Unclaimed property reported under Jimenez, Omar
235 records · $24,146 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 235. Search by name and address to narrow it to yours.
Jimenez, OmarTX
TX, 00000
Held by Evans Global Aviation, LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$4,873.09
Jimenez, OmarCA
Unknown Address, No City, CA, 00000
Held by Sentinel Peak Resources California LLC
Royalties
$4,587.34
Jimenez, OmarTX
1536 Collins Road, Houston, TX, 77093
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$3,295.28
Jimenez, OmarTX
4550 Corona Drive, Corpus Christi, TX, 78411
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$850.00
Jimenez, OmarTX
1536 Collins Road, Houston, TX, 77093
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$801.37
Jimenez, OmarTX
116 County Road 307, Eagle Pass, TX, 78852
$599.99
$554.00
Jimenez, OmarCA
7631 Victoria Avenue, Highland, CA, 92346
Held by Western Dental Services Inc
Accounts-receivable credit balance
$435.00
Jimenez, OmarTX
#### County Road ###, Brazoria, TX, 77422
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$300.39
$300.00
Jimenez, OmarTX
10602 Rambling Tr, Houston, TX, 77089
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$294.03
Jimenez, OmarTX
1500 Faro Drive, Austin, TX, 78741
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$250.44
Jimenez, OmarTX
##### Telephone Road ###b, Houston, TX, 77075
Held by Zenith Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$229.68
Jimenez, OmarTX
610 Greenhill Drive, Round Rock, TX, 78665
$224.82
Jimenez, OmarCA
1933 Sandalwood, Santa Maria, CA, 93454
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$215.07
Jimenez, OmarCA
2636 West Avenue 30 Apt 100, Los Angeles, CA, 90065
Held by American Commercial Claims Admin (nlf)
Group policy benefit/Clm payments
$211.28
Jimenez, OmarCA
2501 South Baker Street Apt A, Santa Ana, CA, 92707
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$208.36
Jimenez, OmarTX
2003 Warwick Road, Houston, TX, 77093
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$204.41
Jimenez, OmarCA
3927 Hummingbird Drive, Antioch, CA, 94509
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Jimenez, OmarTX
##### Fuqua ###, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Jimenez, OmarTX
6017 Martie Lane, Garland, TX, 75043
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$168.00
Jimenez, OmarCA
1238 Sunrise Mountain Drive, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$167.02
Jimenez, OmarCA
10803 Lou Dillon Avenue, Los Angeles, CA, 90059
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$150.54
Jimenez, OmarTX
112 Spruce Avenue, Dumas, TX, 79029
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$150.50
Jimenez, OmarCA
2717 East Jackson Avenue, Anaheim, CA, 92806
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$142.43
Jimenez, OmarTX
8911 Eagle Run, La Porte, 77571
$142.05
Jimenez, OmarTX
5901 Schuler Street, Houston, TX, 77007
Held by Lonestar Community College System
Refund due (MS11) · Reported 2013
$138.00
Jimenez, OmarCA
18850 Hassett Lane 8, Geyserville, CA, 95441
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$132.94
$129.45
Jimenez, OmarCA
124 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Dolex Dollar Express Inc.
Unidentified remittances
$120.00
Jimenez, OmarCA
728 North Abel Street, Milpitas, CA, 95035
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$112.47
Jimenez, OmarCA
12614 Keswick Street, Los Angeles, CA, 91605
Held by Continental Exchange Solutions Inc
Misc intangible property
$111.01
Jimenez, OmarCA
305 Olive Street, San Diego, CA, 92103
Held by United Parcel Service Oasis Supply Corp
Accounts payable
$109.98
Jimenez, OmarCA
204 California Boulevard Apt 13, San Luis Obispo, CA, 93405
Held by Pacific Gas & Electric Company
Refunds
$104.57
Jimenez, OmarTX
3906 North East 14th, Amarillo, TX, 79107
Held by Ccpm II Treepoint LLC
Refund due (MS11) · Reported 2015
$102.77
Jimenez, OmarTX
6034 34th Street, Lubbock, TX, 79407
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Jimenez, OmarCA
181 West 17th, San Brdno, CA, 92405
Held by Western Union Financial Services
Refunds due
$100.00
Jimenez, OmarTX
5100 Glade Street, Fort Worth, TX, 76114
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$98.24
$96.98
Jimenez, OmarCA
1482 Chianti Drive, Livingston, CA, 95334
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$91.64
Jimenez, OmarTX
4012 Carolyn Road, Fort Worth, TX, 76109
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$86.56
Jimenez, OmarCA
600 Morning Drive 30, Bakersfield, CA, 93306
Held by Western Union Financial Svcs Inc
Refunds due
$86.00
Jimenez, OmarCA
12614 Keswick Street, Los Angeles, CA, 91605
Held by Continental Exchange Solutions Inc
Misc intangible property
$83.38
$71.00
Jimenez, OmarCA
10345 Glade Avenue, Chatsworth, CA, 91311
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$70.65
$70.00
Jimenez, OmarTX
6917 County Road 37, Corpus Christi, TX, 78417
$68.28
$65.00
Jimenez, OmarCA
3612 International Boulevard, Oakland, CA, 94601
Held by Google LLC And Affiliates
Accounts payable
$64.05
Jimenez, OmarCA
10345 Glade Avenue, Chatsworth, CA, 91311
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$63.33
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