Unclaimed property reported under Jimenez, Margaret
78 records · $2,828 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 78. Search by name and address to narrow it to yours.
Jimenez, MargaretCA
PO Box 2248, Lake Isabella, CA, 93240
Held by Southern California Edison Company
Utility deposit
$340.02
Jimenez, MargaretTX
16515 Amberly Court, Selma, TX, 78154
$250.77
Jimenez, MargaretCA
20162 Highway 18 Suite G 181, Apple Valley, CA, 92307
Held by Verizon California
Refunds or rebates
$240.37
Jimenez, MargaretTX
834 Everest, San Antonio, TX, 78209
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$223.49
Jimenez, MargaretTX
1706 Virginia Street, Grand Prairie, TX, 75051
$150.00
Jimenez, MargaretTX
P O Box 271522, Flower Mound, TX, 75027
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$145.82
Jimenez, MargaretCA
1726 South 3rd Street, Fresno, CA, 93702
Held by Duran V Tks Care Services Inc Senior Helpers
Wages, payroll, salaries
$107.13
Jimenez, MargaretTX
214 Sims Ridge Drive, Nolanville, TX, 76559
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015
$103.38
$90.94
$90.94
Jimenez, MargaretCA
20162 Highway 18 Suite G 181, Apple Valley, CA, 92307
Held by Verizon California
Refunds or rebates
$85.14
Jimenez, MargaretCA
20162 Highway 18 Suite G 181, Apple Valley, CA, 92307
Held by Verizon California
Refunds or rebates
$85.14
Jimenez, MargaretCA
850 West 6th Street, Corona, CA, 91720
Held by Allstate Indemnity Company
Insurance premiums
$51.00
Jimenez, MargaretTX
22010 Willow Downs Drive, Tomball, TX, 77375
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Jimenez, MargaretCA
20185 Winton Road, Corona, CA, 91720
Held by El Camino Bank
Savings accounts/Credit union shrs
$47.26
$43.87
Jimenez, MargaretTX
22 Balmoral, Richardson, TX, 75082
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$41.12
Jimenez, MargaretTX
214 Simsridge Drive, Nolanville, TX, 76559
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$39.00
Jimenez, MargaretCA
4891 Palmetto Drive, Oceanside, CA, 92057
Held by Southern California Gas Co.
Aggregate utilities
$38.47
Jimenez, MargaretTX
994 Redway Lane, Houston, TX, 77062
Held by Clear Lake City Water Authority
Refund due (MS11) · Reported 2023
$37.45
Jimenez, MargaretCA
258 East 8th Street, Lincoln, CA, 95648
Held by Safeco Ins Co Of America
Court settlements
$37.03
Jimenez, MargaretTX
22010 Willow Downs Drive, Tomball, TX, 77375
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$33.84
Jimenez, MargaretCA
1132 Fontes Lane, Salinas, CA, 93901
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$32.70
Jimenez, MargaretCA
1951 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Meredith Corporation
Refunds due
$31.73
Jimenez, MargaretCA
26820 Crilly Road, Corona, CA, 92883
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Jimenez, MargaretTX
10144 Texas Sage Drive, Houston, TX, 77075
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$30.00
Jimenez, MargaretCA
12808 Yankton Court, Bakersfield, CA, 93312
Held by Bank Of America NA
Checking accounts
$29.57
Jimenez, MargaretTX
810 Northwest 7th Street, Grand Prairie, TX, 75050
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2016
$28.29
Jimenez, MargaretTX
1407 South Circle Park Street, Pasadena, TX, 77504
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$27.94
Jimenez, MargaretCA
972 Piedmont Drive, Sacramento, CA, 95822
Held by Golden 1 Credit Union
Savings accounts
$27.33
Jimenez, MargaretCA
5511 Surfrider Way 204, San Diego, CA, 92154
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Jimenez, MargaretCA
290 Bradford Street, San Francisco, CA, 94110
Held by Teaching Company Sales The
Refunds due
$24.59
Jimenez, MargaretCA
9908 La Madrina Drive, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.11
$17.50
Jimenez, MargaretCA
715 Mission Grove Place Apt 108, Escondido, CA, 92025
Held by Fifth Third Bancorp
Checking accounts
$15.41
$15.36
Jimenez, MargaretCA
4332 Del Sol Court, San Diego, CA, 92154
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Jimenez, MargaretCA
1490 Kendall Avenue, Camarillo, CA, 93010
Held by World Financl Network Nat'L Bk
Refunds due
$11.81
Jimenez, MargaretCA
26820 Crilly Road, Corona, CA, 92883
Held by Sprint Nextel Corp
Misc outstanding checks
$10.00
Jimenez, MargaretCA
4605 Bella Vista Drive, Moorpark, CA, 93021
Held by Specialized Loan Servicing LLC
Escrow accounts
$9.95
Jimenez, MargaretCA
519 South Iris Avenue, Rialto, CA, 92376
Held by Bristol West Holdings Inc
Premium refunds
$8.97
Jimenez, MargaretCA
1490 Kendall Avenue, Camarillo, CA, 93010
Held by General Electric Company
Accounts-receivable credit balance
$7.81
$7.13
Jimenez, MargaretCA
205 East Main Street, San Gabriel, CA, 91776
Held by Synchrony Bank
Accounts-receivable credit balance
$5.90
Jimenez, MargaretCA
1490 Kendall Avenue, Camarillo, CA, 93010
Held by General Electric Company
Accounts-receivable credit balance
$5.26
Jimenez, MargaretCA
12808 Yankton Court, Bakersfield, CA, 93312
Held by Ngls Insurance Services
Premium refunds
$5.12
Jimenez, MargaretCA
269 East Beverly Terr, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.62
$4.49
$4.49
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