Unclaimed property reported under Jimenez, Martin
487 records · $217,784 reported · filed in 4 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 487. Search by name and address to narrow it to yours.
Jimenez, MartinTX
6214 Higbee Ml, San Antonio, TX, 78247
$135,404.28
Jimenez, MartinTX
6108 Joyce Way, Dallas, TX, 75225
$34,888.73
Jimenez, MartinTX
6108 Joyce Way, Dallas, TX, 75225
$11,260.64
Jimenez, MartinCA
6620 Halstead Avenue, Rancho Cucamonga, CA, 91737
Held by Loancare LLC
Outstanding official checks
$2,163.79
Jimenez, MartinTX
2259 Marlo Street, Houston, TX, 77023
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
Jimenez, MartinCA
751 Via Barracuda, San Clemente, CA, 92673
Held by American National Insurance Company
Individual policy benefit/Clm
$1,263.84
Jimenez, MartinTX
6214 Higbee Ml, San Antonio, TX, 78247
$731.13
Jimenez, MartinCA
6610 Brooklyn Avenue, San Diego, CA, 92114
Held by Select Portfolio Servicing Inc
Customer overpayments
$710.57
Jimenez, MartinCA
8006 Garvey Avenue, Rosemead, CA, 91770
Held by Platinum Coast Escrow
Escrow accounts
$706.82
Jimenez, MartinTX
2017 Northgate Circle, Weslaco, TX, 78599
Held by Citibank NA
Refund due (MS11) · Reported 2017
$675.93
$616.29
Jimenez, MartinCA
1405 West Avenue, Santa Rosa, CA, 95407
Held by Calif State Automobile Asssoc
Misc outstanding checks
$611.00
Jimenez, MartinCA
5420 Pacific Boulevard Apt 1, Huntington Park, CA, 90255
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$588.35
Jimenez, MartinTX
6108 Joyce Way, Dallas, TX, 75225
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$568.87
Jimenez, MartinCA
8919 Tilden Avenue, Panorama City, CA, 91402
Held by Financial Title Company
Escrow funds
$558.00
Jimenez, MartinCA
Zapateria Betito, Oaxaca Oax, 00000
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$552.49
Jimenez, MartinCA
2514 East Andrews Avenue Apt 204, Fresno, CA, 93726
Held by Ally Bank
Misc outstanding checks
$522.08
Jimenez, MartinTX
315 Live Oak, Stafford, TX, 77477
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$516.35
Jimenez, MartinTX
6108 Joyce Way, Dallas, TX, 75225
$449.22
Jimenez, MartinCA
3737 Olmsted Avenue, Los Angeles, CA, 90018
Held by Utah Division Of Finance Disbursements
Stale warrants
$437.96
Jimenez, MartinCA
4418 Harber Street, Mountclair, CA, 90763
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$429.01
$400.01
Jimenez, MartinTX
7711 Dayton Street, Houston, TX, 77012
$382.74
Jimenez, MartinTX
1302 Pin Oak Road, Katy, TX, 77449
Held by Athem Nc
Insurance premium refund (IN05) · Reported 2015
$375.00
Jimenez, MartinCA
3101 Seaman Street, South El Monte, CA, 91733
Held by On Time Staffing LLC
Wages, payroll, salaries
$374.72
Jimenez, MartinWI
1621 South 29th Street, Milwaukee, WI, 53215
Held by Westbury Bank
CD interest checks · Reported 2018
$356.55
Jimenez, MartinCA
Lodhridge, San Jose, CA, 95133
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$311.00
Jimenez, MartinTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Jimenez, MartinTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$300.00
Jimenez, MartinTX
315 Hagerman Road, Freeport, TX, 77541
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$284.50
$282.97
Jimenez, MartinCA
PO Box 14085, South Lake Tahoe, CA, 96151
Held by Multi-State General Agency Inc.
Premium refunds
$270.00
Jimenez, MartinTX
#### Fredericksburg Road Apt ###, San Antonio, TX, 78240
$264.77
Jimenez, MartinCA
13766 Sauder Street, La Puente, CA, 91746
Held by Health Net Inc Common (hnt1)
Securities
$257.25
Jimenez, MartinCA
809 West Pottery, Lake Elsinore, CA, 92530
Held by Environment Control Puente Hills
Wages, payroll, salaries
$252.23
Jimenez, MartinCA
342 Ranchero, Tracy, CA, 95376
Held by Armadillo Holdings LLC
Wages, payroll, salaries
$251.90
Jimenez, MartinCA
4418 Harber Street, Mountclair, CA, 90763
Held by Mrs. Gooch'S Natural Food Markets, Inc
Salaries/Wages
$237.92
$237.72
Jimenez, MartinTX
7111 Highway 36, Jones Creek, TX, 77541
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$236.00
Jimenez, MartinTX
6664 Veal Station Road, Weatherford, TX, 76085
$233.50
Jimenez, MartinCA
23664 Mt Vernon Place, Sun City, CA, 92587
Held by Metabank NA
Misc intangible property
$230.00
$223.00
Jimenez, MartinCA
307 East Ellis Street, Long Beach, CA, 90805
Held by US Bank NA
Unredeemed gift certificate
$220.78
Jimenez, MartinCA
16141 Blue Haven Court, Riverside, CA, 92503
Held by U. S. Bank, N. A.
Outstanding official checks
$216.89
Jimenez, MartinCA
5331 Rose Avenue, Riverside, CA, 92505
Held by Bank Of America - Pre-Paid Card
Checking accounts
$208.76
Jimenez, MartinTX
PO Box 736, Lone Oak, TX, 75453
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$208.56
Jimenez, MartinTX
1410 Valley Landing Drive, Katy, TX, 77450
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$207.54
Jimenez, MartinCA
323 Burns Creek Avenue, Waterford, CA, 95386
Held by Td Bank NA Administration
Misc outstanding checks
$207.32
Jimenez, MartinTX
3240 Walnut Hill Lane, Dallas, TX, 75229
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$203.00
Jimenez, MartinCA
780 East 9st Spc 108 Spc108, Sn Bernardino, CA, 92410
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$194.58
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