Unclaimed property reported under Jimenez, Olivia
130 records · $7,839 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 130. Search by name and address to narrow it to yours.
Jimenez, OliviaCA
10846 Vena Avenue, Mission Hills, CA, 91345
Held by Bank Of America NA
Checking accounts
$1,668.00
Jimenez, OliviaTX
Apt 2512 15835 Foothill Farms Loop, Pflugerville, TX, 78660
$1,387.84
Jimenez, OliviaTX
204 Pacific Drive, Portland, TX, 78374
$563.87
Jimenez, OliviaCA
2144 North Drive East, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Refunds
$525.90
Jimenez, OliviaCA
25946 Blueleaf Street, Moreno Valley, CA, 92553
Held by La Rue Escrow Inc.
Escrow funds
$200.00
Jimenez, OliviaCA
1123 North Orange Avenue, La Puente, CA, 91744
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$163.56
Jimenez, OliviaTX
197 Dance Circle, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2023
$154.82
Jimenez, OliviaCA
6123 Center Mall Way, Sacramento, CA, 95823
Held by Metabank NA
Misc intangible property
$149.21
Jimenez, OliviaCA
73373 Country Club Drive Apt 1423, Palm Desert, CA, 92260
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.86
Jimenez, OliviaTX
1533 South Oak Cliff Boulevard, Dallas, TX, 75028
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$133.30
Jimenez, OliviaTX
931 Citrus Terrace, Harlingen, TX, 78550
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2024
$129.72
Jimenez, OliviaTX
690 McAda Drive, Midlothian, TX, 76065
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$119.76
Jimenez, OliviaCA
1051 Cresta Wy 8, San Rafael, CA, 94903
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$95.28
Jimenez, OliviaTX
721 Eastridge Drive 637, Midlothian, TX, 76065
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2016
$84.20
Jimenez, OliviaTX
8524 Burnet Road #227, Austin, TX, 78757
Held by Dentaquest LLC
Expense check (CK10) · Reported 2019
$81.60
Jimenez, OliviaCA
2460 Bear Valley Parkway Apt 12, Escondido, CA, 92027
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.47
Jimenez, OliviaCA
73373 Country Club Drive Apt 1423, Palm Desert, CA, 92260
Held by Western Union Financial Svcs Inc
Refunds due
$76.00
Jimenez, OliviaTX
204 Pacific Drive, Portland, TX, 78374
$72.23
Jimenez, OliviaCA
235 East 97th Street, Los Angeles, CA, 90003
Held by Safeco Ins Co Of America
Other amounts due under policy
$71.32
$70.55
Jimenez, OliviaCA
181 Lowell Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$70.00
Jimenez, OliviaTX
4110 Bunker Hill Street, San Antonio, TX, 78230
$69.53
Jimenez, OliviaCA
1701 Mountain Terrace Lane, Montebello, CA, 90640
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$67.48
Jimenez, OliviaCA
7507 Pivot Street, Downey, CA, 90241
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$65.65
Jimenez, OliviaTX
15306 Delachaise Street, San Antonio, TX, 78232
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$62.42
Jimenez, OliviaCA
235 East 97th Street, Los Angeles, CA, 90003
Held by Safeco Ins Co Of America
Premium refunds
$62.21
Jimenez, OliviaTX
100 Fairbanks Avenue Rt 4, Angleton, TX, 77515
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$60.00
Jimenez, OliviaTX
609 North Meredith Avenue, Dumas, TX, 79029
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$59.50
Jimenez, OliviaCA
317 El Monte Street, San Gabriel, CA, 91776
Held by Pacific Bell Telephone Company
Refunds
$58.85
Jimenez, OliviaCA
257 Nickel Street, Shafter, CA, 93263
Held by Valley Strong Credit Union
Savings accounts
$58.05
$57.00
Jimenez, OliviaTX
1915 Holly Hill Drive, Leander, TX, 78641
$52.17
Jimenez, OliviaCA
7820 Laurel Canyon Boulevard Apt 8, North Hollywood, CA, 91605
Held by Sprint United Management
Misc outstanding checks
$50.00
Jimenez, OliviaTX
5104 Yaupon Drive, Arlington, TX, 76018
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Jimenez, OliviaCA
829 South Bancroft Street, San Diego, CA, 92113
Held by Rady Children'S Hospital - San Diego
Vendor checks
$50.00
Jimenez, OliviaCA
660 South Glassell St.#69, Orange, CA, 92866
Held by Gentiva Health Services Inc & Subsidarie
Accounts payable
$45.94
Jimenez, OliviaTX
681 North Saginaw Boulevard Apt 614, Saginaw, TX, 76179
Held by Mga Agency Inc
Refund due (MS11) · Reported 2022
$41.80
Jimenez, OliviaCA
4020 Room Avenue 22, Sacramento, CA, 95820
Held by Western Union Financial Svcs Inc
Refunds due
$40.08
Jimenez, OliviaCA
121 West Virginia Terrace, Santa Paula, CA, 93060
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.72
Jimenez, OliviaTX
29115 Innes Park Place, Katy, TX, 77494
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$35.36
Jimenez, OliviaCA
327 East 17th Street, Long Beach, CA, 90813
Held by Memorial Healthcare Ipa LLC
Refunds due
$35.00
Jimenez, OliviaCA
73373 Country Club Drive Apt 1423, Palm Desert, CA, 92260
Held by Valentine V Rehabilitation Center
Wages, payroll, salaries
$32.65
Jimenez, OliviaTX
3817 Beaver, Amarillo, TX, 79107
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$32.60
Jimenez, OliviaTX
Tyler, TX, 00000
Held by Txu Electric
Miscellaneous outstanding check (MS16) · Reported 1992
$32.52
$30.00
$30.00
Jimenez, OliviaCA
1889 Redwood Road, Hercules, CA, 94547
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$30.00
$29.50
Jimenez, OliviaCA
1123 North Orange Avenue, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.12
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.