Unclaimed property reported under Jimenez, Mariana
78 records · $4,440 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 78. Search by name and address to narrow it to yours.
Jimenez, MarianaTX
5802 Pine Country Street 5802 Pine Country Street, San Antonio, TX, 78247
$1,038.11
Jimenez, MarianaWI
5305 West College Avenue Apt 205, Greendale, WI, 53129
Held by Groupex Financial Corporation
Unidentified remittances · Reported 2013
$700.00
Jimenez, MarianaTX
333 Holly Creek Court #916, Woodlands, TX, 77381
Held by Success Foods Mgt Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$335.43
Jimenez, MarianaCA
16301 Aliso Drive, Fontana, CA, 92337
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Jimenez, MarianaCA
15742 Monica Court, Fontana, CA, 92336
Held by Jones V Abercrombie
Misc outstanding checks
$241.50
Jimenez, MarianaTX
2626 Cartwright, Dallas, TX, 76052
Held by Rudys Food Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$198.09
Jimenez, MarianaTX
716 Campeche Road, Socorro, TX, 79927
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$145.36
Jimenez, MarianaCA
2856 Fruitvale Avenue Apt 14, Oakland, CA, 94601
Held by Bank Of America - North Carolina
Refunds due
$143.88
Jimenez, MarianaTX
#### Phoenix Drive Apt ###, Houston, TX, 77030
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$138.97
Jimenez, MarianaTX
1715 East 53rd Street, Odessa, TX, 79762
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$120.10
$96.96
Jimenez, MarianaTX
#### Viscount Apt ###, El Paso, TX, 79925
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1990
$70.00
Jimenez, MarianaCA
630 Los Robles Avenue 27, Palo Alto, CA, 94306
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$55.30
Jimenez, MarianaTX
716 Campeche Road, Socorro, TX, 79927
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$54.89
Jimenez, MarianaCA
419 South Chatham, Anaheim, CA, 92806
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$54.80
Jimenez, MarianaCA
66041 8th Street, Desert Hot Springs, CA, 92240
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.00
$48.72
Jimenez, MarianaCA
11140 Montlake Drive, Riverside, CA, 92505
Held by King V Gacc Qsf
Wages, payroll, salaries
$46.89
Jimenez, MarianaTX
3827 Jefferson, El Paso, TX, 79930
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$42.00
Jimenez, MarianaCA
1909 East Nanette Avenue, West Covina, CA, 91792
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$39.97
Jimenez, MarianaTX
2354 Stagecoach Street, Fort Worth, TX, 76133
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2016
$35.17
Jimenez, MarianaTX
1763 North Point, Eagle Pass, TX, 78852
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$34.64
Jimenez, MarianaTX
PO Box 319, Hargill, TX, 78549
$34.00
Jimenez, MarianaCA
5942 Agra Street, Bell Gardens, CA, 90201
Held by Allstate Insurance Company
Premium refunds
$30.00
Jimenez, MarianaCA
251 Avenida Delponiente Apt D, San Clemente, CA, 92672
Held by American Express Company
Refunds due
$28.57
Jimenez, MarianaTX
##### North Highway ###, Quemado, TX, 78877
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$28.22
Jimenez, MarianaCA
51 866 Tijsseling Court Apt C, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.00
Jimenez, MarianaTX
Unknown, Balcones Heights, TX, 78213
$25.00
Jimenez, MarianaCA
110 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Tj Maxx Of Ca LLC
Expense checks
$25.00
Jimenez, MarianaCA
15258 Central Avenue, San Leandro, CA, 94578
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Jimenez, MarianaCA
8416 Santa Fe Springs Road Apt 5, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.99
Jimenez, MarianaCA
178 Campus Drive, Hanford, CA, 93230
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$17.96
Jimenez, MarianaCA
2524 Santa Ana Street, Huntington Park, CA, 90255
Held by Herbalife International Of America Inc
Commissions
$16.79
Jimenez, MarianaCA
110 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$16.44
Jimenez, MarianaCA
2830 Fairmount Avenue, San Diego, CA, 92105
Held by Edwards V Careerstaff Unlimited LLC Et Al
Wages, payroll, salaries
$16.16
Jimenez, MarianaCA
10333 Atlantic Avenue, South Gate, CA, 90280
Held by Kmart Corporation
Misc outstanding checks
$15.51
Jimenez, MarianaCA
2360 Meadow Way Unit B, Santa Rosa, CA, 95404
Held by Alticor Inc.
Outstanding official checks
$12.14
Jimenez, MarianaCA
10990 Avenue 412, Sultana, CA, 93666
Held by Nature'S Sunshine Products Inc.
Commissions
$10.90
Jimenez, MarianaCA
10333 Atlantic Avenue, South Gate, CA, 90280
Held by Kmart Corporation
Misc outstanding checks
$10.23
Jimenez, MarianaCA
5667 La Mirada Avenue Apt 5, Hollywood, CA, 90038
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
$10.00
Jimenez, MarianaCA
8416 Santa Fe Springs Road Apt 5, Whittier, CA, 90606
Held by Allstate Indemnity Company
Premium refunds
$7.00
$6.38
Jimenez, MarianaCA
2640 West Alhambra Avenue, Fresno, CA, 93728
Held by Phillips V Greenback Operations LLC Et Al
Wages, payroll, salaries
$5.77
Jimenez, MarianaCA
Unknown, Lodi, CA, 95240
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Jimenez, MarianaCA
36734 Bonito Drive, Fremont, CA, 94536
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.00
Jimenez, MarianaCA
66598 6th Street, Desert Hot Springs, CA, 92240
Held by Paypal
Misc intangible property
$5.00
$4.60
Jimenez, MarianaCA
13733 Oxnard Street #15, Van Nuys, CA, 91401
Held by H & R Block Tax Services
Accounts payable
$4.40
$4.19
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