Unclaimed property reported under Jimenez, Maria E
311 records · $23,016 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 311. Search by name and address to narrow it to yours.
Jimenez, Maria ECA
218 Hazelwood Drive, South San Francisco, CA, 94080
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$9,482.57
Jimenez, Maria ECA
218 Hazelwood Drive, South San Francisco, CA, 94080
Held by Charles Schwab & Co Inc
Credit balances
$3,488.97
Jimenez, Maria ECA
Dias Sanchez27 11PUERTO Cabell, Carabobo
Held by Citibank N. A.
Savings accounts/Credit union shrs
$1,466.32
Jimenez, Maria ECA
21210 East Arrow Highway #98, Covina, CA, 91722
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$800.00
Jimenez, Maria ECA
1426 South Townsend #b, Santa Ana, CA, 92704
Held by Prudential Insurance Company
Other
$480.00
Jimenez, Maria ECA
1250 5 Avenue Apt 213, Chula Vista, CA, 91911
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$477.25
Jimenez, Maria ETX
2880 Peavy Road, Dallas, TX, 75228
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$398.04
Jimenez, Maria ECA
13901 Olive View Lane Unit 64, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, Maria ECA
19 Paloma Avenue, Salinas, CA, 93905
Held by Primerica Shareholder Services
Dividends
$279.14
Jimenez, Maria ECA
6508 Ferguson Drive, Commerce, CA, 90022
Held by Wells Fargo Bank NA
Savings accounts
$234.33
Jimenez, Maria ECA
327 Thorson Avenue, Compton, CA, 90221
Held by California Fair Plan Association
Insurance premiums
$189.10
Jimenez, Maria ECA
12736 League Street, North Hollywood, CA, 91605
Held by First American Title Company Of Neveda
Escrow check/Deposit/Disputed
$165.00
Jimenez, Maria ECA
Aquiles Serdan 1840, Mexicali Baja C
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$153.88
Jimenez, Maria ETX
828 East Walnut Street #246, Grapevine, TX, 76051
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$152.99
Jimenez, Maria ETX
##### Wilcrest Drive ####, Houston, TX, 77099
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2015
$152.93
Jimenez, Maria ECA
1735 West Roseway Street, West Covina, CA, 91790
Held by Fia Card Services N.a.
Customer overpayments
$139.40
Jimenez, Maria ECA
1715 South Catalina Street, Los Angeles, CA, 90006
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$119.00
Jimenez, Maria ECA
2065 Gale Avenue, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$116.15
Jimenez, Maria ECA
PO Box 302, Colusa, CA, 95932
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$109.46
Jimenez, Maria ECA
12705 Kalnor Avenue Apt 24, Norwalk, CA, 90650
Held by Capital One National Association (21100)
Savings accounts
$106.17
Jimenez, Maria ECA
11314 California Avenue, Lynwood, CA, 90262
Held by California Fair Plan Association
Insurance premiums
$103.00
Jimenez, Maria ECA
1755 Hopkins Street, Berkeley, CA, 94707
Held by Bank Of America NA
Customer overpayments
$100.00
$100.00
Jimenez, Maria ECA
13914 Ramona Avenue Et Al Attn Martin, Hawthorne, CA, 90250
Held by Pacific Bell Telephone Company
Refunds due
$91.57
Jimenez, Maria ECA
11703 Pioneer Boulevard Apt 2, Norwalk, CA, 90650
Held by Budco Financial Services LLC
Refunds due
$84.48
Jimenez, Maria ECA
2017 Titus Avenue, Pomona, CA, 91766
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
Jimenez, Maria ETX
7603 Winkle Wood Lane, Houston, TX, 77086
Held by Capital One
Savings account (AC02) · Reported 2016
$77.30
Jimenez, Maria ECA
1246 South Oak Street, Santa Ana, CA, 92707
Held by Capital One Sharebuilder Inc
Credit balances
$75.82
$73.36
Jimenez, Maria ETX
2409 Benito A Ramirez Road, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$73.00
Jimenez, Maria ECA
436 North 13th Street, San Jose, CA, 95112
Held by Pacific Bell Telephone Company
Refunds
$71.51
Jimenez, Maria ECA
10207 Mc Nerney Avenue, S Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:0515-Carmenita-Telegraph Br
Savings accounts/Credit union shrs
$71.28
Jimenez, Maria ECA
4806 Fauna Street, Montclair, CA, 91763
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Jimenez, Maria ETX
809 West Dignowity Street, Del Rio, TX, 78840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$67.40
Jimenez, Maria ECA
7626 Norwalk Boulevard, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$64.56
Jimenez, Maria E.CA
1325 Tomol Street, Carpinteria, CA, 93013
Held by First American Title Co
Escrow accounts
$60.31
Jimenez, Maria ECA
5918 Holway Street, Oakland, CA, 94621
Held by Quest Diagnostics Incorporated
Customer overpayments
$60.00
Jimenez, Maria ETX
304 West Mesquite, Coleman, TX, 76834
Held by City Of Coleman
Utility deposit (UT01) · Reported 2012
$59.29
Jimenez, Maria ECA
22471 Munson Road, Tulare, CA, 93274
Held by Southern California Gas Company
Refunds or rebates
$56.19
Jimenez, Maria ECA
1475 Echo Lane, Hanford, CA, 93230
Held by Southern California Edison Company
Utility deposit
$55.72
Jimenez, Maria ETX
8514 Superiors, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2010
$55.23
Jimenez, Maria ETX
8514 Superiors, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2010
$52.71
Jimenez, Maria ECA
768 Philadelphia, Pomona, 91766
Held by Pff Bank & Trust
Savings accounts/Credit union shrs
$50.28
Jimenez, Maria ECA
8420 San Carlos Avenue, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, Maria ETX
1150 Gloria Street, El Paso, TX, 79907
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
Jimenez, Maria ECA
3636 West 106th Street, Inglewood, CA, 90303
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$47.88
Jimenez, Maria ECA
1700 1702 12 Lemoyne Street, Los Angeles, CA, 90026
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$47.45
Jimenez, Maria ECA
16613 Cerulean Court, Chino Hills, CA, 91709
Held by Bank Of America - California NA (318)
Savings accounts
$47.44
Jimenez, Maria ECA
615 Third Street 3, Woodland, CA, 95776
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$47.00
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