Unclaimed property reported under Jimenez, Maria A
168 records · $15,170 reported · filed in 3 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 168. Search by name and address to narrow it to yours.
Jimenez, Maria ACA
239B Grandview Street, Laguna Beach, CA, 92651
Held by Financial Partners Credit Union
Checking accounts
$5,832.98
Jimenez, Maria ACA
6929 Mrconi Street, Huntington Park, CA, 90255
Held by Integrity Life Insurance Co
Unidentified remittances
$4,000.00
Jimenez, Maria ATX
Violetas 378 Col Torreon Jardi, Torreon, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$1,028.91
Jimenez, Maria ATX
3407 Altura, El Paso, TX, 79930
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$753.00
Jimenez, Maria ACA
120-22 M Avenue 25, Los Angeles, CA, 90031
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$307.39
$248.88
Jimenez, Maria ACA
1800 South Broadway Apt 201, Santa Ana, CA, 92707
Held by Wal-Mart Stores Inc
Salaries/Wages
$232.62
Jimenez, Maria ACA
1640 North Bancroft Street, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$198.56
Jimenez, Maria ACA
2043 McPherson Avenue, Dos Palos, CA, 93620
Held by U.s. Bank - Pars
Pension & Profit sharing
$193.10
Jimenez, Maria ATX
9223 Colleen Road, Houston, TX, 77080
Held by Bank Of America Texas
Savings account (AC02) · Reported 2007
$173.11
Jimenez, Maria ACA
1302 The Alameda Apt 305, San Jose, CA, 95126
Held by Capital One National Association (21100)
Savings accounts
$146.34
Jimenez, Maria ACA
17645 G Lost Hills Road, Lost Hills, CA, 93249
Held by Motel 6 Operating LP
Wages, payroll, salaries
$141.49
Jimenez, Maria ACA
239B Grandview Street, Laguna Beach, CA, 92651
Held by Financial Partners Credit Union
Savings accounts
$101.58
Jimenez, Maria ACA
3936 West 108th Street Apt D, Inglewood, CA, 90303
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$100.00
Jimenez, Maria ATX
3334 Willowcrest, North Richland Hills, TX, 76180
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$87.50
Jimenez, Maria ACA
9340 Linden Avenue, Bloomington, CA, 92316
Held by Synchrony Bank
Accounts-receivable credit balance
$85.35
$85.00
$72.91
Jimenez, Maria ACA
1717 East Planz Road, Bakersfield, CA, 93307
Held by Bank Of America NA
Checking accounts
$68.41
Jimenez, Maria ATX
3328 Alabama Avenue, Dallas, TX, 75216
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$58.85
Jimenez, Maria ATX
2334 Louise Street, Seguin, TX, 78155
Held by Bankers Life & Casualty Co
Insurance premium refund (IN05) · Reported 2010
$58.63
Jimenez, Maria ACA
Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.52
Jimenez, Maria ACA
Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$53.55
Jimenez, Maria ATX
8926 Seacliff, San Antonio, TX, 78242
Held by Stonemark Inc
Refund due (MS11) · Reported 2010
$53.45
Jimenez, Maria ACA
2022 East Norman Place, Anaheim, CA, 92806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$50.66
Jimenez, Maria ACA
479 Natoma Street Apt 201, San Francisco, CA, 94103
Held by Ge Money
Accounts-receivable credit balance
$50.07
$45.32
Jimenez, Maria ACA
394 North Glenn Avenue, Fresno, CA, 93701
Held by Capital One NA
Customer overpayments
$44.32
Jimenez, Maria ACA
1060 Weeks Street, East Palo Alto, CA, 94303
Held by Acapulco Restaurants, Inc
Other
$41.03
Jimenez, Maria ACA
994 Fifth Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.48
Jimenez, Maria ACA
3510 West 111th Place, Inglewood, CA, 90303
Held by Sodexo Inc
Wages, payroll, salaries
$33.25
Jimenez, Maria ACA
16035 Peppertree Lane, Irwindale, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$32.37
Jimenez, Maria ACA
1026 Martinez Lane, Colton, CA, 92324
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Jimenez, Maria ACA
C/o Buena Ventura 336 Chapel Tepic, Tijuana
Held by Pacific Bell Telephone Company
Other
$29.25
Jimenez, Maria ACA
434 Leavenworth Street Apt 202, San Francisco, CA, 94102
Held by Sprint Communications Co
Credit balances
$27.45
Jimenez, Maria ACA
301 West Vermont Avenue Apt 818, Escondido, CA, 92025
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Jimenez, Maria ACA
466 North Carmelina Avenue, Los Angeles, CA, 90049
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.00
Jimenez, Maria ACA
1085 Myra Avenue Apt 1, Los Angeles, CA, 90029
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Jimenez, Maria ACA
4138 Prospect Avenue, Los Angeles, CA, 90027
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
$24.24
Jimenez, Maria ACA
227 Tiny Street, Milpitas, CA, 95035
Held by Nordstrom FSB
Accounts-receivable credit balance
$21.34
Jimenez, Maria ACA
24844 Newhall Avenue Apt A, Newhall, CA, 91321
Held by Synchrony Bank
Accounts-receivable credit balance
$20.84
Jimenez, Maria ACA
19448 Stillmore Street Apt 228, Canyon Cntry, CA, 91351
Held by Discover Bank
Misc outstanding checks
$20.24
Jimenez, Maria ACA
1918 Via Las Palmas Unit 16, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.33
Jimenez, Maria ACA
4138 Prospect Avenue, Los Angeles, CA, 90027
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$18.52
Jimenez, Maria ACA
15322 Maidstone Avenue, Norwalk, CA, 90650
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$17.84
Jimenez, Maria ACA
3337 West 152nd Street, Gardena, CA, 90249
Held by Wells Fargo Home Mortgage
Escrow accounts
$15.38
Jimenez, Maria ACA
2635 Water Tree Way, Sacramento, CA, 95826
Held by Johnson & Johnson Vision Care Inc
Refunds due
$15.00
Jimenez, Maria ACA
12450 Marshall Avenue Apt 130, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$12.77
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.