Unclaimed property reported under Jimenez, Mario A

74 records · $10,324 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 74. Search by name and address to narrow it to yours.

Jimenez, Mario ATX
1350 Witte Road 68, Houston, TX, 77055
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2009
$4,065.03
Jimenez, Mario ACA
116 North Alexandria Avenue Apt 2, Los Angeles, CA, 90004
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Jimenez, Mario ATX
#### Manor Road ####, Austin, TX, 78723
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2016
$950.00
Jimenez, Mario ACA
3101 Paula Street, Oxnard, CA, 93033
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation
$700.00
Jimenez, Mario ACA
3101 Paula Street, Oxnard, CA, 93033
Held by Allstate Corp
Underlying shares or outstanding certificates
$643.24
Jimenez, Mario ACA
3101 Paula Street, Oxnard, CA, 93033
Held by Morgan Stanley/glenborough Realty Trust
Securities
$466.80
Jimenez, Mario ACA
3133 Market Street, Emeryville, CA, 94608
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$446.65
Jimenez, Mario ACA
14804 South Atlantic Avenue Apt South, Compton, CA, 90221
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, Mario ACA
3101 Paula Street, Oxnard, CA, 93033
Held by Allstate Corp
Dividends
$154.32
Jimenez, Mario ACA
6934 Fresno Street, Oakland, CA, 94605
Held by Farmers Insurance Exchange
Refunds
$143.85
Jimenez, Mario ACA
1237 San Juan Avenue, Stockton, CA, 94928
Held by Radius Recycling Inc.
Vendor checks
$139.00
Jimenez, Mario ACA
11837 Edmunds Drive, Truckee, CA, 96160
Held by Safeway Inc
Salaries/Wages
$109.31
Jimenez, Mario ACA
15155 Trail View Court, Sylmar, CA, 91342
Held by Broadcast Music Inc
Accounts payable
$100.74
Jimenez, Mario ACA
850 Bethany Avenue X, Turlock, CA, 95380
Held by Bank Of America - North Carolina
Refunds due
$90.99
Jimenez, Mario ATX
8204 Cobble Hill, Houston, TX, 77050
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$90.79
Jimenez, Mario ATX
1410 Malone Street, Houston, TX, 77007
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$78.36
Jimenez, Mario ACA
10377 Diane Avenue, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.53
Jimenez, Mario ACA
2337 Ogden, San Bdno, CA, 92407
Held by Southern California Edison 4.78%
Refunds
$73.30
Jimenez, Mario ACA
15155 Trail View Court, Sylmar, CA, 91342
Held by Broadcast Music Inc
Accounts payable
$72.59
Jimenez, Mario ACA
1321 South Stoneacre Avenue, Compton, CA, 90221
Held by Pacific Bell Telephone Company
Refunds due
$69.55
Jimenez, Mario ACA
15155 Trail View Court, Sylmar, CA, 91342
Held by Broadcast Music Inc
Accounts payable
$55.42
Jimenez, Mario ACA
3101 Paula Street, Oxnard, CA, 93033
Held by Sears Holdings Corp Common
Misc outstanding checks
$51.52
Jimenez, Mario ACA
2409 Bering Drive Apt 5, Fremont, CA, 94536
Held by Morgan Stanley & Co
Misc outstanding checks
$47.22
Jimenez, Mario ACA
2200 Princeton Drive 101, San Bruno, CA, 94066
Held by First Republic Bank
Savings accounts
$40.57
Jimenez, Mario ATX
1751 Mesa Drive, Eagle Pass, TX, 78852
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$39.84
Jimenez, Mario ACA
3140 East Iowa Avenue, Fresno, CA, 93702
Held by Farmers Group Inc.
Other court deposits
$38.31
Jimenez, Mario ATX
4606 Lake Avenue, Dallas, TX, 75219
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$38.07
Jimenez, Mario ACA
2200 Princeton Drive #101, San Bruno, CA, 94066
Held by Macys Corporate Services Inc
Wages, payroll, salaries
$30.00
Jimenez, Mario ACA
9230 Muroc Street, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Jimenez, Mario ACA
1659 North K Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA
Customer overpayments
$22.45
Jimenez, Mario A.CA
21107 76th Street, California City, CA, 93505
Held by First American Title Company
Escrow accounts
$20.00
Jimenez, Mario A SRCA
6780 North Shanon Lane, San Bernardino, CA, 92407
Held by Select Portfolio Servicing Inc
Refunds due
$18.26
Jimenez, Mario ACA
414 North 3rd Street, King City, CA, 93930
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.23
Jimenez, Mario ACA
2868 Lexford Avenue, San Jose, CA, 95124
Held by Csaa General Insurance
Customer overpayments
$15.00
Jimenez, Mario ACA
2777 Peppertree Drive, Fairfield, CA, 94533
Held by Sutter Valley Medical Foundation
Refunds due
$15.00
Jimenez, Mario ACA
1271 Monument Boulevard, Concord, CA, 94520
Held by General Electric Company
Misc outstanding checks
$10.96
Jimenez, Mario ACA
2815 East 1 2 1st Street Apt 1, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$9.60
Jimenez, Mario ACA
00000
Held by Dee V Bank Of The West
Misc outstanding checks
$6.86
Jimenez, Mario ACA
116 North Alexandria Avenue Apt 2, Los Angeles, CA, 90004
Held by State Farm Life Insurance Co
Proceeds-Policy endow, annuity
$6.30
Jimenez, Mario ACA
1306 Wienert Road, Imperial, CA, 92251
Held by Government Employees Insurance Company
Premium refunds
$5.42
Jimenez, Mario ACA
PO Box 96, Westmorland, CA, 92281
Held by U. S. Bank, N. A.
Escrow accounts
$5.28
Jimenez, Mario ACA
809 South Taylor Avenue, Montebello, CA, 90640
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Jimenez, Mario ACA
4817 Live Oak Street, Cudahy, CA, 90201
Held by Marroquin V Pacific Spice Company Inc
Wages, payroll, salaries
$3.25
Jimenez, Mario ACA
2 Pomeroy, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$3.09
Jimenez, Mario ACA
PO Box 96, Westmorland, CA, 92281
Held by Amco Insurance Co
Premium refunds
$3.00
Jimenez, Mario ACA
2200 Princton Drive Apt 101, San Bruno, CA
Held by Ge Money
Refunds due
$2.67
Jimenez, Mario ACA
10377 Diane Avenue, Buena Park, CA, 90620
Held by American Express Company
Accounts-receivable credit balance
$2.65
Jimenez, Mario ACA
1408 South Street Andrews Place Apt 11, Los Angeles, CA, 90019
Held by Southern California Gas Company
Aggregate utilities
$2.21
Jimenez, Mario ACA
82 Napa Court, Bay Point, CA, 94565
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Jimenez, Mario ACA
5651 Willard Way, Riverside, CA, 92504
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.94

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.