Unclaimed property reported under Jimenez, Maria D
299 records · $20,334 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 299. Search by name and address to narrow it to yours.
Jimenez, Maria DCA
5791 South Redman, Whittier, CA, 90606
Held by Home Savings Of America
Savings accounts/Credit union shrs
$2,678.65
Jimenez, Maria DWI
208 Taylor Street, Two Rivers, WI, 54241
Held by Jackson National Life Insurance Company
Proceeds due to beneficiaries · Reported 2020
$2,280.50
Jimenez, Maria DCA
1057 Graywood Circle, Stockton, CA, 95209
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,652.62
Jimenez, Maria DCA
Riego No 62 Villa Coapa, Mexico D F
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,343.36
Jimenez, Maria DCA
2270 South Garey Avenue, Pomona, CA, 91766
Held by Primerica Shareholder Services
Mutual fund shares
$1,326.34
Jimenez, Maria DCA
4538 Fisher Street, Los Angeles, CA, 90022
Held by Caremarkpcs L L C
Accounts payable
$660.37
Jimenez, Maria DCA
PO Box 2503, La Puente, CA, 91746
Held by Bank Of America - North Carolina
Refunds due
$649.52
Jimenez, Maria DCA
PO Box 2062, Gilroy, CA, 95021
Held by Bank Of America Nt&sa Branch:0011-Gilroy Branch
Savings accounts/Credit union shrs
$543.39
Jimenez, Maria DCA
8869 South Smyrna Avenue, Parlier, CA, 93648
Held by Fire Insurance Exchange
Premium refunds
$470.97
Jimenez, Maria DCA
1660 Drew Circle Apt 78, Davis, CA, 95618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.07
Jimenez, Maria DCA
95 West Mission Avenue, Ventura, CA, 93001
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$324.51
Jimenez, Maria DCA
616 West 82nd Street Apt 3, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$323.95
$300.00
Jimenez, Maria DCA
2658 1 2 West Avenue 32, Los Angeles, CA, 90065
Held by Sodexo Inc
Wages, payroll, salaries
$287.63
$266.49
$257.40
Jimenez, Maria DTX
812 West Wright, Harlingen, TX, 78550
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$250.00
Jimenez, Maria DCA
24188 Fir Avenue, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$230.98
Jimenez, Maria DCA
4229 Orchard Hills Drive, Salida, CA, 95368
Held by Csaa Insurance Exchange
Premium refunds
$189.79
Jimenez, Maria DCA
Apartado Postal 206 D, Cuernavaca Morelos 62430, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$185.92
Jimenez, Maria DCA
9838 Ivanho Street, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, Maria DCA
2612 Pyrenees Avenue, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, Maria DTX
1015 Benavides Street, Laredo, TX, 78040
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$148.87
Jimenez, Maria DCA
89 Magnolia Drive, Watsonville, CA, 95076
Held by Monterey Bay Bank
Savings accounts/Credit union shrs
$135.67
Jimenez, Maria DCA
22038 Pacific Coast Highway, Malibu, CA, 90265
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$127.97
Jimenez, Maria DTX
PO Box 621, Alamo, TX, 78516
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$127.61
Jimenez, Maria DCA
320 Williams Road #2, Salinas, CA, 93905
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$116.95
Jimenez, Maria DCA
4227 43rd Street Apt 6, San Diego, CA, 92105
Held by Marriott International Inc
Wages, payroll, salaries
$108.97
Jimenez, Maria DCA
13900 South Vermont Avenue, Gardena, CA, 90247
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$104.72
Jimenez, Maria DTX
7902 Avenue East, Houston, TX, 77012
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$100.00
Jimenez, Maria DCA
988 Kiely Boulevard Unit B, Santa Clara, CA, 95051
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$98.90
Jimenez, Maria DTX
PO Box 141, Eagle Pass, TX, 78853
Held by Mission Lic
Insurance agent credit balance (IN08) · Reported 2005
$97.86
$93.89
Jimenez, Maria DCA
232 West 33rd Street, Los Angeles, CA, 90007
Held by Bank Of America - North Carolina
Refunds due
$90.99
Jimenez, Maria DCA
1661 Florentina Drive, Oxnard, CA, 93030
Held by Principal Life Insurance Co
Pension & Profit sharing
$89.68
Jimenez, Maria DCA
503 North First Street Space 73C, El Cajon, CA, 92021
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$87.85
$86.94
Jimenez, Maria DCA
6322 Kaiser Road, Stockton, CA, 95215
Held by Primerica Life Insurance Company
Premium refunds
$86.20
Jimenez, Maria DTX
PO Box 141, Eagle Pass, TX, 78853
Held by Mission Lic
Insurance agent credit balance (IN08) · Reported 2005
$84.68
Jimenez, Maria DCA
5388 Mission Street A, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Refunds or rebates
$84.56
Jimenez, Maria DCA
24042-24044 Arch Street, Newhall, CA, 91321
Held by Servicelink Holdings LLC
Escrow accounts
$81.85
Jimenez, Maria DCA
9774 Vena Avenue, Arleta, CA, 91331
Held by Bank Of America - North Carolina
Refunds due
$80.99
Jimenez, Maria DTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2010
$79.92
Jimenez, Maria DCA
437 Huntington Avenue, San Bruno, CA, 94066
Held by Sumitomo Bank Of California #75
Savings accounts/Credit union shrs
$79.67
Jimenez, Maria DCA
9320 Varna Avenue, Arleta, CA, 91331
Held by Capital One Bank, National Association
Customer overpayments
$79.06
Jimenez, Maria DTX
713 La Sombra Street, Grand Prairie, TX, 75050
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$77.01
$76.90
$75.75
Jimenez, Maria DTX
500 West Crosstimbers Street Apt 79, Houston, TX, 77018
Held by At&t Corp
Discount due (MS10) · Reported 1999
$75.00
Jimenez, Maria DCA
PO Box 6682, Pico Rivera, CA, 90661
Held by Homecomings Financial LLC.
Escrow accounts
$73.94
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