Unclaimed property reported under Jimenez, Ramona

81 records · $5,270 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 81. Search by name and address to narrow it to yours.

Jimenez, RamonaTX
533 Williams Street, Longview, TX, 75601
Held by Texas Bank And Trust
Checking account (AC01) · Reported 2023
$1,744.43
Jimenez, RamonaCA
1239 Prescott Avenue, Sunnyvale, CA, 94089
Held by Citibank N A
Accounts-receivable credit balance
$650.00
Jimenez, RamonaCA
PO Box 32613, Los Angeles, CA, 90032
Held by Allstate Insurance Company
Premium refunds
$408.00
Jimenez, RamonaCA
2646 Orange Drive, Los Angeles, CA, 90016
Held by Security Pacific National Bank Huntington Prk
Checking accounts, demand deposit
$273.78
Jimenez, RamonaCA
2701 West McFarland Avenue 27, Santa Ana, CA, 92704
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$264.50
Jimenez, RamonaCA
1857 San Simeon Street, Pomona, CA, 91767
Held by Litton Loan Servicing LP
Escrow accounts
$189.81
Jimenez, RamonaCA
8118 Denbo Street, Paramount, CA, 90723
Held by First American P&c Ins Co
Court settlements
$171.89
Jimenez, RamonaCA
1335 East 3rd Street, Bakersfield, CA, 93307
Held by Travelers Indemnity Company
Premium refunds
$156.00
Jimenez, RamonaCA
2210 North Poplar Street, Santa Ana, CA, 92706
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$116.77
Jimenez, RamonaCA
1239 Prescott Avenue, Sunnyvale, CA, 94089
Held by Bbva Compass
Savings accounts
$98.58
Jimenez, RamonaCA
1512 East Bremer Avenue X, Fresno, CA, 93728
Held by Bank Of America - North Carolina
Refunds due
$90.99
Jimenez, RamonaCA
916 North Fruit Avenue, Fresno, CA, 93728
Held by Bank Of America - North Carolina
Refunds due
$90.99
Jimenez, RamonaCA
761 1st Street West, Sonoma, CA, 95476
Held by Csaa General Insurance Company
Premium refunds
$86.09
Jimenez, RamonaTX
404 North Whitaker, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2021
$84.75
Jimenez, RamonaCA
16421 McFadden Avenue Apt 35, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Refunds due
$75.22
Jimenez, RamonaCA
1239 Prescott Avenue, Sunnyvale, CA, 94089
Held by Prematic Service Corp - Ca
Refunds due
$69.52
Jimenez, RamonaCA
3653 East Verrue, Fresno, CA, 93702
Held by American General Life & Accident Insuran
Misc outstanding checks
$68.12
Jimenez, RamonaCA
408 C Street #2, South San Francisco, CA, 94080
Held by Allegis Group Inc
Wages, payroll, salaries
$67.05
Jimenez, RamonaCA
374 South Argyle Avenue, Fresno, CA, 93727
Held by Alliance United Ins. Svcs LLC
Premium refunds
$55.28
Jimenez, RamonaCA
13625 Esplanade, Santa Ana, CA, 92705
Held by United American Insurance Co
Insurance claim checks
$34.88
Jimenez, RamonaCA
1512 East Bremer, Fresno, CA, 93728
Held by Western Union Financial Services Inc
Misc outstanding checks
$32.25
Jimenez, RamonaCA
2218 Bunker Avenue, El Monte, CA, 91732
Held by Viewsonic Corporation
Misc outstanding checks
$32.00
Jimenez, RamonaCA
13094 Tierra Canyon Drive, Moreno Valley, CA, 92553
Held by Western Union Financial Svcs
Money orders
$29.00
Jimenez, RamonaCA
3653 East Verrue Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.84
Jimenez, RamonaCA
8118 Denbo Street, Paramount, CA, 94590
Held by Ge Money
Refunds due
$27.00
Jimenez, RamonaCA
No address on file
Held by First Federal Bank Of California
Cashier's/Certified checks
$20.00
Jimenez, RamonaCA
1115 Edgewood Drive, Hanford, CA, 93230
Held by Bank Of America - Arizona NA (333)
Savings accounts
$19.88
Jimenez, RamonaCA
4302 East Washington Avenue, Fresno, CA, 93702
Held by Amway Corp.
Outstanding official checks
$19.86
Jimenez, RamonaCA
922 West Berkeley Street, Santa Ana, CA, 92707
Held by Synchrony Bank
Accounts-receivable credit balance
$18.76
Jimenez, RamonaCA
PO Box 5366, Calexico, CA, 92232
Held by Optumrx
Group policy benefit/Clm payments
$15.60
Jimenez, RamonaCA
1462 West Metz Road, Perris, CA, 92570
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$14.65
Jimenez, RamonaCA
615 Union Street, San Francisco, CA, 94133
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.14
Jimenez, RamonaCA
634 West Riggin Street, Monterey Park, CA, 91754
Held by Synchrony Bank
Accounts-receivable credit balance
$13.42
Jimenez, RamonaCA
25926 Creag Avenue, Homeland, CA, 92548
Held by Directv Inc.
Refunds due
$12.69
Jimenez, RamonaCA
1914 Kinross Way, San Jose, CA, 95122
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Jimenez, RamonaCA
8118 Denbo Street, Paramount, CA, 90723
Held by Ge Money
Accounts-receivable credit balance
$10.00
Jimenez, RamonaCA
82304 Salam Avenue, Indio, CA, 92201
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Jimenez, RamonaCA
1642 Allan Wy, Santa Rosa, CA, 95404
Held by Sutter West Bay Medical Foundation
Refunds due
$10.00
Jimenez, RamonaCA
1642 Allan Way, Santa Rosa, CA, 95404
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Jimenez, RamonaCA
1540 West Floria Avenue, Pomona, CA, 91767
Held by Paypal Inc
Misc intangible property
$10.00
Jimenez, RamonaCA
374 South Argyle Avenue Apt 101, Fresno, CA, 93727
Held by Amway Corp.
Outstanding official checks
$9.86
Jimenez, RamonaCA
6454 Medio Street, San Diego, CA, 92114
Held by Walkenhorst'S
Refunds or rebates
$9.60
Jimenez, RamonaCA
3996 Driving Range Road, Riverside, CA, 92509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.24
Jimenez, RamonaCA
3996 Driving Range Road, Riverside, CA, 92509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.24
Jimenez, RamonaCA
835 6th Avenue Unit 309, San Diego, CA, 92112
Held by San Diego Union Tribune
Refunds due
$7.56
Jimenez, RamonaCA
374 South Argyle Avenue, Fresno, CA, 93727
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.34
Jimenez, RamonaCA
867 Spruce Court, Brawley, CA, 92227
Held by Amway Corp.
Outstanding official checks
$6.29
Jimenez, RamonaCA
1462 West Metz Road, Perris, CA, 92570
Held by Walgreens Health Initiatives
Customer overpayments
$5.80
Jimenez, RamonaCA
634 West Riggin Street, Monterey Park, CA, 91754
Held by Eos USA Inc
Misc outstanding checks
$5.15
Jimenez, RamonaCA
634 West Riggin Street, Monterey Park, CA, 91754
Held by Synchrony Bank
Accounts-receivable credit balance
$4.96

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