Unclaimed property reported under Jimenez, Ray

86 records · $3,212 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 86. Search by name and address to narrow it to yours.

Jimenez, RayTX
Hc 1 Box 9700, Eagle Pass, TX, 78852
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2015
$556.00
Jimenez, RayCA
1255 38th Avenue Spc 82, Santa Cruz, CA, 95062
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$247.87
Jimenez, RayTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$193.00
Jimenez, RayCA
708/710 Roselawn, Modesto, CA, 95351
Held by Terminix Bsc LLC
Accounts payable
$100.00
Jimenez, RayCA
863 San Pablo Way, Duarte, CA, 91010
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Jimenez, RayTX
3041 Elgin Street, Corpus Christi, TX, 78405
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$98.00
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$71.68
Jimenez, RayCA
30980 East San Gabriel Circle, Cathedral Cty, CA, 92234
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$66.13
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$63.28
Jimenez, RayCA
2931 Stallion Way, San Jose, CA, 95121
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Jimenez, RayTX
410 West Main Street Apt 1, Houston, TX, 77006
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$58.21
Jimenez, RayCA
2275 Torrance Boulevard, Torrance, CA, 90501
Held by Farmers Insurance Exchange
Court settlements
$53.94
Jimenez, RayCA
5605 Baume Way, Salida, CA, 95368
Held by Allstate Indemnity Company
Premium refunds
$53.89
Jimenez, RayCA
102 40 Klingelman Street, South El Mon, CA, 91733
Held by Sears Roebuck And Co
Refunds
$50.00
Jimenez, JR RayTX
7358 Luz De Dia Court, El Paso, TX, 79912
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$50.00
Jimenez, RayTX
##### Preston Road Apt ###, Dallas, TX, 75252
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$49.49
Jimenez, RayTX
#### Westwind ####, El Paso, TX, 79912
Held by Metwest Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$47.10
Jimenez, RayTX
9509 Coan Street, Houston, TX, 77093
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$45.00
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$44.53
Jimenez, RayCA
1320 Grand Avenue 27, San Marcos, CA
Held by San Diego Gas & Electric C0
Other
$41.64
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$41.55
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$40.84
Jimenez, RayTX
19251 Preston Road 808, Dallas, TX, 75252
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$40.80
Jimenez, RayCA
231 Breting Way, Placentia, CA, 92870
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Jimenez, RayTX
214 Loper Street, Houston, TX, 77017
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$39.28
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$39.09
Jimenez, RayCA
425 Hlf East Street James Street, San Jose, CA, 95112
Held by First Premier Bank
Refunds due
$39.00
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$37.43
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$34.71
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$32.83
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$32.17
Jimenez, RayCA
3530 Adams Street, Carlsbad, CA, 92008
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$32.01
Jimenez, RayCA
1408 North Lowell Street, Santa Ana, CA, 92706
Held by Viewsonic Corporation
Misc outstanding checks
$32.00
Jimenez, RayCA
No address on file
Held by Southern California Edison 4.78%
Other
$30.81
Jimenez, RayTX
313 East Locust Street, Lockney, TX, 79241
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$29.06
Jimenez, RayCA
Unknown, Stockton, CA, 95219
Held by Google Payment Corporation
Unredeemed gift certificate
$28.46
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$28.43
Jimenez, RayCA
53385 Avenida Obregon, La Quinta, CA, 92253
Held by Compass Group USA Inc
Wages, payroll, salaries
$28.35
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$26.94
Jimenez, RayCA
11331 Elliott Avenue 11, El Monte, CA, 91732
Held by Park Avenue Life
Refunds
$26.88
Jimenez, RayCA
6423 Holmes Avenue, Los Angeles, CA, 90001
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$26.60
Jimenez, RayCA
11331 Elliott Avenue 11, El Monte, CA, 91732
Held by Park Avenue Life
Refunds
$26.50
Jimenez, RayCA
839 Pretoria, San Jose, CA, 95127
Held by Airtouch Paging
Credit balances
$25.72
Jimenez, RayTX
512 Broad Leaf Lane, McKinney, TX, 75070
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$25.16
Jimenez, RayTX
C/o Carroll T Welch Intr Sch 14510 McMahon Avenue, El Paso, TX, 79928
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2018
$25.00
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$23.49
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$23.34
Jimenez, RayCA
3523 Pine Ridge Way, San Jose, CA, 95127
Held by Allstate Northbrook Indemnity Company
Premium refunds
$22.10
Jimenez, RayCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$20.98

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