Unclaimed property reported under Jimenez, Rafael
482 records · $39,219 reported · filed in 3 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 482. Search by name and address to narrow it to yours.
Jimenez, RafaelCA
102 Cabrillo Lane, Santa Ynez, CA, 93460
Held by Union Security Insurance Company
Proceeds due beneficiaries
$7,337.61
Jimenez, RafaelCA
813 East 65th Street, Inglewood, CA, 90302
Held by Wells Fargo Bank NA
Cashier's checks
$2,709.15
Jimenez, RafaelTX
5139 Fort Clark Drive, Austin, TX, 78745
$2,100.53
$1,713.50
Jimenez, RafaelCA
19122 Hidden Valley Road, Hidden Valley Lake, CA, 95467
Held by Loancare LLC
Outstanding official checks
$1,097.36
Jimenez, RafaelCA
945 South Flower Street, Los Angeles, CA, 90013
Held by Sigue Corporation
Unidentified remittances
$950.00
Jimenez, RafaelTX
9509 Coan Street, Houston, TX, 77093
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023
$913.00
Jimenez, RafaelTX
2914 West Walnut Street, Garland, TX, 75042
$600.00
Jimenez, RafaelCA
233 West Clemmens Lane, Fallbrook, CA, 92028
Held by Dandelion Payments Inc
Misc intangible property
$597.96
$500.00
Jimenez, RafaelTX
116 Adams Street, Houston, TX, 77011
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$490.28
Jimenez, RafaelTX
113 Purple Sage Lane, Hutto, TX, 78634
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$450.90
$435.85
Jimenez, RafaelTX
126 Alabama Street, San Antonio, TX, 78203
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Jimenez, Rafael IIICA
3605 East Anaheim Street, Long Beach, CA, 90804
Held by Chase Home Finance LLC
Refunds due
$346.31
Jimenez, RafaelCA
8323 Fernadel Avenue, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$334.71
Jimenez, RafaelCA
C/o Long Beach Press Telegram, CA, 00000
Held by Medianews Group Inc
Accounts payable
$328.25
$321.43
Jimenez, RafaelCA
16761 Viewpoint Lane, Huntington Beach, CA, 92647
Held by Autonation Inc.
Accounts payable
$306.00
Jimenez, RafaelCA
7620 North El Dorado Street #86, Stockton, CA, 95207
Held by Oregon State Of
Credit balances
$300.00
$300.00
Jimenez, RafaelCA
17950 Lassen Street, Northridge, CA, 91325
Held by Ross Stores Inc
Wages, payroll, salaries
$289.71
Jimenez, RafaelTX
R 1 Box 33J, Riviera, TX, 78379
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$273.90
Jimenez, RafaelCA
2108 Division Street, Nipomo, CA, 93444
Held by Pacific Bell Telephone Company
Vendor payments
$255.85
Jimenez, RafaelTX
5306 Pine, Bellaive, TX, 77401
Held by City Of Houston
Other court deposit (CT05) · Reported 2021
$243.00
$220.00
Jimenez, RafaelTX
609 Winding Way, Lake Jackson, TX, 77566
$219.10
Jimenez, RafaelCA
2130 West Crescent Avenue Apt 2057, Anaheim, CA, 92801
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$216.82
Jimenez, RafaelTX
Rr 1 Box 33J, Riviera, TX, 78379
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$208.09
$200.00
Jimenez, RafaelCA
455 Yoine Parwer Street Apt 46, Lincon, CA, 95648
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Jimenez, RafaelCA
11429 Clayton Road, San Jose, CA, 95127
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Jimenez, RafaelCA
412 North Park Street, Woodlake, CA, 93286
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Jimenez, RafaelCA
182 Orlando Street Apt 68, Ej Cajon, CA, 92021
Held by Bank Of America NA - North Carolina
Outstanding official checks
$193.15
$193.01
$190.00
Jimenez, RafaelTX
4720 Key Avenue, Laredo, TX, 78041
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$189.11
Jimenez, RafaelTX
113 Purple Sage, Hutto, TX, 78634
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$182.00
Jimenez, RafaelCA
927 North Siesta, Anaheim, CA, 92801
Held by Pan American Life Insurance Company
Pension & Profit sharing
$180.94
Jimenez, RafaelCA
4718 West Broadway, Hawthorne, CA, 90250
Held by California Automobile Insurance Company
Premium refunds
$177.00
Jimenez, RafaelCA
13405 Safari Drive, Wirian, CA, 90605
Held by Omnex Group Inc.
Unidentified remittances
$176.00
Jimenez, RafaelTX
2202 Townhall Lane, Katy, TX, 77449
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$175.50
Jimenez, RafaelCA
4988 Jurupa Avenue, Riverside, CA, 92504
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$174.63
$170.65
Jimenez, RafaelCA
2717 South Mansfield Avenue, Los Angeles, CA, 90016
Held by Torres V Bki Qsf
Wages, payroll, salaries
$166.18
Jimenez, RafaelCA
4710 North Hulbert Avenue, Fresno, CA, 93705
Held by Allstate Northbrook Indemnity Company
Premium refunds
$162.44
Jimenez, RafaelCA
105 East Avenida Ramona, San Clemente, CA, 92672
Held by Western Union Financial Svcs Inc
Refunds due
$161.00
Jimenez, RafaelTX
113 Purple Sage Lane, Hutto, TX, 78634
$157.88
Jimenez, RafaelCA
22160 Winchester Way, Colfax, CA, 95713
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$154.94
Jimenez, RafaelCA
9023 Juniper Avenue #4, Fontana, CA, 92335
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$152.45
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