Unclaimed property reported under Jimenez, Maria G
269 records · $81,035 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 269. Search by name and address to narrow it to yours.
Jimenez, Maria GCA
Apartado Postal No 49 CD Satelite, Edo De Mexico 53103, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$66,492.93
Jimenez, Maria GTX
707 West Dipper Avenue, Pharr, TX, 78577
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$4,743.42
Jimenez, Maria GCA
2279 Tuller Road, Los Angeles, CA, 90032
Held by Bank Of America - California NA (318)
Savings accounts
$2,710.23
Jimenez, Maria GCA
2420 Saturn Avenue, Huntington Park, CA, 90255
Held by U.s. Bank Trust National Assoc. (ca)
Bond interest
$631.30
Jimenez, Maria GCA
3508 West 111th Street, Ingelwood, CA, 90303
Held by Lumbermens Mutual Casualty Company
Other
$525.88
Jimenez, Maria GTX
4 Dominion Drive Building 4 Suite 200, San Antonio, TX, 78257
Held by Citibank
Checking account (AC01) · Reported 2015
$246.49
Jimenez, Maria GCA
411 Romona Street, Madera, CA, 93638
Held by Bank Of America - Florida
Cashier's checks
$207.74
Jimenez, Maria GCA
2420 Saturn Avenue, Huntington Park, CA, 90255
Held by U.s. Bank Trust National Assoc. (ca)
Municipal bond earnings
$190.05
Jimenez, Maria GCA
930 Fetterly Avenue, Los Angeles, CA, 90022
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$190.00
Jimenez, Maria GTX
PO Box 237, San Isidro, TX, 78588
Held by Exxon Mobil Corp
Stock shares returned by the post office (SC08) · Reported 2000
$163.80
Jimenez, Maria GTX
PO Box 237, San Isidro, TX, 78588
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000
$163.80
Jimenez, Maria GTX
220 North Sugar Road, Pharr, TX, 78577
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$158.40
Jimenez, Maria GCA
1137 Sritsen Avenue, Reedley, CA, 00000
Held by Western Union Financial Services Inc
Money orders
$150.00
Jimenez, Maria GCA
22739 Mesa Springs Way, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, Maria GCA
3931 Kenneth Street, Riverside, CA, 92509
Held by Southern California Gas Co.
Refunds or rebates
$140.62
Jimenez, Maria GCA
9765 Whitmore Street, El Monte, CA, 91733
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$137.08
Jimenez, Maria GCA
1446 Amador Circle, Salinas, CA, 93906
Held by Uncashed Warrants
Cash in lieu of fractional shares
$133.00
$102.95
Jimenez, Maria GWI
3625 West Orchard Street, Milwaukee, WI, 53215
Held by United States Cellular Corporation
Refunds due · Reported 2020
$101.76
Jimenez, Maria GTX
PO Box 1896, Fabens, TX, 79838
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$98.43
Jimenez, Maria GCA
870 Garden Grove Avenue, Norco, CA, 92860
Held by Southern California Edison Company
Utility deposit
$90.05
Jimenez, Maria GCA
15941 Malcella Street Apt 14, San Leandro, CA, 94578
Held by Sigue Corporation
Unidentified remittances
$90.00
Jimenez, Maria GTX
2915 Tampico, San Antonio, TX, 78207
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$86.95
Jimenez, Maria GCA
13113 Partridge 4, Garden Grove, CA, 92843
Held by Motel 6 Operating LP
Salaries/Wages
$84.69
Jimenez, Maria GTX
504 Cardinal Drive Apt B4, Denton, TX, 76209
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$82.00
$80.00
Jimenez, Maria GCA
1454 15th Street, San Francisco, CA, 94110
Held by Bank Of America N A
Savings accounts/Credit union shrs
$78.47
Jimenez, Maria GCA
1446 Amador Circle, Salinas, CA, 93906
Held by Uncashed Warrants
Cash in lieu of fractional shares
$78.00
Jimenez, Maria GCA
3540 Denver Avenue, Long Beach, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$76.16
Jimenez, Maria GTX
1028 Ash, Abilene, TX, 79601
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$75.01
Jimenez, Maria GCA
610 Elm Street, Woodland, CA, 95695
Held by Uncashed Warrants
Cash in lieu of fractional shares
$74.12
Jimenez, Maria GTX
#### North Garrett ###, Dallas, TX, 75206
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$66.99
$65.35
$62.00
Jimenez, Maria GCA
Avenue Nayarit 2298 Col Baja Calif, Mexicali Bc, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$61.72
Jimenez, Maria GTX
1501 Ursuline, Bryan, TX, 77802
Held by Marcis & Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$60.95
Jimenez, Maria GCA
PO Bx 737, Hamilton City, CA, 95951
Held by Great Western Bank
Savings accounts/Credit union shrs
$58.23
Jimenez, Maria GCA
15745 Woods Valley Road Spc 26, Valley Center, CA, 92082
Held by Att Services Inc
Refunds due
$58.18
Jimenez, Maria GCA
6915 Prospect Avenue, Bell, CA, 90201
Held by Anthem Inc
Group policy benefit/Clm payments
$53.51
$52.43
Jimenez, Maria GCA
PO Box 642, Chula Vista, CA, 91912
Held by Alliance United Ins. Svcs LLC
Premium refunds
$52.28
Jimenez, Maria GCA
PO Box 2872, Bell Gardens, CA, 90202
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$51.68
Jimenez, Maria GTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$51.00
Jimenez, Maria GCA
5417 Clark Street, Lynwood, CA, 90262
Held by Southern California Edison 4.78%
Refunds
$50.71
$50.00
Jimenez, Maria GCA
21660 Garston Street, San Diego, CA, 92111
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Jimenez, Maria GTX
6363 Skyline Drive Apt 27, Houston, TX, 77057
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Jimenez, Maria GCA
6615 De Soto Avenue Apt 17, Canoga Park, CA, 91303
Held by Wells Fargo Bank National Assocation
Misc intangible property
$50.00
Jimenez, Maria GCA
765 East Hillcrest Drive, Thousand Oaks, CA, 91360
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.53
Jimenez, Maria GCA
PO Box 647, South Gate, CA, 90280
Held by Citibank NA
Accounts-receivable credit balance
$42.67
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