Unclaimed property reported under Jimenez, Lydia
84 records · $6,231 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 84. Search by name and address to narrow it to yours.
Jimenez, LydiaCA
13783 Berg Street, Sylmar, CA, 91342
Held by Kroger Co/fred Meyer Common
Shares exchanged for shares
$943.68
Jimenez, LydiaTX
#### Broadway Street Apt ###, Houston, TX, 77061
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$680.48
Jimenez, LydiaTX
11712 Annandale Road, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$398.02
Jimenez, LydiaTX
11712 Annandale Road, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$392.39
Jimenez, LydiaTX
216 West Pelton, Sherman, TX, 75092
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$250.70
Jimenez, LydiaCA
4106 Inglewood Boulevard Apt 5, Los Angeles, CA, 90066
Held by (12000) Capital One Services LLC
Accounts payable
$214.96
Jimenez, LydiaTX
2001 San Luis, San Antonio, TX, 78207
Held by Capital County Mutual Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$213.27
Jimenez, LydiaTX
No address on file
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2022
$203.38
Jimenez, LydiaTX
2214 Garden Valley Road, Tyler, TX, 75702
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2024
$188.28
Jimenez, LydiaTX
17603 Chicory Drive, Houston, TX, 77084
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2012
$155.31
Jimenez, LydiaTX
PO Box 1737, Boerne, TX, 78006
Held by Piper Jaffray Companies
Underlying shares or outstanding certificates (SC12) · Reported 2021
$151.75
Jimenez, LydiaCA
7781 Archibald Avenue Apt 23, Rancho Cucamonga, CA, 91730
Held by Educational Credit Management Corporatio
Misc outstanding checks
$143.23
$130.66
Jimenez, LydiaTX
209 North Main, Donna, TX, 78537
Held by Leggett & Platt Inc
Funds paid to purchase shares (SC06) · Reported 2002
$130.00
Jimenez, LydiaTX
11712 Annandale Road, Crowley, TX, 76036
$95.63
Jimenez, LydiaTX
##### North Lamar ####, Austin, TX, 78753
Held by Prm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$90.50
Jimenez, LydiaTX
11712 Annandale Road, Crowley, TX, 76036
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$90.44
Jimenez, LydiaCA
18945 Sherman Way Apt 4, Reseda, CA, 91335
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$90.00
Jimenez, LydiaTX
446 Kopplow Place, San Antonio, TX, 78221
$86.60
$82.11
Jimenez, LydiaTX
8712 Roaring Creek Road, Joshua, TX, 76058
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$77.98
Jimenez, LydiaTX
509 East 23rd, San Angelo, TX, 76903
Held by Cng Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$72.80
Jimenez, LydiaCA
2967 Plymouth Court, Stockton, CA, 95207
Held by Mid Century Insurance Company
Premium refunds
$71.33
Jimenez, LydiaTX
207 East 3rd Street, Bishop, TX, 78343
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$69.00
$66.80
Jimenez, LydiaTX
##### Fallbrook Drive ###, Euless, TX, 76040
Held by McKesson Corp
Accounts payable (MS08) · Reported 2015
$64.99
$62.66
Jimenez, LydiaTX
PO Box 1737, Boerne, TX, 78006
Held by Piper Jaffray Companies
Dividend (SC01) · Reported 2021
$55.69
Jimenez, LydiaCA
1120 West F Street Unit B, Oakdale, CA, 95361
Held by Sears Roebuck And Co
Refunds due
$55.00
Jimenez, LydiaCA
515 Barrett Avenue Unit 316, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.47
$50.00
Jimenez, LydiaCA
33275 Cottonwood Road, Nuevo, CA, 92567
Held by Monitronics International Inc.
Customer overpayments
$46.64
Jimenez, LydiaTX
3502 Palacios Avenue, Dallas, TX, 75212
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$44.16
Jimenez, LydiaTX
103 North Carr Avenue, Sherman, TX, 75090
$41.84
Jimenez, LydiaCA
68 835 Ramon Road B 103, Cathedral City, CA, 92234
Held by West Coast Escrow Company
Escrow accounts
$40.00
Jimenez, LydiaTX
8335 Border Pass Drive, San Antonio, TX, 78240
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$39.17
Jimenez, LydiaCA
618 Norwich Court, Sacramento, CA, 95833
Held by Sunrise Banks
Misc intangible property
$35.94
Jimenez, LydiaCA
541 Santa Ana Avenue, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.37
$35.33
Jimenez, LydiaTX
209 North Main Street, Donna, TX, 78537
$35.00
Jimenez, LydiaTX
8335 Border Pass, San Antonio, TX, 78240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$32.68
Jimenez, LydiaCA
3452 Belleview Avenue, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.41
Jimenez, LydiaTX
3502 Palacios Avenue, Dallas, TX, 75212
$31.79
Jimenez, LydiaCA
451 Elkelton Boulevard, Spring Valley, CA, 91977
Held by Synchrony Bank
Accounts-receivable credit balance
$31.48
Jimenez, LydiaTX
69 Pearl Road, Wylie, TX, 75098
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$30.45
Jimenez, LydiaCA
8305 Altavan Avenue, Los Angeles, CA, 90045
Held by Grace Class Action
Misc outstanding checks
$30.43
$26.33
Jimenez, LydiaTX
3502 Palacios Avenue, Dallas, TX, 75212
Held by Texas Trust Cu
Savings account (AC02) · Reported 2020
$25.84
$25.13
Jimenez, LydiaTX
23265 El Campo Road, Harlingen, TX, 78552
Held by U S Bank NA
Checking account (AC01) · Reported 2024
$25.00
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