Unclaimed property reported under Jimenez, Monique

57 records · $4,604 reported · filed in 2 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 57. Search by name and address to narrow it to yours.

Jimenez, MoniqueCA
1138 South Indiana Street, Los Angeles, CA, 90023
Held by Lopez V Praesidium Diagnotics LLC
Misc outstanding checks
$2,089.36
Jimenez, MoniqueCA
3131 Jacqueline Lane, Oceanside, CA, 92056
Held by Loancare LLC
Outstanding official checks
$1,032.51
Jimenez, MoniqueTX
##### Fleming Drive Apt ####, Houston, TX, 77013
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Jimenez, MoniqueCA
1292 Monterey Avenue, Berkeley, CA, 94707
Held by Metabank NA
Misc intangible property
$205.25
Jimenez, MoniqueTX
#### Fm ####, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$130.87
Jimenez, MoniqueCA
15205 Perris Boulevard Apt 101, Moreno Valley, CA, 92551
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$111.91
Jimenez, MoniqueCA
15206 Perris Boulevard Apt 101, Moreno Valley, CA, 92551
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$108.88
Jimenez, MoniqueTX
3433 Arden Road Apt 205, San Angelo, TX, 76904
$94.00
Jimenez, MoniqueCA
1056 East Philadelphia Street Unit N1, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.13
Jimenez, MoniqueCA
1110 East Philadelphia Street Unit 13, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Jimenez, MoniqueCA
1533 Woolsey Street, Berkeley, CA, 94703
Held by Aerogroup International Inc
Accounts-receivable credit balance
$46.21
Jimenez, MoniqueCA
725 Elsberry Avenue, La Puente, CA, 91744
Held by Jones V Abercrombie
Misc outstanding checks
$41.75
Jimenez, MoniqueCA
15206 Perris Boulevard Apt 101, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Jimenez, MoniqueCA
144 East Juniper Avenue, Atwater, CA, 95301
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$35.99
Jimenez, MoniqueCA
1056 East Philadelphia Street Unit N1, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.38
Jimenez, MoniqueCA
1980 Highland Drive, Merced, CA, 95340
Held by The PC Promo Litigation Fund
Misc outstanding checks
$30.00
Jimenez, MoniqueCA
2754 Preece Street, San Diego, CA, 92111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jimenez, MoniqueCA
1940 Killarney Court, Gilroy, CA, 95020
Held by Capital One NA
Customer overpayments
$28.60
Jimenez, MoniqueCA
12831 Yorba Avenue, Chino, CA, 91710
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$25.31
Jimenez, MoniqueCA
2338 East Spaulding Street Apt, Long Beach, CA, 90804
Held by Paypal
Misc intangible property
$20.00
Jimenez, MoniqueCA
1059 West Grand Avenue, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.98
Jimenez, MoniqueCA
9176 Danby Court, San Diego, CA, 92129
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Jimenez, MoniqueCA
15206 Perris Boulevard Number 101, Moreno Valley, CA, 92551
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Jimenez, MoniqueCA
837 Keenan Street, Montebello, CA, 90640
Held by Allstate Assurance Company
Individual policy benefit/Clm
$8.36
Jimenez, MoniqueCA
6407 Valmont Street, Tujunga, CA, 91042
Held by Fidelity Employer Services Nh (payroll)
Wages, payroll, salaries
$7.66
Jimenez, MoniqueCA
4655 Minnier Avenue 23B, Riverside, CA, 92505
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$6.81
Jimenez, MoniqueCA
1881 West Tudor Lane, Hanford, CA, 93230
Held by Southern California Gas Co.
Aggregate utilities
$5.16
Jimenez, MoniqueCA
578 Fir Avenue, Sunnyvale, CA, 94085
Held by Pennymac Loan Services LLC
Refunds due
$5.00
Jimenez, MoniqueCA
2402 South Del Norte, Ontario, CA, 91761
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Jimenez, MoniqueCA
713 Adkison Way, Modesto, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$4.00
Jimenez, MoniqueCA
6407 Valmont Street, Tujunga, CA, 91042
Held by Etsy Inc
Misc intangible property
$3.79
Jimenez, MoniqueCA
3103 South 9th Avenue, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.55
Jimenez, MoniqueCA
562 Willet Street, El Cajon, CA, 92020
Held by Capital One Bank, National Association
Customer overpayments
$3.00
Jimenez, MoniqueCA
Unknown, 00000
Held by Union Bank N.a.
Savings accounts
$2.83
Jimenez, MoniqueCA
3026 Remington Court, San Jose, CA, 95148
Held by Csc Serviceworks Inc
Refunds due
$2.00
Jimenez, MoniqueCA
1013 South Belle Avenue, Corona, CA, 92882
Held by Blue Lynx Media LLC
Customer overpayments
$1.71
Jimenez, MoniqueCA
2019 14th Street, Santa Monica, CA, 90405
Held by Bank Of America - California
Savings accounts
$1.28
Jimenez, MoniqueCA
7113 Eastman Street Apt 1, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Jimenez, MoniqueCA
713 Adkison Way, Modesto, CA, 95351
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.00
Jimenez, MoniqueCA
70555 Pierce Street, Thermal, CA, 92274
Held by Paypal
Misc intangible property
$1.00
Jimenez, MoniqueCA
610 North Dexter Street, La Habra, CA, 90631
Held by Customers Bank
Cashier's checks
$0.93
Jimenez, MoniqueCA
739 Rocky Brook Drive, Ceres, CA, 95307
Held by Ace Cash Express Inc
Wages, payroll, salaries
$0.88
Jimenez, MoniqueCA
610 North Dexter, La Habra, CA, 90631
Held by Hearst Communications Inc
Misc outstanding checks
$0.84
Jimenez, MoniqueCA
3103 9th Avenue, Arcadia, CA, 91006
Held by The Bancorp Bank
Misc intangible property
$0.68
Jimenez, MoniqueCA
1292 Monterey Avenue, Berkeley, CA, 94707
Held by Capital One NA
Customer overpayments
$0.64
Jimenez, MoniqueCA
22417 Boyle Lane, Palo Cedro, CA, 96073
Held by General Electric Company
Accounts-receivable credit balance
$0.58
Jimenez, MoniqueCA
6 Holmes Circle, Salinas, CA, 93906
Held by Hsbc Finance Corporation
Cashier's checks
$0.55
Jimenez, MoniqueCA
1914 West Hampton Way, Fresno, CA, 93705
Held by Gap Inc
Accounts payable
$0.49
Jimenez, MoniqueCA
1138 South Indiana Street, Los Angeles, CA, 90023
Held by Citibank N A
Cashier's checks
$0.35
Jimenez, MoniqueCA
144 East Juniper Avenue, Atwater, CA, 95301
Held by Citibank NA Cca
Checking accounts
$0.16

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