Unclaimed property reported under Jimenez, Octavio

86 records · $5,354 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 86. Search by name and address to narrow it to yours.

Jimenez, OctavioTX
TX, 00000
Held by Liberty Auto Sales Inc
Customer overpayment (MS05) · Reported 2013
$630.87
Jimenez, OctavioTX
3125 Royal Coach Way, Garland, TX, 75044
$518.16
Jimenez, OctavioTX
4004 South Willing Avenue, Fort Worth, TX, 76110
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$500.00
Jimenez, OctavioTX
13210 Edgeboro Street, Houston, TX, 77049
$492.34
Jimenez, OctavioCA
438 North Gulf Avenue, Wilmington, CA, 90744
Held by Barrett Business Services Inc
Wages, payroll, salaries
$283.61
Jimenez, OctavioCA
1349 Carlton Avenue, Menlo Park, CA, 94025
Held by Eds An Hp Company
Vendor payments
$262.98
Jimenez, OctavioCA
618 East Orange Grove Avenue, Burbank, CA, 91501
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$240.72
Jimenez, OctavioCA
438 North Gulf Avenue, Wilmington, CA, 90744
Held by Barrett Business Services Inc
Wages, payroll, salaries
$162.34
Jimenez, OctavioTX
3125 Skyline Drive, Fort Worth, TX, 76114
Held by Spaghetti Warehouse
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$126.25
Jimenez, OctavioCA
1338 Hudson Street, Redwood City, CA, 94061
Held by Brown V Balfour Beatty Infrastructure Inc
Wages, payroll, salaries
$117.52
Jimenez, OctavioTX
19819 Miller Wilson Road, Crosby, TX, 77532
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$108.20
Jimenez, OctavioCA
No address on file
Held by Remedy Temp, Inc.
Salaries/Wages
$102.98
Jimenez, OctavioCA
1339 31st Drive, Concord, CA, 94520
Held by Sigue Corporation
Unidentified remittances
$100.00
Jimenez, OctavioCA
24413 Webster Avenue B, Moreno Valley, CA, 92553
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$100.00
Jimenez, OctavioCA
555 Naples Street Apt 1108, Chula Vista, CA, 91911
Held by Western Union Financial Svcs Inc
Refunds due
$89.75
Jimenez, OctavioCA
1624 West Piru Street, Compton, CA, 90222
Held by Bank Of America NA
Customer overpayments
$88.00
Jimenez, OctavioCA
331 Balsam Street, Oxnard, CA, 93030
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
Jimenez, OctavioTX
4131 Jimmy Johnson 248, Port Arthur, TX, 77642
Held by Casa Ole East Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$73.17
Jimenez, OctavioCA
26871 Alessandro Boulevard Unit 89, Moreno Valley, CA, 92555
Held by Amway Corp.
Outstanding official checks
$72.50
Jimenez, OctavioCA
1338 Hudson Street, Redwood City, CA, 94061
Held by Capital One Financial Corporation
Misc outstanding checks
$64.59
Jimenez, OctavioCA
331 Balsam Street, Oxnard, CA, 93030
Held by Csg Systems International Inc
Refunds or rebates
$63.74
Jimenez, OctavioTX
3125 Royal Coach Way, Garland, TX, 75044
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$59.89
Jimenez, OctavioCA
602 South Corlett Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.08
Jimenez, OctavioCA
618 East Orange Grove Avenue C, Burbank, CA, 91501
Held by Capital One Services LLC
Accounts payable
$56.24
Jimenez, OctavioCA
1961 Howe Avenue, Sacramento, CA, 95825
Held by Denny'S Inc.
Salaries/Wages
$51.76
Jimenez, OctavioCA
2773 2nd Street, Norco, CA, 92860
Held by Pathward
Misc intangible property
$50.58
Jimenez, OctavioCA
1310 South Vancouver Avenue, Los Angeles, CA, 90022
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Jimenez, OctavioCA
4231 Manhattan Beach Boulevard, Lawndale, CA, 90260
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$48.00
Jimenez, OctavioCA
602 South Corlett Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.46
Jimenez, OctavioCA
3475 Nyeland Avenue, Oxnard, CA, 93036
Held by Laguna Farms LLC
Wages, payroll, salaries
$42.29
Jimenez, Octavio JRCA
1338 Hudson Street, Redwood City, CA, 94061
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$40.80
Jimenez, OctavioCA
No address on file
Held by St Mary Medical Center
Checking accounts, demand deposit
$40.70
Jimenez, OctavioCA
2043 East 76th Place, Los Angeles, CA, 90001
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$40.63
Jimenez, OctavioCA
1080 Paloma Drive, Greenfield, CA, 93927
Held by Infinity Insurance Company
Premium refunds
$38.00
Jimenez, OctavioCA
962 East D Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Cashier's checks
$37.46
Jimenez, OctavioCA
2660 Morningside Street, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$33.00
Jimenez, OctavioCA
1216 3rd Street, Santa Ana, CA, 92703
Held by Fremont Industrial Indemnity Company
Other
$32.00
Jimenez, OctavioCA
24413 Webster Avenue Apt B, Moreno Valley, CA, 92553
Held by Union Bank N.a.
Checking accounts
$30.92
Jimenez, OctavioCA
516 Cabarnet Street, Los Banos, CA, 93635
Held by Gamestop Corp.
Accounts-receivable credit balance
$30.00
Jimenez, OctavioTX
2900 West Illinois Avenue #51, Midland, TX, 79701
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$26.92
Jimenez, OctavioCA
582 Warrington Avenue Cottage, Redwood City, CA, 94063
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$25.85
Jimenez, OctavioCA
14644 Allison Street, Adelanto, CA, 92301
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Jimenez, OctavioCA
429 Almond Avenue Apt 1, Long Beach, CA, 90802
Held by Hernandez V Healthcare Inc
Misc outstanding checks
$23.33
Jimenez, OctavioCA
259 Zenith Street, Chula Vista, CA, 91911
Held by Snap On Credit LLC
Vendor checks
$20.00
Jimenez, OctavioCA
23344 Tsirelas Drive, Tracy, CA, 95304
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Jimenez, OctavioCA
23344 Tsirelas Drive, Tracy, CA, 95304
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Jimenez, OctavioCA
PO Bx 995, Kelseyville, CA, 95451
Held by Csaa Insurance Group
Misc outstanding checks
$18.00
Jimenez, OctavioCA
259 Zenith Street, Chula Vista, CA, 91911
Held by Snap On Credit LLC
Vendor checks
$14.27
Jimenez, OctavioCA
7412 Gazette Avenue, Winnetka, CA, 91306
Held by Dignity Health
Refunds due
$10.00
Jimenez, OctavioCA
6717 Milton Avenue Apt C, Whittier, CA, 90601
Held by Commerce West Insurance Co
Premium refunds
$10.00

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