Unclaimed property reported under Jimenez, Monica
315 records · $22,556 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 315. Search by name and address to narrow it to yours.
Jimenez, MonicaTX
1715 Avenue H, Anson, TX, 79501
Held by Citibank
Savings account (AC02) · Reported 2015
$1,429.75
Jimenez, MonicaCA
3823 West Elowin Avenue, Visalia, CA, 93291
Held by Loancare LLC
Outstanding official checks
$1,392.29
Jimenez, MonicaTX
5709 Escondido Street, Corpus Christi, TX, 78417
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,147.38
Jimenez, MonicaCA
3823 West Elowin Avenue, Visalia, CA, 93291
Held by Loancare LLC
Outstanding official checks
$997.42
Jimenez, MonicaTX
PO Box 3466, McAllen, TX, 78502
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$683.08
Jimenez, MonicaTX
#### Woodbend Drive Apt ####, Corpus Christi, TX, 78412
$597.00
Jimenez, MonicaTX
2110 Oak Motte Lane Apt B, Austin, TX, 78744
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$515.98
Jimenez, MonicaCA
21523 Saticoy Street Apt 108, Canoga Park, CA, 91304
Held by First National Bank Of Omaha
Credit checks or memos
$467.94
Jimenez, MonicaTX
2303 Burnett, Waco, TX, 76706
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$452.58
Jimenez, MonicaCA
318 Heard Court, Arvin, CA, 93203
Held by Dolgen California LLC
Wages, payroll, salaries
$405.43
Jimenez, MonicaCA
10531 Claussen Street, Garden Grove, CA, 92840
Held by Walt Disney Company The
Vendor checks
$399.00
Jimenez, MonicaTX
11793 Roselle Drive, Belton, TX, 76513
Held by Texell Cu
Savings account (AC02) · Reported 2023
$358.48
Jimenez, MonicaTX
No address on file
$335.74
$321.26
Jimenez, MonicaTX
#### Woodbend Drive Apt ####, Corpus Christi, TX, 78412
$307.00
Jimenez, MonicaTX
#### Richmond Avenue Apt ###, Houston, TX, 77063
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$290.65
$279.68
$263.00
$263.00
$263.00
$263.00
Jimenez, MonicaCA
6608 Stockport Drive, Bakersfield, CA, 93307
Held by Nationwide Mutual Insurance
Premium refunds
$249.00
Jimenez, MonicaCA
3531 Yacht Drive, Discovery Bay, CA, 94505
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$235.81
Jimenez, MonicaTX
2535 Catherine Street, Dallas, TX, 75211
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$225.46
Jimenez, MonicaCA
10740 Davis Street, Castroville, CA, 92626
Held by Felczer V Apple Inc
Misc outstanding checks
$214.54
Jimenez, MonicaCA
318 Heard Court, Arvin, CA, 93203
Held by Dolgen California LLC
Wages, payroll, salaries
$206.08
Jimenez, MonicaCA
17401 Burchit Circle, Yorba Linda, CA, 92886
Held by Tenet Healthcare Corporation
Refunds due
$200.00
$200.00
Jimenez, MonicaTX
11131 Tea Leaf Drive, Tomball, TX, 77375
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$195.06
Jimenez, MonicaTX
PO Box 322, Port Lavaca, TX, 77979
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$179.99
Jimenez, MonicaCA
4838 Daisy Avenue, Long Beach, CA, 90805
Held by U.s. Bank - Pars
Pension & Profit sharing
$173.96
Jimenez, MonicaTX
3512 Hint Trce, Pflugerville, TX, 78660
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2024
$165.00
Jimenez, MonicaCA
17401 Burchit Circle, Yorba Linda, CA, 92886
Held by The Bradford Exchange Ltd.
Refunds due
$161.93
Jimenez, MonicaCA
1300 Bissell Avenue Apt 309, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Refunds
$160.01
$160.00
Jimenez, MonicaCA
291 Avocado Street B7, Costa Mesa, CA, 92627
Held by Verizon Communications Inc.
Customer overpayments
$159.30
Jimenez, MonicaCA
2002 Clark Lane 3, Redondo Beach, CA, 90278
Held by Sprint United Management
Misc outstanding checks
$150.00
Jimenez, MonicaCA
513 Mount Hood Court, Modesto, CA, 95358
Held by Bank Of America NA
Checking accounts
$147.19
Jimenez, MonicaCA
3117 Iowa Avenue, South Gate, CA, 90280
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$146.70
Jimenez, MonicaTX
633 Hardee Street, Rockport, TX, 78382
$139.54
Jimenez, MonicaCA
3581 North Parkway Drive Apt 181, Fresno, CA, 93722
Held by Edfund
Misc outstanding checks
$135.00
Jimenez, MonicaTX
9915 Exeter Street, Houston, TX, 77093
$130.71
Jimenez, MonicaTX
1720 Utah, Baytown, TX, 77520
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2009
$130.00
Jimenez, MonicaTX
9819 Menard Circle, San Antonio, TX, 78245
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2023
$127.26
Jimenez, MonicaCA
19814 West Grant Line Road, Tracy, CA, 95391
Held by Alliance Title Company
Escrow accounts
$125.11
Jimenez, MonicaTX
5930 Shamrock, Corpus Christi, TX, 78412
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$124.48
Jimenez, MonicaCA
17401 Burchit Circle, Yorba Linda, CA, 92886
Held by St. Joseph Health System
Vendor checks
$122.58
Jimenez, MonicaTX
11010 Wood Shadows Drive, Houston, TX, 77013
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$120.00
Jimenez, MonicaTX
5403 Beverlyhill Street Apt 15, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$118.07
Jimenez, MonicaTX
11010 Wood Shadows Drive, Houston, TX, 77013
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2019
$116.50
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