Unclaimed property reported under Jimenez, Maria I
87 records · $4,072 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 87. Search by name and address to narrow it to yours.
$1,649.70
Jimenez, Maria ICA
16162 San Bernardino Avenue, Fontana, CA, 92879
Held by Perez V Pomona Valley Hospital Medical
Misc outstanding checks
$333.26
Jimenez, Maria ICA
2022 Missouri Street, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$275.96
Jimenez, Maria ICA
PO Box 2341, King City, CA, 93930
Held by Wells Fargo Bank National Assocation
Misc intangible property
$119.15
Jimenez, Maria ITX
P O Box 130, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$112.00
Jimenez, Maria ICA
340 Poplar Avenue, Redwood City, CA, 94061
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$104.03
Jimenez, Maria ICA
258 North Bonnie Brae Street Apt 2, Los Angeles, CA, 90026
Held by Hewlett-Packard Company
Refunds due
$100.00
Jimenez, Maria ICA
3231 Fair Oaks Avenue, Redwood City, CA, 94063
Held by Bank Of America NA
Customer overpayments
$99.00
Jimenez, Maria ICA
9200 Monte Vista Avenue, Montclair, CA, 91763
Held by Radioshack Corp Odd Lot Tenders
Salaries/Wages
$89.67
Jimenez, Maria I.CA
405 South Clementine Street # 235, Anaheim, CA, 92805
Held by Sutter Insurance Company
Insurance premiums
$79.71
$77.48
Jimenez, Maria ICA
Calle Michoacan #1618 Zona Nor, Tijuana B C
Held by Trust Services Of America Inc
Other
$70.90
Jimenez, Maria ICA
Calle Michoacan #1618 Zona Nor, Tijuana B C
Held by Trust Services Of America Inc
Other
$70.90
Jimenez, Maria I.CA
11409 215th Street, Lakewood, CA, 90716
Held by Landsafe Title Of California
Escrow funds
$58.72
Jimenez, Maria ICA
3561 Brenton Avenue Apt D, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$54.00
Jimenez, Maria ICA
PO Box 2431, King City, CA, 93930
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, Maria ICA
404 South Ashdale Court, La Puente, CA, 91746
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, Maria ITX
6301 Lulac Drive B, El Paso, TX, 79905
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$49.84
Jimenez, Maria ITX
6301 Lulac Drive B, El Paso, TX, 79905
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$49.84
Jimenez, Maria ITX
#### # Avenue North ###, Eagle Pass, TX, 78852
Held by State Of Minnesota
Utility deposit (UT01) · Reported 2000
$47.55
$45.64
Jimenez, Maria ICA
7018 Estrella Avenue, Los Angeles, CA, 90044
Held by First American P&c Ins Co
Court settlements
$43.88
Jimenez, Maria ICA
427 Sawtelle Avenue, San Diego, CA, 92114
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$43.65
$40.84
Jimenez, Maria ICA
1338 Avenida Floribunda, San Jacinto, CA, 92583
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$28.18
Jimenez, Maria ITX
3934 Rio De Janeiro, Brownsville, TX, 78526
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$26.57
Jimenez, Maria ICA
16962 Hurley Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.26
Jimenez, Maria ICA
PO Box 1776, Gonzales, CA, 93926
Held by General Electric Company
Accounts-receivable credit balance
$22.12
Jimenez, Maria ICA
1831 East Washington Avenue Apt B2, Escondido, CA, 92027
Held by Sears Roebuck And Co
Misc outstanding checks
$22.00
Jimenez, Maria ICA
74 Thomas Road, Royal Oaks, CA, 95076
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$21.96
Jimenez, Maria ICA
3561 Brenton Avenue Apt D, Lynwood, CA, 90262
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Jimenez, Maria I.CA
36585 Christine Court, Newark, CA, 94560
Held by First American Title Co
Escrow accounts
$20.36
$17.00
Jimenez, Maria ICA
2530 Channel Drive, Riverbank, CA, 95367
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Jimenez, Maria ICA
5262 War Wagon Drive, San Jose, CA, 95136
Held by Capital One Bank USA NA
Customer overpayments
$10.22
Jimenez, Maria ICA
731 Encinitas Avenue, San Diego, CA, 92114
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Jimenez, Maria ICA
35 Wellington Place, Aliso Viejo, CA, 92656
Held by Capital One Bank USA NA
Customer overpayments
$10.00
$10.00
Jimenez, Maria ICA
9 Glendora Avenue, Stockton, CA, 95207
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Jimenez, Maria ICA
1617 South Calle Del Sol Apt D, Anaheim, CA, 92802
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Jimenez, Maria ICA
209 North Susan Street Apt A, Santa Ana, CA, 92703
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$7.30
Jimenez, Maria ICA
843 West 80th Street Apt 1, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Refunds due
$6.64
Jimenez, Maria ICA
15015 Parthenia Street Apt 57, North Hills, CA, 91343
Held by Sears Roebuck And Co
Misc outstanding checks
$4.92
Jimenez, Maria ICA
4235 East Palmerstone Street, Compton, CA, 90221
Held by The Bancorp Bank
Misc intangible property
$4.60
Jimenez, Maria ICA
2121 East Grand Avenue Unit S74, Escondido, CA, 92027
Held by General Electric Company
Accounts-receivable credit balance
$4.16
Jimenez, Maria ICA
16411 Walnut Apt #b, Hesperia, CA, 92345
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$3.86
$3.60
Jimenez, Maria ICA
17825 Villa Corta Street, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$3.10
Jimenez, Maria ICA
931 West 52nd Street, Los Angeles, CA, 90037
Held by First National Bank Of Omaha
Expense checks
$3.08
Jimenez, Maria ICA
1277 Lee Street, Sn Bernrdno, CA, 92408
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.02
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