77494
Held by Merck & Co Inc
Dividend reinvestment plan (SC19) · Reported 2008
$1,371.42
Jimenez, LuciaCA
5430 Harrison Street, North Highlands, CA, 95660
Held by Old Republic Title Company
Escrow funds
$1,000.00
Jimenez, LuciaCA
923 North Avenue 56, Los Angeles, CA, 90042
Held by Bank Of America NA
Checking accounts
$764.15
Jimenez, LuciaTX
Paseo De Las Rosas 601 Col San Patricio, Saltillo Coa Mexico, FC, 25204
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2022
$622.57
Jimenez, LuciaCA
813 Piccolo, Irvine, CA, 92620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$573.85
Jimenez, LuciaTX
##### Piping Rock Drive Unit ##, Houston, TX, 77077
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$485.77
$400.00
Jimenez, LuciaCA
3988 Alta Vista Circle, Pittsburg, CA, 94565
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$315.38
Jimenez, LuciaCA
19304 Dana Irvine, Irvine, CA, 92618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.40
Jimenez, LuciaTX
13617 Sea Biscuit Drive, Del Valle, TX, 78617
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$291.90
Jimenez, LuciaCA
108 West 15th Avenue, Escondido, CA, 92025
Held by Escrow Alternative The
Escrow check/Deposit/Disputed
$261.55
$250.00
$225.00
Jimenez, LuciaCA
512 West Montecito Street B, Santa Barbara, CA, 93101
Held by Sansum Medical Clinic, Inc.
Refunds
$208.00
Jimenez, LuciaTX
12550 Piping Rock Drive Apt 20, Houston, TX, 77077
Held by Express Scripts Holding Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$197.77
Jimenez, LuciaCA
5213 Triesian Way, Riverside, CA, 92509
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$134.00
Jimenez, LuciaCA
3534 Patritti Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$120.01
Jimenez, LuciaTX
8003 Woodway Drive Apt 83, Houston, TX, 77063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$117.30
Jimenez, LuciaTX
23111 Lodgepoint Drive, Katy, TX, 77494
Held by Merck & Co Inc
Dividend (SC01) · Reported 2008
$109.44
Jimenez, LuciaCA
Unidad La Rosa Manza, Jiutedel Morelo, CA, 62550
Held by American National Insurance Company
Vendor payments
$100.00
Jimenez, LuciaTX
12550 Piping Rock Drive Apt 20, Houston, TX, 77077
Held by Express Scripts Holding Co
Miscellaneous outstanding check (MS16) · Reported 2016
$92.21
Jimenez, LuciaTX
2673 Kathleen Avenue, Dallas, TX, 75216
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$90.92
$80.16
Jimenez, LuciaCA
859 West San Marcos Boulevard, San Marcos, CA, 92078
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$78.00
Jimenez, LuciaTX
825 Old McDade Road, Elgin, TX, 78621
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$75.29
Jimenez, LuciaCA
2667 Ellendale Place, Los Angeles, CA, 90007
Held by Pacific Bell Telephone Company
Commissions
$74.90
Jimenez, LuciaCA
2170 Century Park East Apt 903, Los Angeles, CA, 90067
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$71.50
Jimenez, LuciaCA
5672 Eveningside Lane, Riverside, CA, 92509
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.07
Jimenez, LuciaTX
8003 Woodway Drive Apt 83, Houston, TX, 77063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$64.55
Jimenez, LuciaTX
2215 49th Street, Lubbock, TX, 79412
$62.94
Jimenez, LuciaCA
2001 Sierra Road Apt C, Concord, CA, 94518
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Jimenez, LuciaCA
1454 36th Avenue Apt 204, Oakland, CA, 94601
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$61.51
Jimenez, LuciaTX
##### Piping Rock Drive Apt ##, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$60.75
Jimenez, LuciaCA
13355 Verbena Drive F125, Desert Hot Sprin, CA, 92240
Held by Southern California Edison Company
Utility deposit
$55.15
$52.02
Jimenez, LuciaTX
5102 Laguna Drive, Abilene, TX, 79605
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$51.50
Jimenez, LuciaCA
13800 Viola Avenue Box 745, La Mirada, CA, 90639
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.22
Jimenez, LuciaCA
6806 Phelps Road Apt 216, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Jimenez, LuciaCA
1349 So Haven Avenue, Ontario, CA, 91761
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, LuciaCA
2338 Pendio Unit 10, Irvine, CA, 92620
Held by Southern California Gas Company
Vendor checks
$50.00
Jimenez, LuciaCA
2111 West 17th Street Apt H37, Santa Ana, CA, 92706
Held by Infinity Insurance Company
Premium refunds
$45.23
$42.90
Jimenez, LuciaCA
306 South Old Ranch Road, Arcadia, CA, 91007
Held by California Physicians Service
Individual policy benefit/Clm
$40.13
Jimenez, LuciaCA
737 Eastmont Avenue, Los Angeles, CA, 90022
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Jimenez, LuciaCA
306 South Old Ranch Road, Arcadia, CA, 91007
Held by Quest Diagnostics Incorporated
Customer overpayments
$39.25
Jimenez, LuciaCA
1438 44th Avenue, Oakland, CA, 94601
Held by California Physicians Service
Individual policy benefit/Clm
$38.83
Jimenez, LuciaTX
3303 Fairmeadows, San Antonio, TX, 78211
Held by Heb Grocery Co LP
Miscellaneous intangible property (MS17) · Reported 2017
$37.00
Jimenez, LuciaCA
2338 Pendio, Irvine, CA, 92620
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$33.56
Jimenez, LuciaCA
1438 44th Avenue Apt 1, Oakland, CA, 94601
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$32.93
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.