Unclaimed property reported under Jimenez, Michael
434 records · $33,932 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 434. Search by name and address to narrow it to yours.
Jimenez, MichaelCA
1095 East 21st Street, Long Beach, CA, 90806
Held by Empower Trust Company LLC
Pension & Profit sharing
$2,864.50
Jimenez, MichaelTX
1721 Howard Street, Waco, TX, 76711
$1,428.87
Jimenez, MichaelTX
10911 Indian Ledge Drive, Houston, TX, 77064
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$1,093.57
$714.00
Jimenez, MichaelTX
10911 Indian Ledge Drive, Houston, TX, 77064
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$685.79
Jimenez, MichaelTX
1615 Deer Hills Apt 3, Edinburg, TX, 78541
$611.23
Jimenez, MichaelTX
5710 Jones Fall Drive, San Antonio, TX, 78244
Held by Bank Of America
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$584.28
Jimenez, MichaelCA
PO Box 1185, Whittier, CA, 90609
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$537.67
$536.28
Jimenez, MichaelTX
#### Milwaukee Avenue #####, Lubbock, TX, 79407
$518.46
Jimenez, MichaelTX
Apt 431 3701 Grapevine Mills Parkway, Grapevine, TX, 76051
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
Jimenez, MichaelCA
901 Vine Avenue, Martinez, CA, 94553
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$500.00
Jimenez, MichaelCA
1506 Kentfield Avenue, Redwood City, CA, 94061
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$500.00
$497.18
$475.91
Jimenez, MichaelCA
476 Warren Avenue, San Leandro, CA, 94577
Held by State Farm General Insurance Company
Insurance premiums
$416.14
Jimenez, MichaelCA
519 Bush Street, San Francisco, CA, 94108
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$412.00
Jimenez, MichaelTX
2303 Goliad Road Apt 1205, San Antonio, TX, 78223
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Jimenez, MichaelCA
445 South Western Avenue, Los Angeles, CA, 90020
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$340.53
Jimenez, MichaelCA
445 South Western Avenue, Los Angeles, CA, 90020
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$318.23
$318.00
Jimenez, MichaelTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$317.79
Jimenez, MichaelTX
810 Cardinal Road, Cocoa, FL, 32926
$305.37
Jimenez, MichaelTX
1306 Single Tree Drive, San Antonio, TX, 78264
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
$300.00
Jimenez, MichaelCA
42180 Sweetshade Lane, Temecula, CA, 92591
Held by Citi Prepaid Services
Accounts-receivable credit balance
$290.00
Jimenez, MichaelCA
417 West Sunny Hills Road, Fullerton, CA, 92835
Held by Elevance Health Inc
Group policy benefit/Clm payments
$286.00
Jimenez, MichaelTX
6348 Pier Avenue, Brownsville, TX
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$276.62
Jimenez, MichaelTX
11508 Blackhawk Drive, Frisco, TX, 75034
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2021
$271.07
Jimenez, MichaelWI
706 1/2 Western Avenue, Watertown, WI, 53094
Held by Opportunities Inc.
Wages, payroll, salary · Reported 2006
$267.93
Jimenez, MichaelTX
301 Lasso Fls, Boerne, TX, 78006
$257.73
Jimenez, MichaelCA
4031 Poppy Place, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$255.83
Jimenez, MichaelTX
1615 Deer Hills Apt 3, Edinburg, TX, 78541
$253.30
Jimenez, MichaelCA
417 West Sunny Hills Road, Fullerton, CA, 92835
Held by Elevance Health Inc
Group policy benefit/Clm payments
$252.80
Jimenez, MichaelCA
6550 Yucca Street Apt 305, Hollywood, CA, 90028
Held by Macys West Stores Inc
Wages, payroll, salaries
$248.60
Jimenez, MichaelCA
2831 Merrywood Drive, Sacramento, CA, 95825
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$244.11
Jimenez, MichaelTX
670 Quail Run A, Lytle, TX, 78052
$233.78
Jimenez, MichaelCA
16787 Miller Avenue, Fontana, CA, 92336
Held by Macys West Stores Inc
Salaries/Wages
$216.40
$214.00
Jimenez, MichaelTX
##### West Highway ### ####, Austin, TX, 00000
Held by Maryland Casualty Co
Unidentified insurance remittance (IN06) · Reported 2002
$213.25
Jimenez, MichaelTX
#### South ##st Street ###d, Temple, TX, 76502
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$211.47
Jimenez, MichaelCA
P O Box 2953, San Rafael, CA, 94912
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$200.00
Jimenez, MichaelCA
1100 Glen Canyon Road, Santa Cruz, CA, 95060
Held by Comcast Cable Communications LLC
Refunds due
$200.00
Jimenez, MichaelCA
454 Las Brisas Drive, Escondido, CA, 92027
Held by Bank Of America NA
Checking accounts
$194.00
Jimenez, MichaelCA
855 West 18th Street, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$192.59
Jimenez, MichaelCA
670 Ximeno Avenue Apt 102, Long Beach, CA, 90814
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$189.14
Jimenez, MichaelCA
C/o Rufio 1490 Howe Avenue Apt D, Sacramento, CA, 95825
Held by American Express Company
Accounts-receivable credit balance
$181.95
Jimenez, MichaelCA
9706 Nature Trailway, Sacramento, CA, 95758
Held by Western Union Financial Svcs
Money orders
$179.00
Jimenez, MichaelTX
6201 Tess Road, Temple, TX, 76502
$177.08
Jimenez, MichaelCA
1095 East 21st Street, Long Beach, CA, 90806
Held by Loancare LLC
Outstanding official checks
$176.11
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