Unclaimed property reported under Jimenez, Richard
381 records · $28,537 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 381. Search by name and address to narrow it to yours.
Jimenez, RichardTX
5415 South McColl Road, Edinburg, TX, 78539
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023
$2,108.29
Jimenez, RichardCA
6458 San Mateo Street, Paramount, CA, 90723
Held by Bank Of America - Home Loans
Escrow accounts
$1,822.55
Jimenez, RichardCA
7907 Standish Avenue, Riverside, CA, 92509
Held by Moneygram Payment Systems Inc
Refunds due
$1,470.00
Jimenez, RichardCA
23248 County Line Road, Chatsworth, CA, 91311
Held by Pathward
Misc intangible property
$1,400.00
Jimenez, RichardTX
#### Aldine Westfield Apt ###, Houston, TX, 77093
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,395.51
Jimenez, RichardCA
7711 Rosemead Boulevard #61, Pico Rivera, CA, 90660
Held by Nuvision Federal Credit Union
Savings accounts
$1,222.16
Jimenez, RichardTX
501 Houston, McAllen, TX, 78501
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2024
$1,095.77
Jimenez, RichardTX
17130 Carshalton Court, Houston, TX, 77084
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$562.46
Jimenez, RichardTX
#### Cr ####, Natalia, TX, 78059
$500.00
Jimenez, JR RichardTX
1526 South Irving, San Angelo, TX, 76903
Held by Hcsg East, LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$496.03
Jimenez, RichardCA
10372 Law Drive, Garden Grove, CA, 92840
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$484.78
Jimenez, RichardTX
3352 Woodberry Lane, McKinney, TX, 75071
$427.74
Jimenez, RichardCA
33420 Shifting Sands Trail B, Cathedral City, CA, 92234
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$420.32
Jimenez, RichardTX
19423 Wildwood Dale Lane, Spring, TX, 77379
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$406.00
Jimenez, III RichardTX
3427 Peoria Street, Dallas, TX, 75212
$400.00
Jimenez, RichardCA
350 North Union Road, Manteca, CA, 95337
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$370.44
Jimenez, RichardCA
6515 Lederer Avenue, West Hills, CA, 91307
Held by International Business Machines Corp
Liquidating fund earnings
$333.00
Jimenez, RichardTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$329.59
Jimenez, RichardCA
2825 South Sepulveda Boulevard 12A, Los Angeles, CA, 90064
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$290.60
Jimenez, RichardTX
TX, 00000
Held by C&s Wholesale Grocers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$275.47
Jimenez, RichardCA
1519 South Whitemarsh Avenue, Compton, CA, 90220
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$264.37
Jimenez, RichardCA
1215 South Bedford Street #503, Los Angeles, CA, 90035
Held by Carmel Partners Investment Fund IV LP
Security deposit
$250.00
Jimenez, RichardCA
23 East 56th, Long Beach, CA, 90805
Held by Springleaf Finance Inc & Subs
Customer overpayments
$244.34
$240.15
Jimenez, RichardCA
2200 Weston Way, Merced, CA, 95340
Held by State Farm General Insurance Company
Insurance claim checks
$238.60
Jimenez, RichardTX
703 McLymont Street, Del Rio, TX, 78840
$205.41
Jimenez, RichardTX
5803 Jerome, San Antonio, TX, 78227
Held by City Of San Antonio
Refund due (MS11) · Reported 2018
$200.00
Jimenez, RichardTX
00000
Held by City Of San Antonio
Other amount due under an insurance policy (IN07) · Reported 2004
$196.31
$186.71
Jimenez, RichardCA
No address on file
Held by Sun Community Federal Credit Union
Savings accounts/Credit union shrs
$185.62
Jimenez, RichardCA
9318 Hallenoak Lane, Orangevale, CA, 95662
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Jimenez, RichardTX
18343 Otter Creek Trail Trail, Humble, TX, 77346
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$181.90
Jimenez, RichardTX
14748 Waldine Street, Houston, TX, 77015
Held by Kindred Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$177.32
Jimenez, RichardCA
PO Box 1077, Arnold, CA, 95223
Held by Keybank National Association
Credit checks or memos
$176.10
Jimenez, RichardCA
Hair Dressers Workshop 106 West 18th Street, Merced, CA, 95340
Held by Sally Beauty Supply LLC
Vendor checks
$174.74
Jimenez, RichardTX
810 Columbia Avenue, Friona, TX, 79035
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$174.00
Jimenez, RichardTX
TX, 00000
Held by City Of San Antonio
Workers’ compensation benefit (MS03) · Reported 2007
$172.94
Jimenez, RichardTX
00000
Held by City Of San Antonio
Payment for goods or services (MS04) · Reported 2010
$172.94
$167.45
Jimenez, JR RichardTX
247 West Dickson #622, San Antonio, TX, 78214
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$167.03
$150.00
Jimenez, RichardCA
10389 Oakwood Avenue House, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Jimenez, RichardTX
2309 East 28th Street, Mission, TX, 78574
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$143.79
Jimenez, RichardCA
173 North Almont Drive, Beverly Hills, CA, 90211
Held by Navient Corporation
Refunds due
$143.19
Jimenez, RichardTX
2506 1st Street, Ingleside, TX, 78362
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$139.00
Jimenez, RichardTX
1746 North 11th, Abilene, TX, 79603
$133.59
Jimenez, RichardCA
15763 Badger Flat Road, Los Banos, CA, 93635
Held by Metabank NA
Misc intangible property
$127.22
$124.02
Jimenez, RichardTX
1501 Rosewood Drive, Eagle Pass, TX, 78852
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$113.07
Jimenez, RichardCA
3526 Sierra Street, Los Angeles, CA, 90031
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$108.81
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