Unclaimed property reported under Jimenez, Martha
539 records · $67,317 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 539. Search by name and address to narrow it to yours.
Jimenez, MarthaCA
3328 Chadwick, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26,918.81
Jimenez, MarthaTX
9000 Seguin Drive, Pharr, TX, 78577
Held by Bank Of America California
Checking account (AC01) · Reported 2020
$9,204.71
Jimenez, MarthaTX
#### West Northgate Drive Apt ###, Irving, TX, 75062
Held by Resource One Credit Union
Savings account (AC02) · Reported 2023
$4,525.30
$1,500.00
$1,300.00
$1,104.43
Jimenez, MarthaTX
506 Mabel Street, Richmond, TX, 77469
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$916.64
$874.70
Jimenez, MarthaCA
200 North Vine Street, Anaheim, CA, 92805
Held by Goldman Sachs Bank USA
Customer overpayments
$869.00
Jimenez, MarthaCA
234 Tower Drive Suite 70, Beverly Hills, CA, 90211
Held by Bank Of Beverly Hills The
Checking accounts, demand deposit
$763.35
Jimenez, MarthaCA
3145 Winchester Avenue, Los Angeles, CA
Held by Fremont Industrial Indemnity Company
Other
$616.00
Jimenez, MarthaCA
2041 1 2 Garth Avenue, Los Angeles, CA, 90034
Held by Marriott International Inc
Salaries/Wages
$561.78
Jimenez, MarthaTX
1104 Spruce Street, Seguin, TX, 78155
Held by Amplify Fcu
Savings account (AC02) · Reported 2023
$459.14
$407.01
Jimenez, MarthaCA
1321 Post Avenue Suite 201, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$337.47
Jimenez, MarthaCA
7058 Rock Pile Road, Arvin, CA, 93203
Held by Fidelity National Title Company
Escrow accounts
$300.66
Jimenez, MarthaTX
613 Golden Bend, Highlands, TX, 77562
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$300.00
Jimenez, MarthaCA
7504 Walnut Grove Avenue, Corona, CA, 92880
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, MarthaCA
189 Chant Street, Perris, CA, 92571
Held by Bank Of America - North Carolina
Refunds due
$272.79
Jimenez, MarthaTX
10348 Cymbal Drive, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$270.87
Jimenez, MarthaTX
2900 Indian Creek 208, Arlington, TX, 76010
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$267.40
Jimenez, MarthaTX
200 Avondale, San Antonio, TX, 78223
Held by Frito Lay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$264.29
Jimenez, MarthaTX
TX, 78240
$250.00
Jimenez, MarthaTX
9601 Middle Fiskville Road, Austin, TX, 78753
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$248.97
Jimenez, MarthaTX
109 Wisteria Street, Lake Jackson, TX, 77566
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$235.61
Jimenez, MarthaTX
624 East 9th Avenue, Belton, TX, 76513
$221.61
Jimenez, MarthaCA
1016 South Railroad, Santa Maria, CA, 93458
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$208.27
Jimenez, MarthaCA
2632 Calletres Lamas, San Diego, CA, 92139
Held by The Wawanesa Mutual Insurance Company
Insurance claim checks
$206.78
Jimenez, MarthaTX
11418 Brandy Lane, Houston, TX, 77044
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
$200.00
Jimenez, MarthaCA
22819 14th Street, Newhall, CA, 91321
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$200.00
Jimenez, MarthaCA
7018 Marbrisa Avenue Apt U, Huntington Park, CA, 90255
Held by Prudential Insurance Company
Other
$184.20
Jimenez, MarthaCA
11853 Scott Avenue, Whittier, CA, 90604
Held by Synchrony Bank
Accounts-receivable credit balance
$180.29
Jimenez, MarthaCA
316 North 5th Street, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due
$178.31
Jimenez, MarthaTX
5203 Village Trail, Austin, TX, 78744
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$176.08
Jimenez, MarthaTX
959 Fm 65, Crystal City, TX, 78839
Held by Uvalde County Hosp Authority
Refund due (MS11) · Reported 2020
$163.80
Jimenez, MarthaCA
Martha Jimenez 2557 Illinois Avenue, South Agate, CA, 90280
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$160.50
Jimenez, MarthaTX
3896 Orchard Hill Drive, Belton, TX, 76513
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2016
$153.00
$153.00
Jimenez, MarthaCA
159 Garden Lane 2, Millbrae, CA, 94030
Held by Pacific Gas & Electric Company
Securities
$151.30
$148.38
Jimenez, MarthaCA
1108 West Bahia Court, Ontario, CA, 91762
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$147.61
Jimenez, MarthaCA
605 Ward Street, La Habra, 90631
Held by Quaker City Federal Savings & Loan Association
Checking accounts, demand deposit
$145.66
Jimenez, MarthaCA
124 East Ventura Street Apt I, Santa Paula, CA, 93060
Held by Kmart Corporation
Wages, payroll, salaries
$137.67
Jimenez, MarthaCA
1204 East 5th Street, Calexico, CA, 92231
Held by Zenith Insurance Company
Individual policy benefit/Clm
$134.14
Jimenez, MarthaTX
#### Briargrove Drive Apt ###, Houston, TX, 77057
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$133.92
Jimenez, MarthaCA
1436 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Metabank NA
Misc intangible property
$131.34
$129.12
Jimenez, MarthaCA
11853 Scott Avenue, Whittier, CA, 90604
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$127.45
Jimenez, MarthaTX
509 South Fannin Street B, Rockwall, TX, 75087
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$121.67
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