Unclaimed property reported under Jimenez, Marco A

106 records · $5,884 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 106. Search by name and address to narrow it to yours.

Jimenez, Marco ATX
Shiller 227 Depto 23 Del Migue, Mexico, 11570
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$391.20
Jimenez, Marco ATX
705 Walter Hill Drive, Grand Prairie, TX, 75050
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$368.49
Jimenez, Marco A JRCA
3267 Caspian Avenue, Long Beach, CA, 90810
Held by Union Bank N.a.
Savings accounts
$351.07
Jimenez, Marco ACA
2400 California Avenue Apt 204, Long Beach, CA, 90755
Held by Union Bank N.a.
Savings accounts
$351.07
Jimenez, Marco ACA
14610 Tundra Drive, (sylmar Area) Los An, CA, 91342
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$328.84
Jimenez, Marco ACA
211 South Birch Street Apt D, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Jimenez, Marco ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Jimenez, Marco ACA
Marco Antonia Jimenez 5743 West Lexington Apt 5, Los Angeles, CA, 90038
Held by Smart And Final Stores LLC
Salaries/Wages
$291.12
Jimenez, Marco ATX
##### East US Highway ##, Mertzon, TX, 76941
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2015
$228.19
Jimenez, Marco ACA
14243 Rodeo Drive Apt 56, Victorville, CA, 92395
Held by Union Bank N.a.
Checking accounts
$190.05
Jimenez, Marco ATX
1410 Winding Trail, Duncanville, TX, 75116
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$168.00
Jimenez, Marco ATX
##### East US Highway ##, Mertzon, TX, 76941
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2015
$167.89
Jimenez, Marco ATX
1410 Winding Trail, Duncanville, TX, 75116
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$144.31
Jimenez, Marco ACA
2524 5th Avenue, Los Angeles, CA, 90018
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$124.68
Jimenez, Marco ACA
No address on file
Held by Mid Century Insurance Company
Refunds
$121.00
Jimenez, Marco ACA
1350 North Cambridge Street Apt 25, Orange, CA, 92867
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$110.33
Jimenez, Marco ACA
1227 Rockwood Avenue, Calexico, CA, 92231
Held by Trinity Universal Insurance Company
Premium refunds
$99.00
Jimenez, Marco ACA
1160 Madrona Drive, Barstow, CA, 92311
Held by At&t Services Inc
Refunds due
$97.59
Jimenez, Marco ACA
2959 East 2nd Street, Los Angeles, CA, 90033
Held by Century National Insurance
Premium refunds
$93.83
Jimenez, Marco ACA
417 East Platt Street, Long Beach, CA, 90805
Held by Bank Of America - Pre-Paid Card
Checking accounts
$88.86
Jimenez, Marco ACA
5855 Dunsmuir Avenue, Dunsmuir, CA, 96025
Held by Farmers Insurance Exchange
Premium refunds
$83.48
Jimenez, Marco ACA
84155 Airport Boulevard Spc1, Thermal, CA, 92274
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$82.95
Jimenez, Marco ACA
4669 34th Street Apt 5, San Diego, CA, 92116
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$72.60
Jimenez, Marco ACA
1647 Tamarisk Lane, Tracy, CA, 95377
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$70.00
Jimenez, Marco ACA
38684 Brutus Way, Beaumont, CA, 92223
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$69.92
Jimenez, Marco ACA
8633 Garvey Avenue, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:0574-Rosemead Branch
Savings accounts/Credit union shrs
$56.05
Jimenez, Marco ACA
481 Corvette Street, Port Hueneme, CA, 93041
Held by Safeway Inc
Wages, payroll, salaries
$54.64
Jimenez, Marco ACA
1414 West Kingman Street, Sn Bernrdno, CA, 92411
Held by Southern California Gas Co.
Refunds or rebates
$53.55
Jimenez, Marco ACA
C/o Sandra A Jimenez 224 Broadway Street, Lake Elsinore, CA, 92530
Held by Cellco Partnership
Customer overpayments
$50.00
Jimenez, Marco ATX
17315 Garwood Chase, San Antonio, TX, 78247
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$49.96
Jimenez, Marco ACA
1550 West 45th Street, Los Angeles, CA, 90062
Held by Directv LLC
Refunds due
$43.27
Jimenez, Marco ACA
15047 Rosalita Drive, La Mirada, CA, 90638
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$40.74
Jimenez, Marco ACA
417 East Platt Street, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$40.09
Jimenez, Marco ACA
3442 7th Avenue, Los Angeles, CA, 90018
Held by Cenlar FSB
Misc outstanding checks
$39.48
Jimenez, Marco ACA
3546 Forest Glen Road, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.00
Jimenez, Marco ACA
3546 Forest Glen Road, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.89
Jimenez, Marco ACA
3034 West Pico Boulevard, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.71
Jimenez, Marco ACA
161 West 58th Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA
Checking accounts
$31.66
Jimenez, Marco ACA
2026 80th Avenue, Oakland, CA, 94621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Jimenez, Marco ACA
910 South Dale Avenue Apt 109, Long Beach, CA, 92804
Held by Qbe Insurance Company
Premium refunds
$30.00
Jimenez, Marco ACA
1554 Kenalan Drive, San Diego, CA, 92154
Held by Sharp Healthcare
Vendor checks
$30.00
Jimenez, Marco ACA
12330 Columbia Lane, Mira Loma, CA, 91752
Held by Capital One Bank, National Association
Aggregate misc property
$29.48
Jimenez, Marco ACA
12153 Bonwood Road, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments
$28.39
Jimenez, Marco ATX
14671 Masada R4456, El Paso, TX, 79938
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2015
$28.09
Jimenez, Marco ACA
2026 80th Avenue, Oakland, CA, 94621
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$27.40
Jimenez, Marco ATX
##### East US Highway ##, Mertzon, TX, 76941
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2015
$25.67
Jimenez, Marco ACA
PO Box 4375, Calexico, CA, 92232
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.17
Jimenez, Marco ACA
2069 San Bernardino Avenue Apt 2055, Colton, CA, 92324
Held by Volt Management Corp
Wages, payroll, salaries
$23.15
Jimenez, Marco ACA
258 North Prospect Street Apt C, Orange, CA, 92869
Held by Century National Insurance
Premium refunds
$22.10
Jimenez, Marco ACA
909 Carson Lane, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.02

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