Unclaimed property reported under Jimenez, Michelle
205 records · $8,346 reported · filed in 3 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 205. Search by name and address to narrow it to yours.
Jimenez, MichelleTX
7632 Brigadier Pass, Converse, TX, 78109
Held by 1st Financial Bank USA
Accounts-receivable credit balance (MS09) · Reported 2023
$781.00
Jimenez, MichelleTX
539 McCarty Road #404, San Antonio, TX, 78216
Held by Jefferson Bank
Trust voucher (TR05) · Reported 2018
$510.98
Jimenez, MichelleTX
#### North Garfield ###, Midland, TX, 79705
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$395.33
Jimenez, MichelleCA
7871 Acama Street, San Diego, CA, 92126
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$338.03
Jimenez, MichelleCA
411 Magnolia Circle, Hemet, CA, 92543
Held by Loancare LLC
Outstanding official checks
$281.97
$260.47
Jimenez, MichelleTX
2111 Holly Hall Street Apt 3014, Houston, TX, 77054
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$252.62
Jimenez, MichelleTX
4510 Trailwood, San Antonio, TX, 78228
Held by Alamo Maxillofacial Surgical Assoc Pa
Refund due (MS11) · Reported 2024
$168.00
$124.01
Jimenez, MichelleTX
##### Audelia Road Apt ####, Dallas, TX, 75243
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$117.17
Jimenez, MichelleCA
1295 Gold Rush Way, Penryn, CA, 95663
Held by First National Bank Of Northern Californ
Savings accounts
$116.61
Jimenez, MichelleCA
4260 Benham Avenue, Baldwin Park, CA, 91706
Held by Hallmark Marketing Company LLC
Other
$114.81
Jimenez, MichelleTX
#### Park Lane ####, Dallas, TX, 75231
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$112.19
Jimenez, MichelleCA
1140 North Charter Drive, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$110.31
Jimenez, MichelleCA
8918 Moonbeam Avenue, Panorama City, CA, 91402
Held by Chase Bank USA N.a.
Customer overpayments
$106.35
Jimenez, MichelleCA
1829 West 24th Street, Los Angeles, CA, 90018
Held by Target Corporation
Wages, payroll, salaries
$103.90
$101.25
$101.25
Jimenez, MichelleTX
7919 Meraz #32, El Paso, TX, 79907
Held by Bienvivir Senior Health Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$97.32
Jimenez, MichelleCA
14642 Del Amo Avenue Apt C, Tustin, CA, 92780
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$95.37
Jimenez, MichelleCA
435 East Washington Avenue Apt 110, Escondido, CA, 92025
Held by Bank Of America - California
Savings accounts
$92.28
Jimenez, MichelleTX
3359 West Woodlawn Avenue, San Antonio, TX, 78228
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2021
$90.00
Jimenez, MichelleTX
2644 Ackerman Road Apt 501, San Antonio, TX, 78219
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
Jimenez, MichelleTX
5622 Sunkist, San Antonio, TX, 78228
$83.89
Jimenez, MichelleTX
#### Park Lane Apt ####, Dallas, TX, 75231
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$81.57
Jimenez, MichelleCA
717 East Chestnut Avenue Unit 13, Santa Ana, CA, 92701
Held by Loancare LLC
Outstanding official checks
$80.68
Jimenez, MichelleCA
17468 Euclid Street, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.60
Jimenez, MichelleCA
2378 Drushgles Way, San Jose, CA, 95133
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.77
Jimenez, MichelleTX
327 Nassau Drive, San Antonio, TX, 78213
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2020
$72.09
Jimenez, MichelleTX
1008 Street Paul Road Wills Point Tx 75169, Wills Point, TX, 75169
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$66.08
Jimenez, MichelleCA
Ohe 108 Mc-1455, Los Angeles, CA, 90089
Held by University Of Southern California
Accounts payable
$65.00
Jimenez, MichelleTX
##### Braesview Apt ####, San Antonio, TX, 78213
$61.54
Jimenez, MichelleCA
34111 Warwick Avenue, Los Angeles, CA, 90032
Held by Quest Diagnostics Incorporated
Customer overpayments
$59.50
Jimenez, MichelleTX
503 South Colorado Street, San Antonio, TX, 78707
Held by Golden Corral Corp
Accounts payable (MS08) · Reported 2019
$57.91
Jimenez, MichelleTX
4523 Graves Drive, Odessa, TX, 79762
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2011
$55.00
Jimenez, MichelleTX
7433 Yolanda Drive, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$54.15
Jimenez, MichelleTX
#### Bandera Road Apt ###, San Antonio, TX, 78228
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$54.00
Jimenez, MichelleCA
7800 Woodman Avenue Apt 12A, Van Nuys, CA, 91402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$52.47
Jimenez, MichelleTX
221 Vista Road Apt 95, Pasadena, TX, 77504
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$51.48
Jimenez, MichelleCA
6920 Coldwater Cyn Avenue Apt 110, N Hollywood, CA, 91605
Held by Pathward
Misc intangible property
$51.34
$50.00
Jimenez, MichelleCA
11516 North G Street, San Bernardino, CA, 92405
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Jimenez, MichelleCA
2421 River Plaza Drive 160, Sacramento, CA, 95833
Held by Sprint United Management
Misc outstanding checks
$50.00
Jimenez, MichelleTX
1022 16th Street, Corpus Christi, TX, 78404
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Jimenez, MichelleTX
201 First Street Apt 917, San Marcos, TX, 78666
Held by Texas State University
Refund due (MS11) · Reported 2015
$50.00
Jimenez, MichelleCA
619 Paisley Court, Vacaville, CA, 95687
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Jimenez, MichelleCA
619 Paisley Court, Vacaville, CA, 95687
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Jimenez, MichelleCA
659 Erica Place, Oxnard, CA, 93036
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Jimenez, MichelleCA
1555 Vine Street 362B, Hollywood, CA, 90028
Held by Quest Diagnostics Incorporated
Customer overpayments
$50.00
Jimenez, MichelleCA
20428 Wilder Avenue, Lakewood, CA, 90715
Held by Memorial Healthcare Ipa LLC
Refunds due
$50.00
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