Unclaimed property reported under Jimenez, Martina

61 records · $1,521 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 61. Search by name and address to narrow it to yours.

Jimenez, MartinaCA
10050 Valley B1 Apt 42, El Monte, CA, 91731
Held by State Of Massachusetts
Other
$214.84
Jimenez, MartinaCA
920 Raymond Street, Upland, CA, 91786
Held by Ensign Services Inc
Accounts-receivable credit balance
$184.00
Jimenez, MartinaCA
6047 Woodward Avenue, Maywood, CA, 90270
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$173.27
Jimenez, MartinaCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$170.00
Jimenez, MartinaTX
210 North Venice Drive, Duncanville, TX, 75116
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$160.16
Jimenez, MartinaCA
12499 Folsom Boulevard Apt 187, Rancho Cordova, CA, 95742
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$83.00
Jimenez, MartinaCA
8866 Dahlia Drive, Corona, CA, 92883
Held by California Physicians Service
Individual policy benefit/Clm
$75.22
Jimenez, MartinaCA
43-682 Oasis Street, Indio, CA, 92201
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$56.00
Jimenez, MartinaCA
1438 Bluebird Street, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.48
Jimenez, MartinaTX
### East Cr ####, Riviera, TX, 78379
$44.67
Jimenez, MartinaCA
1438 Bluebird Street, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.62
Jimenez, MartinaCA
526 Pullman Street 4565 Don Timote, Los Angeles, CA, 90042
Held by University Of Southern California
Accounts payable
$30.00
Jimenez, MartinaCA
2420 Cherimoya Drive, Vista, CA, 92084
Held by Old Pueblo Traders (amo)
Refunds due
$28.99
Jimenez, MartinaCA
Apt 205 7148 Coldwater, North Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$21.30
Jimenez, MartinaCA
609 East D Street, Ontario, CA, 91764
Held by Synchrony Bank
Accounts-receivable credit balance
$19.73
Jimenez, MartinaCA
6047 Woodward Avenue, Maywood, CA, 90270
Held by Bank Of America - California NA (318)
Checking accounts
$18.88
Jimenez, MartinaCA
4235 Tyler Avenue Apt 19, El Monte, CA, 91731
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$15.30
Jimenez, MartinaCA
00000
Held by Capital One NA
Accounts payable
$10.90
Jimenez, MartinaCA
C/o Martinas Beauty Salon 1110 South El Camino Real Suite A, San Clemente, CA, 92672
Held by Western Union Financial Svcs
Accounts payable
$10.07
Jimenez, MartinaCA
C/o Martinas Beauty Salon 1110 South El Camino Real Suite A, San Clemente, CA, 92672
Held by Western Union Financial Svcs
Accounts payable
$10.07
Jimenez, MartinaCA
21 South Colige, Stockton, CA, 95215
Held by Nexxo Financial Corporation
Property type not otherwise identified
$10.00
Jimenez, MartinaCA
351 West Street, Upland, CA, 91786
Held by US Bank NA
Cashier's checks
$8.95
Jimenez, MartinaCA
C/o Martinas Beauty Salon 1110 South El Camino Real Suite A, San Clemente, CA, 92672
Held by Western Union Financial Services Inc
Accounts payable
$7.19
Jimenez, MartinaCA
5631 Edenfield Street, Azusa, CA, 91702
Held by Hcsg West LLC
Wages, payroll, salaries
$6.85
Jimenez, MartinaCA
C/o Martinas Beauty Salon 1110 South El Camino Real Suite A, San Clemente, CA, 92672
Held by Western Union Financial Services Inc
Accounts payable
$6.83
Jimenez, MartinaCA
9704 Oak Street Apt 4, Bellflower, CA, 90706
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$6.66
Jimenez, MartinaCA
C/o Martinas Beauty Salon 1110 South El Camino Real Suite A, San Clemente, CA, 92672
Held by Western Union Financial Services Inc
Accounts payable
$6.11
Jimenez, MartinaCA
C/o Martinas Beauty Salon 1110 South El Camino Real Suite A, San Clemente, CA, 92672
Held by Western Union Financial Svcs
Accounts payable
$6.01
Jimenez, MartinaCA
710 1 2 North Garfield Avenue, Montebello, CA, 90640
Held by Golden 1 Credit Union
Savings accounts
$5.67
Jimenez, MartinaCA
C/o Martinas Beauty Salon 1110 South El Camino Real Suite A, San Clemente, CA, 92672
Held by Western Union Financial Svcs
Accounts payable
$5.54
Jimenez, MartinaCA
4110 Alana Circle, Ocean Side, CA, 92056
Held by Santander Consumer USA Inc
Customer overpayments
$3.40
Jimenez, MartinaCA
C/o Martinas Beauty Salon 1110 South El Camino Real Suite A, San Clemente, CA, 92672
Held by Western Union Financial Services Inc
Accounts payable
$3.23
Jimenez, MartinaCA
3442 Topeka Street, Riverbank, CA, 95367
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.20
Jimenez, MartinaCA
8924 Dorrington Avenue, Arleta, CA, 91331
Held by Target Enterprise Inc
Refunds due
$2.87
Jimenez, MartinaCA
C/o Martinas Beauty Salon 1110 South El Camino Real Suite A, San Clemente, CA, 92672
Held by Western Union Financial Services Inc
Accounts payable
$2.52
Jimenez, MartinaCA
C/o Martinas Beauty Salon 1110 South El Camino Real Suite A, San Clemente, CA, 92672
Held by Western Union Financial Services Inc
Accounts payable
$2.51
Jimenez, MartinaCA
5631 North Edenfield Avenue, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.41
Jimenez, MartinaCA
208 Taos Place, Palmdale, CA, 93550
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$2.33
Jimenez, MartinaCA
C/o Martinas Beauty Salon 1110 South El Camino Real Suite A, San Clemente, CA, 92672
Held by Western Union Financial Services Inc
Accounts payable
$2.16
Jimenez, MartinaCA
C/o Martinas Beauty Salon 1110 South El Camino Real Suite A, San Clemente, CA, 92672
Held by Western Union Financial Services Inc
Accounts payable
$2.16
Jimenez, MartinaCA
C/o Martinas Beauty Salon 1110 South El Camino Real Suite A, San Clemente, CA, 92672
Held by Western Union Financial Services Inc
Accounts payable
$1.79
Jimenez, MartinaCA
609 East D Street, Ontario, CA, 91764
Held by General Electric Company
Accounts-receivable credit balance
$1.64
Jimenez, MartinaCA
920 Raymond Street, Upland, CA, 91786
Held by Ge Money
Refunds due
$1.56
Jimenez, MartinaCA
1822 21st Street Apt B, Santa Monica, CA, 90404
Held by Southern California Gas Company
Aggregate utilities
$1.28
Jimenez, MartinaCA
2420 Cherimoya Drive, Vista, CA, 92084
Held by Farmers Insurance Exchange
Premium refunds
$0.96
Jimenez, MartinaCA
6047 Woodward Avenue, Maywood, CA, 90270
Held by Bank Of America - California NA (318)
Savings accounts
$0.84
Jimenez, MartinaCA
16133 Star Crest Wy, Fontana, CA, 92336
Held by (21100) Capital One National Association
Customer overpayments
$0.72
Jimenez, MartinaCA
920 Raymond Street, Upland, CA, 91786
Held by General Electric Company
Accounts-receivable credit balance
$0.71
Jimenez, MartinaCA
920 Raymond Street, Upland, CA, 91786
Held by General Electric Company
Accounts-receivable credit balance
$0.71
Jimenez, MartinaCA
1609 West Belleview Street, San Bernardino, CA, 92410
Held by Fifth Third Bancorp
Checking accounts
$0.53

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