Unclaimed property reported under Jimenez, Maria T
103 records · $8,907 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 103. Search by name and address to narrow it to yours.
Jimenez, Maria TCA
1121 West Colton Avenue, Redlands, CA, 92374
Held by Pacific Pioneer Insurance Company
Individual policy benefit/Clm
$1,750.34
Jimenez, Maria TTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,200.00
Jimenez, Maria TCA
343 1 2 West 3rd Avenue, Escondido, CA, 92025
Held by Loancare LLC
Outstanding official checks
$929.39
Jimenez, Maria TCA
938 South Herbert Avenue, Los Angeles, CA, 90023
Held by Cca Citibank NA
Savings accounts
$800.95
Jimenez, Maria TCA
343 1 2 West 3rd Avenue, Escondido, CA, 92025
Held by Loancare LLC
Outstanding official checks
$596.66
Jimenez, Maria TCA
6029 Hereford Drive, Los Angeles, CA, 90022
Held by Occidental College
Wages, payroll, salaries
$414.40
Jimenez, Maria TCA
2139 East 4th Street Spc 203, Ontario, CA, 91764
Held by Hyundai Capital America
Customer overpayments
$383.93
Jimenez, Maria TTX
1620 Churchill Drive, Denton, TX, 76209
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$284.04
$240.74
Jimenez, Maria TCA
11153 Sherman Way #2, Sun Valley, CA, 91352
Held by Target Corporation
Salaries/Wages
$163.56
Jimenez, Maria TTX
6114 Santa Rosa Drive, Brownsville, TX, 78521
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$143.60
Jimenez, Maria TCA
8421 Winsford Avenue, Los Angeles, CA, 90045
Held by Capital One NA
Customer overpayments
$115.08
Jimenez, Maria TCA
PO Box 2434, Perris, CA, 92572
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$112.97
Jimenez, Maria TTX
1620 Churchill Drive, Denton, TX, 00000
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$105.44
$100.00
Jimenez, Maria TCA
7181 Glasgow Avenue 17, San Bernardino, CA, 92404
Held by Bristol West Holdings Inc
Premium refunds
$94.99
Jimenez, Maria TCA
1181 Adams Street, Redwood City, CA, 94061
Held by Bank Of America - Home Loans
Escrow accounts
$85.56
$80.93
Jimenez, Maria TCA
7695 Knott Avenue, Buena Park, CA, 90620
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Jimenez, Maria TCA
324 North Voluntario Street, Santa Barbara, CA, 93103
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Jimenez, Maria TCA
1536 Oxford Street Apt 11, Redwood City, CA, 94061
Held by Gap Inc
Wages, payroll, salaries
$58.51
Jimenez, Maria TCA
1390 Ann Court, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$57.60
Jimenez, Maria TCA
5750 Green Pasture Road, Riverside, CA, 92509
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$53.48
$50.77
Jimenez, Maria TCA
4514 Santa Ana Street, Cudahy, CA, 90201
Held by Glendale Adventist Medical Center
Accounts-receivable credit balance
$50.00
Jimenez, Maria TTX
335 Medina Street, Eagle Pass, TX, 78852
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$47.93
Jimenez, Maria TCA
220 Wooner Drive, Arvin, CA, 93203
Held by Valley Strong Credit Union
Savings accounts
$45.23
Jimenez, Maria TCA
925 North Bayshore Road West Apt 10, San Jose, CA, 95112
Held by Bank Of America - North Carolina
Refunds due
$38.97
Jimenez, Maria TCA
2762 1/2 Ardmore Avenue, South Gate, CA, 90280
Held by Jack In The Box Inc.
Salaries/Wages
$36.54
Jimenez, Maria TCA
492 3rd Avenue Unit C, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.98
Jimenez, Maria TTX
429 Benton, San Antonio, TX, 78208
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$33.32
Jimenez, Maria TCA
2568 Baseline Street Apt 308, Highland, CA, 92346
Held by Infinity Insurance Company
Premium refunds
$32.30
Jimenez, Maria TCA
26561 Green Avenue, Hemet, CA, 92545
Held by Primerica Life Insurance Company
Commissions
$30.35
Jimenez, Maria TTX
1804 Victoria Drive, Brownsville, TX, 78521
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Jimenez, Maria TCA
117 West 45th Street, Los Angeles, CA, 90037
Held by National Guardian Life Ins Co
Other amounts due under policy
$29.97
Jimenez, Maria TCA
3738 Lynda Place, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Jimenez, Maria TCA
343 1 2 3rd Avenue, Escondido, CA, 92025
Held by Synchrony Bank
Accounts-receivable credit balance
$29.00
Jimenez, Maria TCA
1536 Oxford Street Apt 11, Redwood City, CA, 94061
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$23.89
Jimenez, Maria TCA
1536 Oxford Street Apt 11, Redwood City, CA, 94061
Held by Citibank N A
Accounts-receivable credit balance
$21.64
Jimenez, Maria TCA
21650 Zelma Drive, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$21.38
Jimenez, Maria TCA
13583 East Parlier Avenue, Parlier, CA, 93648
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$20.57
Jimenez, Maria TCA
5301 West 8th Street Apt 12, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$20.51
Jimenez, Maria TCA
500 South Gaffey Street Suite A, San Pedro, CA, 90731
Held by Amco Insurance Co
Premium refunds
$20.32
Jimenez, Maria TCA
9189 East Clarkson Avenue, Selma, CA, 93662
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Jimenez, Maria TCA
539 Fig Avenue, Chula Vista, CA, 91910
Held by Reliastar Life Insurance Co
Other amounts due under policy
$18.92
Jimenez, Maria TCA
510 Dana Lane, Escondido, CA, 92027
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$18.00
Jimenez, Maria TCA
510 Dana Lane, Escondido, CA, 92027
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$18.00
Jimenez, Maria TCA
510 Dana Lane, Escondido, CA, 92027
Held by Provident Life & Accident Ins Co
Premium refunds
$18.00
Jimenez, Maria TCA
510 Dana Lane, Escondido, CA, 92027
Held by Provident Life & Accident Ins Co
Premium refunds
$18.00
Jimenez, Maria TCA
510 Dana Lake, Escondido, CA, 92027
Held by Provident Life & Accident Ins Co
Other amounts due under policy
$18.00
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