Unclaimed property reported under Jimenez, Orlando
91 records · $6,493 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 91. Search by name and address to narrow it to yours.
Jimenez, OrlandoCA
641 West 42nd Street, Los Angeles, CA, 90037
Held by Camacho V American Textile Fund Scsccla
Misc outstanding checks
$917.76
Jimenez, OrlandoTX
315 Apache Field Lane, La Marque, TX, 77568
Held by US Bank
Escrow account (TR04) · Reported 2023
$785.21
$524.42
Jimenez, OrlandoCA
4 Rhode Island Circle, Salinas, CA, 93905
Held by Securitas Security Services USA Inc
Salaries/Wages
$395.07
Jimenez, OrlandoTX
9918 Brilliant Lake Drive, Humble, TX, 77396
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023
$392.60
Jimenez, OrlandoCA
284 North I Street Apt 4, Livermore, CA, 94551
Held by Habit Employment LP
Wages, payroll, salaries
$202.29
Jimenez, OrlandoTX
1311 Bluebonnet Avenue, Odessa, TX, 79761
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$197.88
Jimenez, OrlandoCA
1808 Richland Avenue, Ceres, CA, 95307
Held by Metropolitan Life Insurance Company
Unidentified remittances
$194.05
Jimenez, OrlandoTX
16111 Missionglen Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2006
$177.12
Jimenez, OrlandoTX
1311 Bluebonnet Avenue, Odessa, TX, 79761
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$157.89
Jimenez, OrlandoTX
No address on file
$150.00
Jimenez, OrlandoCA
434 North 8th Street, San Jose, CA, 95112
Held by Acc Capital Holdings Inc
Refunds due
$135.68
Jimenez, OrlandoCA
445 Ribbon Beach Way Unit 285, Oceanside, CA, 92058
Held by Green Dot Bank
Credit checks or memos
$110.06
Jimenez, OrlandoTX
118 Comanche Trail, Elgin, TX, 78621
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$103.25
Jimenez, OrlandoTX
3501 North Palm Leaf Circle, Mission, TX, 78574
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2024
$100.00
Jimenez, OrlandoCA
325 North Citrus Street, Orange, CA, 92868
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Jimenez, OrlandoTX
7000 Decker Lane Apt 2102, Austin, TX, 78724
Held by Labcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$91.42
Jimenez, OrlandoTX
1310 Bluebonnet Avenue, Odessa, TX, 79761
$91.06
Jimenez, OrlandoTX
P O Box 1003, San Juan, TX, 78589
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$75.27
Jimenez, OrlandoCA
434 North 8th Street, San Jose, CA, 95112
Held by Mercury Casualty Company
Premium refunds
$73.80
Jimenez, OrlandoCA
Orlando Jimenez 2109 Crestline Drive, Oceanside, CA, 92054
Held by Coastline Food Services
Salaries/Wages
$73.33
Jimenez, OrlandoTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$70.10
$69.03
Jimenez, OrlandoCA
564 Sunnyside Drive, Turlock, CA, 95380
Held by Express Services Inc.
Wages, payroll, salaries
$68.12
Jimenez, OrlandoTX
6563 Tradtion Circle, Brownsville, TX, 78526
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$61.46
Jimenez, OrlandoCA
893 West Carter Street, Rialto, CA, 92376
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$60.50
Jimenez, OrlandoTX
4814 Sandalwood, Rosenberg, TX, 77471
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.90
Jimenez, OrlandoTX
9918 Brilliant Lake Drive, Humble, TX, 77396
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2013
$59.00
Jimenez, OrlandoTX
6902 Meador Avenue Apt A, Austin, TX, 78752
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Jimenez, OrlandoCA
636 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.97
Jimenez, OrlandoCA
295 Younger Avenue Apt 3, San Jose, CA, 95112
Held by Transamerica Bank Miscellaneous Checks
Credit balances
$50.79
$50.00
Jimenez, OrlandoCA
434 North 8th Street, San Jose, CA, 95112
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Jimenez, OrlandoCA
6708 Gretna Avenue, Whittier, CA, 90606
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.00
Jimenez, OrlandoTX
187 Comanche Trail, Elgin, TX, 78621
$46.00
Jimenez, OrlandoTX
320 West McIntyre Street, Edinburg, TX, 78541
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$43.30
Jimenez, OrlandoCA
22123 Normandie Avenue, Torrance, CA, 90501
Held by U.s. Bank - Pars
Pension & Profit sharing
$41.26
Jimenez, OrlandoCA
22123 Normandie Avenue, Torrance, CA, 90501
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Jimenez, OrlandoCA
21491 Olive Avenue, Perris, CA, 92570
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Jimenez, OrlandoCA
685 Beverly Place, San Marcos, CA, 92078
Held by Infinity Insurance Company
Premium refunds
$36.18
Jimenez, OrlandoCA
1948 Evans Road Apt 23, Ceres, CA, 95307
Held by Allstate Insurance Company
Premium refunds
$35.00
Jimenez, OrlandoTX
221 Highway 332 West Apt 1308, Lake Jackson, TX, 77566
$34.91
Jimenez, OrlandoCA
2356 1/2 Valwood Avenue, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$32.09
Jimenez, OrlandoTX
3043 Saint Nicholas Drive, Dallas, TX, 75233
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$26.88
Jimenez, OrlandoCA
6708 Gretna Avenue, Whittier, CA, 90606
Held by First City Credit Union
Checking accounts
$24.78
Jimenez, OrlandoCA
21641 Canada Road Apt 12P, Lake Forest, CA, 92630
Held by Safeco Ins Co Of America
Premium refunds
$24.64
Jimenez, OrlandoCA
1561 Yankee Point Court, San Jose, CA, 95131
Held by Infinity Insurance Company
Premium refunds
$23.51
Jimenez, OrlandoCA
3930 East Palm Avenue, Orange, CA, 92869
Held by Motor Vehicle Software Corporation
Refunds due
$23.00
Jimenez, OrlandoCA
14000 Cordary Avenue 4, Hawthorne, CA, 90250
Held by Mabry Management Co Inc
Refunds due
$22.75
Jimenez, OrlandoCA
221 Plymouth Drive, Vista, CA, 92083
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$21.44
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