Unclaimed property reported under Jimenez, Miguel
802 records · $61,031 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 802. Search by name and address to narrow it to yours.
Jimenez, MiguelTX
1249 Enclave Circle, Arlington, TX, 76011
$2,995.25
Jimenez, MiguelCA
9420 19th Street, Rancho Cucamong, CA, 91701
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$2,883.69
Jimenez, MiguelTX
TX, 00000
Held by Freestone Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,899.60
Jimenez, MiguelTX
425 Fireberry Drive, Fate, TX, 75087
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$1,698.20
Jimenez, MiguelCA
12420 Greene Apt Apt#1, Los Angeles, CA, 90066
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$1,599.95
Jimenez, MiguelTX
#### North Westgreen Boulevard Suite ###, Katy, TX, 77449
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$1,336.36
Jimenez, MiguelTX
1232 South Illinois Street, Mercedes, TX, 78570
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,191.33
Jimenez, MiguelCA
14194 Old Field Avenue, Fontana, CA, 92337
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,088.44
Jimenez, MiguelTX
#### Fm ###, Canyon Lake, TX, 78133
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,000.00
Jimenez, MiguelTX
10111 Winding Creek Lane L, Brookshire, TX, 77423
$900.00
Jimenez, MiguelCA
16613 Kelsloan Street, Van Nuys, CA, 91406
Held by Countrywide Home Loans Inc
Escrow accounts
$848.87
Jimenez, MiguelTX
220 New Wehdem Road, Brenham, TX, 77833
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$825.26
Jimenez, MiguelTX
2601 South Braeswood Boulevard, Houston, TX, 77025
$806.53
$800.00
Jimenez, MiguelCA
2928 Belgrave Avenue 202, Huntington Park, CA, 90255
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$765.00
Jimenez, MiguelTX
1705 Rosemont Street, Mesquite, TX, 00000
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$744.26
Jimenez, MiguelTX
151 Richard Lane, Eagle Pass, TX, 78852
$639.71
Jimenez, MiguelCA
54425 Avenida Ramirez, La Quinta, CA, 92253
Held by Taylor V Shermans Delicatessen & Bakery LLC Fund
Misc outstanding checks
$587.81
Jimenez, MiguelCA
654 Lucille Avenue Apt 109, Coalinga, CA, 93210
Held by Garza V Brinderson LP Et Al
Wages, payroll, salaries
$585.07
Jimenez, MiguelCA
3400 Holyoke Drive, Los Angeles, CA, 90065
Held by Fire Insurance Exchange
Premium refunds
$501.97
Jimenez, MiguelTX
2514 Huntington Drive, Pasadena, TX, 77506
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$500.00
$500.00
$500.00
$498.73
Jimenez, MiguelCA
16174 Pine Street, Hesperia, CA, 92345
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$489.86
Jimenez, MiguelCA
3001 Kelp Lane, Oxnard, CA, 93030
Held by Los Angeles Smsa Limited Partnership
Vendor payments
$489.13
Jimenez, MiguelTX
10440 Valley Forge Drive Apt 1, Houston, TX, 77042
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$425.89
Jimenez, MiguelTX
1911 Wells Branch, Austin, TX, 78728
$401.66
Jimenez, MiguelCA
114 Miranda Court, Santa Maria, CA, 93458
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$397.65
Jimenez, MiguelCA
1891 Canal Avenue Apartment 4, Long Beach, CA, 90810
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$385.79
$350.00
Jimenez, MiguelTX
6528 Cereus Court, Laredo, TX, 78043
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$332.00
Jimenez, MiguelCA
7453 Power Inn Road Apt B, Sacramento, CA, 95828
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$318.43
Jimenez, MiguelTX
TX, 00000
Held by Freestone Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$316.60
Jimenez, MiguelTX
10809 Westwood Loop, San Antonio, TX, 78254
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$309.25
Jimenez, MiguelCA
327 South Thurson, Compton, CA, 90221
Held by Nationwide Mutual Insurance
Insurance claim checks
$307.00
Jimenez, MiguelCA
650 Flower Avenue, Venice, CA, 90291
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$300.19
Jimenez, MiguelTX
10111 Winding Creek Lane, Brookshire, TX, 77423
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$300.00
Jimenez, MiguelTX
10111 Winding Creek Lane, Brookshire, TX, 77423
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$300.00
Jimenez, MiguelCA
32983 Pulaski Drive, Union City, CA, 94587
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, MiguelTX
#### Independens-###, Plano, TX, 75075
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$288.14
Jimenez, MiguelTX
#### West Alabama Street Apt ####, Houston, TX, 77098
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$286.65
Jimenez, MiguelCA
716 North Gulf Street, Wilmington, 90744
Held by Cannon Electric Federal Credit Union
Checking accounts, demand deposit
$284.44
Jimenez, MiguelCA
PO Box 293, Princeton, CA, 95970
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Jimenez, MiguelTX
3861 Loma Brisa, El Paso, TX, 79938
$261.33
Jimenez, MiguelTX
725 Pamela Avenue, Wylie, TX, 75098
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$257.71
Jimenez, MiguelCA
9051 Laurel Canyon Boulevard Apt 2, Sun Valley, CA, 91352
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$253.85
Jimenez, MiguelTX
414 Woolworth, Houston, TX, 77020
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$251.45
Jimenez, MiguelTX
#### West Rundberg Lane ###, Austin, TX, 78758
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$250.94
Jimenez, MiguelCA
7289 Monterey Street, Gilroy, CA
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$250.00
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