Unclaimed property reported under Jimenez, Oscar
593 records · $63,777 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 593. Search by name and address to narrow it to yours.
Jimenez, OscarCA
3946 North Golden Avenue, San Bernardino, CA, 92404
Held by Bank Of America - Pre-Paid Card
Checking accounts
$7,515.49
Jimenez, OscarCA
4665 Bollenbacher Avenue, Sacramento, CA, 95838
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$3,423.27
Jimenez, OscarCA
1100 North D Street, Sn Bernrdno, CA, 92410
Held by Bank Of America - California NA (318)
Checking accounts
$3,104.79
Jimenez, OscarTX
4100 Colina Avenue, Denton, TX, 76210
Held by Herring Bank
Checking account (AC01) · Reported 2021
$2,890.92
Jimenez, OscarCA
1208 1/2 Armore Avenue, Los Angeles, CA, 90006
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,320.57
Jimenez, OscarCA
4665 Bollenbacher Avenue, Sacramento, CA, 95838
Held by Principal Shareholder Services Inc.
Dividends
$2,076.22
Jimenez, OscarTX
19350 Leafwood Lane, Houston, TX, 77084
$1,800.00
Jimenez, OscarCA
4665 Bollenbacher Avenue, Sacramento, CA, 95838
Held by Principal Shareholder Services Inc.
Dividends
$1,378.05
Jimenez, OscarTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,326.28
Jimenez, OscarTX
231 Bridle Ridge, San Antonio, TX, 78227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,127.00
Jimenez, OscarCA
502 Ardilla Avenue, La Puente, CA, 91746
Held by Landamerica Financial Group Inc
Escrow accounts
$1,018.67
Jimenez, OscarTX
3434 West Little York Road, Houston, TX, 77091
$990.00
Jimenez, OscarTX
10501 Montwood Drive, El Paso, TX, 79935
$950.00
Jimenez, OscarTX
19350 Leafwood Lane, Houston, TX, 77084
$900.00
Jimenez, OscarTX
19350 Leafwood Lane, Houston, TX, 77084
$900.00
Jimenez, OscarTX
19350 Leafwood Lane, Houston, TX, 77084
$900.00
Jimenez, OscarTX
19350 Leafwood Lane, Houston, TX, 77084
$900.00
Jimenez, OscarTX
3226 Rainhill Court, Katy, TX, 77449
Held by Bank Of America Washington
Refund due (MS11) · Reported 2021
$892.97
$722.32
Jimenez, OscarTX
607 South Dwight Avenue, Monahans, TX, 79756
$708.19
Jimenez, OscarTX
1214 Ryon, Houston, TX, 77009
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$640.20
Jimenez, OscarCA
2384 McBride Avenue, Richmond, CA, 94804
Held by Arrowood Indemnity
Individual policy benefit/Clm
$632.40
Jimenez, OscarTX
600 South Raynor #2, El Paso, TX, 79903
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$591.11
Jimenez, OscarCA
6817 6817 12 F, Bell Garde, CA, 90201
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$571.33
Jimenez, OscarTX
#### Esmond Drive Apt # ###, Odessa, TX, 79762
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$500.00
Jimenez, OscarTX
1214 Ryon Street, Houston, TX, 77009
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$455.82
Jimenez, OscarCA
452 Calle Encilla #1410, Palm Springs, CA, 92262
Held by Employers Resource Of America
Wages, payroll, salaries
$434.89
Jimenez, OscarCA
4665 Bollenbacher Avenue, Sacramento, CA, 95838
Held by Principal Financial Group Inc
Dividends
$384.00
Jimenez, OscarCA
835 South J Street, San Bernardino, CA, 92410
Held by Bank Of America - Home Loans
Escrow accounts
$355.65
Jimenez, OscarCA
911 West 10th Street, Corona, CA, 91720
Held by Motors Insurance Corporation
Court settlements
$352.42
$336.25
Jimenez, OscarCA
5 Boulder, Aliso Viejo, CA, 92656
Held by Mercer Health And Benefits Administratio
Premium refunds
$328.43
Jimenez, OscarCA
1356 West Cornell Street, Rialto, CA, 92376
Held by Principal Life Insurance Co
Pension & Profit sharing
$322.55
$321.49
Jimenez, OscarTX
4760 Norma Street, Fort Worth, TX, 76103
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$316.42
$311.70
Jimenez, OscarCA
502 Ardilla Avenue, La Puente, CA, 91746
Held by Lender Processing Services LLC
Escrow accounts
$306.00
Jimenez, OscarTX
#### Rutland Drive Suite ###, Austin, TX, 78758
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$300.00
Jimenez, OscarTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$279.12
$277.00
Jimenez, OscarCA
23510 Post Road, Perris, CA, 92570
Held by Countrywide Home Loans Inc
Accounts payable
$275.10
Jimenez, OscarTX
#### Business Center Drive ###, Pearland, TX, 77584
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2019
$273.35
Jimenez, OscarTX
1301 South General McMullen Drive, San Antonio, TX, 78237
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$263.60
Jimenez, OscarCA
Apt 8 215 East 15th Street, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$260.82
$255.32
Jimenez, OscarTX
##### Nacogdoches Road #####, San Antonio, TX, 78247
$250.00
Jimenez, OscarCA
1241 West Riatto Avenue, San Bernardino, CA, 92410
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$250.00
Jimenez, OscarCA
813 East Cliff Street Apt 9, Santa Cruz, CA, 95060
Held by Aaa Ncnu Insurance Exchange
Other
$250.00
Jimenez, OscarTX
19350 Leafwood Lane, Houston, TX, 77084
$247.46
Jimenez, OscarCA
1617 Bunker Avenue, South El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$245.24
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