Unclaimed property reported under Jimenez, Porfirio
53 records · $3,051 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 53. Search by name and address to narrow it to yours.
Jimenez, PorfirioCA
2550 West Camden Place, Santa Ana, CA, 92704
Held by Citimortgage Inc.
Escrow accounts
$542.74
Jimenez, PorfirioCA
3527 West 132nd Street, Hawthorne, CA, 90250
Held by Reassure America Life Ins Co
Premium refunds
$392.01
Jimenez, PorfirioCA
2550 West Camden Place, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Jimenez, PorfirioTX
608 Travis, Longview, TX, 75602
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$260.00
Jimenez, PorfirioCA
10808 South Prairie Avenue, Inglewood, CA, 90303
Held by Pacific Bell Telephone Company
Refunds
$224.70
Jimenez, PorfirioCA
1135 Slater Street Apt 7, Santa Rosa, CA, 95404
Held by Bristol West Holdings Inc
Premium refunds
$218.37
Jimenez, PorfirioCA
6543 Darwell Avenue A, Bell Gardens, CA, 90201
Held by Electronic Funds Source LLC
Wages, payroll, salaries
$146.36
Jimenez, PorfirioCA
10808 South Prairie Avenue, Inglewood, CA, 90303
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$146.13
Jimenez, PorfirioCA
10822 South Prairie Avenue, Inglewood, CA, 90303
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$125.65
Jimenez, PorfirioCA
5127 West 134th Street, Hawthorne, CA, 90250
Held by Verizon Communications Inc.
Customer overpayments
$112.75
Jimenez, PorfirioCA
226 Edith Street, Petaluma, CA, 94952
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$84.32
Jimenez, PorfirioCA
6543 Darwell Avenue, Bell Gardens, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$64.19
Jimenez, PorfirioTX
13233 Shelburne Road, Houston, TX, 77049
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$46.97
Jimenez, PorfirioCA
915 Mendocino Avenue, Santa Rosa, CA, 95401
Held by Bristol West Holdings Inc
Premium refunds
$43.20
Jimenez, PorfirioTX
205 Parker Road, Houston, TX, 77076
$37.78
Jimenez, PorfirioCA
2550 West Camden Place, Santa Ana, CA, 92704
Held by Vonage America Inc
Refunds due
$36.11
Jimenez, PorfirioCA
1815 South Helen Avenue, Ontario, CA, 91762
Held by Sprint United Management
Refunds due
$35.94
Jimenez, PorfirioTX
PO Box 1904, El Paso, TX, 79950
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014
$31.61
Jimenez, PorfirioTX
8206 Terrace Brook Drive, Houston, TX, 77040
$30.00
Jimenez, PorfirioCA
346 East 108th Street Apt 3, Los Angeles, CA, 90061
Held by Carson Cj LLC
Refunds due
$23.00
Jimenez, PorfirioCA
8313 Velvet Lane, Fontana, CA, 92335
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$17.24
Jimenez, PorfirioCA
351 East 107th Street, Los Angeles, CA, 90003
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$16.00
$15.89
Jimenez, PorfirioCA
5059 Westlake Avenue # 402, Los Angeles, CA, 90057
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$15.84
Jimenez, PorfirioCA
2882 West Sunrise Drive, Rialto, CA, 92377
Held by Victoria Fire & Casualty Co
Premium refunds
$11.82
Jimenez, PorfirioCA
5041 Elizabeth Street Apt 6, Cudahy, CA, 90201
Held by New Hampshire Indemnity Co
Premium refunds
$10.78
Jimenez, PorfirioCA
924 South Shelton, Santa Ana, CA, 92703
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.13
Jimenez, PorfirioCA
924 South Shelton Street, Santa Ana, CA, 92703
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.13
Jimenez, PorfirioCA
915 Mendocino Avenue 3, Santa Rosa, CA, 95401
Held by Bristol West Holdings Inc
Premium refunds
$10.00
Jimenez, PorfirioCA
10808 South Prairie Avenue, Inglewood, CA, 90303
Held by Capital One Sharebuilder Inc
Credit balances
$5.68
Jimenez, PorfirioCA
1815 South Helen Avenue, Ontario, CA, 91762
Held by Mercury Insurance Services
Premium refunds
$5.00
Jimenez, PorfirioCA
2550 West Camden Place, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$4.07
$3.50
Jimenez, PorfirioCA
5027 West 136th Street, Hawthorne, CA, 90250
Held by Allstate Insurance Company
Premium refunds
$3.50
Jimenez, PorfirioCA
346 East 108th Street, Los Angeles, CA, 90061
Held by Citibank NA
Accounts-receivable credit balance
$2.19
Jimenez, PorfirioCA
334 South Westlake Avenue Apt 319, Los Angeles, CA, 90057
Held by Bank Of America - California
Savings accounts
$1.97
Jimenez, PorfirioCA
2550 West Camden Place, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$1.28
Jimenez, PorfirioCA
PO Box 531247, San Diego, CA, 92153
Held by Dshs-Divison Of Child Support
Unidentified deposit
$1.00
Jimenez, PorfirioCA
915 Mendocino Avenue 3, Santa Rosa, CA, 95401
Held by Bristol West Holdings Inc
Premium refunds
$0.70
Jimenez, PorfirioCA
6543 Darwell Avenue A, Bell Gardens, CA, 90201
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.53
Jimenez, PorfirioCA
6543 Darwell Avenue A, Bell Gardens, CA, 90201
Held by Bristol West Holdings Inc
Premium refunds
$0.52
Jimenez, PorfirioCA
915 Mendocino Avenue Unit 3, Santa Rosa, CA, 95401
Held by Bristol West Holdings Inc
Premium refunds
$0.26
$0.16
Jimenez, PorfirioCA
5484 West Calimyrna Avenue, Fresno, CA, 93722
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.15
Jimenez, PorfirioCA
915 Mendocino Avenue Unit 3, Santa Rosa, CA, 95401
Held by Bristol West Holdings Inc
Premium refunds
$0.13
Jimenez, PorfirioCA
11600 Riverside Drive, Jurupa Valley, CA, 91752
Held by Google Payment Corporation
Unredeemed gift certificate
$0.12
Jimenez, PorfirioCA
915 Mendocino Avenue 3, Santa Rosa, CA, 95401
Held by Bristol West Holdings Inc
Premium refunds
$0.10
Jimenez, PorfirioCA
915 Mendocino Avenue 3, Santa Rosa, CA, 95401
Held by Bristol West Holdings Inc
Premium refunds
$0.10
Jimenez, PorfirioCA
915 Mendocino Avenue 3, Santa Rosa, CA, 95401
Held by Bristol West Holdings Inc
Premium refunds
$0.10
Jimenez, PorfirioCA
3005 Tequila Way, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
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