Unclaimed property reported under Jimenez, Mauricio
96 records · $24,461 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 96. Search by name and address to narrow it to yours.
Jimenez, MauricioCA
119 West Lewis Street, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16,852.95
$1,369.59
Jimenez, MauricioCA
1124 1 2 Kewen Street, San Fernando, CA, 91340
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$928.10
Jimenez, MauricioCA
565 Aster Street, Escondido, CA, 92027
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$895.75
Jimenez, MauricioTX
4610 North Trill Canyon Apt 30, Euless, TX, 76040
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$370.06
Jimenez, MauricioCA
7230 1/2 Cortland Avenue, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$314.58
Jimenez, MauricioCA
784 Nevin Way, San Jose, CA, 95128
Held by Carefirst Of Maryland Inc
Cashier's checks
$311.58
Jimenez, MauricioCA
729 North Citrus, Escondido, CA, 92027
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Jimenez, MauricioCA
15115 Stevens Avenue, Bellflower, CA, 90706
Held by Paypal
Misc intangible property
$175.00
Jimenez, MauricioCA
2412 Totten Avenue, Stockton, CA, 95205
Held by Dolex Dollar Express Inc.
Unidentified remittances
$170.01
Jimenez, MauricioTX
9401 Windfern Road Apt 11, Houston, TX, 77064
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$155.88
Jimenez, MauricioTX
6102 Emilie Lane, Killeen, TX, 76542
$137.00
Jimenez, MauricioCA
1058 Lick Avenue, San Jose, CA, 95110
Held by Sprint United Management
Credit balances
$132.67
Jimenez, MauricioCA
1058 Lick Avenue, San Jose, CA, 95110
Held by Sprint United Management
Credit balances
$132.67
Jimenez, MauricioCA
1349 Yorks Avenue, Escondido, CA, 92027
Held by Barrett Business Services Inc
Wages, payroll, salaries
$129.34
Jimenez, MauricioCA
11290 Ohio Avenue Apt 6, Los Angeles, CA, 90025
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$116.07
Jimenez, MauricioTX
4000 Ace Lane Trlr 452, Lewisville, TX, 75067
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$102.79
Jimenez, MauricioTX
16110 Morgan Run, Missouri City, TX, 77489
$100.00
Jimenez, MauricioTX
1808 Sylvia Circle, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$89.38
Jimenez, MauricioTX
#### Pridewood Lane #####, San Antonio, TX, 78230
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$87.97
Jimenez, MauricioCA
4561 East Jensen Avenue 2, Fresno, CA, 93725
Held by Community Hospitals Of Central Ca
Refunds
$75.00
Jimenez, JR MauricioTX
4123 Sequoia, Baytown, TX, 77521
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$69.25
Jimenez, MauricioCA
3115 West Monroe Avenue, Anaheim, CA, 92801
Held by Acapulco Restaurants, Inc
Salaries/Wages
$66.14
Jimenez, JR MauricioTX
450 Leora Lane Apt 2114, The Colony, TX, 75056
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$64.92
Jimenez, MauricioTX
1323 Barclay Drive, Carrollton, TX, 75007
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$64.00
Jimenez, MauricioCA
11945 Magnolia Boulevard Apt 8, N Hollywood, CA, 91607
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$61.00
Jimenez, MauricioCA
685 Scofield #1, Palo Alto, CA, 94303
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$57.25
$55.26
$55.02
Jimenez, MauricioCA
1890 Tradan Drive, San Jose, CA, 95132
Held by San Jose Credit Union
Savings accounts/Credit union shrs
$52.39
Jimenez, MauricioCA
1458 West 69th Street, Los Angeles, CA, 90047
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Jimenez, MauricioCA
9389 Sierra Avenue, Fontana, CA, 92335
Held by Sprint United Management
Misc outstanding checks
$50.00
Jimenez, MauricioTX
4410 East Side Avenue, Dallas, TX, 75226
Held by Metabank
Unidentified deposit (AC07) · Reported 2019
$50.00
Jimenez, MauricioCA
1036 North Earlimac Avenue Apt C, Earlimart, CA, 93219
Held by Sigue Corporation
Unidentified remittances
$50.00
Jimenez, MauricioCA
1118 Willowhaven Drive, San Jose, CA, 95126
Held by Capital One Bank USA NA
Customer overpayments
$49.00
Jimenez, MauricioCA
159 Sunnyslope Avenue, San Jose, CA, 95127
Held by Wm Corporate Services Inc
Accounts payable
$45.36
$44.97
Jimenez, MauricioTX
8646 Connaught Garden Drive, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$41.80
Jimenez, MauricioCA
2118 Florida Street Apt B, Huntington Beach, CA, 92648
Held by Bank Of America - North Carolina
Refunds due
$38.97
Jimenez, MauricioCA
9856 A Street, Oakland, CA, 94603
Held by Dominguez V Kimco Facility Services
Wages, payroll, salaries
$38.90
Jimenez, MauricioTX
14740 Dallas Parkway Apt 1003, Dallas, TX, 75254
$35.00
Jimenez, MauricioTX
3750 Rosemeade Parkway Apt 6246, Dallas, TX, 75287
Held by First Premier Bank
Refund due (MS11) · Reported 2008
$30.00
Jimenez, MauricioTX
14897 Quinette Road, Conroe, TX, 77302
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$30.00
Jimenez, MauricioTX
#### Windfern Road Trlr ## ##, Houston, TX, 77064
$30.00
Jimenez, MauricioCA
414 West Elm Street, Oxnard, CA, 93033
Held by Bank Of America NA - North Carolina
Refunds due
$29.55
Jimenez, MauricioCA
116 West Clevland Apt B, Madera, CA, 93638
Held by The Golden 1 Credit Union
Savings accounts
$28.21
Jimenez, MauricioCA
4861 Allesandro Street, Chino, CA, 91710
Held by 21st Century North America Ins Co
Premium refunds
$26.90
Jimenez, MauricioTX
14897 Quinette Road, Conroe, TX, 77302
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2020
$25.66
$25.21
Jimenez, MauricioCA
784 Nevin Way Apt 1, San Jose, CA, 95128
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
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