Unclaimed property reported under Jimenez, Ramon
310 records · $26,283 reported · filed in 4 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 310. Search by name and address to narrow it to yours.
Jimenez, RamonTX
11918 Autumn Vista, San Antonio, TX, 78249
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$5,389.15
Jimenez, RamonCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,114.30
Jimenez, RamonTX
4105 Polk Lane, Deer Park, TX, 77536
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$999.39
Jimenez, RamonTX
2604 Leroy Street, Pearland, TX, 77581
$600.00
Jimenez, RamonTX
159 8th Of January Drive, Eagle Pass, TX, 78852
$525.24
Jimenez, RamonTX
Calle 4 And Benito Juarez, Reynosa, 00000
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Jimenez, RamonWI
1300 Post Road, Fitchburg, WI, 53713
Held by Einstein Noah Restaurant Group Inc
Wages, payroll, salary · Reported 2023
$496.09
Jimenez, RamonTX
Calle Independencia, Matamoros, 00000
Held by Hidalgo County Clerk
Escrow funds (CT01) · Reported 2009
$475.00
Jimenez, RamonTX
3805 North Crump, Fort Worth, TX, 76106
Held by Sunbelt Ins Co
Workers’ compensation benefit (MS03) · Reported 1997
$450.00
Jimenez, RamonTX
159 8th Of January Drive, Eagle Pass, TX, 78852
$440.46
Jimenez, RamonCA
14411 Flallon Avenue Apt 3, Norwalk, CA, 90650
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$437.13
Jimenez, RamonTX
700 Jackson Avenue West, McAllen, TX, 78501
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$417.13
Jimenez, RamonCA
8317 Elm Street, Los Angeles, CA, 90001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Jimenez, RamonCA
319 East Bishop Street, Santa Ana, CA, 92701
Held by Mortgage Information Services
Misc outstanding checks
$398.00
Jimenez, RamonTX
5703 West Gate Boulevard No A, Austin, TX, 78745
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$383.62
Jimenez, RamonCA
5270 35th Street, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$381.25
Jimenez, RamonTX
3233 Mangum Apt 365, Houston, TX, 77092
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$377.34
Jimenez, RamonCA
1523 East L Street, Wilmington, CA, 90744
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$367.03
Jimenez, RamonTX
13367 Oak Leaf Lane, Houston, TX, 77015
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$319.00
Jimenez, RamonTX
299 Canal Street, Los Fresnos, TX, 78566
Held by Citifinancial Credit Co
Refund due (MS11) · Reported 2020
$302.90
Jimenez, RamonTX
2903 Morales Street, San Antonio, TX, 78207
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018
$285.96
Jimenez, RamonCA
7004 Marconi Street, Huntington Pk, CA, 90255
Held by Bank Of America - North Carolina
Refunds due
$270.97
Jimenez, RamonTX
2725 Sarah Street, Waco, TX, 76706
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$258.97
Jimenez, RamonTX
#### Mangum Road Apt ###, Houston, TX, 77092
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$205.60
$203.00
Jimenez, RamonTX
6324 Baker Boulevard, Fort Worth, TX, 76118
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$188.96
Jimenez, RamonTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$187.04
$185.00
Jimenez, RamonTX
17327 Northchapel Street, Spring, TX, 77379
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$181.93
Jimenez, RamonCA
19510 Francisca Avenue, Corona, CA, 92881
Held by Cypress Insurance Company
Individual policy benefit/Clm
$165.72
Jimenez, RamonTX
19016 Frederick Road, Tomball, TX, 77375
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$160.00
Jimenez, RamonTX
2604 Leroy Street, Pearland, TX, 77581
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$150.00
Jimenez, RamonTX
2604 Leroy Street, Pearland, TX, 77581
$150.00
Jimenez, RamonTX
2604 Leroy Street, Pearland, TX, 77581
$150.00
Jimenez, RamonCA
6719 Woodman Avenue 1, Alhambra, CA, 91801
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Jimenez, RamonCA
2132 Stanford Avenue, Mountain View, CA, 94040
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Jimenez, RamonCA
4301 Drake Drive, Oxnard, CA, 93033
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$149.45
Jimenez, RamonCA
1870 Dandini Circle, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Vendor payments
$148.25
Jimenez, RamonTX
##### Hempstead Road Trlr ##, Houston, TX, 77092
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2019
$147.92
Jimenez, RamonCA
613 East Rosecrans Avenue, E Rncho Dmngz, CA, 90221
Held by Southern California Gas Company
Refunds or rebates
$146.22
Jimenez, RamonCA
573 East El Paso Avenue Apt 202E, Fresno, CA, 93720
Held by State Of California Savings Plus
Aggregate account balances
$145.88
Jimenez, RamonTX
9308 Carranza Drive, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$143.74
Jimenez, RamonCA
21250 Old Elsinore Road, Perris, CA, 92570
Held by Bank Of America - North Carolina
Refunds due
$130.99
Jimenez, RamonCA
1808 East Orchard Street, Compton, CA, 90221
Held by Principal Life Insurance Co
Pension & Profit sharing
$128.97
Jimenez, RamonCA
1049 West Avenue K, Lancaster, CA, 93534
Held by Stewart Title Of California
Escrow accounts
$128.16
Jimenez, RamonTX
306 East Parsano, El Paso, TX, 79901
Held by City Of Waskom Municipal Court
Other court deposit (CT05) · Reported 2018
$127.00
Jimenez, RamonTX
159 8th Of January, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2015
$124.48
Jimenez, RamonCA
5270 35th Street, Riverside, CA, 92509
Held by Southern California Gas Co.
Refunds or rebates
$111.48
Jimenez, RamonTX
17327 Northchapel Street, Spring, TX, 77379
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$110.59
Jimenez, RamonCA
14365 Bancroft Avenue Apt 21, San Leandro, CA, 94578
Held by State Farm General Insurance Company
Premium refunds
$109.80
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