Unclaimed property reported under Jimenez, Norma
303 records · $16,729 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 303. Search by name and address to narrow it to yours.
Jimenez, NormaTX
3403 Illinois, Baytown, TX, 77520
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2019
$3,585.85
$1,703.25
$837.94
Jimenez, NormaTX
1442 15th Street, Corpus Christi, TX, 78404
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$528.51
Jimenez, NormaCA
1223 East Street # 19, Sacramento, CA, 95814
Held by Sbm Site Services LLC
Wages, payroll, salaries
$503.11
Jimenez, NormaCA
6727 Motz Street, Paramount, CA, 90723
Held by Amtrust North America Inc
Individual policy benefit/Clm
$453.34
Jimenez, NormaTX
PO Box 613, San Elizario, TX, 79849
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$271.46
Jimenez, NormaTX
1442 15th Street, Corpus Christi, TX, 78404
Held by Rally Credit Union
Savings account (AC02) · Reported 2018
$265.90
Jimenez, NormaTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$214.37
Jimenez, NormaTX
310 North Mesa Suite 520, El Paso, TX, 79901
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$203.89
Jimenez, NormaCA
4251 Five Mile Drive, Stockton, CA, 95219
Held by Csaa Insurance Group
Customer overpayments
$202.00
$200.00
Jimenez, NormaCA
22669 Olivewood Street House, Corning, CA, 96021
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Jimenez, NormaTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$187.74
Jimenez, NormaCA
1410 East 64th Street, Long Beach, CA, 90805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$181.49
Jimenez, NormaTX
Norma Jimenez 261 Hummingbird Court, Canyon Lake, TX, 78133
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023
$161.58
Jimenez, NormaTX
801 15th Street, Anson, TX, 79501
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Jimenez, NormaCA
1511 Circulo Brindisi, Chula Vista, CA, 91915
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$145.00
Jimenez, NormaTX
1201 Fillmore Street, Wichita Falls, TX, 76309
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$131.81
Jimenez, NormaTX
23434 Mathis Road, Elmendorf, TX, 78112
$128.91
Jimenez, NormaCA
541 West 15th Avenue, Escondido, CA, 92025
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Jimenez, NormaCA
1375 Central Expy City, Santa Clara, CA, 95050
Held by Safeco Ins Co Of America
Premium refunds
$128.30
$128.09
Jimenez, NormaTX
3627 Brier Gardens, Houston, TX, 77082
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$122.42
Jimenez, NormaCA
4175 Madrona Road, Riverside, CA, 92504
Held by Alliance United Ins. Svcs LLC
Premium refunds
$122.30
$120.01
Jimenez, NormaTX
1903 Rosita Valley Road, Eagle Pass, TX, 77320
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$116.18
$115.00
Jimenez, NormaCA
4832 West 112th Street, Inglewood, CA, 90304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.67
Jimenez, NormaCA
363 Short Street Apt B, Bishop, CA, 93514
Held by Bank Of America Nt&sa Branch:0920-Bishop Branch
Savings accounts/Credit union shrs
$113.42
$112.58
Jimenez, NormaCA
19540 Sherman Way 202, La Reseda, CA, 91335
Held by Wells Fargo Home Mortgage
Escrow accounts
$108.09
Jimenez, NormaTX
1700 West Mile 2 Road, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$100.70
Jimenez, NormaTX
San Benito 1310 Ratliff Street, Tx, 78
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
Jimenez, NormaTX
6200 Loyola Lane, Austin, TX, 78724
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.00
Jimenez, NormaCA
3422 41st Street, San Diego, CA, 92105
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$99.80
Jimenez, NormaTX
601 Eagle Drive Apt 132, Denton, TX, 76201
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$90.96
Jimenez, NormaCA
303 Wayside Drive, Turlock, CA, 95380
Held by Verizon Financial Services LLC
Refunds or rebates
$90.19
Jimenez, NormaTX
920 Regency Court # 290, Richardson, TX, 75081
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2024
$90.00
Jimenez, NormaCA
11902 Cyclops Street, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Jimenez, NormaTX
3403 Illinois Street, Baytown, TX, 77520
Held by Ut Physicians
Refund due (MS11) · Reported 2020
$84.65
Jimenez, NormaCA
2031 Thomas Drive, Lancaster, CA, 93535
Held by Delta Dental Of California
Group policy benefit/Clm payments
$82.40
Jimenez, NormaTX
PO Box 384386, Fabens, TX, 79838
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$82.18
Jimenez, NormaCA
3662 South Winery, Fresno, CA, 93725
Held by Western Union Financial Svcs
Money orders
$79.00
Jimenez, NormaTX
2616 Las Villas Avenue, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.71
Jimenez, NormaCA
2025 Locust Avenue, Long Beach, CA, 90806
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
Jimenez, NormaCA
214 Franklin Street, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan
Credit balances
$74.00
Jimenez, NormaCA
4832 West 112th Street, Inglewood, CA, 90304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.74
Jimenez, NormaCA
3055 Flower Street, Huntington Park, CA, 90255
Held by Nations Direct Mortgage
Refunds due
$71.20
Jimenez, NormaTX
PO Box 453, San Juan, TX, 78589
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2001
$69.23
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