Luis Jimenez Unclaimed Property
1,009 records · $94,831 reported · filed in 4 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.
1,009 unclaimed-property records are filed under the name Luis Jimenez, reported between 1986 and 2024, totaling $94,831. The largest is $5,242. The most common kinds are Premium refunds (86), Refunds due (75) and Accounts-receivable credit balance (72).
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.
Luis Jimenez unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles82 · $4,252
- San Jose30 · $856
- Riverside17 · $776
- Santa Ana16 · $388
- Corona15 · $139
- Sacramento15 · $211
- San Bernardino15 · $712
- Bakersfield14 · $460
- San Diego14 · $106
- Fresno13 · $1,663
- Long Beach13 · $530
- San Francisco13 · $205
- Anaheim12 · $1,491
- Modesto11 · $239
- Chula Vista10 · $75
- Houston47 · $4,973
- El Paso14 · $889
- Fort Worth14 · $1,701
- San Antonio12 · $2,148
- Laredo9 · $426
28 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,009. Search by name and address to narrow it to yours.
Jimenez, LuisTX
5709 Pleasanton Parkway, Pflugerville, TX, 78660
$5,242.03
Jimenez, LuisTX
111 Meadow Pond Court, Runaway Bay, TX, 76426
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,190.35
Jimenez, LuisTX
C Toronja Roja 6949, Ciudad Juarez, 32583
Held by El Paso County District Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2020
$3,969.76
Jimenez, LuisCA
10900 Wilshire Boulevard 15th Floor, Los Angeles, CA, 90024
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$2,371.95
$2,023.34
Jimenez, LuisCA
8031 Millergrove Drive, Whittier, CA, 90606
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,977.40
$1,945.54
Jimenez, LuisCA
15200 Via Montana, Desert Hot Sprng, CA, 92240
Held by Axos Bank
Unredeemed gift certificate
$1,636.50
Jimenez, LuisCA
14926 Menlo Avenue, Gardena, CA, 90234
Held by Mercury Insurance Services
Individual policy benefit/Clm
$1,591.97
Jimenez, LuisWI
302 West Main Street, Arcadia, WI, 54612
Held by Viamericas Corporation
Funds held in fiduc. capacity · Reported 2017
$1,500.00
Jimenez, LuisTX
7402 Pin Oak, Brownsville, TX, 78526
Held by Preferred Credit Inc
Refund due (MS11) · Reported 2023
$1,420.42
Jimenez, LuisTX
7402 Pin Oak, Brownsville, TX, 78526
Held by Preferred Credit Inc
Refund due (MS11) · Reported 2023
$1,400.00
Jimenez, LuisCA
1220 West Burbank Boulevard, Burbank, CA, 91506
Held by Pathward
Misc intangible property
$1,400.00
Jimenez, LuisCA
4050 Calle Real Apt C, Santa Barbara, CA, 93110
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,223.98
$1,200.00
Jimenez, LuisCA
3403 North Lorna Avenue, Fresno, CA, 93705
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$1,168.44
Jimenez, LuisCA
4228 East 58th Street, Maywood, CA, 90270
Held by Bank Of America - California
Savings accounts
$1,092.86
Jimenez, LuisTX
20515 Aldine Westfield Road, Humble, TX, 77338
$1,000.00
Jimenez, LuisTX
4518 Elvira Drive, Corpus Christi, 78416
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2023
$990.00
Jimenez, LuisTX
2132 Burleson, San Antonio, TX, 78201
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$809.00
Jimenez, LuisTX
2514 Hightrail Drive, Carrollton, TX, 75006
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$773.85
Jimenez, LuisTX
2409 Hatch Street, Corpus Christi, TX, 78407
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$768.71
Jimenez, LuisTX
220 Ridgeway Drive, Somerset, TX, 78069
$719.45
$664.10
Jimenez, LuisCA
8990 19th Street 441, Rancho Cucamonga, CA, 91701
Held by Pacific Dental Services LLC
Refunds due
$619.25
Jimenez, LuisTX
#### Woodbend Drive Apt ####, Corpus Christi, TX, 78412
$597.00
$568.51
Jimenez, LuisTX
415 West Scharbauer Drive, Midland, TX, 79705
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$567.00
Jimenez, LuisCA
6346 Galleta Drive, Newark, CA, 94560
Held by Anthem Inc
Group policy benefit/Clm payments
$515.48
Jimenez, LuisCA
4034 Clara Street, Cudahy, CA, 90201
Held by Harley Davidson Credit Corporation
Credit checks or memos
$507.84
Jimenez, LuisWI
439 Ellis Street, Fond Du Lac, WI, 54935
Held by Jpmorgan Chase Bank N A
Refunds due · Reported 2023
$500.00
Jimenez, LuisTX
11500 Keegans Ridge Road 1905, Houston, TX, 77031
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$500.00
Jimenez, LuisTX
2409 Hatch Street, Corpus Christi, TX, 78407
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$485.50
Jimenez, LuisTX
Francine 601 Apt B, Irving, TX, 75060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$470.00
$458.28
Jimenez, LuisTX
2604 Huntington, Pasadena, TX, 77506
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$452.01
Jimenez, LuisTX
3615 Coker Street, Irving, TX, 75062
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$448.16
Jimenez, LuisTX
#### Mustang Drive Apt ###, Grapevine, TX, 76051
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$447.86
Jimenez, LuisCA
1624 Kensington Avenue, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$439.41
Jimenez, LuisCA
41516 Elrod Road, Orosi, CA, 93647
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$435.68
Jimenez, LuisTX
12214 Hairston Drive Olis In 46227 Apt 9, Willis, TX, 77318
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$406.09
$400.69
Jimenez, LuisTX
17133 Imperial Valley #4, Houston, TX, 77060
Held by Hepc Greenspoint Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$390.28
Jimenez, LuisWI
PO Box 270424, West Allis, WI, 53227
Held by Progressive Universal Insurance Company
Premium refunds · Reported 2023
$387.60
Jimenez, LuisTX
2410 Leadville Court, Fresno, TX, 77545
$386.19
Jimenez, LuisCA
4818 East Adams, Fowler, CA, 93625
Held by State Comp Insurance Fund
Insurance claim checks
$378.00
Jimenez, LuisCA
3117 Pearl Drive Apt 3, Fullerton, CA, 92831
Held by Rosas V Optec Displays Inc Et Al
Wages, payroll, salaries
$376.29
Jimenez, LuisTX
415 West Scharbauer Drive, Midland, TX, 79705
Held by State Of Louisiana
Refund due (MS11) · Reported 2009
$366.50
Jimenez, LuisCA
10906 3/4 South Figueroa Street, Los Angeles, CA, 90061
Held by Bank Of America - Pre-Paid Card
Checking accounts
$363.69
Jimenez, LuisTX
14615 Branding Iron Pass, Austin, TX, 78734
Held by Clubcorp Golf Of Tx LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$360.89
Jimenez, LuisTX
25002 Earthstone Drive, San Antonio, TX, 78258
$356.84
Jimenez, LuisTX
1031 Cole Avenue Apt A, Dallas, TX, 75204
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$354.00
Jimenez, LuisTX
2916 Wesleyan Drive South, Fort Worth, TX, 76105
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010
$350.18
$343.31
Jimenez, LuisWI
2003 South Muskego Avenue, Milwaukee, 53204
Held by Travelers Indemnity Company
Refunds due · Reported 2000
$321.00
$320.96
Jimenez, LuisTX
1506 South Jackson Avenue, Odessa, TX, 79761
Held by Ector County Appraisal Dist
Refund due (MS11) · Reported 2012
$320.60
Jimenez, LuisCA
1565 North Ellsworth Way, San Bernardino, CA, 92411
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$316.75
$312.50
Jimenez, LuisCA
12001 Foothill Boulevard Spc 71, Lake View Terrace, CA, 91342
Held by Bank Of America - North Carolina
Refunds due
$312.45
Jimenez, LuisTX
#### Woodbend Drive Apt ####, Corpus Christi, TX, 78412
$307.00
Jimenez, LuisTX
TX, 00000
Held by University Of Houston
Payment for goods or services (MS04) · Reported 2002
$304.77
Jimenez, LuisTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Jimenez, LuisTX
9430 Ncasee Drive, Houston, TX, 77031
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Jimenez, LuisCA
1053 North Mount Vernon Avenue, Colton, CA, 92324
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Jimenez, LuisCA
8174 Garden View Avenue, South Gate, CA, 90280
Held by The Bancorp Bank
Misc intangible property
$295.05
Jimenez, LuisCA
10541 Ilex Avenue, Pacoima, CA, 91331
Held by Allstate Northbrook Indemnity Company
Premium refunds
$280.67
Jimenez, LuisTX
2719 Mercedes Avenue, Fort Worth, TX, 76107
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$274.50
Jimenez, LuisTX
6938 Shelbyville Court, San Antonio, TX, 78244
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2012
$273.45
Jimenez, LuisCA
2032 East Nord Street, Compton, CA, 90222
Held by Fire Insurance Exchange
Premium refunds
$271.53
Jimenez, LuisCA
224 West Dryden Street, Glendale, CA, 91202
Held by Safeco Ins Co Of America
Court settlements
$270.82
Jimenez, LuisTX
12931 Blackpool Lane A, Houston, TX, 77066
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$263.34
Jimenez, LuisTX
729 Hillside Drive, Burleson, TX, 76028
Held by Johnson County Attorneys Office
Miscellaneous intangible property (MS17) · Reported 2018
$254.44
Jimenez, LuisCA
3811 East Liberty Avenue, Fresno, CA, 93702
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$251.29
Jimenez, LuisCA
6608 Stockport Drive, Bakersfield, CA, 93307
Held by Nationwide Mutual Insurance
Premium refunds
$249.00
Jimenez, LuisTX
PO Box 222, Canutillo, TX, 79835
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$242.97
Jimenez, LuisCA
505 Community Lane Apt 14, Woodland, CA, 95695
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$231.20
Jimenez, LuisWI
29 Capitol View Terrace, Madison, WI, 53713
Held by Sendero Inc
Wages, payroll, salary · Reported 2021
$227.20
Jimenez, LuisTX
#### Jane Lane Apt ###, Haltom City, TX, 76117
Held by First Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$223.72
$223.45
Jimenez, LuisTX
508 West 3rd Street, Del Rio, TX, 78840
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$221.36
Jimenez, LuisCA
10935 Leland, Whittier, CA, 90605
Held by Motors Insurance Corporation
Court settlements
$217.53
$210.32
Jimenez, LuisCA
1900-1B South Campus Avenue, Ontario, CA, 91761
Held by Chino Escrow Service
Escrow check/Deposit/Disputed
$200.00
$200.00
$200.00
Jimenez, LuisTX
2719 Mercedes Avenue, Fort Worth, TX, 76107
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$199.39
Jimenez, LuisTX
514 Milwaukee, Houston, TX, 77009
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996
$198.63
Jimenez, LuisTX
514 Milwaukee, Houston, TX, 77009
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996
$198.63
Jimenez, LuisCA
5246 Buchanan Street, Los Angeles, CA, 90042
Held by Walt Disney Company The
Vendor checks
$196.91
Jimenez, LuisCA
817 West 69th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$191.24
Jimenez, LuisTX
402 Almo Street, Hildalgo, TX, 78557
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$188.56
Jimenez, LuisCA
2310 South Diamond Bar Boulevard Unit M, Diamond Bar, CA, 91765
Held by Southern California Gas Co.
Refunds or rebates
$188.24
Jimenez, LuisTX
142 Red Hawk Ridge, San Antonio, TX, 78258
Held by Northside Chevrolet
Refund due (MS11) · Reported 2022
$187.88
$186.87
Jimenez, LuisTX
25603 Chapel Ridge Lane, Spring, TX, 77373
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2010
$185.00
Jimenez, LuisTX
1213 East Columbia Lane, Deer Park, TX, 77536
Held by Capital One
Savings account (AC02) · Reported 2023
$184.44
Jimenez, LuisTX
2719 Mercedes Avenue, Fort Worth, TX, 76107
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$178.59
Jimenez, LuisCA
875 Post Street, CA, 94109
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$177.87
Jimenez, LuisTX
5503 Goldspier Street, Houston, TX, 77091
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$176.00
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