Unclaimed property reported under Jimenez, Raymundo

97 records · $8,558 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 97. Search by name and address to narrow it to yours.

Jimenez, RaymundoCA
No address on file
Held by North Hills Escrow Corp.
Misc outstanding checks
$2,730.00
Jimenez, RaymundoTX
8003 Alameda Avenue, El Paso, TX, 79915
$789.51
Jimenez, RaymundoCA
863 San Pablo Way, Duarte, CA, 91010
Held by Western Union Financial Svcs Inc
Refunds due
$590.50
Jimenez, RaymundoCA
2100 Fruitdale Avenue Apt 15, San Jose, CA, 95128
Held by Compwest Insurance Company
Misc outstanding checks
$246.64
Jimenez, RaymundoTX
4623 Bernadine Drive, San Antonio, TX, 78220
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$237.75
Jimenez, RaymundoTX
#### Fm ### Highway, Itasca, TX, 76055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$183.00
Jimenez, RaymundoCA
133 Patterson Avenue, Mountain House, CA, 95391
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$175.78
Jimenez, RaymundoCA
446 West Mulberry Avenue, Porterville, CA, 93257
Held by Or Revenue Department
Checking accounts
$173.00
Jimenez, RaymundoTX
2320 Chaswood, El Paso, TX, 79935
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$171.40
Jimenez, RaymundoCA
3023 East Ilinois, Fresno, CA, 93701
Held by Continental Exchange Solutions Inc
Misc intangible property
$167.13
Jimenez, RaymundoCA
9029 Cedar Street, Bellflower, CA, 90706
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.01
Jimenez, RaymundoCA
912 Clark Street, Madera, CA, 93638
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
Jimenez, RaymundoCA
1191 Huntington Drive # 188, Duarte, CA, 91010
Held by Tennille V Western Union Qsf
Refunds due
$148.33
Jimenez, RaymundoCA
863 San Pablo Way, Duarte, CA, 91010
Held by Tennille V Western Union Qsf
Refunds due
$146.07
Jimenez, RaymundoCA
2614 Pikake Street, San Diego, CA, 92154
Held by Investors Title Co
Escrow check/Deposit/Disputed
$143.92
Jimenez, RaymundoTX
838 North Clinton, Dallas, TX, 75208
Held by Highlands Ins Co
Workers’ compensation benefit (MS03) · Reported 1991
$137.45
Jimenez, RaymundoCA
1191 Huntington Drive # 188, Duarte, CA, 91010
Held by Tennille V Western Union Qsf
Refunds due
$122.29
Jimenez, RaymundoCA
1191 Huntington Drive # 188, Duarte, CA, 91010
Held by Tennille V Western Union Qsf
Refunds due
$117.28
Jimenez, RaymundoCA
1191 Huntington Drive # 188, Duarte, CA, 91010
Held by Tennille V Western Union Qsf
Refunds due
$101.31
Jimenez, JR RaymundoTX
3136 East Mi 12 North, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$95.09
Jimenez, RaymundoTX
Rt 1 Box 76 X, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$92.69
Jimenez, RaymundoCA
5662 Boden Street, Los Angeles, CA, 90016
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$86.50
Jimenez, RaymundoCA
3023 East Ilinois, Fresno, CA, 93701
Held by Continental Exchange Solutions Inc
Misc intangible property
$81.97
Jimenez, RaymundoCA
14656 Wyandotte #5, Van Nuys, CA, 91405
Held by Taco Bell Corp
Salaries/Wages
$81.58
Jimenez, RaymundoCA
14656 Wyandotte #5, Van Nuys, CA, 91405
Held by Taco Bell Corp
Salaries/Wages
$81.57
Jimenez, RaymundoTX
Rt 1 Box 76 X, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$79.62
Jimenez, RaymundoCA
10381 Redwood Avenue, Fontana, CA, 92337
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Jimenez, RaymundoTX
410 West Jack Street, Baytown, TX, 77520
$68.56
Jimenez, RaymundoTX
Rt 1 Box 76 X, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$68.52
Jimenez, RaymundoTX
2547 West 12th Street, Dallas, TX, 75211
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$65.43
Jimenez, RaymundoCA
3889 Calle De Ricardo Apt C, Palm Springs, CA, 92262
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Jimenez, RaymundoTX
8276 Alameda Avenue, El Paso, TX, 79907
Held by General Electric Co
Refund due (MS11) · Reported 2015
$60.00
Jimenez, RaymundoTX
Rt 1 Box 76 X, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$59.53
Jimenez, RaymundoTX
Rt 1 Box 188 J, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$58.29
Jimenez, RaymundoCA
15200 Monterey Street, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan
Accounts payable
$58.00
Jimenez, RaymundoCA
55 Las Animas Avenue, Gilroy, CA, 95020
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$52.21
Jimenez, RaymundoCA
717 Bristlecone Way, Modesto, CA, 95351
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$48.94
Jimenez, RaymundoTX
2640 Avenue F Apt 1, Ingleside, TX, 78362
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2014
$47.25
Jimenez, RaymundoCA
15200 Monterey Street, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan
Accounts payable
$45.00
Jimenez, RaymundoCA
255 East East Street 255 East East Street, Colton, CA, 92324
Held by Paypal Inc
Misc intangible property
$39.99
Jimenez, RaymundoTX
Rt 1 Box 76 X, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$36.54
Jimenez, RaymundoCA
No address on file
Held by Lbs Financial Credit Union
Savings accounts
$36.26
Jimenez, RaymundoCA
10392 Gould Street, Riverside, CA, 92505
Held by New Hampshire Insurance Company
Premium refunds
$36.20
Jimenez, RaymundoTX
TX, 00000
Held by Coastlife Cu
Savings account (AC02) · Reported 2006
$35.62
Jimenez, RaymundoCA
11633 East Basye Street 11, El Monte Ca
Held by Southern California Gas Co.
Refunds
$30.73
Jimenez, RaymundoTX
8276 Alameda Avenue, El Paso, TX, 79907
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$30.00
Jimenez, RaymundoCA
2062 Davis Drive, Fairfield, CA, 94533
Held by Tennille V Western Union Qsf
Refunds due
$24.94
Jimenez, RaymundoCA
318 1/2 North Francisca Avenue, Redondo Beach, CA, 90277
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$21.68
Jimenez, RaymundoCA
9029 Cedar Street, Bellflower, CA, 90706
Held by Higher One Custody - Fdic
Misc outstanding checks
$18.00
Jimenez, RaymundoCA
15200 Monterey Road 266, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan
Accounts payable
$17.40

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