Unclaimed property reported under Jimenez, Raymond
139 records · $9,487 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 139. Search by name and address to narrow it to yours.
$1,950.00
$1,193.92
Jimenez, RaymondCA
1916 Overland Avenue Apt 1, Los Angeles, CA, 90025
Held by Synchrony Bank
Accounts-receivable credit balance
$636.55
Jimenez, RaymondTX
408 Park Street, Dallas, TX, 75021
Held by State B&t Co
Savings account (AC02) · Reported 1997
$486.95
Jimenez, RaymondCA
4728 Manzanita Street, Montclair, CA, 91763
Held by Gutierrez V Umami Burger Fund
Misc outstanding checks
$314.21
Jimenez, RaymondCA
134 Golden Gate Avenue, San Francisco, CA, 94102
Held by Larkin Street Youth Services
Savings accounts
$280.80
Jimenez, RaymondCA
627 South Plymouth Boulevard, Los Angeles, CA, 90005
Held by Pathward
Misc intangible property
$257.60
Jimenez, RaymondTX
15703 Dell Lane, Selma, TX, 78154
$225.34
$223.63
Jimenez, RaymondCA
11331 Elliott Avenue, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobil
Other
$206.55
$158.48
$135.38
$132.16
Jimenez, RaymondCA
26 West Emerson Avenue, Tracy, CA, 95376
Held by Invo Peo Inc. III
Wages, payroll, salaries
$131.40
Jimenez, RaymondCA
1091 Washington Boulevard, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$127.20
Jimenez, RaymondCA
2177 Scott Street, San Jose, CA, 95128
Held by Transamerica Life Insurance Company
Refunds
$116.55
Jimenez, RaymondTX
4523 Fallen Oaks, Houston, TX, 77091
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$116.00
Jimenez, RaymondCA
1025 South Barrington Avenue Apt 1, Los Angeles, CA, 90049
Held by Csg Systems International Inc
Refunds or rebates
$115.10
Jimenez, RaymondCA
3905 South Linda Vista, Visalia, CA, 93277
Held by Community Services Employment
Salaries/Wages
$111.50
Jimenez, RaymondCA
524 North Poplar Avenue Apt A1, Montebello, CA, 90640
Held by At&t Services Inc
Refunds due
$103.74
$96.00
Jimenez, RaymondCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries
$92.65
Jimenez, RaymondCA
17461 Cottrell Boulevard, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.14
Jimenez, RaymondCA
1255 38th Avenue Spc 82, Santa Cruz, CA, 95062
Held by California Physicians Service
Refunds due
$84.66
Jimenez, RaymondCA
3260 Production Avenue, Oceanside, CA, 92058
Held by The Bancorp Bank
Misc intangible property
$83.85
$80.00
Jimenez, RaymondCA
904 Bailey Street, Corcoran, CA, 93212
Held by Enterprise Rent-A-Car Co. Of Sac. LLC
Accounts-receivable credit balance
$71.16
Jimenez, RaymondTX
301 North Louisiana, Mission, TX, 78573
Held by Verizon Wireless
Refund due (MS11) · Reported 2012
$70.00
Jimenez, RaymondCA
339 West Palmer Street, Compton, CA, 90220
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$68.56
Jimenez, RaymondTX
905 North Polk Street, Amarillo, TX, 79107
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$67.07
Jimenez, RaymondCA
2111 East Wayne Road, Palm Springs, CA, 92262
Held by Prematic Service Corp - Ca
Refunds
$65.89
$63.94
Jimenez, RaymondTX
111 Linda Vista Drive, Del Rio, TX, 78840
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$60.78
Jimenez, RaymondCA
3524 Garnet Street Apt H, Torrance, CA, 90503
Held by Synchrony Bank
Accounts-receivable credit balance
$56.35
Jimenez, RaymondTX
PO Box 299, Sundown, TX, 79372
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$55.00
Jimenez, RaymondTX
#### Cr ###, Coupland, TX, 78615
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$51.49
Jimenez, RaymondTX
#### #th Street Trlr ###, Rosenberg, TX, 77471
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$51.17
Jimenez, RaymondTX
3309 Oaklawn Street, Victoria, TX, 77901
Held by Adt LLC
Accounts payable (MS08) · Reported 2020
$51.00
Jimenez, RaymondCA
23229 Hemlock Avenue A14, Moreno Valley, CA, 92557
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Jimenez, RaymondTX
TX, 00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2008
$50.00
Jimenez, RaymondTX
307 South Jefferson, Cameron, TX, 76520
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
Jimenez, RaymondCA
627 South Plymouth Boulevard, Los Angeles, CA, 90005
Held by Pathward
Misc intangible property
$47.18
Jimenez, RaymondCA
14101 Chandler Boulevard, Sherman Oaks, CA, 91401
Held by Walt Disney Co & Affiliates The
Wages, payroll, salaries
$46.29
Jimenez, RaymondTX
2235 Mooney Road, Houston, TX, 77093
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2023
$46.00
Jimenez, RaymondTX
#### West Highway ###, Sundown, TX, 79372
Held by Bone Daddys Emp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$45.81
Jimenez, Raymond JRCA
10365 24th Street, Rch Cucamonga, CA, 91730
Held by Southern California Gas Company
Refunds or rebates
$45.09
Jimenez, RaymondTX
Unknown, TX
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2019
$45.00
Jimenez, RaymondCA
16324 Harmony Ranch Drive, Delhi, CA, 95315
Held by Regal Cinemas Inc
Wages, payroll, salaries
$43.47
Jimenez, RaymondTX
103 Luckett Drive, New Braunfels, TX, 78130
$37.00
Jimenez, RaymondCA
343 No Santa Ana Street, Los Banos, CA, 93635
Held by Sears Roebuck And Co
Refunds due
$35.00
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