Unclaimed property reported under Jimenez, Maria C
196 records · $13,686 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 196. Search by name and address to narrow it to yours.
Jimenez, Maria CTX
818 Georgia, Canutillo, TX, 79835
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$5,842.20
Jimenez, Maria CTX
1728 Avenue P, Huntsville, TX, 77340
Held by Bank Of New York Unit Inv Trst
Matured bond principal (SC18) · Reported 1999
$1,299.52
Jimenez, Maria CCA
PO Box 816, Pine Valley, CA, 91962
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$651.98
$542.88
Jimenez, Maria C.CA
749 Via Barracuda, San Clemente, CA, 92673
Held by Western Dental Services Inc
Accounts-receivable credit balance
$453.47
Jimenez, Maria CCA
2613 1/2 East Cesar East Chavez, Los Angeles, CA, 90033
Held by State Of Washington
Escrow check/Deposit/Disputed
$444.26
Jimenez, Maria CCA
21266 Doble Avenue, Torrance, CA, 90502
Held by Mercury Savings & Loan Assn #1
Savings accounts/Credit union shrs
$308.99
Jimenez, Maria CCA
413 East Hazel Street Apt 108, Inglewood, CA, 90302
Held by Citibank N A
Cashier's checks
$306.09
Jimenez, Maria CTX
3504 Merrill Avenue, Odessa, TX, 79764
Held by Capital One
Accounts payable (MS08) · Reported 2014
$271.54
Jimenez, Maria CCA
6812 Motz Street, Paramount, CA, 90723
Held by First American P&c Ins Co
Court settlements
$196.78
Jimenez, Maria CCA
4116 Joseph Drive, Bakersfield, CA, 93309
Held by Southern California Gas Company
Refunds or rebates
$182.71
Jimenez, Maria CCA
2918 Maple Avenue # C, Los Angeles, CA, 90011
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$177.13
Jimenez, Maria CCA
Send No Mail, Do Not Mail, CA, 01560
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$150.70
Jimenez, Maria CCA
1419 Adelfa Court, Imperial Bch, CA, 91932
Held by Bank Of America, NA, USA
Credit balances
$126.00
$122.37
Jimenez, Maria CCA
3222 Montellano Avenue, Palmdale, CA, 93551
Held by Southern California Gas Company
Refunds or rebates
$118.33
Jimenez, Maria CTX
220 Prado, San Antonio, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$117.00
Jimenez, Maria CTX
81064, 00000
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2016
$116.50
Jimenez, Maria CTX
PO Box 763, Del Rio, TX, 78841
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$109.77
Jimenez, Maria CCA
144 East Bay Street Apt C, Costa Mesa, CA, 92627
Held by Bank Of America - North Carolina
Refunds due
$104.58
Jimenez, Maria CCA
11719 Bellflower Boulevard, Downey, CA, 90241
Held by State Farm Fire And Casualty Company
Insurance premiums
$100.20
$100.00
Jimenez, Maria CCA
133 Begonia Court, Martinez, CA, 94553
Held by Alta Bates Summit Medical Center
Credit balances
$100.00
Jimenez, Maria CTX
4114 Topping Street, Houston, TX, 77093
Held by Houston Radiology Associated
Customer overpayment (MS05) · Reported 2011
$90.00
$74.91
Jimenez, Maria CCA
8560 Pearl Crest Court, Elk Grove, CA, 95624
Held by Citibank N A
Accounts-receivable credit balance
$66.46
Jimenez, Maria CTX
Fort Worth, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$63.49
Jimenez, Maria CCA
6812 Motz Street, Paramount, CA, 90723
Held by First American P&c Ins Co
Court settlements
$61.36
Jimenez, Maria CCA
4911 Southern Lane No D, South Gate, CA, 90280
Held by Mercury Casualty Company
Court settlements
$59.46
Jimenez, Maria CCA
2806 Akino Court, San Jose, CA, 95148
Held by State Comp Insurance Fund
Insurance claim checks
$57.38
Jimenez, Maria CCA
1554 McKinnon Avenue, San Francisco, CA, 94124
Held by Premera Blue Cross
Group policy benefit/Clm payments
$54.90
Jimenez, Maria CCA
12021 Allegheny Street Apt 19, Sun Valley, CA, 91352
Held by Southern California Gas Company
Aggregate utilities
$48.13
Jimenez, Maria CCA
506 Hillside Boulevard, Daly City, CA, 94014
Held by Target Corporation
Wages, payroll, salaries
$45.24
Jimenez, Maria CCA
13716 Judd Street, Pacoima, CA, 91331
Held by Fidelity National Title Insurance Compan
Escrow accounts
$45.00
Jimenez, Maria CCA
7625 Otis Avenue, Cudahy, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$43.98
Jimenez, Maria CCA
1321 East 8th Street, Long Beach, CA, 90813
Held by Coast Savings & Loan
Savings accounts/Credit union shrs
$43.78
Jimenez, Maria CCA
1206 North Parton Street Apt 202, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$41.78
Jimenez, Maria CTX
2729 Mistywood Lane, Denton, TX, 00000
Held by Eog Resources Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$40.00
Jimenez, Maria CCA
6322 Kaiser Road, Stockton, CA, 95215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.01
Jimenez, Maria CCA
1059 Maple Street, Turlock, CA, 95380
Held by Allstate Indemnity Company
Premium refunds
$33.90
Jimenez, Maria CCA
13773 Mercer Street, Pacoima, CA, 91331
Held by Health Net Of California Inc
Individual policy benefit/Clm
$30.90
Jimenez, Maria CCA
237 West 12th Street, San Pedro, CA, 90731
Held by Mercury Insurance Company
Premium refunds
$30.00
$30.00
Jimenez, Maria CCA
1924 Cloverfield Boulevard Apt 1, Santa Monica, CA, 90404
Held by Bank Of America - Arizona NA (333)
Savings accounts
$27.89
Jimenez, Maria CCA
1142 South Marin, Santa Ana, CA, 92704
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$26.54
Jimenez, Maria CCA
3332 Andrita Street Apt 2, Los Angeles, CA, 90065
Held by American Express National Bank
Drafts
$26.36
Jimenez, Maria CCA
12164 Havana Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$26.26
Jimenez, Maria CCA
4715 Courtland Lane, Bellflower, CA, 90706
Held by Sees Candies Qsf
Wages, payroll, salaries
$25.83
$25.00
Jimenez, Maria CCA
517 Capistrano Drive, Oceanside, CA, 92058
Held by Nissan Motor Acceptance Company LLC
Refunds due
$23.25
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