Unclaimed property reported under Jimenez, Maribel
209 records · $12,757 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 209. Search by name and address to narrow it to yours.
Jimenez, MaribelCA
1000 Concha Loma Drive Apt D, Carpinteria, CA, 93013
Held by Flores V Normans Nursery Inc Fund
Misc outstanding checks
$1,375.87
Jimenez, MaribelCA
823 East Olive Street, Pomona, CA, 91766
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,370.79
Jimenez, MaribelTX
506 North 6th Street, Lamesa, TX, 79331
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,056.00
Jimenez, MaribelCA
227 Estancia Place, Camarillo, CA, 93012
Held by State Farm General Insurance Company
Insurance claim checks
$973.75
Jimenez, MaribelTX
506 North 6th Street, Lamesa, TX, 79331
$618.00
Jimenez, MaribelCA
3701 Fillmore Street, Riverside, CA, 92505
Held by Foremost Insurance Company
Premium refunds
$416.00
Jimenez, MaribelCA
PO Box 898, Santa Ana, CA, 92702
Held by Zenith Insurance Company
Individual policy benefit/Clm
$390.00
Jimenez, MaribelCA
32027 Quartz Lane, Santa Clarita, CA, 91384
Held by Allstate Insurance Company
Premium refunds
$384.44
$300.00
Jimenez, MaribelCA
13834 Red Mahogany Drive, Moreno Valley, CA, 92553
Held by Metabank NA
Misc intangible property
$286.00
Jimenez, MaribelTX
3055 Deen Road, Apt A, Fort Worth, TX, 76106
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2019
$265.20
Jimenez, MaribelTX
#### Horseway Drive Apt:####, Arlington, TX, 76012
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2024
$237.50
Jimenez, MaribelCA
901 Crippen Avenue, Modesto, CA, 95351
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$186.47
Jimenez, MaribelCA
PO Box 898, Santa Ana, CA, 92702
Held by Zenith Insurance Company
Individual policy benefit/Clm
$180.00
Jimenez, MaribelCA
52616 Calle Camacho, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Premium refunds
$150.17
Jimenez, MaribelTX
#### Meadow Creek Drive Apt ###, Irving, TX, 75038
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$150.10
Jimenez, MaribelCA
1311 North Hurricane Avenue, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$145.07
$142.71
Jimenez, MaribelTX
109 Lilac Way, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$139.96
Jimenez, MaribelCA
PO Box 30943, Stockton, CA, 95213
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$124.82
Jimenez, MaribelTX
#### Meadow Creek Drive Apt ###, Irving, TX, 75038
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$105.76
Jimenez, MaribelCA
807 West McFadden Avenue, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property
$100.00
Jimenez, MaribelCA
12414 Gruen Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$97.98
Jimenez, MaribelCA
761 East Mission Boulevard Sp 40, Pomona, CA, 91766
Held by Continental Exchange Solutions Inc
Misc intangible property
$95.01
$88.74
Jimenez, MaribelCA
679 West Highland Avenue Apt A, San Bernardino, CA, 92405
Held by Time Warner Cable Inc
Refunds or rebates
$86.67
Jimenez, MaribelCA
10247 Coalinga Avenue, Montclair, CA, 91763
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$80.56
Jimenez, MaribelCA
3210 El Segundo Boulevard #11, Lynwood, CA, 90262
Held by University Of Southern California
Accounts payable
$80.00
$79.95
Jimenez, MaribelCA
C/o Collection 4343 East Hampton Way, Fresno, CA, 93726
Held by Stewart Title Of California
Escrow accounts
$73.00
$72.81
Jimenez, MaribelTX
8066 Alameda Avenue 5, El Paso, TX, 79915
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$72.48
Jimenez, MaribelCA
7 Cresta Circle Apt 3, San Rafael, CA, 94903
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$71.34
Jimenez, MaribelCA
2005 West Martha Lane, Santa Ana, CA, 92706
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$69.74
Jimenez, MaribelCA
5446 Mavis Avenue, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.98
$64.80
Jimenez, MaribelCA
1761 East Mission Boulevard Spc 40, Pomona, CA, 91766
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$63.50
Jimenez, MaribelTX
213 Burge Drive, Del Rio, TX, 78840
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$61.63
Jimenez, MaribelTX
211 Rawley Drive, Longview, TX, 75601
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$57.65
Jimenez, MaribelCA
1855 East Riverside Road Spc 185, Ontario, CA, 91762
Held by New Hampshire Indemnity Co
Premium refunds
$56.82
Jimenez, MaribelCA
52616 Calle Camacho, Coachella, CA, 92236
Held by Trinity Universal Insurance Co
Premium refunds
$56.00
$55.26
Jimenez, MaribelCA
804 West Washington No 10, Santa Ana, CA, 92706
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$55.00
Jimenez, MaribelTX
412 Milam Drive, Euless, TX, 76039
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$53.25
Jimenez, MaribelCA
110 Halcon Street, Oxnard, CA, 93033
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$53.00
Jimenez, MaribelCA
1364 Carterwood Place, San Jose, CA, 95121
Held by Abercrombie And Fitch
Wages, payroll, salaries
$51.13
Jimenez, MaribelCA
1000 Concha Loma Drive Apt D, Carpinteria, CA, 93013
Held by Rice V Insync
Misc outstanding checks
$51.11
Jimenez, MaribelTX
8066 Alameda Avenue 5, El Paso, TX, 79915
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$50.95
Jimenez, MaribelCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$50.92
Jimenez, MaribelTX
1809 Ruby Road, Irving, TX, 75060
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$50.53
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