Unclaimed property reported under Jimenez, Regina
53 records · $3,271 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 53. Search by name and address to narrow it to yours.
Jimenez, ReginaTX
9172 Lincolnwood Drive, San Antonio, TX, 78109
$730.48
Jimenez, ReginaCA
3423 Wisteria Drive, San Diego, CA, 92106
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$449.81
Jimenez, ReginaCA
12396 Santiago Drive, Victorville, CA, 92392
Held by Explorer Insurance Company
Premium refunds
$333.01
Jimenez, ReginaTX
4307 Mayfield Oaks Lane, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$327.16
$307.50
Jimenez, ReginaCA
7342 Glencliff Drive, Downey, CA, 90240
Held by Cenlar FSB
Outstanding official checks
$233.70
$100.00
Jimenez, ReginaTX
804 Biyaneta Avenue, Pharr, TX, 78577
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$85.26
Jimenez, ReginaTX
456 West Oaks Drive, Victoria, TX, 77905
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$84.09
Jimenez, ReginaTX
#### Lockfield Street Apt ####, Houston, TX, 77092
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$78.83
Jimenez, ReginaCA
13058 Sundown Road, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$56.35
Jimenez, ReginaCA
3423 Wisteria Drive, San Diego, CA, 92106
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$48.00
Jimenez, ReginaCA
4900 Teakwood Drive, Oakley, CA, 94561
Held by Dee V Bank Of The West
Misc outstanding checks
$37.16
Jimenez, ReginaTX
521 West Bell Avenue, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$34.13
Jimenez, ReginaCA
26683 Paddington Court, Murrieta, CA, 00000
Held by Capital One NA
Unidentified remittances
$33.97
Jimenez, ReginaTX
804 Biyaneta Avenue, Pharr, TX, 78577
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$30.76
Jimenez, ReginaTX
521 West Bell Avenue, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$30.52
Jimenez, ReginaCA
6210 El Selinda Avenue, Bell Gardens, CA, 90201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Jimenez, ReginaTX
4100 West 3MILE Line Road, Mission, TX, 78574
Held by The Avon Company
Accounts payable (MS08) · Reported 2019
$28.92
Jimenez, ReginaCA
26 North Joanne Avenue, Ventura, CA, 93003
Held by Paychex Inc.
Wages, payroll, salaries
$27.37
Jimenez, ReginaCA
16231 Williamstowne Drive, Lathrop, CA, 95330
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.94
Jimenez, ReginaCA
2231 Reina Circle, Oxnard, CA, 93030
Held by Wks Frosty Corporation
Wages, payroll, salaries
$17.29
Jimenez, ReginaCA
Apt 10 451 Via Casitas, Greenbrae, CA, 94904
Held by Lincoln National Life
Pension & Profit sharing
$17.24
Jimenez, ReginaCA
7342 Glencliff Drive, Downey, CA, 90240
Held by Farmers Insurance Exchange
Premium refunds
$16.66
Jimenez, ReginaCA
13110 Georgetown Lane, Victorville, CA, 92392
Held by Primerica Life Insurance Company
Other amounts due under policy
$15.12
Jimenez, ReginaCA
3742 Fountain Street Apt 104, Long Beach, CA, 90804
Held by Pioneer Electronics Inc.(usa)
Misc outstanding checks
$15.00
$15.00
$11.00
Jimenez, ReginaCA
12372 Buaro Street, Garden Grove, CA, 92840
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Jimenez, ReginaCA
334 North Roosevelt Avenue Apt 2, Fresno, CA, 93701
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$10.00
Jimenez, ReginaCA
355 R Street, Lincoln, CA, 92870
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$8.49
Jimenez, ReginaCA
2531 Old Quarry Road 1722, San Diego, CA, 92108
Held by Union Bank N.a.
Money on deposi to secure fund
$7.65
Jimenez, ReginaCA
3560 Samuel Avenue, Oxnard, CA, 93033
Held by Target Corporation
Wages, payroll, salaries
$3.81
Jimenez, ReginaCA
8319 Olanda Street, Paramount, CA, 90723
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$2.25
Jimenez, ReginaCA
26683 Paddington Court, Murrieta, CA, 92563
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Jimenez, ReginaCA
12372 Buaro Street, Garden Grove, CA, 92840
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.99
Jimenez, ReginaCA
2520 Bardolino Drive, Livingston, CA, 95334
Held by Capital One NA
Customer overpayments
$0.93
$0.90
Jimenez, ReginaCA
2520 Bardolino Drive, Livingston, CA, 95334
Held by Capital One NA
Customer overpayments
$0.74
Jimenez, ReginaCA
13058 Sundown Road, Victorville, CA, 92392
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.72
Jimenez, ReginaCA
4900 Teakwood Drive, Oakley, CA, 94561
Held by Citibank N A
Accounts-receivable credit balance
$0.48
Jimenez, ReginaCA
2520 Bardolino Drive, Livingston, CA, 95334
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$0.46
$0.38
Jimenez, ReginaCA
26683 Paddington Court, Murrieta, CA, 92563
Held by Citibank N A
Accounts-receivable credit balance
$0.34
Jimenez, ReginaCA
1311 Blake Avenue, Los Angeles, CA, 90031
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$0.32
Jimenez, ReginaCA
Apt 1716 1201 Glen Cove Parkway, Vallejo, CA, 94591
Held by General Electric Company
Accounts-receivable credit balance
$0.30
Jimenez, ReginaCA
Unknown, Vallejo, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.30
Jimenez, ReginaCA
Apt 1716 1201 Glen Cove Parkway, Vallejo, CA, 94591
Held by General Electric Company
Accounts-receivable credit balance
$0.13
Jimenez, ReginaCA
2520 Bardolino Drive, Livingston, CA, 95334
Held by General Electric Company
Accounts-receivable credit balance
$0.12
$0.04
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