Unclaimed property reported under Jimenez, Marco
244 records · $15,388 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 244. Search by name and address to narrow it to yours.
Jimenez, MarcoTX
2467 Smu 2467 Smu, San Angelo, TX, 76904
Held by Cole Taylor Bank
Checking account (AC01) · Reported 2012
$1,775.65
Jimenez, MarcoCA
6705 Foothill Boulevard, Tujunga, CA, 91042
Held by Extra Space Management Inc.
Refunds due
$1,494.48
Jimenez, MarcoTX
#### Pin Oak Park ####, Houston, TX, 77081
Held by Pennoak Properties Ltd
Refund due (MS11) · Reported 2023
$570.11
Jimenez, MarcoTX
12432 Tierra Sauz Drive, El Paso, TX, 79938
$506.70
Jimenez, MarcoCA
24548 Covington Way, Moreno Valley, CA, 92557
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due
$498.00
Jimenez, MarcoTX
07230 Gustavo A Madero Dif C Maestro Rural Mz32lt5 Zona Escolar
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2022
$481.40
$469.07
Jimenez, MarcoTX
324 East 12th Street, San Angelo, TX, 76903
$452.42
Jimenez, MarcoTX
1202 Morningside Road, Brownsville, TX, 78521
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$426.14
Jimenez, MarcoTX
611 Jones Avenue, Seguin, TX, 78155
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$336.72
Jimenez, MarcoCA
24114 B Street Room 139, Beale Afb, CA, 95903
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$312.95
Jimenez, MarcoCA
601 Farview Street, El Cajon, CA, 92021
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Jimenez, MarcoTX
136 Senegal Palm Drive, Laredo, TX, 78045
$203.85
$202.04
Jimenez, MarcoTX
901 North Hickory Street 26, Pecos, TX, 79772
$195.62
Jimenez, MarcoTX
611 Jones Avenue, Seguin, TX, 78155
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$189.80
Jimenez, MarcoCA
1425 2nd Avenue 225, Chula Vista, CA, 91911
Held by Travelzoo Inc
Funds for liquidation
$183.26
Jimenez, MarcoCA
1460 Dudley Avenue, Ventura, CA, 93004
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$183.13
Jimenez, MarcoCA
3267 Caspian Avenue, Long Beach, CA, 90810
Held by University Of Southern California
Accounts payable
$160.50
Jimenez, MarcoTX
188 Cactus Pointe Court, El Paso, TX, 79912
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$158.41
Jimenez, MarcoTX
700 South Bridge Street Suite C, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$150.00
Jimenez, MarcoCA
417 East Platt Street, Long Beach, CA, 90805
Held by Auto Club Enterprises
Vendor checks
$150.00
Jimenez, MarcoCA
2098 Cinderella Lane, San Jose, CA, 95116
Held by Century National Insurance
Premium refunds
$137.12
Jimenez, MarcoTX
#### North Shiloh Road Apt ###, Garland, TX, 75044
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$134.96
Jimenez, MarcoCA
84155 Airport Boulevard 1, Thermal, CA, 92274
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$129.60
Jimenez, MarcoCA
1962 Bird Avenue, San Jose, CA, 95125
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.95
Jimenez, MarcoCA
2026-2028 80th Avenue, Oakland, CA, 94621
Held by Mortgageit Inc
Unrefunded overcharges
$125.22
Jimenez, MarcoTX
9901 South Jackson Road Suite A, Pharr, TX, 78577
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$120.09
Jimenez, MarcoCA
3010 South Pacific, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$119.60
Jimenez, MarcoCA
76900 Ranchita Canyon Road, San Miguel, CA, 93451
Held by California Automobile Insurance Company
Premium refunds
$116.80
Jimenez, MarcoTX
#### Northcrest Drive Apt #### Mi, Midland, TX, 79707
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$107.85
Jimenez, MarcoTX
136 Senegal Palm, Laredo, TX, 78045
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$105.28
Jimenez, MarcoCA
624 North 10th Street, El Centro, CA, 92243
Held by Prematic Service Corp - Ca
Refunds
$101.62
Jimenez, MarcoTX
11558 James Grant Drive, El Paso, TX, 79936
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$100.00
Jimenez, MarcoTX
201 Bales Road Apt 9, McAllen, TX, 78503
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$100.00
Jimenez, MarcoCA
601 Farview Street, El Cajon, CA, 92111
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Jimenez, MarcoTX
4600 Alabama Street Apt 31, El Paso, TX, 79930
$98.36
Jimenez, MarcoCA
21641 Canada Road #6l, Lake Forest, CA, 92630
Held by Amtrust North America Inc
Individual policy benefit/Clm
$94.24
Jimenez, MarcoCA
2870 Canal Avenue, Long Beach, CA, 90810
Held by Eaton Corporation
Securities exchanged for cash
$92.95
Jimenez, MarcoTX
6165 Valley Cliff, San Antonio, TX, 78250
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$90.78
Jimenez, MarcoCA
3325 Belle Terrace, Bakersfield, CA, 93309
Held by Kaiser Foundation Health Plan
Accounts payable
$90.00
Jimenez, MarcoCA
530 North 2DA Avenue, Fresno, CA, 93702
Held by Omnex Group Inc.
Unidentified remittances
$90.00
Jimenez, MarcoTX
2600 South Westridge Trail, Sherman, TX, 75092
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$83.68
$82.30
Jimenez, MarcoCA
168 1/2 Virginia Avenue, Pasadena, CA, 91107
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$75.79
Jimenez, MarcoTX
20406 Sunset Strip Street, Lago Vista, TX, 78645
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$75.00
Jimenez, MarcoTX
4014 North Hall, Dallas, TX, 75219
Held by Bir Jv LLP
Accounts payable (MS08) · Reported 2023
$74.25
Jimenez, MarcoTX
1440 Terrell Street, Beaumont, TX, 77701
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$72.82
Jimenez, MarcoTX
8418 Timberbriar, San Antonio, TX, 78250
Held by Alamo Community College Dist
Accounts payable (MS08) · Reported 2000
$72.00
Jimenez, MarcoCA
2026 80th Avenue, Oakland, CA, 94621
Held by 21st Century North America Ins Co
Premium refunds
$69.00
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