Unclaimed property reported under Jimenez, Nicholas
74 records · $7,282 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 74. Search by name and address to narrow it to yours.
Jimenez, NicholasTX
Gpo Box 6104, San Juan, TX, 00000
Held by Kp Miller Realty Growth Fund III
Cash paid for a fractional share (SC09) · Reported 1997
$3,025.68
Jimenez, NicholasCA
87 Glen Eyrie Avenue, San Jose, CA, 95125
Held by Target Corporation
Wages, payroll, salaries
$656.29
Jimenez, NicholasTX
14522 Perpetual, San Antonio, TX, 78247
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$515.00
Jimenez, NicholasTX
9110 Rockcliff Drive, Houston, TX, 77037
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$266.44
$236.07
Jimenez, NicholasTX
##### East Fm ###, Palestine, TX, 75803
$171.47
Jimenez, NicholasCA
519 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Nelnet Inc
Customer overpayments
$156.22
Jimenez, NicholasCA
519 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Nelnet Inc
Misc outstanding checks
$156.22
Jimenez, NicholasCA
5370 Palma Avenue 3, Atascadero, CA, 93422
Held by Safeway Inc
Wages, payroll, salaries
$128.23
Jimenez, NicholasTX
2010 North Main Street 406, Houston, TX, 77009
$113.87
Jimenez, NicholasCA
1610 Sutter Street Apt 401, San Francisco, CA, 94109
Held by California Physicians Service
Refunds due
$111.33
Jimenez, NicholasTX
5117 North Lamar Boulevard Unit 304, Austin, TX, 78751
$110.08
Jimenez, NicholasTX
#### Borderbrook Drive Apt ###, San Antonio, TX, 78238
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2024
$105.00
Jimenez, NicholasCA
31280 Avenida El Pueblo, Cathedral City, CA, 92234
Held by Cost Plus Inc
Wages, payroll, salaries
$103.58
Jimenez, NicholasTX
15014 Kremmer Street, Channelview, TX, 77530
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.80
Jimenez, NicholasTX
28 Purple Sage Ranch Circle, Odessa, TX, 79765
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$79.60
Jimenez, NicholasCA
19916 East Country Hollow Drive, Walnut, CA, 91789
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$70.56
Jimenez, NicholasTX
14721 Little Anne Drive, Little Elm, TX, 75068
Held by Nfvt Motors LLC
Customer overpayment (MS05) · Reported 2024
$70.00
Jimenez, NicholasTX
7829 Garza Avenue, Fort Worth, TX, 76116
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2019
$68.25
Jimenez, NicholasTX
#### Panther Drive Apt ####, Fort Worth, TX, 76116
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$65.60
$51.54
Jimenez, NicholasTX
1405 Windcrest Street, Kingsville, TX, 78363
$50.00
Jimenez, NicholasCA
1610 Sutter Street #401, San Francisco, CA, 94109
Held by Gage Marketing Group LLC
Aggregate uncashed checks
$50.00
Jimenez, NicholasTX
PO Box 262, Neches, TX, 75779
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$43.70
Jimenez, NicholasCA
31280 Avenida El Pueblo, Cathedral City, CA, 92234
Held by Federal Express Corporation
Wages, payroll, salaries
$42.53
Jimenez, NicholasTX
1809 East Highway, West Tawakoni, TX, 75474
Held by Hunt Memorial Hospital Dist
Accounts-receivable credit balance (MS09) · Reported 2018
$40.56
$40.00
Jimenez, NicholasTX
2621 Canberra Street, Dallas, TX, 75224
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$39.00
Jimenez, NicholasCA
14 Beecham Court, Sacramento, CA, 95833
Held by Travelers Indemnity Company
Premium refunds
$36.89
Jimenez, NicholasCA
3055 Golden Oak Way, Spring Valley, CA, 91978
Held by Guitar Center Stores Inc.
Refunds due
$35.80
Jimenez, NicholasTX
15006 Kremmer, Channelview, TX, 77530
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$35.00
Jimenez, NicholasTX
15006 Kremmer Street, Channelview, TX, 77530
$35.00
Jimenez, NicholasTX
660 Calloway, Beaumont, TX, 77706
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$33.94
Jimenez, NicholasCA
5581 Mendocino Boulevard 10, Sacramento, CA, 95820
Held by Travelers Indemnity Company
Premium refunds
$33.82
Jimenez, NicholasCA
376 Fraser Avenue, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$30.95
Jimenez, NicholasTX
28 Purple Sage Ranch Circle, Odessa, TX, 79765
Held by American Momentum Bank
Checking account (AC01) · Reported 2023
$30.35
Jimenez, NicholasTX
### Delmar Street Apt ####, Midland, TX, 79703
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2021
$30.00
Jimenez, NicholasTX
21507 Bridgepoint Lane, Spring, TX, 77388
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$29.27
Jimenez, NicholasCA
4912 Summerwood Circle, Sacramento, CA, 95841
Held by Allegis Group Inc
Wages, payroll, salaries
$29.23
Jimenez, NicholasTX
9567 Autumn Shade, San Antonio, TX, 78254
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$28.03
Jimenez, NicholasTX
14721 Little Anne Drive, Little Elm, TX, 75068
Held by Nfvt Motors LLC
Customer overpayment (MS05) · Reported 2022
$25.60
Jimenez, NicholasTX
520 W24th, Houston, TX, 77008
Held by Monarch Dental Assocs Houston
Accounts-receivable credit balance (MS09) · Reported 2003
$25.00
Jimenez, NicholasCA
2113 O Street Apt 12, Sacramento, CA, 95816
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.00
Jimenez, NicholasCA
Apt 132 9830 Dale Avenue, Spring Valley, CA, 91977
Held by Cox Communications Inc
Misc outstanding checks
$25.00
Jimenez, NicholasCA
65 Portrait Lane, Patterson, CA, 95363
Held by Starbucks Corporation
Wages, payroll, salaries
$21.64
Jimenez, NicholasCA
6128 Sampson Boulevard, Sacramento, CA, 95824
Held by Infinity Insurance Company
Premium refunds
$21.00
Jimenez, NicholasCA
1836 Crenshaw Boulevard, Los Angeles, CA, 90019
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$21.00
Jimenez, NicholasCA
4153 Stotts Street, Riverside, CA, 92503
Held by Fidelity National Title Insurance Compan
Escrow accounts
$9.00
Jimenez, NicholasCA
519 South Alhambra Avenue, Monetery Park, CA, 91755
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$6.99
Jimenez, NicholasCA
1024 John Street Apt 86, Salinas, CA, 93905
Held by T-Mobile USA
Accounts-receivable credit balance
$6.97
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