Unclaimed property reported under Jimenez, Margarita
393 records · $36,874 reported · filed in 4 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 393. Search by name and address to narrow it to yours.
Jimenez, MargaritaTX
701 South Hammett Street, El Paso, TX, 00000
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$5,000.00
$2,801.40
$2,201.10
Jimenez, MargaritaTX
601 East Pierce Avenue, Harlingen, TX, 78550
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,729.42
Jimenez, MargaritaTX
2406 Springvale Drive, Dallas, TX, 75234
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2014
$1,602.60
Jimenez, MargaritaTX
310 North Mesa Street Suite 520, El Paso, TX, 79901
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,215.75
Jimenez, MargaritaCA
6001 Gwendolyn Street, Bakersfield, CA, 93304
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,189.94
Jimenez, MargaritaCA
1880 Sumatra Drive, San Jose, CA, 95122
Held by National Semiconductor Corporation
Securities
$1,136.91
Jimenez, MargaritaCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
Jimenez, MargaritaCA
5257 Barker Drive, Los Angeles, CA, 90042
Held by John Hancock Life Insurance Co
Matured/Terminated policies
$819.54
Jimenez, MargaritaTX
Nunez De Balboa47/3p, Madrid, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2013
$623.70
Jimenez, MargaritaCA
922 1/2 West 49th Street Apt 3, Los Angeles, CA, 90037
Held by Integon National Insurance Company
Individual policy benefit/Clm
$615.13
Jimenez, MargaritaWI
2021 Deckner Avenue, Green Bay, WI, 54302
Held by Swift Beef Company
Wages, payroll, salary · Reported 2020
$590.21
Jimenez, MargaritaCA
12700 Elliot Avenue 497, El Monte, CA, 91732
Held by Crawford & Company
Worker's compensation benefits
$529.00
Jimenez, MargaritaCA
12700 Elliot Avenue 497, El Monte, CA, 91732
Held by Crawford & Company
Worker's compensation benefits
$529.00
Jimenez, MargaritaTX
10164 Dunbarton Drive, El Paso, TX, 79925
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$500.32
Jimenez, MargaritaTX
5870 Montgomery, Midlothian, TX, 76065
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2011
$500.00
Jimenez, MargaritaCA
4807 Orange Street, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$433.31
Jimenez, MargaritaCA
225 South Acala Street, Arvin, CA, 93203
Held by State Of California Savings Plus
Aggregate account balances
$372.63
Jimenez, MargaritaCA
Juan Carlos Jimenez 13024 Carfax Avenue, Downey, CA, 90242
Held by Pacific Escrow Inc.
Escrow check/Deposit/Disputed
$370.93
Jimenez, MargaritaCA
11257 66th Street, Jurupa Valley, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$365.86
Jimenez, MargaritaCA
1228 East 88th Place, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$348.55
$310.83
$270.31
Jimenez, MargaritaTX
8989 Imogene Street, Houston, TX, 77036
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$237.15
Jimenez, MargaritaCA
4317 Rose Street, Compton, CA, 90221
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$234.37
Jimenez, MargaritaTX
2406 Springvale Drive, Farmers Brnch, TX, 75234
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$222.00
Jimenez, MargaritaCA
5017 Spica Parkway, Sacramento, CA, 95823
Held by U. S. Bank, N. A.
Escrow accounts
$221.09
Jimenez, MargaritaCA
1103 East 149th Street, Compton, CA, 90220
Held by Jpmorgan Chase Bank N.a.
Refunds due
$197.00
Jimenez, MargaritaTX
1805 Fir Street, San Marcos, TX, 78666
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$195.82
Jimenez, MargaritaCA
15201 Roadrunner Drive, Weldon, CA, 93283
Held by Western Union Financial Services Inc
Misc outstanding checks
$189.25
Jimenez, MargaritaCA
31586 Cal.l.purisima, San Juan Capo, 92675
Held by Ritz Carlton Laguna Niguel
Checking accounts, demand deposit
$175.75
Jimenez, MargaritaTX
718 North East 19th Street, Grand Prairie, TX, 75050
$174.95
Jimenez, MargaritaTX
8989 Imogene Street, Houston, TX, 77036
$170.25
Jimenez, MargaritaTX
9203 Parkfield Drive, Austin, TX, 78758
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$169.17
Jimenez, MargaritaCA
107 East Cedar Street, Compton, CA, 90220
Held by Farmers Insurance Exchange
Premium refunds
$165.89
Jimenez, MargaritaTX
722 Thames, El Paso, TX, 79907
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$164.00
Jimenez, MargaritaTX
7238 Sawmill Trail, Houston, TX, 77040
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$160.00
$156.00
Jimenez, MargaritaTX
1007 Avenue G, South Houston, TX, 77587
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$153.00
Jimenez, MargaritaCA
10723 South Western Avenue, Los Angeles, CA, 90047
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$151.34
Jimenez, MargaritaTX
160 Tranquility Street, Canutillo, TX, 79835
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2020
$150.00
Jimenez, MargaritaTX
8600 Cornell Avenue, Odessa, TX, 79765
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$150.00
Jimenez, MargaritaTX
6506 Starkey Street, Dallas, TX, 75232
$150.00
Jimenez, MargaritaCA
3 Cachagua Road, Carmel Valley, CA, 93924
Held by Emergency Physicians Medical Group
Refunds due
$147.21
Jimenez, MargaritaCA
9730 Aero Drive, Pico Rivera, CA, 90660
Held by Farmers New World Life Insurance Company
Refunds
$136.30
Jimenez, MargaritaTX
Hcr 2 Box 41 L, Del Rio, TX, 78840
Held by State Ntl Co
Other outstanding official check (CK15) · Reported 1999
$135.10
Jimenez, MargaritaCA
255 East Bradley Avenue Spc 97, El Cajon, CA, 92021
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$130.03
Jimenez, MargaritaCA
4728 & 4728 1/2 East 56th Street, Maywood, CA, 90270
Held by Citimortgage Inc
Escrow accounts
$124.86
$123.00
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