Unclaimed property reported under Jimenez, Ofelia
165 records · $12,334 reported · filed in 3 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 165. Search by name and address to narrow it to yours.
Jimenez, OfeliaCA
Apt 223 1550 Security Place, San Marcos, CA, 92078
Held by Prudential Insurance Company
Proceeds due beneficiaries
$3,180.23
Jimenez, OfeliaCA
1550 Security Place Apt 223, San Marcos, CA, 92078
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$1,460.31
Jimenez, OfeliaTX
Unknown, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$989.76
Jimenez, OfeliaCA
17421 Plaza Dolores, San Diego, CA, 92128
Held by Pennymac Loan Services LLC
Refunds due
$570.80
Jimenez, OfeliaCA
2119 Madison Court, Chowchilla, CA, 93610
Held by Acc Capital Holdings Inc
Accounts payable
$350.00
Jimenez, OfeliaCA
1405 South Rosewood Street, Santa Ana, CA, 92707
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$338.47
Jimenez, OfeliaCA
Section 25, Puente, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$282.00
$263.82
Jimenez, OfeliaTX
600 East Sonterra Boulevard Apt 3309, San Antonio, TX, 78258
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$248.98
Jimenez, OfeliaTX
600 East Sonterra Boulevard, San Antonio, TX, 78258
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2021
$243.86
Jimenez, OfeliaTX
#### Chevy Chase Drive ###-###, Austin, TX, 78752
Held by Amplify Credit Union
Savings account (AC02) · Reported 2024
$221.07
Jimenez, OfeliaCA
12314 Moorpark Street Apt 203, Studio City, CA, 91604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$207.00
Jimenez, OfeliaCA
701 North Freeman Street, Oceanside, CA, 92054
Held by San Diego Gas & Electric C0
Other
$162.66
Jimenez, OfeliaCA
34 Meadow Lane, Redwood City, CA, 94063
Held by Bank Of America NA
Customer overpayments
$156.88
Jimenez, OfeliaTX
Apt #### #### Old Brownsville Road, Crp Christi, TX, 78405
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$140.58
$115.43
$111.50
$100.15
$98.56
Jimenez, OfeliaCA
213 Giles Avenue, Calexico, CA, 92231
Held by Department Of Health Care Services
Refunds or rebates
$98.00
Jimenez, OfeliaTX
12622 Yancy Drive, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$95.00
Jimenez, OfeliaCA
4238 Altadena Avenue, San Diego, CA, 92115
Held by 4LIFE Research USA LLC
Commissions
$92.00
Jimenez, OfeliaTX
7439 Radford Trail, San Antonio, TX, 78244
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$89.85
$87.34
Jimenez, OfeliaTX
7439 Radford Trail, San Antonio, TX, 78244
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$80.25
$77.21
$76.23
Jimenez, OfeliaCA
4040 Engle Way Apt 58, Lancaster, CA, 93536
Held by American Family Life Assurance Co
Refunds due
$73.88
Jimenez, OfeliaCA
1957 Chivers Street, San Fernando, CA, 91340
Held by Delta Dental Of California
Group policy benefit/Clm payments
$68.80
$68.02
Jimenez, OfeliaTX
2803 Upchurch, Plainview, TX, 79072
Held by Hochheim Prairie Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$63.90
Jimenez, OfeliaCA
1957 Chivers Street, San Fernando, CA, 91340
Held by Delta Dental Of California
Group policy benefit/Clm payments
$62.40
Jimenez, OfeliaTX
321 North Harvey, Borger, TX, 79007
Held by West Panhandle Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$61.39
$61.19
Jimenez, OfeliaCA
12314 Moorpark Street Apt 203, Studio City, CA, 91604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.14
Jimenez, OfeliaCA
Ofelia Jimenez 2611 East Washington, Fresno, CA, 93701
Held by International House Of Pancakes LLC
Salaries/Wages
$60.29
$59.78
$59.78
$56.00
$55.00
$52.94
Jimenez, OfeliaCA
1013 Santa Anita Street, Oceanside, CA, 92058
Held by Fire Insurance Exchange
Premium refunds
$51.20
Jimenez, OfeliaTX
2500 McColl Apt 33, Midlothian, TX, 76065
$50.57
Jimenez, OfeliaCA
32200 Monte Vista Drive, Cathedral City, CA, 92234
Held by Old American County Mutual Fir
Premium refunds
$50.00
Jimenez, OfeliaCA
4145 One Half Gleason Street, Los Angeles, CA, 90063
Held by T-Mobile USA
Refunds due
$50.00
Jimenez, OfeliaCA
2001 Piner Road 262, Santa Rosa, CA, 95401
Held by Sprint United Management
Misc outstanding checks
$50.00
Jimenez, OfeliaTX
2803 Upchurch, Plainview, TX, 79072
Held by Hochheim Prairie Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$50.00
Jimenez, OfeliaCA
1051 Rock Springs Apt 107, San Marcos, CA, 92096
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
$47.80
Jimenez, OfeliaTX
600 East Sonterra Boulevard Apt 3309, San Antonio, TX, 78258
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$40.68
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