Unclaimed property reported under Jimenez, Mario
545 records · $147,057 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 545. Search by name and address to narrow it to yours.
Jimenez, MarioTX
2768 Pharmacy Road, Rio Grande City, TX, 78582
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$39,799.71
Jimenez, MarioCA
1382 Ciudad Guadalajara, Culiacan Sinaloa, 00000
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert
$16,448.62
Jimenez, MarioCA
543 North Glenrose Drive, Orange, CA, 92869
Held by Bank Of America - California
Savings accounts
$15,333.10
Jimenez, MarioTX
#### Fm #### Road West 6th Floor, Houston, TX, 77069
Held by American Modern Insurance G
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$8,477.31
Jimenez, MarioTX
2768 Pharmacy Road, Rio Grande City, TX, 78582
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2020
$6,455.87
Jimenez, MarioTX
12430 Greencanyon Drive, Houston, TX, 77044
$3,705.31
Jimenez, MarioTX
Rr 3 Box 12, Rio Grande City, TX, 78582
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2007
$3,614.40
Jimenez, MarioTX
211 Stafford Street, San Antonio, TX, 78208
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$2,709.27
Jimenez, MarioTX
211 Stafford Street, San Antonio, TX, 78208
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$2,597.01
Jimenez, MarioTX
821 North Robinson Street, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,790.13
Jimenez, MarioCA
100 Woodlawn Avenue Spc 124, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,721.40
Jimenez, MarioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,550.41
Jimenez, MarioTX
183 Cyril Drive, San Antonio, TX, 78218
$1,434.39
Jimenez, MarioTX
908 South Broadway Street Lot 12, Joshua, TX, 76058
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$1,310.96
Jimenez, MarioTX
821 North Robinson, Cleburne, TX, 76031
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,266.54
Jimenez, MarioCA
1715 Olive Lane, Antioch, CA, 94509
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$1,003.24
Jimenez, MarioCA
15006 Vanowen Street, Van Nuys, CA, 91405
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Jimenez, MarioTX
Rr 3 Box 12, Rio Grande City, TX, 78582
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2008
$963.84
$952.38
Jimenez, MarioTX
619 Kernal Street, Houston, TX, 77087
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$831.57
$745.07
Jimenez, MarioCA
2635 Griffin Avenue, Los Angeles, CA, 90031
Held by Bank Of America - California NA (318)
Savings accounts
$744.50
$734.13
Jimenez, MarioTX
10364 Preston, El Paso, TX, 79924
Held by Casa Nissan Inc
Refund due (MS11) · Reported 2014
$701.36
Jimenez, MarioTX
2957 Roble Street, Rio Grande City, TX, 78582
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$683.80
Jimenez, MarioTX
2957 Roble Street, Rio Grande City, TX, 78582
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$606.54
Jimenez, MarioCA
14801 Dalman Street, Whittier, CA, 90603
Held by Allstate Indemnity Company
Premium refunds
$606.00
Jimenez, MarioTX
3125 Royal Coachway, Garland, TX, 75044
Held by Dicks Last Resort Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$603.32
Jimenez, MarioCA
2200 Princeton Drive 101, San Bruno, CA, 94066
Held by Bank Of America NA
Checking accounts
$538.91
Jimenez, MarioCA
2332 West 12th Street, Santa Ana, CA, 92703
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$525.82
Jimenez, MarioCA
2263 Via Esmarca, Oceanside, CA, 92054
Held by Apple Norcal LLC
Wages, payroll, salaries
$512.47
Jimenez, MarioTX
8147 Oak Island, San Antonio, TX, 78250
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$500.00
$490.42
Jimenez, MarioTX
908 South Broadway Street Lot 12, Joshua, TX, 76058
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$487.00
Jimenez, MarioTX
#### Afton No ###, Houston, TX, 77055
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$475.00
Jimenez, MarioCA
10255 East Avenue R 12, Littlerock, CA, 93543
Held by Allstate Insurance Company
Premium refunds
$467.00
Jimenez, MarioCA
1703 Everglade Avenue, San Jose, CA, 95122
Held by Google Payment Corporation
Refunds due
$439.95
Jimenez, MarioCA
940 Haven Avenue, Redwood City, CA, 94063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$431.50
Jimenez, MarioTX
Piedra North 191 Pedregal De San A, Mexico, 01900
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$417.30
Jimenez, MarioCA
1745 San Felipe Road 6, Hollister, CA, 95023
Held by Standard Fire Insurance Co
Insurance claim checks
$411.49
Jimenez, MarioTX
#### East McKinney Street Trlr ###, Denton, TX, 76208
Held by City Of Denton
Other court deposit (CT05) · Reported 2011
$405.00
$403.33
Jimenez, MarioCA
1902 Lupine Road, Hercules, CA, 94547
Held by Bank Of America - Home Loans
Escrow accounts
$398.03
Jimenez, MarioCA
6434 Florence Avenue Jimenez Tax Svc, Bell Gardens, CA, 90201
Held by American Express Company
Accounts-receivable credit balance
$379.35
Jimenez, MarioTX
10634 Preston Drive, El Paso, TX, 79924
$375.00
Jimenez, MarioTX
##### Vista Del Sol Apt ###, El Paso, TX, 79935
Held by Key Bank
Health savings account (AC09) · Reported 2022
$357.00
Jimenez, MarioCA
301 Hollister Avenue, Alameda, CA, 94505
Held by Starbucks Corporation
Wages, payroll, salaries
$349.66
Jimenez, MarioCA
6111 Zaragoza Drive, Bakersfield, CA, 93307
Held by Penchecks Missing Distributee
Misc intangible property
$318.63
Jimenez, MarioCA
1902 Lupine Road, Hercules, CA, 94547
Held by Bank Of America - Home Loans
Escrow accounts
$314.97
$308.00
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