Unclaimed property reported under Jimenez, Martha E

50 records · $3,868 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 50. Search by name and address to narrow it to yours.

Jimenez, Martha ECA
3345 Genoa Way #125, Oceanside, CA, 92056
Held by Fidelity Federal Bank
Savings accounts/Credit union shrs
$1,358.39
Jimenez, Martha ECA
10767 Tolliver Street, Adelanto, CA, 92301
Held by Wells Fargo Bank NA
Cashier's checks
$756.31
Jimenez, Martha ECA
5648 Nona Way, Sacramento, CA, 95824
Held by Telecheck International, Inc
Vendor payments
$500.00
Jimenez, Martha ECA
10908 Glencoe Drive, Lamont, CA, 93241
Held by Hsbc Finance Corporation
Refunds
$371.00
Jimenez, Martha ECA
449 Montgomery Street Apt 2, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$197.43
Jimenez, Martha ECA
5805 Polaris Court, Mira Loma, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$147.72
Jimenez, Martha ECA
5805 Polaris Court, Mira Loma, CA, 91752
Held by Citibank N A
Accounts-receivable credit balance
$92.61
Jimenez, Martha ECA
151 East Francis Avenue, La Habra, CA, 90631
Held by Capital One Accounts Payable And Credit
Other
$50.00
Jimenez, Martha ETX
1209 West Huisache Avenue, San Antonio, TX, 78201
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Jimenez, Martha ECA
5805 Polaris Court, Mira Loma, CA, 91752
Held by Primerica Life Insurance Company
Premium refunds
$49.59
Jimenez, Martha ECA
701 West Imperial Highway No. 12, La Habra, CA, 90631
Held by Mercury Insurance Company
Court settlements
$44.29
Jimenez, Martha ECA
8202 Palm Street, Lemon Grove, CA, 91945
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$40.00
Jimenez, Martha ECA
729 Appelby Street, Venice, CA, 90291
Held by Security Pacific National Bank West Los Angeles
Savings accounts/Credit union shrs
$31.51
Jimenez, Martha ECA
24538 Webster Avenue, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Jimenez, Martha ETX
25362 Fawn Lane, Porter, TX, 77365
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$26.42
Jimenez, Martha ECA
323 1/2 South Avenue 57, Los Angeles, CA, 90042
Held by Comenity Bank
Refunds due
$24.55
Jimenez, Martha ECA
332 1/2 South Avenue 57, Los Angeles, CA, 90042
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Jimenez, Martha ECA
416 West San Ysidro Boulevard # L161, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Jimenez, Martha ECA
919 South Figueroa Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$15.17
Jimenez, Martha ECA
1238 Quail Ridge, Irvine, CA, 92603
Held by Hartford Fire Insurance Company
Premium refunds
$6.80
Jimenez, Martha ECA
10908 Glencoe Place, Lamont, CA, 93241
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$4.50
Jimenez, Martha ECA
2800 Monterey Highway Spc 28, San Jose, CA, 95111
Held by Bank Of America - California NA (318)
Savings accounts
$3.77
Jimenez, Martha ECA
10908 Glencoe Place, Lamont, CA, 93241
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$3.71
Jimenez, Martha ECA
2333 Prince Street, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$3.13
Jimenez, Martha ECA
5648 Nona Way, Sacramento, CA, 95824
Held by Citibank N A
Accounts-receivable credit balance
$1.78
Jimenez, Martha ECA
1425 South Flower Street, Santa Ana, CA, 92707
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.70
Jimenez, Martha ECA
421 Terrace Way, Bakersfield, CA, 93304
Held by Citibank N A
Accounts-receivable credit balance
$1.52
Jimenez, Martha ECA
1425 South Flower Street, Santa Ana, CA, 92707
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.03
Jimenez, Martha ECA
8155 Beechwood Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Jimenez, Martha ECA
1425 South Flower Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$0.91
Jimenez, Martha ECA
4335 Coronado Avenue, San Diego, CA, 92107
Held by Comenity Bank
Refunds due
$0.82
Jimenez, Martha ECA
1425 South Flower Street, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$0.77
Jimenez, Martha ECA
919 South Figueroa Street, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$0.76
Jimenez, Martha ECA
5648 Nona Way, Sacramento, CA, 95824
Held by Ge Money
Refunds due
$0.73
Jimenez, Martha ECA
18461 10th Street, Bloomington, CA, 92316
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$0.73
Jimenez, Martha ECA
4335 Coronado Avenue, San Diego, CA, 92107
Held by Comenity Bank
Refunds due
$0.59
Jimenez, Martha ECA
9759 Lev Avenue, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$0.53
Jimenez, Martha ECA
1425 South Flower Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$0.47
Jimenez, Martha ECA
1425 South Flower Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$0.43
Jimenez, Martha ECA
1377 North Tulare Way, Upland, CA, 91786
Held by Comenity Bank
Refunds due
$0.34
Jimenez, Martha ECA
627 West Grafton Place, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$0.32
Jimenez, Martha ECA
9759 Lev Avenue, Arleta, CA, 91331
Held by Mercury Insurance Company
Premium refunds
$0.30
Jimenez, Martha ECA
9936 Ramona Street Apt 11, Bellflower, CA, 90706
Held by Comenity Bank
Customer overpayments
$0.29
Jimenez, Martha ECA
1425 South Flower Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$0.25
Jimenez, Martha ECA
4335 Coronado Avenue, San Diego, CA, 92107
Held by Comenity Bank
Refunds due
$0.20
Jimenez, Martha ECA
4061 Platt Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.18
Jimenez, Martha ECA
1425 South Flower Street, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$0.12
Jimenez, Martha ECA
253 Rancho Drive Unit C, Chula Vista, CA, 91911
Held by Capital One Bank, National Association
Aggregate misc property
$0.11
Jimenez, Martha ECA
1425 South Flower Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
Jimenez, Martha ECA
1425 South Flower Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01

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