Unclaimed property reported under Jimenez, Maria J
68 records · $4,870 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 68. Search by name and address to narrow it to yours.
Jimenez, Maria JTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,200.00
Jimenez, Maria JTX
9328 Petel, El Paso, TX, 79907
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011
$894.34
Jimenez, Maria JCA
6300 Meadow Crest, La Mesa, CA, 91941
Held by Warranty Escrow Company Inc
Escrow check/Deposit/Disputed
$513.73
Jimenez, Maria JCA
942 South Record, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$459.60
Jimenez, Maria JCA
Maria J Jimenez 1501 Brooklyn Avenue, Los Angeles, CA, 90033
Held by Balboa Insurance Company
Court settlements
$301.97
Jimenez, Maria JCA
120 Capp Street Apt 201, San Francisco, CA, 94110
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$264.13
Jimenez, Maria JCA
3023 Franklin Street, San Francisco, CA, 94123
Held by Safeco Ins Co Of America
Court settlements
$165.81
Jimenez, Maria JCA
8708 Lake Ashmere Drive, San Diego, CA, 92119
Held by State Farm General Insurance Company
Insurance claim checks
$165.35
Jimenez, Maria JTX
#### South ##-#/#, Corsicana, TX, 75110
Held by Sli Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$142.15
Jimenez, Maria JAK
4016 Spruce Street Apt 3, Fort Wainwright, AK, 99703-0000
Held by Denali Alaskan Federal Credit Union
Savings accounts · Reported 2011
$119.98
$100.00
Jimenez, Maria JCA
8547 Imperial Highway Apt 45B, Downey, CA, 90242
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$90.05
$79.91
Jimenez, Maria JCA
Maria J. Jimenez 2737 Jefferson Street 1, Carlsbad, CA, 92008
Held by Infinity Insurance Company
Refunds
$57.40
$45.76
Jimenez, Maria JCA
PO Box 1052, Solvang, CA, 93464
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Jimenez, Maria JCA
9775 Clairmont Mesa Boulevard, San Diego, CA, 92124
Held by Zions Bank
Cashier's checks
$34.83
Jimenez, Maria JCA
2155 51st Avenue Unit 4, Sacramento, CA, 95822
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.01
Jimenez, Maria JTX
4113 Rupert Street, Dallas, TX, 75212
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$27.50
Jimenez, Maria JCA
949 North Herbert Avenue, Los Angeles, CA, 90063
Held by Princess House Inc.
Commissions
$24.30
$20.24
Jimenez, Maria JCA
727 South Carondelet Street Apt 304, Los Angeles, CA, 90057
Held by Toyota Motor Credit Corporation
Accounts payable
$14.79
Jimenez, Maria JCA
10243 Hillhaven Avenue #6, Tujunga, CA, 91042
Held by In-N-Out Burgers
Wages, payroll, salaries
$13.34
Jimenez, Maria JCA
409 Marin Street, Avenal, CA, 93204
Held by Central Valley General Hospital
Refunds due
$10.00
Jimenez, Maria JCA
3175 Anella Road, San Diego, CA, 92173
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Jimenez, Maria JCA
Unit 10 13600 Foothill Boulevard, Sylmar, CA, 91342
Held by Barclays Bank Delaware
Customer overpayments
$6.02
Jimenez, Maria JCA
727 South Carondelet Street 304, Los Angeles, CA, 90057
Held by Adp Totalsource Inc
Wages, payroll, salaries
$5.79
Jimenez, Maria JCA
15654 Cobalt Street, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$3.35
Jimenez, Maria JCA
12883 San Fernando Road Apt 35, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Jimenez, Maria JCA
15654 Cobalt Street, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$2.79
Jimenez, Maria JCA
1270 South Marianna Avenue, Commerce, CA, 90023
Held by Caremarkpcs L L C
Accounts payable
$2.50
Jimenez, Maria JCA
451 North Ditman Avenue, Los Angeles, CA, 90063
Held by Ocwen Financial Corp
Escrow funds
$2.41
Jimenez, Maria JCA
11313 Rockridge Lane, Fontana, CA, 92337
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$2.09
Jimenez, Maria JCA
13600 Foothill Boulevard Unit 10, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$1.99
Jimenez, Maria JCA
2067 Orestes Way, Sacramento, CA, 95833
Held by Capital One NA
Customer overpayments
$1.75
Jimenez, Maria JCA
15654 Cobalt Street, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$1.67
Jimenez, Maria JCA
9520 Beach Street, Los Angeles, CA, 90002
Held by Toyota Motor Credit Corporation
Accounts payable
$1.57
Jimenez, Maria JCA
5109 East 61st Street, Maywood, CA, 90270
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$1.54
Jimenez, Maria JCA
8547 Imperial Highway Apt 64, Downey, CA, 90242
Held by General Electric Company
Accounts-receivable credit balance
$1.24
Jimenez, Maria JCA
823 East 83rd Street, Firestone Park, CA, 90001
Held by Sears Roebuck And Co
Misc outstanding checks
$1.20
$1.14
Jimenez, Maria J.CA
10271 Stonehedge Court, San Jose, CA, 95127
Held by 4LIFE Research USA LLC
Commissions
$1.00
Jimenez, Maria JCA
15703 Perilla Avenue Apt 1, Paramount, CA, 90723
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.97
Jimenez, Maria JCA
15654 Cobalt Street, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
Jimenez, Maria JCA
16205, W Fortune Ct, CA, 95315
Held by General Electric Company
Accounts-receivable credit balance
$0.80
$0.57
Jimenez, Maria JCA
3807 Merced Avenue, Baldwin Park, CA, 91706
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.39
Jimenez, Maria JCA
2067 Orestes Way, Sacramento, CA, 95833
Held by Capital One NA
Customer overpayments
$0.36
Jimenez, Maria JCA
2630 Oregon Avenue, Atwater, CA, 95301
Held by Citibank N A
Accounts-receivable credit balance
$0.30
Jimenez, Maria JCA
511 East San Ysidro Boulevard Apt 234, San Ysidro, CA, 92173
Held by Comenity Bank
Customer overpayments
$0.28
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