Unclaimed property reported under Jimenez, Raul
583 records · $57,231 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 583. Search by name and address to narrow it to yours.
Jimenez, RaulCA
428 East Carlton Street, Ontario, CA, 91762
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$4,105.50
Jimenez, RaulCA
10166 Alpaca Street, South El Monte, CA, 91733
Held by Continental Exchange Solutions Inc
Misc intangible property
$4,000.00
Jimenez, RaulTX
814 Poggenpohl Street, Laredo, TX, 78040
Held by Texas Community Bank
Checking account (AC01) · Reported 2022
$3,493.14
Jimenez, RaulCA
408 South Spring Street #716, Los Angeles, CA, 90013
Held by Union Federal Savings & Loan Association #11
Savings accounts/Credit union shrs
$2,598.43
Jimenez, RaulTX
6230 Fieldcrest Lane, Sachse, TX, 75048
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$2,113.95
Jimenez, RaulTX
2200 Hemphill, Fort Worth, TX, 76110
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$1,822.37
Jimenez, RaulCA
822-1/2 North Maclay Avenue, San Fernando, CA, 91340
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$1,734.07
Jimenez, RaulCA
2617 Canyon Creek Drive, Stockton, CA, 95207
Held by Merced Property & Casualty Co.
Insurance claim checks
$1,584.90
$1,000.00
Jimenez, RaulCA
17408 Marygold Avenue, Bloomington, CA, 92316
Held by Carefirst Of Maryland Inc
Cashier's checks
$710.22
Jimenez, RaulCA
PO Box 71143, Bakersfield, CA, 93387
Held by First American Specialty Insurance Company
Premium refunds
$655.00
Jimenez, JR RaulCA
58 Ortega Drive Apt B, Watsonville, CA, 95076
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$608.87
Jimenez, RaulTX
1813 Espenranza, Houston, TX, 77023
Held by Plainscapital Bank
Checking account (AC01) · Reported 2022
$607.84
Jimenez, RaulTX
21423 Bridgepoint Lane, Spring, TX, 77388
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$561.27
Jimenez, RaulTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$556.86
$546.84
Jimenez, RaulTX
4606 Brady, Houston, TX, 77011
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2005
$542.00
$537.13
Jimenez, RaulTX
7605 Canterbury, Odessa, TX, 79765
Held by First Basin Credit Union
Savings account (AC02) · Reported 2023
$524.12
Jimenez, RaulTX
7605 Canterbury Street, Odessa, TX, 79765
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$520.23
Jimenez, RaulTX
1437 Yosemite Drive, Allen, TX, 75002
$500.00
Jimenez, RaulCA
4555 Thornton Avenue, Fremont, CA, 94536
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$494.95
Jimenez, RaulTX
7104 Avenue L, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$482.00
Jimenez, RaulCA
860 North Summit Avenue Apt 204, Pasadena, CA, 91103
Held by Gca Production Services
Wages, payroll, salaries
$434.12
Jimenez, RaulTX
4115 Hollybrook Lane, Houston, TX, 77039
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$427.62
Jimenez, RaulCA
21717 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Servicio Uniteller Inc.
Unidentified remittances
$400.00
$397.39
$397.39
Jimenez, RaulTX
262 Wentworth, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$381.00
$375.00
Jimenez, RaulCA
1106 1/2 Euclid Avenue, Los Angeles, CA, 90023
Held by Mendota Insurance Company
Premium refunds
$361.99
Jimenez, RaulTX
1203 Spring Loop B, College Station, TX, 77840
Held by Agricultural Workers Mutual Auto In
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$350.00
Jimenez, RaulCA
4055 48th Street Apt 5, San Diego, CA, 92105
Held by Ruiz V Ecology Auto Parts Inc
Misc outstanding checks
$336.09
Jimenez, RaulCA
10614 Roscoe Boulevard, Sun Valley, CA, 91352
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$326.26
Jimenez, RaulCA
1911 West Lingan Lane, Santa Ana, CA, 92704
Held by San Diego Insurance Company
Insurance claim checks
$316.00
Jimenez, RaulTX
213 Vista Road Apt 52, Pasadena, TX, 77504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$315.35
Jimenez, RaulCA
647 Joseph Road, Manteca, CA, 95336
Held by Allstate Northbrook Indemnity Company
Premium refunds
$300.76
Jimenez, RaulTX
172 1/2 Coronado Road, El Paso, TX, 79915
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Jimenez, RaulTX
1004 Terry Way, Carrollton, TX, 75006
$300.00
Jimenez, RaulCA
201 Westlake Drive Unit 7, San Marcos, CA, 92069
Held by Bank Of America - North Carolina
Refunds due
$297.67
Jimenez, RaulTX
100 South Beltline 94, Dallas, TX, 75253
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$277.42
Jimenez, RaulCA
11045 Victoria Avenue, Riverside, CA, 92503
Held by Paypal Inc
Misc intangible property
$275.83
Jimenez, RaulTX
DBA Hollywood Video #### Binz Engleman ####, San Antonio, TX, 78244
Held by City Public Svc
Utility deposit (UT01) · Reported 1999
$268.01
Jimenez, RaulCA
1361 81st Avenue, Oakland, CA, 94621
Held by Oakland Motor Cars Inc
Customer overpayments
$263.85
Jimenez, RaulCA
7228 Lindale Drive, Sacramento, CA, 95828
Held by McGraw Insurance Services LP
Premium refunds
$256.88
Jimenez, RaulTX
1203 Spring Loop Apt B, College Sta, TX, 77840
$250.00
Jimenez, RaulCA
13705 San Antonio Drive, Norwalk, CA, 90650
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$250.00
Jimenez, RaulCA
1745 Patricia Avenue Apt 18, Simi Valley, CA, 93065
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Jimenez, RaulTX
Jimenez, Raul 2715 Trementina Drive, Houston, TX, 77088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$249.25
Jimenez, RaulTX
#### Teasley Lane ###, Denton, TX, 76205
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2009
$246.53
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