Unclaimed property reported under Jimenez, Nicolas
97 records · $6,166 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 97. Search by name and address to narrow it to yours.
Jimenez, NicolasCA
404C Sheridan Road Apt B, Campo, CA, 91906
Held by Wells Fargo Bank NA
Cashier's checks
$1,019.58
Jimenez, NicolasCA
10470 Pomber Street, Castroville, CA, 95012
Held by Old Republic Title Company
Escrow funds
$500.00
Jimenez, NicolasCA
1001 West Channel Island, Oxnard, CA, 93030
Held by Banamex USA
Savings accounts/Credit union shrs
$283.83
Jimenez, NicolasTX
1020 Okland Street Apt24, Irving, TX, 75060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$282.00
Jimenez, NicolasTX
1100 Turkey Creek, Bryan, TX, 77801
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$248.19
Jimenez, NicolasCA
6125 Lakewood Street, San Diego, CA, 92122
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$197.57
Jimenez, NicolasCA
16643 Georgia Avenue, Paramount, CA, 90723
Held by Tenet Healthcare Corporation
Refunds due
$150.00
Jimenez, NicolasCA
PO Box 141, Campo, CA, 91906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, NicolasTX
No address on file
Held by Rogers Ford Sales Inc
Payment for goods or services (MS04) · Reported 2020
$146.75
Jimenez, NicolasCA
824 Grizzly Mesa Court, Galt, CA, 95632
Held by State Farm Mutual Automobile Ins
Premium refunds
$128.32
Jimenez, NicolasCA
1639 86th Avenue, Oakland, CA, 94621
Held by Wm Corporate Services Inc
Customer overpayments
$125.10
Jimenez, NicolasTX
2621 Canberra Street, Dallas, TX, 75224
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2018
$120.00
Jimenez, NicolasTX
6919 Colony Loop Drive, Austin, TX, 78724
Held by American Family Life Assurance Co
Refund due (MS11) · Reported 2006
$116.60
$109.25
Jimenez, NicolasTX
2621 Canberra Street, Dallas, TX, 75224
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$106.40
Jimenez, NicolasCA
2005 South Birch Street, Santa Ana, CA, 92707
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$101.06
Jimenez, NicolasTX
1922 Avenue B, Katy, TX, 77493
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$100.08
Jimenez, NicolasTX
1002 28th Street, Snyder, TX, 79549
Held by Quorum Health Corp
Refund due (MS11) · Reported 2022
$100.00
Jimenez, NicolasCA
1032 John Street, Salinas, CA, 95903
Held by Western Union Financial Svcs Inc
Refunds due
$98.17
Jimenez, NicolasCA
1815 South Helen Avenue, Ontario, CA, 91762
Held by Guild Mortgage Company
Misc outstanding checks
$93.91
Jimenez, NicolasCA
1760 27th Avenue, Oakland, CA, 94601
Held by H & R Block Tax Services
Accounts payable
$93.00
Jimenez, NicolasCA
1177 Johnson Street, Menlo Park, CA, 94025
Held by Mid Century Insurance Company
Premium refunds
$90.96
Jimenez, NicolasTX
1031 Woodland, Fort Worth, TX, 76110
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2014
$89.00
Jimenez, NicolasTX
5 Eleanor #b, Brownsville, TX, 78521
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$88.77
$88.19
Jimenez, NicolasCA
1177 Johnson Street, Menlo Park, CA, 94025
Held by Mid Century Insurance Company
Premium refunds
$86.57
Jimenez, NicolasCA
630 John Street, Salinas, CA, 93905
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$77.96
$76.54
$76.00
Jimenez, NicolasCA
1531 West Crone Avenue, Anaheim, CA, 92802
Held by Timios Title, A California Corporation
Escrow accounts
$74.00
Jimenez, NicolasTX
4903 Chritien Point Court, Sugar Land, TX, 77478
Held by Regions Bank
Savings account (AC02) · Reported 2022
$64.17
Jimenez, NicolasTX
10050 Williams Field Drive, Houston, TX, 77064
$59.00
Jimenez, NicolasTX
5905 Santa Maria Avenue Apt 40B, Laredo, TX, 78041
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$55.82
Jimenez, NicolasCA
456 Elm Avenue, Long Beach, CA, 90802
Held by Craftworks Restaurants And Breweries Inc
Wages, payroll, salaries
$55.21
$53.02
Jimenez, NicolasTX
4508 Los Martinez, Laredo, TX, 78041
$52.09
Jimenez, NicolasCA
1037 87th Avenue, Oakland, CA, 94621
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Jimenez, NicolasCA
1177 Johnson Street, Menlo Park, CA, 94025
Held by Mid Century Insurance Company
Premium refunds
$46.11
Jimenez, NicolasCA
13 Arens Street, Arbuckle, CA, 95912
Held by Safeco Ins Co Of America
Premium refunds
$41.00
Jimenez, NicolasCA
13 Arens Street, Arbuckle, CA, 95912
Held by Safeco Ins Co Of America
Premium refunds
$35.00
$34.89
Jimenez, NicolasTX
2100 Wickersham Lane Apt 2096, Austin, TX, 78741
$32.47
Jimenez, NicolasCA
18 Patterson Avenue, Menlo Park, CA, 94025
Held by Capital One Bank, National Association
Customer overpayments
$29.00
Jimenez, NicolasTX
1207 Wardmont Street, Houston, TX, 77037
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$28.57
Jimenez, NicolasCA
243 East Cedar, Burbank, CA, 91502
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$27.69
Jimenez, NicolasCA
991 West Blaine Street Apt 93, Riverside, CA, 92507
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.23
Jimenez, NicolasTX
PO Box 295, Quemado, TX, 78877
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2019
$26.21
Jimenez, NicolasCA
3538 Vinton Avenue Apt 1, Los Angeles, CA, 90034
Held by Bank Of America - North Carolina
Refunds due
$25.98
$25.37
Jimenez, NicolasTX
3540 Ryan Avenue, Fort Worth, TX, 76110
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017
$25.00
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