Unclaimed property reported under Jimenez, Lupe
82 records · $6,695 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 82. Search by name and address to narrow it to yours.
Jimenez, LupeTX
PO Box 455, Lamesa, TX, 79331
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$789.01
Jimenez, LupeCA
3160 Redwood Avenue, Stockton, CA, 95205
Held by American Modern Home Ins Co
Premium refunds
$663.00
Jimenez, LupeTX
4321 Kings Circle South, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$655.61
Jimenez, LupeTX
4321 Kings Circle South, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$636.45
Jimenez, LupeTX
4321 Kings Circle South, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$616.53
Jimenez, LupeTX
4688 Amsbury #1032, Dallas, TX, 75206
Held by Move Solutions Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$330.80
$326.87
Jimenez, LupeTX
232 Avenue K, Anson, TX, 79501
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2014
$232.34
Jimenez, LupeTX
1567 Whister, Dallas, TX, 75225
Held by Commercial Union Ins Co
Insurance premium refund (IN05) · Reported 1994
$209.00
Jimenez, LupeTX
1115 Anderson, College Station, TX, 77840
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2018
$187.00
Jimenez, LupeTX
4321 Kings Circle South, Fort Worth, TX, 76111
$141.42
Jimenez, LupeTX
1518 Toronto Street, Dallas, TX, 75212
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$90.19
Jimenez, LupeTX
4321 Kings Circle South, Fort Worth, TX
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$86.04
Jimenez, LupeTX
3019 Sunrise Trail, Weatherford, TX, 76088
$85.90
Jimenez, LupeCA
1038 South Gage Avenue, Los Angeles, CA, 90023
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$77.10
$76.00
Jimenez, LupeCA
125 South Avenue 53 Apt 23, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$74.30
Jimenez, LupeCA
4409 East 60th Street, Huntington Park, CA, 90255
Held by Sears Roebuck And Co
Refunds due
$73.00
$68.34
$67.56
Jimenez, LupeCA
5720 West Centinela Avenue Apt 121, Los Angeles, CA, 90045
Held by Pacific Bell Telephone Company
Refunds
$64.22
Jimenez, LupeTX
2834 Fred Haise, San Antonio, TX, 78219
Held by Mid Century Ins Co
Insurance premium refund (IN05) · Reported 1997
$61.00
$56.91
Jimenez, LupeTX
4321 Dings Circle South, Fort Worth, TX, 76111
Held by First Class Amer Cu
Savings account (AC02) · Reported 2020
$56.35
$55.36
$55.26
Jimenez, LupeCA
1038 South Gage Avenue, Los Angeles, CA, 90023
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$51.81
Jimenez, LupeCA
1038 South Gage Avenue, Los Angeles, CA, 90023
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$50.84
$50.00
Jimenez, LupeTX
1452 South Knox Avenue, Odessa, TX, 79764
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Jimenez, LupeCA
8112 Rancho Valero Road, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.55
Jimenez, LupeCA
420 West Fallbrook Street, Fallbrook, CA, 92028
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$48.00
Jimenez, JR LupeTX
#### South County Road ####, Midland, TX, 79706
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$44.43
Jimenez, LupeTX
3232 Ivy Point Way, El Paso, TX, 79938
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$39.31
$38.03
Jimenez, LupeCA
205 East Driffill Boulevard Spc 1, Oxnard, CA, 93030
Held by Caremarkpcs L L C
Accounts payable
$35.70
Jimenez, LupeCA
549 Ezie Street, San Jose, CA, 95111
Held by Bank Of America Nt&sa Branch:0904-Seven Trees Center Br
Savings accounts/Credit union shrs
$35.67
Jimenez, LupeCA
3529 1/2 Granada Avenue, El Monte, CA, 91731
Held by Security Pacific National Bank El Monte Office
Savings accounts/Credit union shrs
$32.22
Jimenez, JR LupeTX
#### South County Road ####, Midland, TX, 79706
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$31.82
Jimenez, LupeTX
16921 Ardisia Drive, Pflugerville, TX, 78660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Jimenez, LupeTX
00000
Held by Tyson Farms Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$27.58
Jimenez, LupeCA
1230 Hartview Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.00
Jimenez, LupeCA
12204 Braddock Drive, Culver City, CA, 90230
Held by General Electric Company
Accounts-receivable credit balance
$25.41
Jimenez, LupeCA
928 Paulin Avenue, Calexico, CA, 92231
Held by First American Title Company
Escrow accounts
$20.00
Jimenez, LupeCA
PO Box 5265, Hemet, CA, 92544
Held by Delta Dental Of California
Group policy benefit/Clm payments
$18.40
Jimenez, LupeCA
1323 Fountain Way, Madera, CA, 93638
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$17.74
$16.83
$15.59
Jimenez, LupeCA
22301 Kayenta Road, Apple Valley, CA, 92308
Held by Century National Insurance
Premium refunds
$12.81
$7.61
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