Unclaimed property reported under Jimenez, Maria L
190 records · $9,807 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 190. Search by name and address to narrow it to yours.
Jimenez, Maria LCA
2630 Cabrillo Way, Oxnard, CA, 93030
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,804.09
Jimenez, Maria LCA
1837 Carol Imperial Sands, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$620.73
Jimenez, Maria LCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$600.00
Jimenez, Maria LCA
1021 North Cummings Apt 5, Los Angeles, CA, 90033
Held by Bank Of America N A
Savings accounts/Credit union shrs
$422.26
Jimenez, Maria LCA
1235 John Street, Salinas, CA, 93905
Held by Oregon Revenue Department
Property type not otherwise identified
$287.50
Jimenez, Maria LCA
6816 Holmes Avenue, Los Angeles, CA, 90001
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs
$256.88
Jimenez, Maria LCA
2539 West 3rd Avenue, San Bernardino, CA, 92407
Held by Infinity Select Insurance Company
Premium refunds
$255.23
Jimenez, Maria LCA
1301 Comercial Avenue #139, Oxnard, CA, 93030
Held by Reiter Brothers Inc
Wages, payroll, salaries
$237.95
Jimenez, Maria LCA
6712 12 Seville, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Court settlements
$194.01
Jimenez, Maria LCA
1149 East 59th Place, Los Angeles, CA, 90001
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$171.10
Jimenez, Maria LCA
13400 Quail Sumit Road, Moorpark, CA, 93021
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$169.00
Jimenez, Maria LCA
1620 West Santa Ana Boulevard 1620 West Santa Ana Boulevard, Santa Ana, CA, 92703
Held by Southern California Edison Co
Utility deposit
$168.37
$150.00
Jimenez, Maria LCA
9101 Vernetta Way, Elk Grove, CA, 95624
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, Maria LCA
421 East Rivera Street, Calexico, CA, 92231
Held by Allstate Indemnity Company
Premium refunds
$132.42
Jimenez, Maria LTX
4603 Cypresswood Drive Apt D16, Spring, TX, 77379
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$130.99
$121.57
Jimenez, Maria LCA
6937 Fairfax Avenue, San Bernardino, CA, 92404
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$105.64
Jimenez, Maria LCA
6431 East Olympic Boulevard # B1, Los Angeles, CA, 90022
Held by Motorola Inc.
Refunds due
$100.00
Jimenez, Maria LCA
141 South Towsend Avenue, Los Angeles, CA, 90063
Held by Principal Life Insurance Co
Pensions, retirement funds
$96.27
$95.00
Jimenez, Maria LTX
12070 Village Gate Drive, El Paso, TX, 79936
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$91.13
Jimenez, Maria LTX
523 Hillside Court, San Antonio, TX, 79258
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2010
$88.80
$84.93
Jimenez, Maria LTX
502 Ogilvie Street, Houston, TX, 77017
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$84.15
Jimenez, Maria LTX
205 Pacific Circle, Richardson, TX, 75081
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$82.62
Jimenez, Maria LCA
912 Acosta Plaza Unit 14, Salinas, CA, 93905
Held by Bank Of America - North Carolina
Refunds due
$80.99
Jimenez, Maria LTX
2101 Thompson Lane, Tyler, TX, 75704
Held by Talbots Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$77.46
Jimenez, Maria LCA
4242 Downing Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$75.00
Jimenez, Maria LCA
387 Mariposa Avenue Apt A, Mountain View, CA, 94041
Held by General Electric Company
Accounts-receivable credit balance
$65.11
Jimenez, Maria LCA
5919 Courtland Drive, Riverside, CA, 92506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$64.91
Jimenez, Maria LCA
744 Chestnut Avenue 3, Long Beach, CA, 90813
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$62.17
Jimenez, Maria LTX
1513 Gentry Street, Houston, TX, 77009
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$58.99
$55.26
Jimenez, Maria LTX
5909 Santa Maria Avenue #10b, Laredo, TX, 78041
Held by Paragon Cable
Refund due (MS11) · Reported 1996
$50.89
Jimenez, Maria LCA
110 Spring Avenue, Morgan Hill, CA, 95037
Held by Wells Fargo Bank National Assocation
Misc intangible property
$50.67
Jimenez, Maria LCA
5606 Smiley Drive, Los Angeles, CA, 90016
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Jimenez, Maria LCA
84700 Avenue 52 Apt A, Coachella, CA, 92236
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
Jimenez, Maria LCA
1336 West Florence, Long Beach, CA, 90813
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, Maria LCA
3203 Kay Street # A, Ceres, CA, 95307
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$49.51
Jimenez, Maria LCA
2020 Southwest Expy Apt 62, San Jose, CA, 95126
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$44.23
Jimenez, Maria LCA
2967 B Street Apt 7, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.01
Jimenez, Maria LCA
8362 Jumilla Avenue, Winnetka, CA, 91306
Held by Safeco Ins Co Of America
Premium refunds
$40.00
$38.85
Jimenez, Maria LCA
1019 Valencia Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - Home Loans
Escrow accounts
$38.24
Jimenez, Maria LCA
10823 Lull Street, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.63
Jimenez, Maria LCA
8362 Jumilla Avenue, Winnetka, CA, 91306
Held by Safeco Ins Co Of America
Premium refunds
$37.00
Jimenez, Maria LCA
6384 Longhill Street, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Jimenez, Maria LTX
314 Hidalgo, Sabinas, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2016
$33.42
Jimenez, Maria LTX
3300 West Park Apt 1173, Plano, TX, 75075
Held by Park Ventura Endoscopy Ctr LLC
Refund due (MS11) · Reported 2016
$33.20
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