Unclaimed property reported under Jimenez, Luis
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.
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 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
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