Unclaimed property reported under Jimenez, Luisa
59 records · $2,099 reported · filed in 3 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 59. Search by name and address to narrow it to yours.
Jimenez, LuisaCA
754 56E Ahwanee Avenue, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$812.25
Jimenez, LuisaTX
##### El Estado Drive Apt ### #, Dallas, TX, 75248
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$100.04
Jimenez, LuisaCA
1170 Kenny Drive Apt 1, Yuba City, CA, 95991
Held by Mid Century Insurance Company
Refunds
$81.80
Jimenez, LuisaCA
1505 Alvarado Apt 319, Oceanside, CA, 92054
Held by Pacific Bell Telephone Company
Accounts payable
$79.90
Jimenez, LuisaTX
1602 Lagonda Avenue, Fort Worth, TX, 76106
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$66.50
Jimenez, LuisaTX
6912 Bryn Mawr Drive, Austin, TX, 78723
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2020
$65.00
Jimenez, LuisaCA
11662 Puryear Lane, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$64.48
Jimenez, LuisaTX
730 Viendo, San Antonio, TX, 78201
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$58.01
Jimenez, LuisaTX
513 Deer Creek Road, Everman, TX, 76140
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$53.68
Jimenez, LuisaTX
3102 Chappel Creek, Dallas, TX, 75220
Held by Seville Shlllp
Refund due (MS11) · Reported 2009
$50.00
Jimenez, LuisaTX
513 Deer Creek Road, Fort Worth, TX, 76140
$50.00
Jimenez, LuisaTX
1111 Ellenwood Street, Dallas, TX, 75217
$50.00
Jimenez, LuisaTX
2300 Santa Maria Street, Austin, TX, 78702
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$42.94
Jimenez, LuisaCA
24933 Walnut Street 31, Santa Clarita, CA, 91321
Held by Paypal
Misc intangible property
$40.00
Jimenez, LuisaCA
4725 East Tyler Avenue, Fresno, CA, 93702
Held by T-Mobile USA
Accounts-receivable credit balance
$37.15
Jimenez, LuisaTX
720 B Yarsa Boulevard, Austin, TX, 78748
$29.26
Jimenez, LuisaTX
720 B Yarsa Boulevard, Austin, TX, 78748
$29.26
Jimenez, LuisaCA
1153 Kamas Avenue, Hacienda Hts, CA, 91745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jimenez, LuisaTX
720 B Yarsa Boulevard, Austin, TX, 78748
$27.93
Jimenez, LuisaTX
720 B Yarsa Boulevard, Austin, TX, 78748
$27.93
$27.25
$25.88
Jimenez, LuisaTX
720 B Yarsa Boulevard, Austin, TX, 78748
$25.84
Jimenez, LuisaTX
720 B Yarsa Boulevard, Austin, TX, 78748
$25.84
Jimenez, LuisaCA
3902 West Valencia Drive, Fullerton, CA, 92833
Held by Republic Services Inc
Accounts-receivable credit balance
$25.26
Jimenez, LuisaCA
1086 Florence Street Apt C, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$20.02
Jimenez, LuisaCA
522 Dorothy Street, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.68
Jimenez, LuisaCA
2100 Perkins Lane Apt 105, Redondo Beach, CA, 90278
Held by Southern California Edison Company
Utility deposit
$17.42
Jimenez, LuisaCA
4034 Durfee Avenue, Pico Rivera, CA, 90660
Held by Kmart Corporation
Misc outstanding checks
$15.00
Jimenez, LuisaCA
1505 Alvarado Street Apt 319, Oceanside, CA, 92054
Held by Citibank N A
Accounts-receivable credit balance
$15.00
$12.50
Jimenez, LuisaCA
933 McFarland Avenue, Wilmington, CA, 90744
Held by O'Reilly Auto Enterprises LLC
Accounts-receivable credit balance
$10.16
$9.04
$9.00
Jimenez, LuisaCA
3904 East 56th. Street, Maywood, CA, 90270
Held by Optumrx
Group policy benefit/Clm payments
$7.11
$5.50
Jimenez, LuisaCA
3904 East 56th Street, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.18
$5.00
Jimenez, LuisaCA
10 Th Street Northeast, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Jimenez, LuisaCA
3904 East 56th Street, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$3.70
Jimenez, LuisaCA
4830 West 94th Street, Inglewood, CA, 90301
Held by Upromise LLC
Misc intangible property
$3.25
Jimenez, LuisaCA
4725 East Tyler, Fresno, CA, 93702
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$2.41
Jimenez, LuisaCA
4725 East Tyler Avenue, Fresno, CA, 93702
Held by Optumrx
Group policy benefit/Clm payments
$2.10
Jimenez, LuisaCA
1153 Kamas Avenue, Hacienda Heights, CA, 91745
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1.79
Jimenez, LuisaCA
754 Ahwanee Avenue, Sunnyvale, CA, 94085
Held by Td Bank N.a.
Accounts-receivable credit balance
$1.34
Jimenez, LuisaCA
3095 Yerba Buena Road Evergreen, San Jose, CA, 95135
Held by Shutterfly Lifetouch LLC
Accounts payable
$1.00
Jimenez, LuisaCA
1608 East Castleview Avenue, Visalia, CA, 93292
Held by Capital One NA
Customer overpayments
$0.87
Jimenez, LuisaCA
24522 Chestnut Street Apt 3, Newhall, CA, 91321
Held by Citibank N A
Accounts-receivable credit balance
$0.58
Jimenez, LuisaTX
303 Stricklen Avenue, Del Rio, TX, 78840
$0.55
Jimenez, LuisaCA
3904 East 56th. Street, Maywood, CA, 90270
Held by Optumrx
Group policy benefit/Clm payments
$0.49
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