Unclaimed property reported under Jimenez, Refugio
85 records · $3,919 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 85. Search by name and address to narrow it to yours.
Jimenez, RefugioCA
Los Angeles, CA, 90059
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$582.89
Jimenez, RefugioTX
805 Sue Street, Houston, TX, 77009
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$476.00
Jimenez, RefugioCA
311 South Harbor Boulevard, La Habra, CA, 90631
Held by Integrated Payment Systems
Accounts payable
$370.00
Jimenez, RefugioTX
C/o Refugio Jimenez PO Box 395, Progreso, TX, 78579
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$212.50
Jimenez, RefugioTX
5621 Spring Valley Road 125, Dallas, TX, 75254
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$193.68
Jimenez, RefugioTX
PO Box 395, Progreso, TX, 78579
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Jimenez, RefugioCA
176 Becky Way, Waterford, CA, 95386
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$144.00
Jimenez, RefugioCA
13370 Magnolia Avenue, Corona, CA, 92879
Held by Pacific Gold Inc
Wages, payroll, salaries
$140.70
$111.26
Jimenez, RefugioCA
584 Rodriguez Street, Watsonville, CA, 95076
Held by Transamerica Occidental Life Insurance Co
Other
$106.00
Jimenez, RefugioCA
584 Rodriguez Street, Watsonville, CA, 95076
Held by Transamerica Occidental Life Insurance Co
Other
$106.00
Jimenez, RefugioCA
16653 Alwood Street, La Puente, CA, 91744
Held by Green Dot Bank
Unredeemed gift certificate
$98.91
Jimenez, RefugioCA
1228 South Charlotte #b, San Gabriel, CA, 91776
Held by Progressive Casualty Insurance Co
Court settlements
$63.75
Jimenez, RefugioCA
151 East 80th Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.94
Jimenez, RefugioCA
1804 Donna Lane Apt 1, San Jose, CA, 95124
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$62.64
Jimenez, RefugioTX
15010 Nickerson Lane, Houston, TX, 77060
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$62.29
Jimenez, RefugioCA
16653 Alwood Street, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.85
Jimenez, RefugioCA
16653 Alwood, Valixida, CA, 00000
Held by Primerica Life Insurance Company
Matured/Terminated policies
$58.38
Jimenez, RefugioTX
1404 5th Street, Odessa, TX, 79761
Held by Cable One Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$54.52
Jimenez, RefugioCA
537 Daroca Avenue, San Gabriel, CA, 91775
Held by Republic Services Inc
Accounts-receivable credit balance
$53.25
Jimenez, RefugioTX
1807 Whitecliff Drive, Duncanville, TX, 75137
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$52.00
Jimenez, RefugioCA
894 North Acacia Street, Woodlake, CA, 93286
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$45.00
Jimenez, RefugioCA
2118 East 111th Street, Los Angeles, CA, 90059
Held by U. S. Bank, N. A.
Cashier's checks
$43.79
Jimenez, RefugioTX
2423 East 10th Street, Weslaco, TX, 78596
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$39.64
Jimenez, RefugioCA
1020 Sieber Avenue #3, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Other
$37.11
Jimenez, RefugioTX
3819 Kitchen Hill, Sugarland, TX, 77479
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2022
$36.00
Jimenez, RefugioCA
110 17 South Portada Drive, Whittier, CA, 90604
Held by Cvs Pharmacy Inc
Accounts payable
$35.72
Jimenez, RefugioCA
2065 West El Camino Avenue Apt 571, Sacramento, CA, 95833
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.16
Jimenez, RefugioCA
PO Box 4, Soledad, CA, 93960
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jimenez, RefugioCA
903 Bautista Drive 2, Salinas, CA, 93901
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$28.00
Jimenez, RefugioTX
2956 Old Columbus Road, Sealy, TX, 77474
Held by Texas Disposal Systems
Accounts-receivable credit balance (MS09) · Reported 2021
$25.99
Jimenez, RefugioCA
4404 Huntington Drive South, Los Angeles, CA, 90032
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$23.97
$23.20
$20.36
Jimenez, RefugioCA
9630 Highway 41 Spc 100, Lemoore, CA, 93245
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Jimenez, RefugioCA
1558 Danbrook Drive, Sacramento, CA, 95835
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.75
$18.45
Jimenez, RefugioCA
1236 East Elma Street #c, Ontario, CA, 91764
Held by Carnegie Agency Inc
Premium refunds
$18.12
$18.03
$15.36
Jimenez, RefugioCA
2801 Lake Street, Bakersfield, CA, 93306
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.64
Jimenez, RefugioCA
4404 Huntington Drive South, Los Angeles, CA, 90032
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$12.55
Jimenez, RefugioCA
270 Ross Avenue Apt 1, Freedom, CA, 95019
Held by U. S. Bank, N. A.
Cashier's checks
$11.69
Jimenez, RefugioCA
6 Camelback 29, Carson, CA, 90745
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$11.62
Jimenez, RefugioCA
903 Bautista Drive 2, Salinas, CA, 93901
Held by Calif State Automobile Asssoc
Misc outstanding checks
$11.00
Jimenez, RefugioCA
301 East Oak Avenue, Lompoc, CA, 93436
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Jimenez, RefugioCA
1620 Durfee Avenue, South El Monte, CA, 91733
Held by Safeway Insurance Company
Premium refunds
$8.83
Jimenez, RefugioCA
445 West 38th Street, San Pedro, CA, 90731
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Jimenez, RefugioCA
8 West Avenue, Soledad, CA, 93960
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Jimenez, RefugioCA
630 West Gage Avenue, Fullerton, CA, 92832
Held by New Hampshire Indemnity Co
Premium refunds
$7.20
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