Unclaimed property reported under Jimenez, Raquel
177 records · $14,107 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 177. Search by name and address to narrow it to yours.
Jimenez, RaquelTX
2515 Port Street, Victoria, TX, 77901
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,994.44
Jimenez, RaquelCA
7601 7th Street Apt 82, Buena Park, CA, 90621
Held by Continental Exchange Solutions Inc
Outstanding official checks
$753.80
Jimenez, RaquelTX
PO Box 1766, Elsa, TX, 78543
$639.15
Jimenez, RaquelCA
2858 North Nohl Canyon Road, Orange, CA, 92867
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$616.49
Jimenez, RaquelTX
2302 Ridgedale Drive, Carrollton, TX, 75006
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$551.62
Jimenez, RaquelTX
34013 Dabeny, Houston, TX, 77039
Held by Jp Morgan Chase Bank Tx
Escrow account (TR04) · Reported 2001
$516.08
Jimenez, RaquelTX
4101 Lamar Street Apt 1, Houston, TX, 77023
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Jimenez, RaquelCA
285 Rebecca Avenue, Vista, CA, 92084
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$480.36
Jimenez, RaquelTX
9861 Valley Ranch Parkway West Apt 2083, Irving, TX, 75063
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$458.13
Jimenez, RaquelCA
13337 Calle Amapola, Desert Hot Sprngs, CA, 92240
Held by Bankers Life & Casualty Company
Other amounts due under policy
$440.99
Jimenez, RaquelTX
231 Carlisle Avenue Apt 206, San Antonio, TX, 78225
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$359.13
$296.04
Jimenez, RaquelCA
818 South Beechwood Avenue, Rialto, CA, 92376
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Jimenez, RaquelTX
4608 Robert Acosta Drive, El Paso, TX, 79934
$283.00
Jimenez, RaquelTX
Raquel Jimenez #### Garland Road Apt ####, Dallas, TX, 75218
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$268.57
Jimenez, RaquelTX
#### West Valley Ranch Parkway #####, Irving, TX, 75063
Held by Camden Development Inc
Vendor check (CK13) · Reported 2011
$234.36
Jimenez, RaquelCA
PO Box 4445, Calexico, CA, 92232
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks
$217.63
Jimenez, RaquelTX
11050 Woodmeadow Parkway, Dallas, TX, 75228
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
Jimenez, RaquelTX
18003 Granite Hill Drive, San Antonio, TX, 78255
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$180.00
Jimenez, RaquelCA
232 East Ash Avenue, Shafter, CA, 93263
Held by American Modern Insurance Group Inc
Premium refunds
$175.51
Jimenez, RaquelCA
3149 South K Street, Oxnard, CA, 93033
Held by First Premier Bank
Securities exchanged for cash
$150.00
Jimenez, RaquelAK
3919 Turnagain Boulevard East Apt 10, Anchorage, AK, 99517-0000
Held by State Farm Life Insurance Company
Premium refunds · Reported 2010
$146.02
$140.00
Jimenez, RaquelCA
C O Diane Firoelli 32 Executive Park Suite 130, Irvine, CA, 92614
Held by Bank Of America - Pre-Paid Card
Checking accounts
$111.62
Jimenez, RaquelTX
612 Jagged Way, Plano, TX, 75074
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$104.81
Jimenez, RaquelCA
4514 Triggs Street, City Of Commerce, CA, 90040
Held by United States Fire Ins Co
Individual policy benefit/Clm
$101.01
Jimenez, RaquelTX
11050 Woodmeadow Parkway, Dallas, TX, 75228
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Jimenez, RaquelCA
18325 Vanowen Street Apt 48, Reseda, CA, 91335
Held by Best Buy Co Inc & Subsidiaries
Refunds
$100.00
Jimenez, RaquelCA
1618 West Juno Avenue Apt 1, Anaheim, CA, 92802
Held by Sprint United Management
Misc outstanding checks
$100.00
Jimenez, RaquelTX
6508 Scarborough Place, North Richland Hills, TX, 76182
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$92.75
Jimenez, RaquelCA
3149 South K Street, Oxnard, CA, 93033
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$91.85
Jimenez, RaquelCA
12345 Lakeshore Drive Apt 1, Lakeside, CA, 92040
Held by Bank Of America NA
Checking accounts
$87.69
Jimenez, RaquelCA
689 North Beechwood Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$86.09
$84.00
Jimenez, RaquelTX
Unknown
$79.64
Jimenez, RaquelTX
1404 Zenta Avenue, Odessa, TX, 79763
Held by Warren Power & Machinery Inc.
Health savings account (HS01) · Reported 2023
$75.00
$71.65
$71.29
$59.36
Jimenez, RaquelCA
4208 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Southern California Edison
Utility deposit
$57.65
Jimenez, RaquelCA
To The Estate Of 14729 Rockhill Drive, Hacienda Heights, CA, 91745
Held by Humana Inc And Subsidiaries
Accounts payable
$56.40
Jimenez, RaquelTX
#### Lakes At ### Drive ###, Houston, TX, 77054
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2020
$56.06
Jimenez, RaquelTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$50.83
Jimenez, RaquelCA
357 East 249th Street, Carson, CA, 90745
Held by Synchrony Bank
Accounts-receivable credit balance
$50.07
$49.13
Jimenez, RaquelTX
1404 Zeneta Avenue, Odessa, TX, 79763
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$49.00
Jimenez, RaquelTX
612 Jagged Way, Plano, TX, 75074
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$48.40
Jimenez, RaquelTX
4232 Glen Ridge Drive, Arlington, TX, 76016
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$46.83
Jimenez, RaquelTX
10704 North Trosper Road, Palmhurst, TX, 78573
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2020
$46.00
Jimenez, RaquelCA
874 North 11th Street Apt Uppr, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$45.05
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