Unclaimed property reported under Jimenez, Maria M
94 records · $4,281 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 94. Search by name and address to narrow it to yours.
Jimenez, Maria MCA
825 San Veron Avenue, Mountain View, CA, 94043
Held by Citibank N A
Cashier's checks
$600.00
Jimenez, Maria MCA
2868 Lexford Avenue, San Jose, CA, 95124
Held by Capital One Bank, National Association
Misc outstanding checks
$513.73
$300.00
Jimenez, Maria MTX
1508 Sessom Drive, Mesquite, TX, 75149
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$277.10
Jimenez, Maria MTX
#### South Gevers Street ####, San Antonio, TX, 78210
Held by Benchmark Hospitality Of Sa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$219.54
Jimenez, Maria MCA
2868 Lexford Avenue, San Jose, CA, 95124
Held by Comerica Incorporated
Underlying shares or outstanding certificates
$191.60
Jimenez, Maria MTX
605 Massey Tompkins Road 140, Baytown, TX, 77521
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$157.47
Jimenez, Maria MCA
5570 Sunrise Drive, Kelseyville, CA, 95451
Held by Bank Of America - Pre-Paid Card
Checking accounts
$153.73
Jimenez, Maria MAK
40841 China Pt, Homer, AK, 99603-0000
Held by Safeway Inc
Wages, payroll, salary · Reported 2013
$151.19
Jimenez, Maria MTX
605 Massey Tompkins 169, Baytown, TX, 77521
Held by Union Bank Of California
Pension or profit-sharing funds (MS14) · Reported 2007
$140.58
Jimenez, Maria MCA
1124 West Bush Street, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$138.41
Jimenez, Maria MCA
1102 Cortez Street Unit A, Salinas, CA, 93905
Held by University Of San Francisco
Salaries/Wages
$129.61
Jimenez, Maria MCA
22038 Pacific Coast Highway, Malibu, CA, 90265
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$127.97
Jimenez, Maria MCA
10325 Bay Colony Drive, Bakersfield, CA, 93312
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Jimenez, Maria MCA
2868 Lexford Avenue, San Jose, CA, 95124
Held by American Honda Finance Corporation
Misc outstanding checks
$91.22
Jimenez, Maria MCA
1224 West Bush Street Apt C, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.84
Jimenez, Maria MCA
184 Sinclair Avenue Apt 3, Upland, CA, 91786
Held by Verizon California
Refunds or rebates
$68.42
Jimenez, Maria MCA
15170 Wavecrest Drive, Lake Elsinore, CA, 92530
Held by Foremost Insurance Company
Individual policy benefit/Clm
$60.03
Jimenez, Maria MCA
3258 Spring Garden, Riverside, CA, 92501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.25
Jimenez, Maria MCA
111 Oliva Court, Novato, CA, 94947
Held by Cellco Partnership
Misc outstanding checks
$50.00
Jimenez, Maria MCA
521 West Anapamu Street Apt A, Santa Barbara, CA, 93101
Held by Herbalife International Of America Inc
Commissions
$48.88
Jimenez, Maria MCA
PO Bx 521, Brawley, CA, 92227
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$46.35
Jimenez, Maria MCA
1224 West Bush Street C, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.01
Jimenez, Maria MTX
##### Highway ## South, Von Ormy, TX, 78073
Held by Vanguard Health Systems Inc
Accounts payable (MS08) · Reported 2012
$39.00
Jimenez, Maria MTX
#### Rocky Road Apt ####, Dallas, TX, 75244
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$38.97
$35.27
Jimenez, Maria MCA
5040 Cedar Avenue, El Monte, CA, 91732
Held by Farmers Group Inc.
Other court deposits
$32.36
Jimenez, Maria MCA
20041 Osterman Road P9, Lakeforest, CA, 92630
Held by Ross Stores Inc.
Wages, payroll, salaries
$32.13
Jimenez, Maria MCA
1220 San Andres Street, Santa Barbara, CA, 93101
Held by Herbalife International Of America Inc
Commissions
$29.52
Jimenez, Maria MCA
540 Aubrey Drive B, Athens, GA, 30606
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$29.06
Jimenez, Maria MCA
825 San Veron Avenue, Mountain View, CA, 94043
Held by Pentagon Federal Credit Union
Savings accounts
$25.06
Jimenez, Maria MCA
7272 Lickey Court, Visalia, CA, 93291
Held by Express Services Inc.
Wages, payroll, salaries
$21.92
Jimenez, Maria MCA
6051 Business Center Court Suite 4 Suite 4 8303, San Diego, CA, 92154
Held by Comenity Bank
Refunds due
$20.74
$20.64
Jimenez, Maria MCA
305 South Steckel Drive Apt 4, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.10
Jimenez, Maria MCA
Apt 6 6025 Full, Buena Park, CA, 90621
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$18.06
Jimenez, Maria MCA
2536 La Cumbra Circle, Rancho Cordova, CA, 95670
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Jimenez, Maria MCA
1251 Caminito Cita, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.93
$12.24
Jimenez, Maria MCA
19027 Filbridge Street, Canyon Cntry, CA, 91351
Held by Citibank N A
Cashier's checks
$12.07
Jimenez, Maria MCA
3029 Filmore Way Apt 138, Costa Mesa, CA, 92626
Held by Target Enterprise Inc
Refunds due
$11.63
Jimenez, Maria MCA
312 Brown Street Spc 51, Vacaville, CA, 95688
Held by Bristol West Holdings Inc
Premium refunds
$10.00
$8.96
Jimenez, Maria MCA
1532 Eudora Avenue, Wilmington, CA, 90744
Held by Capital One National Association (21100)
Accounts payable
$7.41
Jimenez, Maria MCA
2220 East La Palma Avenue, Anaheim, CA, 92806
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.08
Jimenez, Maria MCA
5725 Live Oak Drive Spc 54, Kelseyville, CA, 95451
Held by Comenity Bank
Refunds due
$5.65
Jimenez, Maria MCA
7197 South Clovis Avenue, Fowler, CA, 93625
Held by Synchrony Bank
Accounts-receivable credit balance
$5.56
$5.00
Jimenez, Maria MCA
667 F Street H15, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Customer overpayments
$3.86
Jimenez, Maria MCA
127 North Buena Vista Avenue Apt F, Corona, CA, 92882
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.00
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