Unclaimed property reported under Jimenez, Magdalena

75 records · $4,682 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 75. Search by name and address to narrow it to yours.

Jimenez, MagdalenaCA
6286 Lemon Hill, Sac, CA, 95820
Held by Western Union Financial Svcs
Money orders
$1,079.00
Jimenez, MagdalenaCA
5042 Bleaker Street, Baldwin Park, CA
Held by American National Insurance Company
Matured/Terminated policies
$485.00
Jimenez, MagdalenaTX
3109 Summer Avenue, Waco, TX, 76708
$368.15
Jimenez, MagdalenaCA
47169 Ottawa Avenue, Coarsegold, CA, 93614
Held by San Joaquin Power Employees Credit Union
Savings accounts
$264.05
Jimenez, MagdalenaCA
326 East Mission Avenue Apt 6, Escondido, CA, 92025
Held by Zale Delaware, Inc.
Accounts payable
$221.37
Jimenez, MagdalenaCA
6976 Road 9, Orland, CA, 95963
Held by Pacific Gas & Electric Company
Refunds or rebates
$212.22
Jimenez, MagdalenaCA
47169 Ottawa Avenue, Coarsegold, CA, 93614
Held by Fnf Utc LLC
Escrow accounts
$148.99
Jimenez, MagdalenaCA
2900 West Lincoln Avenue Apt East 115, Anaheim, CA, 92801
Held by The Rim Corporation
Wages, payroll, salaries
$148.16
Jimenez, MagdalenaCA
47169 Ottawa Avenue, Coarsegold, CA, 93614
Held by State Farm General Insurance Company
Premium refunds
$137.23
Jimenez, MagdalenaCA
1350 North Escondido Boulevard Apt 67, Escondido, CA, 92026
Held by Genesco Inc
Refunds due
$107.74
Jimenez, MagdalenaCA
No address on file
Held by Prematic Service Corp - Ca
Refunds due
$107.00
Jimenez, MagdalenaTX
1907 West Illinois Avenue, Dallas, TX, 75224
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$100.81
Jimenez, MagdalenaCA
15646 East Amar Road Apt East, La Puente, CA, 91744
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.00
Jimenez, MagdalenaCA
PO Box 803, Homeland, CA, 92548
Held by Tupperware Brands Corporation
Commissions
$99.77
Jimenez, MagdalenaTX
Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$96.00
Jimenez, MagdalenaCA
6976 Road 9, Orland, CA, 95963
Held by Pacific Gas & Electric Company
Refunds or rebates
$77.90
Jimenez, MagdalenaTX
1114 South Klein, Dumas, TX, 79029
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$74.89
Jimenez, MagdalenaTX
3823 Red Bluff Road #60, Pasadena, 77503
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$73.32
Jimenez, MagdalenaTX
3214 Fern Street, Pasadena, TX, 77503
Held by Capital One Financial Corp
Funds held as security (AC05) · Reported 2000
$61.51
Jimenez, MagdalenaCA
336 East Alluvial Avenue Spc 108, Fresno, CA, 93720
Held by General Electric Life Insurance
Accounts-receivable credit balance
$58.00
Jimenez, MagdalenaCA
411 East Longview Avenue, Stockton, CA, 95207
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$57.73
Jimenez, MagdalenaCA
4140 Apostolo Circle 2, Sacramento, CA, 95824
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$50.00
Jimenez, MagdalenaCA
1354 West Channel Islands Boulevard, Oxnard, CA, 93033
Held by Time Warner Cable Inc
Refunds due
$46.85
Jimenez, MagdalenaTX
11402 Beechnut Street Apt 239, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$45.59
Jimenez, MagdalenaTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$38.64
Jimenez, MagdalenaCA
12814 Benson Avenue Apt A, Chino, CA, 91710
Held by Synchrony Bank
Accounts-receivable credit balance
$37.07
Jimenez, MagdalenaTX
7910 San Paulo, El Paso, TX, 79915
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$34.00
Jimenez, MagdalenaTX
1114 South Klein, Dumas, TX, 79029
Held by Texan Sky Credit Union
Savings account (AC02) · Reported 2012
$30.45
Jimenez, MagdalenaCA
619 North Bailey Street, Los Angels, CA, 90033
Held by Southern California Gas Co.
Refunds
$28.04
Jimenez, MagdalenaCA
411 East Longview Avenue, Stockton, CA, 95207
Held by Synchrony Bank
Accounts-receivable credit balance
$27.59
Jimenez, MagdalenaCA
PO Box 252, Loyalton, CA, 96118
Held by 4LIFE Research USA LLC
Commissions
$25.97
Jimenez, MagdalenaCA
1100 Avenida De Oro Apt 45, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Jimenez, MagdalenaCA
25844 Ritter Avenue, Homeland, CA, 92548
Held by Alticor Inc.
Outstanding official checks
$18.87
Jimenez, MagdalenaCA
723 South Grevillea Avenue Apt 15, Inglewood, CA, 90301
Held by Southern California Edison Company
Utility deposit
$15.36
Jimenez, MagdalenaCA
4244 North Modoc, Kerman, CA, 93630
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Jimenez, MagdalenaCA
5610 La Deney Street, Montclair, CA, 91763
Held by US Fidelity & Guaranty
Premium refunds
$13.94
Jimenez, MagdalenaCA
1680 Stags Leap Court, Tracy, CA, 95376
Held by Wm Corporate Services Inc
Accounts payable
$11.67
Jimenez, MagdalenaCA
4301 37th Avenue, Sacramento, CA, 95824
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$11.52
Jimenez, MagdalenaCA
1561 Steele Avenue, Los Angeles, CA, 90063
Held by Navient Corporation
Refunds due
$9.52
Jimenez, MagdalenaCA
230 Abbott Street, Salinas, CA, 93901
Held by Ge Money
Refunds due
$8.75
Jimenez, MagdalenaCA
741 West 30th Street, San Pedro, CA, 90731
Held by Paypal
Commissions
$8.00
Jimenez, MagdalenaCA
426 South Bradfield Avenue, Compton, CA, 90221
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$7.66
Jimenez, MagdalenaCA
18331 Kittridge Street Apt 24, Reseda, CA, 91335
Held by Discover Bank
Misc outstanding checks
$7.48
Jimenez, MagdalenaCA
7321 Somerton Way, Sacramento, CA, 95828
Held by The Bancorp Bank
Unredeemed gift certificate
$7.05
Jimenez, MagdalenaCA
1561 Steele Avenue, Los Angeles, CA, 90063
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Jimenez, MagdalenaCA
2005 Rancho Hills Drive, Chino Hills, CA, 91709
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.00
Jimenez, MagdalenaCA
13470 Cornelius Street, Pacoima, CA, 91331
Held by Motor Vehicle Software Corporation
Refunds due
$6.00
Jimenez, MagdalenaCA
240 Ocean Avenue Apt 1, San Francisco, CA, 94112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jimenez, MagdalenaCA
1619 North Largo Avenue, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$5.00
Jimenez, MagdalenaCA
1619 North Largo Avenue, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$5.00

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