Unclaimed property reported under Jimenez, Moises
106 records · $8,895 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 106. Search by name and address to narrow it to yours.
Jimenez, MoisesCA
27096 Hostettler Road, Corona, CA, 92883
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,671.22
Jimenez, MoisesTX
Cra 7A Manzana D Casa 1 Barrio Los Andes, Filandia Qunidio, 00000
Held by Rally Credit Union
Savings account (AC02) · Reported 2016
$1,258.60
Jimenez, MoisesCA
976 Longfellow Drive, Salinas, CA, 93906
Held by Capital One Services LLC
Accounts payable
$541.60
Jimenez, MoisesCA
2727 Midtown Court, Palo Alto, CA, 94303
Held by Century Theatres Inc.
Wages, payroll, salaries
$525.00
Jimenez, MoisesCA
13326 Goller Street, Norwalk, CA, 90650
Held by American Bankers Insurance Company
Refunds
$513.70
Jimenez, MoisesTX
209 Margaret Lane, Del Rio, TX, 78840
$452.56
Jimenez, MoisesCA
700 Barloot Street, Bakersfield, CA, 93305
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$350.00
Jimenez, MoisesCA
619 North Electric, Alhambra, CA, 91801
Held by Fremont Pacific Insurance Co
Insurance claim checks
$266.66
Jimenez, MoisesCA
1246 South Oak Street, Santa Ana, CA, 92707
Held by Pmi Mortgage Insurance Co
Refunds
$236.08
Jimenez, MoisesTX
9476 Ariel Rico Court, El Paso, TX, 79907
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2018
$225.51
Jimenez, MoisesCA
619 North Electric, Alhambra, CA, 91801
Held by Fremont Pacific Insurance Co
Insurance claim checks
$190.50
Jimenez, MoisesTX
2404 Redwood Avenue, McAllen, TX, 78501
$190.00
$171.99
$159.76
$154.92
Jimenez, MoisesCA
1287 Lustre Drive, Oxnard, CA, 93030
Held by Bank Of America - Home Loans
Escrow accounts
$91.79
Jimenez, MoisesCA
34483 Road 140, Visalia, 93292
Held by Obsidian Pacific Insurance Company
Premium refunds
$90.00
Jimenez, MoisesCA
2305 Shelby Marie Avenue, Imperial, CA, 92251
Held by State Farm General Insurance Company
Premium refunds
$86.24
Jimenez, MoisesTX
7601 Impala Drive, Crp Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.31
Jimenez, MoisesCA
10050 Valley Boulevard Apt 18, El Monte, CA, 91731
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$76.82
Jimenez, MoisesCA
6317 Osler Street, San Diego, CA, 92111
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$75.84
Jimenez, MoisesCA
1659 Third Street, Simi Valley, CA, 93065
Held by Brinker International Payroll Company
Salaries/Wages
$74.87
Jimenez, MoisesTX
161 Niemietz Cv, Cibolo, TX, 78108
$64.17
Jimenez, MoisesTX
1419 Dearborn Road, Allen, TX, 75002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.08
Jimenez, MoisesTX
#### West Gulf Bank Road Apt ###, Houston, TX, 77088
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$57.81
Jimenez, MoisesTX
1312 Green Street, Edna, TX, 77957
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$53.40
$53.02
Jimenez, MoisesCA
645 Tremont Street Apt D, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$52.96
Jimenez, MoisesTX
827 Bandon Lane, Houston, TX, 77073
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$50.00
Jimenez, MoisesTX
2266 Garden Square Path, Spring, TX, 77386
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$49.99
Jimenez, MoisesTX
1419 Dearborn Road, Allen, TX, 75002
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$49.62
Jimenez, MoisesCA
5410 South Hoover Street Apt 12, Los Angeles, CA, 90037
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.31
Jimenez, MoisesTX
Cra 7A Manzana D Casa 1 Barrio Los Andes, Filandia Qunidio, 00000
Held by Rally Credit Union
Checking account (AC01) · Reported 2016
$44.68
Jimenez, MoisesTX
1312 Green Street, Edna, TX, 77957
$44.00
Jimenez, MoisesTX
915 Building # 312, Fort Sam Houston, TX, 78234
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$43.06
Jimenez, MoisesCA
333 East Channel Street Floor 2, Stockton, CA, 95202
Held by Wells Fargo Clearing Services
Credit balances
$39.74
$38.36
Jimenez, MoisesTX
#### Nelms Drive Apt ####, Austin, TX, 78744
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$36.36
Jimenez, MoisesTX
72 Cedro Street, Del Rio, TX, 78840
$35.38
Jimenez, MoisesCA
222 Madrona Street, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$35.02
$31.28
Jimenez, MoisesCA
36216 Verde Avenue, Madera, CA, 93636
Held by United Services Automobile Association
Premium refunds
$30.40
Jimenez, Moises JRCA
1246 South, Santa Ana, CA, 92707
Held by Allstate Indemnity Company
Premium refunds
$25.90
Jimenez, MoisesCA
11202 Michael Hunt Drive, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property
$24.35
$24.11
Jimenez, MoisesCA
406 South Clovis Avenue, Fresno, CA, 93727
Held by Infinity Insurance Company
Premium refunds
$22.38
Jimenez, MoisesCA
3421 36th Street 9, San Diego, CA, 92104
Held by San Diego Gas & Electric
Aggregate utilities
$21.08
Jimenez, MoisesCA
140 Belden Street, Gonzales, CA, 93926
Held by Metropcs Communications Inc.
Unrefunded overcharges
$20.38
Jimenez, MoisesCA
3855 Fountain Street, Camarillo, CA, 93012
Held by Citibank NA
Accounts-receivable credit balance
$20.05
Jimenez, MoisesCA
821 Schembri Lane, E Palo Alto, CA, 94303
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$20.00
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