Unclaimed property reported under Jimenez, Margarito
68 records · $3,930 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 68. Search by name and address to narrow it to yours.
Jimenez, MargaritoTX
514 West Hollywood, San Antonio, TX, 78212
Held by Firstmark Cu
Checking account (AC01) · Reported 2024
$605.24
Jimenez, MargaritoCA
710 San Ysidro Boulevard Pmb 879, San Ysidro, CA, 92173
Held by Terminix Bsc LLC
Wages, payroll, salaries
$386.22
Jimenez, MargaritoCA
1524 Crown Hill Avenue Apt 1, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$316.17
Jimenez, MargaritoCA
871 Marne Drive, Hollister, CA, 95023
Held by Fiesta Insurance Franchise Corp
Premium refunds
$185.00
Jimenez, MargaritoTX
00000
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$136.50
Jimenez, MargaritoCA
931 East Adams Boulevard, Los Angeles, CA, 90011
Held by California Fair Plan Association
Insurance premiums
$128.00
Jimenez, MargaritoTX
6307 D Street, Mercedes, TX, 78570
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$116.35
Jimenez, MargaritoTX
4119 Adair Blf, San Antonio, TX, 78223
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$114.15
Jimenez, MargaritoTX
215 South Bonham Street, San Benito, TX, 78586
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$103.71
Jimenez, MargaritoCA
1075 1/2 Martin Luther King J, Long Beach, CA, 90813
Held by 21st Century Security Ins Co
Premium refunds
$101.02
Jimenez, MargaritoCA
320 East Walnut Street, Santa Ana, CA, 92701
Held by Sprint United Management
Misc outstanding checks
$100.00
Jimenez, MargaritoCA
1075 1/2 Martin Luther King J, Long Beach, CA, 90813
Held by 21st Century Security Ins Co
Premium refunds
$95.33
Jimenez, MargaritoCA
1075 1/2 Martin Luther King J, Long Beach, CA, 90813
Held by 21st Century Security Ins Co
Premium refunds
$95.33
Jimenez, MargaritoCA
1075 1/2 Martin Luther King J, Long Beach, CA, 90813
Held by 21st Century Security Ins Co
Premium refunds
$95.33
Jimenez, MargaritoCA
1075 1/2 Martin Luther King J, Long Beach, CA, 90813
Held by 21st Century Security Ins Co
Premium refunds
$95.33
Jimenez, MargaritoTX
8918 Richland Drive, Houston, TX, 77078
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$86.90
Jimenez, MargaritoCA
2030 Pine Street, Paso Robles, CA, 93446
Held by Pacific Gas & Electric Company
Refunds
$85.77
Jimenez, MargaritoTX
505 Leaf Cluster Court East, Conroe, TX, 77301
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2024
$84.40
Jimenez, MargaritoTX
160 Tranquility Street, Canutillo, TX, 79835
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$61.51
Jimenez, MargaritoTX
504 South Highway 288 B, Clute, TX, 77531
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$60.05
Jimenez, MargaritoCA
1156 Locust Street, San Jose, CA, 95110
Held by Panhandle Eastern Corporation
Shares of stock (Returned by po)
$56.70
Jimenez, MargaritoTX
6307 D Street, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$56.02
Jimenez, MargaritoTX
6001 Neadowood Lane, Sunny Side, TX, 77423
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Jimenez, MargaritoTX
215 South Bonham Street, San Benito, TX, 78586
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$53.44
Jimenez, MargaritoCA
1156 Locus Street, San Jose, CA, 95110
Held by Western Union Financial Services
Refunds due
$50.25
Jimenez, MargaritoCA
8904 Geyser Avenue, Northridge, CA, 91324
Held by Cellco Partnership
Misc outstanding checks
$50.00
Jimenez, MargaritoCA
330 South New Hampshire Avenue Apt 34, Los Angeles, CA, 90020
Held by Csg Systems International Inc
Refunds or rebates
$49.35
Jimenez, MargaritoCA
151 South G Street, Porterville, CA, 93257
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$47.80
Jimenez, MargaritoCA
13953 Los Angeles Street, Baldwin Park, CA, 91706
Held by Allstate Insurance Company
Premium refunds
$40.00
Jimenez, MargaritoTX
3212 North Terry Street, Fort Worth, TX, 76106
$39.58
Jimenez, MargaritoCA
871 Marne Drive, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$30.00
Jimenez, MargaritoCA
2030 Pine Street, Paso Robles, CA, 93446
Held by Southern California Gas Co.
Other
$28.58
Jimenez, MargaritoCA
28581 Village Lakes Road, Highland, CA, 92346
Held by Pathward
Misc intangible property
$28.32
Jimenez, MargaritoTX
5916 Gaston Avenue 116, Dallas, TX, 75214
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$28.00
$27.48
Jimenez, MargaritoCA
8581 Enid Lane, Midway City, CA, 92655
Held by Rocket Close And Title Inc.
Escrow accounts
$26.00
$25.42
Jimenez, MargaritoCA
1550 Leigh Avenue, San Jose, CA, 95125
Held by Pacific Bell Telephone Company
Other
$25.23
Jimenez, MargaritoCA
151 South G Street, Porterville, CA, 93257
Held by Safe 1 Credit Union
Savings accounts
$23.64
Jimenez, MargaritoCA
8581 Enid Lane, Midway City, CA, 92655
Held by Jpmorgan Chase Bank N.a.
Refunds due
$21.98
Jimenez, MargaritoCA
28581 Village Lakes Road, Highland, CA, 92346
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Jimenez, MargaritoCA
3226 Pumphebton Way, San Jose, CA, 95148
Held by Metropcs Communications Inc.
Unrefunded overcharges
$14.02
Jimenez, MargaritoCA
28581 Village Lakes Road, Highland, CA, 92346
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.00
Jimenez, MargaritoCA
8581 Enid Lane, Midway City, CA, 92655
Held by Qbe Insurance Company
Premium refunds
$10.29
Jimenez, MargaritoCA
871 Marne Drive, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$8.38
Jimenez, MargaritoCA
1156 Locust Street, San Jose, CA, 95110
Held by Citibank N A
Accounts-receivable credit balance
$7.47
Jimenez, MargaritoCA
3226 Pumpherston Way, San Jose, CA, 95148
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.48
Jimenez, MargaritoCA
13953 Los Angeles Street, Baldwin Park, CA, 91706
Held by Csg Systems International Inc
Refunds or rebates
$4.30
Jimenez, MargaritoCA
1156 Locust Street, San Jose, CA, 95110
Held by US Fidelity & Guaranty
Premium refunds
$3.90
Jimenez, MargaritoCA
871 Marne Drive, Hollister, CA, 95023
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.74
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