Unclaimed property reported under Jimenez, Marlene

62 records · $6,677 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 62. Search by name and address to narrow it to yours.

Jimenez, MarleneCA
400 East Live Oak 27, San Gabriel, CA, 91776
Held by U.s. Bank - Pars
Pension & Profit sharing
$4,823.10
Jimenez, MarleneCA
1186 North Virgil Avenue, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$423.90
Jimenez, MarleneCA
1051 Meeker Avenue, La Puente, CA, 91746
Held by Jason Myers Delinko & Pollard A Prof Corp
Trusts
$308.59
Jimenez, MarleneTX
8405 Emerald Circle, North Richland Hil, TX, 76180
$143.06
Jimenez,, MarleneTX
8405 Emerald Circle, North Richland Hills, TX, 76180
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$127.37
Jimenez, MarleneTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2022
$100.00
Jimenez, MarleneCA
33464 Bernard Drive, Kettleman City, CA, 93239
Held by In-N-Out Burgers
Salaries/Wages
$82.33
Jimenez, MarleneTX
500 South Center Street, Arlington, TX, 76010
Held by Bone Daddys Emp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$82.09
Jimenez, MarleneTX
1505 Glenbrook Drive, Irving, TX, 75061
Held by Vivint
Customer overpayment (MS05) · Reported 2021
$76.84
Jimenez, MarleneTX
500 South Center Street, Arlington, TX, 76010
Held by Bone Daddys Emp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$43.16
Jimenez, MarleneCA
37925 Encanto Road, Murrieta, CA, 92563
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$34.61
Jimenez, MarleneCA
4936 West 118th Street, Hawthorne, CA, 90250
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Jimenez, MarleneTX
1142 Offermann Hill Road, San Marcos, TX, 78666
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$29.93
Jimenez, MarleneCA
15454 Chatsworth Street Apt 6, Mission Hills, CA, 91345
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jimenez, MarleneCA
670 7th Street Apt 208, Santa Rosa, CA, 95404
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Jimenez, MarleneTX
11631 Ferfuson Road Apt 3411, Dallas, TX, 75228
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$25.00
Jimenez, MarleneCA
517 La Palma Drive, Fallbrook, CA, 92028
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Jimenez, MarleneCA
11741 Pierce Street, Sylmar, CA, 91342
Held by Barclays Bank Delaware
Customer overpayments
$25.00
Jimenez, MarleneCA
7745 Laurel Canyon Boulevard Apt 10, Glendale, CA, 91605
Held by Del Taco LLC
Wages, payroll, salaries
$23.64
Jimenez, MarleneCA
1146 Bonner Street, Fremont, CA, 94536
Held by Panda Restaurant Group
Wages, payroll, salaries
$23.41
Jimenez, MarleneCA
14335 Claressa Avenue, Norwalk, CA, 90650
Held by Frontier Communications Corporation
Refunds or rebates
$20.16
Jimenez, MarleneCA
12049 Lowemont Street, Norwalk, CA, 90650
Held by Tribune Company
Customer overpayments
$20.00
Jimenez, MarleneCA
4090 North Chestnut Diagonal, Fresno, CA, 93726
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$16.23
Jimenez, MarleneCA
3321 Mount Rainier Drive, San Jose, CA, 95127
Held by The Pep Boys
Misc outstanding checks
$13.00
Jimenez, MarleneCA
3954 Maine Avenue, Baldwin Park, CA, 9170
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.59
Jimenez, MarleneCA
270 Redwood Shores Parkway Apt 554, Redwood City, CA, 94065
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Jimenez, MarleneCA
335 Burton Avenue, Rohnert Park, CA, 94928
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$10.00
Jimenez, MarleneCA
3423 Remey Avenue, Baldwin Park, CA, 91706
Held by Medianews Group Inc
Accounts payable
$9.22
Jimenez, MarleneCA
3952 3/4 Maine Avenue, Baldwin Park, CA, 91706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Jimenez, MarleneCA
156 West 88th Place, Los Angeles, CA, 90003
Held by Ge Money
Refunds due
$8.95
Jimenez, MarleneCA
32 Chappellet Place, Oakley, CA, 94561
Held by Safeway Inc
Wages, payroll, salaries
$8.50
Jimenez, MarleneCA
4336 Canterbury Road, Riverside, CA, 92504
Held by Green Dot Bank
Unredeemed gift certificate
$7.10
Jimenez, MarleneCA
3803 Darwin Drive Apt 263, Fremont, CA, 94555
Held by American Honda Finance Corporation
Misc outstanding checks
$6.67
Jimenez, MarleneCA
901 Edinburgh Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.03
Jimenez, MarleneCA
2419 Deauville Street, San Diego, CA, 92139
Held by San Diego Gas And Electric
Refunds or rebates
$5.77
Jimenez, MarleneCA
25861 Vine Road, Madera, CA, 93638
Held by The Bancorp Bank
Unredeemed gift certificate
$5.00
Jimenez, MarleneCA
18416 Hurley Street, La Puente, CA, 91744
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Jimenez, MarleneCA
3704 Monterey Road, Los Angeles, CA, 90032
Held by Customers Bank
Cashier's checks
$4.08
Jimenez, MarleneCA
3423 Remey Avenue, Baldwin Park, CA, 91706
Held by Seventh Avenue Inc.
Customer overpayments
$2.59
Jimenez, MarleneCA
12049 Lowemont Street, Norwalk, CA, 90650
Held by Fifth Third Bancorp
Checking accounts
$2.51
Jimenez, MarleneCA
5731 Bandera Street, Los Angeles, CA, 90058
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.13
Jimenez, MarleneCA
3708 Monterey Road, Los Angeles, CA, 90032
Held by Lincoln Savings Bank
Outstanding official checks
$2.02
Jimenez, MarleneCA
1105 South Althea Avenue, Rialto, CA, 92376
Held by McGraw Insurance Services LP
Premium refunds
$1.66
Jimenez, MarleneCA
12049 Lowemont Street, Norwalk, CA, 90650
Held by Comenity Bank
Misc outstanding checks
$1.20
Jimenez, MarleneCA
12114 Alondra Boulevard, Norwalk, CA, 90650
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$1.08
Jimenez, MarleneCA
3423 Remey Avenue, Baldwin Park, CA, 91706
Held by Comenity Bank
Refunds due
$1.02
Jimenez, MarleneCA
6062 Norma Lane, Sn Bernrdno, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Jimenez, MarleneCA
156 West 88th Place, Los Angeles, CA, 90003
Held by General Electric Company
Accounts-receivable credit balance
$0.89
Jimenez, MarleneCA
13245 Autumn Leaves 6870 Street Apt Slz, Victorville, CA, 92395
Held by Comenity Bank
Customer overpayments
$0.77
Jimenez, MarleneCA
3321 Mount Rainier Drive, San Jose, CA, 95127
Held by General Electric Company
Accounts-receivable credit balance
$0.68

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