Unclaimed property reported under Jimenez, Osvaldo
74 records · $3,470 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 74. Search by name and address to narrow it to yours.
Jimenez, OsvaldoCA
2256 Meyers Drive, Santa Rosa, CA, 95403
Held by Caliber Home Loans Inc
Customer overpayments
$817.08
Jimenez, OsvaldoCA
316 Almora Street, Monterey Park, CA, 91754
Held by Unify Financial Federal Credit Union
Checking accounts
$317.82
Jimenez, OsvaldoCA
1585 Jennifer Lane, Gilroy, CA, 95020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, OsvaldoTX
7200 Midway Road, Fort Worth, TX, 76118
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$137.38
Jimenez, OsvaldoTX
1011 South Wellsford Drive, Pearland, TX, 77584
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$137.17
Jimenez, OsvaldoCA
968 El Paso Drive, Los Angeles, CA, 90042
Held by Bank Of America - Pre-Paid Card
Checking accounts
$96.52
Jimenez, OsvaldoTX
102 North Valencia Place, El Paso, TX, 79905
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$95.00
Jimenez, OsvaldoTX
PO Box 1417, Liberty, TX, 77575
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$93.06
Jimenez, OsvaldoCA
2821 Sioux Street, Santa Rosa, CA, 95403
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Jimenez, OsvaldoCA
2821 Sioux Street, Santa Rosa, CA, 95403
Held by Specialty Risk Service LLC
Misc outstanding checks
$84.54
Jimenez, OsvaldoCA
312 Marin Street, Avenal, CA, 93204
Held by Educational Employee'S Credit Union
Savings accounts
$84.32
Jimenez, OsvaldoTX
3423 Forest, Dallas, TX, 75234
$80.00
Jimenez, OsvaldoCA
709 East 5th Street Apt 2A, New York, NY, 10009
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$79.44
Jimenez, OsvaldoCA
2020 Southwest Expressway 7, San Jose, CA, 95126
Held by Western Union Financial Svcs
Money orders
$79.00
Jimenez, OsvaldoCA
Apt B053 1204 North Escondido Boulevard, Escondido, CA, 92026
Held by Csg Systems International Inc
Refunds or rebates
$78.95
Jimenez, OsvaldoTX
901 South Santa Fe Street, El Paso, TX, 79901
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$76.00
Jimenez, OsvaldoTX
2620 Main Avenue, Laredo, TX, 78040
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Jimenez, OsvaldoTX
1011 South Wellsford Drive, Pearland, TX, 77584
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$65.00
Jimenez, OsvaldoCA
1780 Placentia Avenue Apt #22, Costa Mesa, CA, 92660
Held by P.f. Chang'S China Bistro Inc
Wages, payroll, salaries
$64.41
Jimenez, OsvaldoCA
2256 Meyers Drive, Santa Rosa, CA, 95403
Held by State Farm Life Insurance Co
Other amounts due under policy
$60.48
Jimenez, OsvaldoTX
3057 Vent Tree Loop, Round Rock, TX, 78681
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Jimenez, OsvaldoTX
102 North Valencia Place, El Paso, TX, 79905
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Jimenez, OsvaldoCA
124 Oceano Apt 5, Santa Barbara, CA, 93109
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
$47.56
Jimenez, OsvaldoCA
5021 Van Nuys Boulevard #4, Van Nuys, CA
Held by Transworld Bank
Savings accounts/Credit union shrs
$45.04
Jimenez, OsvaldoCA
316 Almora Street, Monterey Park, CA, 91754
Held by Unify Financial Federal Credit Union
Savings accounts
$39.45
Jimenez, OsvaldoCA
381 Healdsburg Avenue, Healdsburg, CA, 95448
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$37.01
Jimenez, JR OsvaldoCA
621 Hampshire Road Apt 321, Westlake Village, CA, 91361
Held by Target Corporation
Wages, payroll, salaries
$33.00
Jimenez, OsvaldoTX
5802 Avenue T Rear, Galveston, TX, 77551
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2003
$30.00
Jimenez, OsvaldoTX
901 South Santa Fe Street, El Paso, TX, 79901
Held by Public Svc Co Of Colorado
Utility refund or rebate (UT03) · Reported 2022
$27.78
Jimenez, OsvaldoCA
312 Marin Street, Avenal, CA, 93245
Held by Families And Schools Together Federal Cr
Savings accounts
$23.00
Jimenez, OsvaldoCA
2037 Virginia Avenue Apt A Santa Monica 2011 Pep Boys Black Friday Reb, Ca90404, CA, 00000
Held by Bp America Inc
Vendor checks
$20.00
Jimenez, OsvaldoCA
381 Healdsburg Avenue, Healdsburg, CA, 95448
Held by California Physicians Service
Refunds due
$17.01
Jimenez, OsvaldoCA
283 Junction Avenue Apt G, Livermore, CA, 94550
Held by Znat Insurance Company
Individual policy benefit/Clm
$15.15
Jimenez, OsvaldoCA
146 North Coronado Street Apt 1, Los Angeles, CA, 90026
Held by Csg Systems International Inc
Refunds or rebates
$9.64
$8.00
Jimenez, OsvaldoCA
1321 West 111th Street, Los Angeles, CA, 90044
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
$5.79
Jimenez, OsvaldoCA
2879 South Concord Avenue, Ontario, CA, 91761
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.61
Jimenez, OsvaldoCA
334 1 2 West Plymouth Street, Inglewood, CA, 90302
Held by The Pep Boys
Misc outstanding checks
$5.00
Jimenez, OsvaldoCA
933 Auburn Court, Livingston, CA, 00000
Held by Capital One NA
Unidentified remittances
$4.94
Jimenez, OsvaldoCA
953 West 55th Street, Los Angeles, CA, 90037
Held by Pathward
Misc intangible property
$4.18
Jimenez, OsvaldoCA
358 Ferness, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.74
Jimenez, OsvaldoCA
523 South Huron Drive, Santa Ana, CA, 92704
Held by Automatic Data Processing Inc
Misc intangible property
$3.29
$2.76
Jimenez, OsvaldoCA
1467 East Main Street Apt H, Ventura, CA, 93004
Held by Southern California Edison Company
Utility deposit
$2.14
Jimenez, OsvaldoCA
251 Cherry Avenue Apt 14, Long Beach, CA, 90802
Held by Charter Communications Holings Co LLC
Refunds or rebates
$2.00
Jimenez, OsvaldoCA
316 Almora Street, Monterey Park, CA, 91754
Held by Boeing Co
Misc outstanding checks
$1.66
$1.48
$1.36
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.